Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
UNISON CORPORATION
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Strategy Station Ltd
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
AL-HIDAYAH
Danger wetrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
WeTrade
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
RM Investment Bank
UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Danger Malaysia
UNISON CORPORATION
2025-10-30
Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Danger Malaysia
Strategy Station Ltd
2025-10-30
MXC Group Malaysia Verified: No Physical Presence Found
Danger Malaysia
MXC Group
2025-10-30
D prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
D prime
2025-10-30
FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
FTAG CAPITAL MARKETS
2025-10-30
BuzzFx Malaysia Verified: No Physical Presence Found
Danger Malaysia
BuzzFx
2025-10-30
Asa-GP Malaysia Verified: No Physical Presence Found
Danger Malaysia
Asa-GP
2025-10-30
AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Danger Malaysia
AL-HIDAYAH
2025-10-30
wetrade Malaysia Verified: No Physical Presence Found
Danger Malaysia
WeTrade
2025-10-30
CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Danger Malaysia
CITY CREDIT
2025-10-30
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

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SNB Capital ( DIFC ) Limited

2.01
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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