Global Broker Regulation Inquiry App
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Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-27
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Global You Trade
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
CCIB
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Tking Traidng
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
QUANTUM METAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phyntex Markets
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
moomoo
Danger Malaysia
MalaysiaUNISON CORPORATION
2025-10-27 Danger Malaysia
MalaysiaRidder Trader
2025-10-27 Danger Malaysia
MalaysiaRenHe
2025-10-27 Danger Malaysia
MalaysiaNOVA MARKETS
2025-10-27 Danger Malaysia
MalaysiaiMoney
2025-10-27 Danger Malaysia
MalaysiaGlobal You Trade
2025-10-27MalaysiaD prime
2025-10-27MalaysiaCCIB
2025-10-27 Danger Malaysia
MalaysiaAvant-Markets
2025-10-27 Danger Malaysia
MalaysiaYUTAKA SHOJI
2025-10-27 Danger Malaysia
MalaysiaTking Traidng
2025-10-27MalaysiaTA Online
2025-10-27MalaysiaTA Futures
2025-10-27MalaysiaTA Enterprise
2025-10-27MalaysiaQUANTUM METAL
2025-10-24 Danger Malaysia
MalaysiaPhyntex Markets
2025-10-24MalaysiaPhillip Futures
2025-10-24 Danger Malaysia
MalaysiaOrient Markets
2025-10-24 Danger Malaysia
MalaysiaNEXUSFINTRADE
2025-10-24Malaysiamoomoo
2025-10-24Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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