Licence/statusCMS100917
RoleSingapore capital-markets services entity
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Singapore
MAS — Monetary Authority of Singapore
Singapore's central bank and integrated financial regulator. A MAS Investor Alert List entry or statement that an entity is unlicensed is adverse regulatory context, not an authorisation.
Official regulator website ↗Forex/CFD oversight strength96/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to MAS
Licence/statuscapital markets services licence holder; exempt financial adviser
RoleSingapore Saxo Markets entity; official risk warning states losses can exceed deposits on margin products.
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Licence/statusCapital Markets Services Licensee / exempt financial adviser
RoleMain Singapore capital-markets entity; CMC announced the planned consolidation of the Invest legal entity into this company
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Licence/statusCMS101824
RoleSecurities, CIS, OTC derivatives, leveraged FX and custody
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Licence/statusCapital Markets Services Licensee
RolePan-APAC custody and execution brokerage for accredited, expert and institutional investors
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Licence/statusCo. Reg. 200510021K; Capital Markets Services licence
RoleSingapore capital-markets services and leveraged-trading entity
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Licence/statusCo. Reg. 201130598R; Capital Markets Services licence
RoleCurrent Singapore City Index CFD, OTC-derivatives and leveraged-FX provider
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Licence/statusCapital Markets Services Licence holder
RoleSingapore capital-markets services entity
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Licence/statusCapital Markets Services licence; FOREX.com trading name
RoleSingapore entity with permissions including OTC derivatives and leveraged FX
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Licence/statusCMS100648
RoleSingapore capital-markets services licensee
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Licence/statusCMS100648
RoleSingapore Plus500 entity; UEN 201422211Z.
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleSingapore capital-markets relationship
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Licence/statusregulated relationship disclosed by MultiBank Group
RoleSingapore capital-markets relationship
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Licence/statusCMS101428
RoleRelated Doo Financial Singapore securities and exchange-traded-derivatives entity
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Licence/statusinvestor-warning relationship dated 4 August 2021, as independently referenced by New Zealand FMA
RoleSingapore warning relationship; not a licence. Retained from the authoritative NZ FMA summary.
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Licence/statusRecognised Market Operator
RoleOperator of the Singapore LMAX Exchange venue
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Licence/statusCMS101174
RoleDealer in OTC derivatives and leveraged spot FX
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Licence/statusCapital Markets Services Licensee (MAS FID institution record)
RoleCurrent Singapore broker; MAS scope includes leveraged spot FX and OTC derivatives
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Licence/statuscurrent Capital Markets Services Licensee / Exempt Financial Adviser
RoleSingapore capital-markets services firm; MAS directory includes leveraged spot FX, securities, CIS and exchange-traded derivatives permissions, while SMBC's service is mainly institutional/private wealth.
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Licence/statusNot licensed by MAS; placed on the MAS Investor Alert List since July 2021 according to the joint SPF/MAS statement of 3 January 2022
RoleAdverse Singapore regulatory relationship; not an authorisation
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