Global Broker Regulation Inquiry App
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TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：27-10-2025
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：27-10-2025
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：27-10-2025
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：24-10-2025
AmEquities
Malaysia TA Online
Malaysia TA Futures
Malaysia TA Enterprise
Malaysia QUANTUM METAL
Malaysia Phillip Futures
Danger Malaysia
Malaysia Orient Markets
Danger Malaysia
Malaysia NEXUSFINTRADE
Malaysia moomoo
Danger Malaysia
Malaysia LTIF
Danger Malaysia
Malaysia JD Trader
Malaysia Inter-Pacific
Danger Malaysia
Malaysia GOLDEN BROKERS
Danger Malaysia
Malaysia Global Binance
Danger Malaysia
Malaysia Elitepipsmarket
Danger Malaysia
Malaysia EMF Prime
Danger Malaysia
Malaysia CDG Global
Danger Malaysia
Malaysia BLACKWATTLE
Danger Malaysia
Malaysia Belfrics Prime
Danger Malaysia
Malaysia ASN-FX
Malaysia 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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