Crawlable HTML Institution Index
Institution Directory Index: Singapore (SG) Jurisdiction
Complete alphabetical and jurisdictional index for Singapore (SG) Jurisdiction. Every listed institution links directly to its primary regulatory dossier, certificate verification sub-page, safety & clone-firm audit, and 1v1 peer comparison.
Coverage: Crypto exchanges and digital-asset service providers
- Indexed Institutions
- 24
- Regulated / Registered
- 4
- Recorded Licences
- 17
- Risk / Warning Flags
- 0
Singapore (SG) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–24 of 24 institutions matching Singapore (SG) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Deep Audit Sub-Pages & 1v1 Compare |
|---|---|---|---|---|
| MultiBank MultiBank Group | MASASICCYSEC+1 | Risk level not supplied | 6.3 | |
| UPbit | MAS | Risk level not supplied | 5.6 | |
| ONEUEX ONEUEX GLOBAL DIGITAL EXCHANGE | CROSS-BORDERNFAFinCEN / CFTC+4 | Risk level not supplied | 9.2 | |
| BingX | Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASIC+1 | Risk level not supplied | 6.0 | |
| Phemex | Financial Crimes Enforcement Network (FinCEN) | Risk level not supplied | 5.0 | |
| Aibit | 0 filings recorded | Risk level not supplied | 5.0 | |
| AscendEX (BitMax) | 0 filings recorded | Risk level not supplied | 5.0 | |
| Batonex | 0 filings recorded | Risk level not supplied | 5.0 | |
| Biking Exchange | 0 filings recorded | Risk level not supplied | 5.0 | |
| Bitoy | 0 filings recorded | Risk level not supplied | 5.0 | |
| Coinut | 0 filings recorded | Risk level not supplied | 5.0 | |
| Dcoin | 0 filings recorded | Risk level not supplied | 5.0 | |
| FutureX Pro | 0 filings recorded | Risk level not supplied | 5.0 | |
| Jubi | 0 filings recorded | Risk level not supplied | 5.0 | |
| Remitano | 0 filings recorded | Risk level not supplied | 5.0 | |
| WEEX | 0 filings recorded | Risk level not supplied | 5.0 | |
| BGOGO | 0 filings recorded | Risk level not supplied | 3.0 | |
| IOST DEX Internet of Services Token | 0 filings recorded | Risk level not supplied | 3.0 | |
| SnapEx | 0 filings recorded | Risk level not supplied | 2.5 | |
| BitKan | 0 filings recorded | Risk level not supplied | 2.0 | |
| Prop Game | 0 filings recorded | Risk level not supplied | 2.0 | |
| BITEXPRESS | 0 filings recorded | Risk level not supplied | 1.0 | |
| GAINFUL MARKETS | 0 filings recorded | Risk level not supplied | 1.0 | |
| Kryptono | 0 filings recorded | Risk level not supplied | 1.0 |
Index Partition FAQ: Singapore (SG) Jurisdiction
Directory indexing methodology and verification workflow.
How many financial institutions are indexed under Singapore (SG) Jurisdiction on Institutional Ledger?
This Singapore (SG) Jurisdiction index partition currently catalogues 24 financial institutions within Institutional Ledger's crypto exchanges and digital-asset service providers mandate, encompassing 17 recorded licence filings and 4 firms with active regulated or registered status.
How can I audit the regulatory licences and safety profile of brokers in Singapore (SG) Jurisdiction?
Every row in the Singapore (SG) Jurisdiction directory table below provides direct one-click access to the institution's primary dossier, its dedicated /regulation certificate audit, its /safety clone-firm and complaint check, and a deterministic 1v1 peer benchmark (/compare/).
Does inclusion in the Singapore (SG) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported supervisory records across global registers. Use the Jurisdiction Compliance links on each broker's profile to verify whether the firm holds a domestic licence in your country of residence and whether statutory investor compensation applies.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.