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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
SABA
Tradeview Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
TRADEVIEW MARKETS
2025-10-30
CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Danger Malaysia
CCIB
2025-10-30
UTrada Malaysia Verified: No Physical Presence Found
Danger Malaysia
UTrada
2025-10-30
sixamo FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
SIXAMO FX
2025-10-30
Aspect Services Limited Malaysia Verified: No Physical Presence Found
Danger Malaysia
Aspect Services Limited
2025-10-30
ICM Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM.com
2025-10-30
ICM Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM Capital
2025-10-30
AIFC Technology Malaysia Verified: No Physical Presence Found
Danger Malaysia
AIFC Technology
2025-10-30
DotBig Malaysia Verified: No Physical Presence Found
Danger Malaysia
Dotbig
2025-10-30
RM Investment Bank Malaysia Verified: No Physical Presence Found
Danger Malaysia
RM Investment Bank
2025-10-30
4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
4xHub
2025-10-30
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-30
FXCE Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXCE
2025-10-30
UW Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
UW Global
2025-10-30
MAKASKY Malaysia Verified: No Physical Presence Found
Danger Malaysia
masaSKY
2025-10-30
YLD FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
YLD FX
2025-10-30
XFG Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
XFG Markets
2025-10-30
Unicoin Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Unicoin Markets
2025-10-30
FXGate Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXGate
2025-10-30
SABA Malaysia Verified: No Physical Presence Found
Danger Malaysia
SABA
2025-10-30

Field Survey Broker

Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation

Vedanta

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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