Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
IBH
Danger Tradematics Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
tradematics
Danger GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
GCFX
Danger Grex Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Grex Capital
Danger Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Belfrics Prime
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
Malaysia
InvestGlo
2025-10-30 Danger
Malaysia
TVM Global
2025-10-30 Danger
Malaysia
NGEL PARTNERS
2025-10-30 Danger
Malaysia
VEMPRIME Securities
2025-10-30 Danger
Malaysia
Pinnacle Markets Hub
2025-10-30 Danger
Malaysia
GoldFx
2025-10-30 Danger
Malaysia
Olympic Markets
2025-10-30 Danger
Malaysia
ABA UNION
2025-10-30 Danger
Malaysia
HyperForex
2025-10-30 Danger
Malaysia
BetamaxFX
2025-10-30 Danger
Malaysia
Luxstar
2025-10-30 Danger
Malaysia
Market Alliance
2025-10-30 Danger
Malaysia
IBH
2025-10-30 Danger
Malaysia
tradematics
2025-10-30 Danger
Malaysia
GCFX
2025-10-30 Danger
Malaysia
Grex Capital
2025-10-30 Danger
Malaysia
Belfrics Prime
2025-10-30 Danger
Malaysia
Royce Capitals
2025-10-30 Danger
Malaysia
TGB FX
2025-10-30 Danger
Malaysia
True Trade Pro Ltd
2025-10-30Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
JS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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