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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
SABA
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：30-10-2025
Pacific Index
CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Danger Malaysia
CCIB
2025-10-30
UTrada Malaysia Verified: No Physical Presence Found
Danger Malaysia
UTrada
2025-10-30
sixamo FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
SIXAMO FX
2025-10-30
Aspect Services Limited Malaysia Verified: No Physical Presence Found
Danger Malaysia
Aspect Services Limited
2025-10-30
ICM Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM.com
2025-10-30
ICM Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM Capital
2025-10-30
AIFC Technology Malaysia Verified: No Physical Presence Found
Danger Malaysia
AIFC Technology
2025-10-30
DotBig Malaysia Verified: No Physical Presence Found
Danger Malaysia
Dotbig
2025-10-30
RM Investment Bank Malaysia Verified: No Physical Presence Found
Danger Malaysia
RM Investment Bank
2025-10-30
4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
4xHub
2025-10-30
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-30
FXCE Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXCE
2025-10-30
UW Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
UW Global
2025-10-30
MAKASKY Malaysia Verified: No Physical Presence Found
Danger Malaysia
masaSKY
2025-10-30
YLD FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
YLD FX
2025-10-30
XFG Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
XFG Markets
2025-10-30
Unicoin Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Unicoin Markets
2025-10-30
FXGate Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXGate
2025-10-30
SABA Malaysia Verified: No Physical Presence Found
Danger Malaysia
SABA
2025-10-30
Pacific Index Malaysia Verified: No Physical Presence Found
Danger Malaysia
Pacific Index
2025-10-30

Field-Surveyed Broker

Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

RENKO

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

AXEL

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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