Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
MGK International
Danger hirose Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
hirose
Danger FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
FX RIVER
Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
NCM
Danger Market Equity Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Market Equity
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Fxprotrade
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Fxprotrade
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Concord Markets
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
deriv
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
TIANDA
Danger
Malaysia
FXAlta
Danger
Malaysia
MGK International
Danger
Malaysia
hirose
Danger
Malaysia
FX RIVER
Danger
Malaysia
NCM
Danger
Malaysia
Market Equity
Danger
Malaysia
Fxprotrade
Danger
Malaysia
Fxprotrade
Danger
Malaysia
OnePlusFx
Danger
Malaysia
TradeUltra
Danger
Malaysia
Concord Markets
Deriv
deriv
Danger
Malaysia
CDG
Danger
Malaysia
BT Markets
Danger
Malaysia
PrimeGainFX
Danger
Malaysia
DCoin FX
Danger
Malaysia
Ortega Capital
Danger
Hong Kong
Direct Spot
TIANDA
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
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