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 FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
FX RIVER
Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
NCM
Danger Market Equity Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Market Equity
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Fxprotrade
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Fxprotrade
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Concord Markets
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Direct Spot
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-30
NZ Financial
Danger
Malaysia
MGK International
2025-10-30 Danger
Malaysia
hirose
2025-10-30 Danger
Malaysia
FX RIVER
2025-10-30 Danger
Malaysia
NCM
2025-10-30 Danger
Malaysia
Market Equity
2025-10-30 Danger
Malaysia
Fxprotrade
2025-10-30 Danger
Malaysia
Fxprotrade
2025-10-30 Danger
Malaysia
OnePlusFx
2025-10-30 Danger
Malaysia
TradeUltra
2025-10-30 Danger
Malaysia
Concord Markets
2025-10-30 Danger
Malaysia
CDG
2025-10-30 Danger
Malaysia
BT Markets
2025-10-30 Danger
Malaysia
PrimeGainFX
2025-10-30 Danger
Malaysia
DCoin FX
2025-10-30 Danger
Malaysia
Ortega Capital
2025-10-30 Danger
Hong Kong
Direct Spot
2025-10-30 Danger
Hong Kong
KING FINANCIAL SERVICES
2025-10-30 Danger
Hong Kong
Everest Holdings Group
2025-10-30 Danger
Hong Kong
Yskcfhk
2025-10-30 Danger
Hong Kong
NZ Financial
2025-10-30Field Survey Broker
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
eainvest Copytrading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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