Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Global You Trade
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
CCIB
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
Tking Traidng
Danger
Hong Kong
MultiBank Group
Danger
Hong Kong
Fidelity
Danger
Malaysia
IFA Brokers
Danger
Malaysia
Global Capital Market
Danger
Malaysia
AUGS MARKETS
Danger
Malaysia
Cerus Markets
Danger
Malaysia
Antos Pinnacles
Danger
Malaysia
Alfa Assets
Danger
Malaysia
ALBUS CAPITAL
Danger
Malaysia
UNISON CORPORATION
Danger
Malaysia
Ridder Trader
Danger
Malaysia
RenHe
Danger
Malaysia
NOVA MARKETS
Danger
Malaysia
iMoney
Danger
Malaysia
Global You Trade
D prime
CCIB
Danger
Malaysia
Avant-Markets
Danger
Malaysia
YUTAKA SHOJI
Danger
Malaysia
Tking Traidng
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
ATLASGROUP
1.12
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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