House file
UOB Kay Hian
On the desk for one reason: not yet classified. 3 register lines are on this file, spread across not examined legal entities in 3 jurisdictions, 1 of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: not assessed
On the wire
3 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Securities and Exchange Commission (US) · entity not examined · 8-65981 · authorised · 2026-09
Source: sec.gov
- 02register entry
Monetary Authority of Singapore · entity not examined · number not published · not verified
Source: eservices.mas.gov.sg
- 03register entry
Securities and Futures Commission (Hong Kong) · entity not examined · number not published · not verified
Source: sfc.hk
Entity by entity
3 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Securities and Exchange Commission (US) | US | entity not examined | 8-65981 | T1 | sec.gov |
| Monetary Authority of Singapore | SG | entity not examined | not verified | T1not verified | eservices.mas.gov.sg |
| Securities and Futures Commission (Hong Kong) | HK | entity not examined | not verified | T1not verified | sfc.hk |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | not verified |
| Account books | not verified |
What the record says
Other open files
The whole deskhead office n/v1 lines
ATFX
not examined entities in 1 jurisdiction · filed under multi-entity structure
head office n/v7 lines
Deriv
7 entities in 7 jurisdictions · filed under multi-entity structure
head office n/v4 lines
Eightcap
not examined entities in 4 jurisdictions · filed under multi-entity structure
head office n/v3 lines
HF Markets (SV) Ltd
not examined entities in 3 jurisdictions · filed under multi-entity structure
London, UK7 lines
IG Group
7 entities in 6 jurisdictions · filed under multi-entity structure
head office n/v3 lines
Pepperstone Markets Limited
not examined entities in 3 jurisdictions · filed under multi-entity structure
This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.