Global Broker Regulation Inquiry App
WikiFX
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-27
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Global You Trade
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
CCIB
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Tking Traidng
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
QUANTUM METAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phyntex Markets
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phillip Futures
Danger Malaysia
MalaysiaAntos Pinnacles
2025-10-27 Danger Malaysia
MalaysiaAlfa Assets
2025-10-27 Danger Malaysia
MalaysiaALBUS CAPITAL
2025-10-27 Danger Malaysia
MalaysiaUNISON CORPORATION
2025-10-27 Danger Malaysia
MalaysiaRidder Trader
2025-10-27 Danger Malaysia
MalaysiaRenHe
2025-10-27 Danger Malaysia
MalaysiaNOVA MARKETS
2025-10-27 Danger Malaysia
MalaysiaiMoney
2025-10-27 Danger Malaysia
MalaysiaGlobal You Trade
2025-10-27MalaysiaD prime
2025-10-27MalaysiaCCIB
2025-10-27 Danger Malaysia
MalaysiaAvant-Markets
2025-10-27 Danger Malaysia
MalaysiaYUTAKA SHOJI
2025-10-27 Danger Malaysia
MalaysiaTking Traidng
2025-10-27MalaysiaTA Online
2025-10-27MalaysiaTA Futures
2025-10-27MalaysiaTA Enterprise
2025-10-27MalaysiaQUANTUM METAL
2025-10-24 Danger Malaysia
MalaysiaPhyntex Markets
2025-10-24MalaysiaPhillip Futures
2025-10-24Field Survey Broker
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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