Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Concord Markets
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
deriv
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
CHINA SECURITIES INTERNATIONAL
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Zooe
Danger
Malaysia
TradeUltra
Danger
Malaysia
Concord Markets
Deriv
deriv
Danger
Malaysia
CDG
Danger
Malaysia
BT Markets
Danger
Malaysia
PrimeGainFX
Danger
Malaysia
DCoin FX
Danger
Malaysia
Ortega Capital
Danger
Hong Kong
Direct Spot
TIANDA
Sun Long Bullion
CHINA SECURITIES INTERNATIONAL
Danger
Hong Kong
KING FINANCIAL SERVICES
Danger
Hong Kong
Everest Holdings Group
Danger
Hong Kong
Yskcfhk
Danger
Hong Kong
NZ Financial
Danger
Hong Kong
SIMPOO
Danger
Hong Kong
Tonghai Financial
Danger
Hong Kong
Zooe
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
AVATRADE
9.50
Score ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
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