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
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Pacific Index
Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
MGK International
Danger hirose Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
hirose
Danger
Malaysia
Aspect Services Limited
2025-10-30 Danger
Malaysia
ICM.com
2025-10-30 Danger
Malaysia
ICM Capital
2025-10-30 Danger
Malaysia
AIFC Technology
2025-10-30 Danger
Malaysia
Dotbig
2025-10-30 Danger
Malaysia
RM Investment Bank
2025-10-30 Danger
Malaysia
4xHub
2025-10-30 Danger
Malaysia
NEXUSFINTRADE
2025-10-30 Danger
Malaysia
FXCE
2025-10-30 Danger
Malaysia
UW Global
2025-10-30 Danger
Malaysia
masaSKY
2025-10-30 Danger
Malaysia
YLD FX
2025-10-30 Danger
Malaysia
XFG Markets
2025-10-30 Danger
Malaysia
Unicoin Markets
2025-10-30 Danger
Malaysia
FXGate
2025-10-30 Danger
Malaysia
SABA
2025-10-30 Danger
Malaysia
Pacific Index
2025-10-30 Danger
Malaysia
FXAlta
2025-10-30 Danger
Malaysia
MGK International
2025-10-30 Danger
Malaysia
hirose
2025-10-30Field Survey Broker
No Regulation
VPFX
2.29
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedGlobal BusinessHigh potential risk
Regulated
NCE
4.74
Score 5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential riskOffshore Regulated
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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