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Danger Invadigm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-28
INVADIGM
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-28
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2025-10-27
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Global You Trade
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
Tking Traidng
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
Phyntex Markets
Danger Hong Kong
Hong Kong INVADIGM
Danger Hong Kong
Hong Kong MultiBank Group
Danger Hong Kong
Hong Kong Fidelity
Danger Malaysia
Malaysia IFA Brokers
Danger Malaysia
Malaysia Global Capital Market
Danger Malaysia
Malaysia AUGS MARKETS
Danger Malaysia
Malaysia Cerus Markets
Danger Malaysia
Malaysia Antos Pinnacles
Danger Malaysia
Malaysia Alfa Assets
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia UNISON CORPORATION
Danger Malaysia
Malaysia Ridder Trader
Danger Malaysia
Malaysia RenHe
Danger Malaysia
Malaysia NOVA MARKETS
Danger Malaysia
Malaysia iMoney
Danger Malaysia
Malaysia Global You Trade
Danger Malaysia
Malaysia Avant-Markets
Danger Malaysia
Malaysia YUTAKA SHOJI
Danger Malaysia
Malaysia Tking Traidng
Danger Malaysia
Malaysia Phyntex Markets
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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