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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Royce Capitals
Danger TGB FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TGB FX
Danger True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
True Trade Pro Ltd
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
UNISON CORPORATION
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Strategy Station Ltd
Danger MUFG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
MUFG
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
AL-HIDAYAH
Danger BNP Paribas Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BNP Paribas
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
CITY CREDIT
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
Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Danger Malaysia
Royce Capitals
2025-10-30
TGB FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
TGB FX
2025-10-30
True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Danger Malaysia
True Trade Pro Ltd
2025-10-30
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
MUFG Malaysia Verified: No Physical Presence Found
Danger Malaysia
MUFG
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
BNP Paribas Malaysia Verified: No Physical Presence Found
Danger Malaysia
BNP Paribas
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

Field Survey Broker

Regulated

ZFX

7.25
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated

Innohedge Limited

5.17
Score
1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated

SINORICH SECURITIES

6.62
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

FULIXIN

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

PoSang

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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