Asia’s independent financial research registry providing objective safety rankings, regulatory licensing checks, and investor risk disclosures.
Founded by banking compliance professionals and financial software engineers, Safety Trading Platform was established to bring total transparency to retail trading in Asia.
With hundreds of brokers and crypto exchanges competing for retail deposits across Malaysia, Singapore, Hong Kong, Thailand, and Indonesia, verifying true regulatory licensing and fund custody has never been more critical.
We analyze over 120 safety metrics per platform-ranging from official regulator register checks to segregated bank account audits-to protect retail investors from unlicensed entities and hidden risks.
Safety Trading Platform is operated by Safety Trading Intelligence Ltd. (Registration No. 12894756).
Registered Office: 152 Beach Road, #14-02 Gateway East, Singapore 189721
Contact: compliance@safetytradingplatform.com
Our research is led by credentialed analysts with hands-on experience in compliance, custody, and risk management.
Former compliance officer at a Tier-1 Asian investment bank. Jane leads regulatory register audits across MAS, SFC, and SC Malaysia registers.
Specializes in on-chain forensics and cryptographic proof-of-reserves audits. Michael monitors digital asset liquidity and cold storage custody protocols.
Ex-licensing consultant for retail brokerages. Alex analyzes client agreement contracts, margin policies, and negative balance protections.
