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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
Global You Trade
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
CCIB
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
Tking Traidng
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
JD Trader
Ridder Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ridder Trader
2025-10-27
RenHe Malaysia Verified: No Physical Presence Found
Danger Malaysia
RenHe
2025-10-27
Novamarkets Malaysia Verified: No Physical Presence Found
Danger Malaysia
NOVA MARKETS
2025-10-27
iMoney Malaysia Verified: No Physical Presence Found
Danger Malaysia
iMoney
2025-10-27
Global You Trade Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global You Trade
2025-10-27
D prime Malaysia Verified: Operational Office Confirmed
Malaysia
D prime
2025-10-27
CCIB Malaysia Verified: Operational Office Confirmed
Malaysia
CCIB
2025-10-27
Avant-Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Avant-Markets
2025-10-27
YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Danger Malaysia
YUTAKA SHOJI
2025-10-27
Tking Traidng Malaysia Verified: No Physical Presence Found
Danger Malaysia
Tking Traidng
2025-10-27
TA Online Malaysia Verified: Operational Office Confirmed
Malaysia
TA Online
2025-10-27
TA Futures Malaysia Verified: Operational Office Confirmed
Malaysia
TA Futures
2025-10-27
TA Enterprise Malaysia Verified: Operational Office Confirmed
Malaysia
TA Enterprise
2025-10-27
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Malaysia
QUANTUM METAL
2025-10-24
Phillip Futures Malaysia Verified: Operational Office Confirmed
Malaysia
Phillip Futures
2025-10-24
Orient Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Orient Markets
2025-10-24
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-24
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
Moomoo
2025-10-24
LTIF Malaysia Verified: No Physical Presence Found
Danger Malaysia
LTIF
2025-10-24
JD Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
JD Trader
2025-10-24

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

GENEVA TRADING

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

EDF

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

GSB Capital LTD

1.99
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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