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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Tking Traidng
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Phyntex Markets
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
NEXUSFINTRADE
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
JD Trader
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
ASN-FX
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
WUBS
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
AUS Financial
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
Huaxin Futures
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
SkyTreasure
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
Goldin Equities
Tking Traidng Malaysia Verified: No Physical Presence Found
Danger Malaysia
Tking Traidng
2025-10-27
Phyntex Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Phyntex Markets
2025-10-24
Orient Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Orient Markets
2025-10-24
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-24
LTIF Malaysia Verified: No Physical Presence Found
Danger Malaysia
LTIF
2025-10-24
JD Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
JD Trader
2025-10-24
GoldenBrokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
GOLDEN BROKERS
2025-10-24
Global Binance Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Binance
2025-10-24
ElitePipsMarket Malaysia Verified: No Physical Presence Found
Danger Malaysia
Elitepipsmarket
2025-10-24
EMF Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
EMF Prime
2025-10-24
CDG Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG Global
2025-10-24
BLACKWATTLE Malaysia Verified: No Physical Presence Found
Danger Malaysia
BLACKWATTLE
2025-10-24
Belfrics Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
Belfrics Prime
2025-10-24
ASN-FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
ASN-FX
2025-10-24
WUBS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WUBS
2025-10-23
AUS Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AUS Financial
2025-10-23
Huaxin Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Huaxin Futures
2025-10-23
HF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HF
2025-10-23
SkyTreasure Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SkyTreasure
2025-10-23
Goldin Equities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Goldin Equities
2025-10-22

Field Survey Broker

No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vedanta

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulatory blacklist

Northern Trust

2.64
Score
5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessHigh potential risk
No Regulation

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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