Search and verify official regulatory licensing, registration numbers, custodian bank segregation, and investor alert notices across MAS Singapore, SFC Hong Kong, SC Malaysia, LFSA, and FSA Japan.
Asia's #1 Multi-Regulated Forex & Multi-Asset Brokerage with strict client fund segregation and negative balance protection.
Global institutional broker holding Capital Markets Services licenses across MAS Singapore, SFC Hong Kong, and SEC US.
Fully licensed European bank operating under MAS Singapore CMS license and SFC Hong Kong Type 1, 2, 3 licenses.
Regulated by Securities Commission Malaysia (CMSL) and Monetary Authority of Singapore (CMS license).
Holds Major Payment Institution license for Digital Payment Token services under MAS Singapore.
Licensed by Hong Kong SFC for Type 1 (Dealing) and Type 7 (Automated Trading) virtual asset services.
Licensed virtual asset trading platform under SFC Hong Kong framework catering to retail and institutional users.
Unlicensed crypto derivatives exchange placed on official regulatory investor alert lists in Malaysia and Hong Kong.
Unregulated offshore broker flagged on SC Malaysia Investor Alert List and Reserve Bank Alert List.
