TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
AmEquities
TA Online
TA Futures
TA Enterprise
QUANTUM METAL
Phillip Futures
Danger
Malaysia
Orient Markets
Danger
Malaysia
NEXUSFINTRADE
moomoo
Danger
Malaysia
LTIF
Danger
Malaysia
JD Trader
Inter-Pacific
Danger
Malaysia
GOLDEN BROKERS
Danger
Malaysia
Global Binance
Danger
Malaysia
Elitepipsmarket
Danger
Malaysia
EMF Prime
Danger
Malaysia
CDG Global
Danger
Malaysia
BLACKWATTLE
Danger
Malaysia
Belfrics Prime
Danger
Malaysia
ASN-FX
AmEquities
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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