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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
LEGITPLATFORMASSETS
Danger Trademinerz FX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Trademinerz FX
Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-06
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
PARKWAY MARKET
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-06
Alpha
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
HyperForex
BYDigital Asset Singapore Verified: No Physical Presence Found
Danger Singapore
Bydigitalasset
2025-11-06
britannicalimited Singapore Verified: No Physical Presence Found
Danger Singapore
britannicalimited
2025-11-06
LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Danger Singapore
LEGITPLATFORMASSETS
2025-11-06
Trademinerz FX Singapore Verified: No Physical Presence Found
Danger Singapore
Trademinerz FX
2025-11-06
SHARON Singapore Verified: No Physical Presence Found
Danger Singapore
SHARON
2025-11-06
Aronex Singapore Verified: No Physical Presence Found
Danger Singapore
Aronex
2025-11-06
PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PARKWAY MARKET
2025-11-06
Alpha Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Alpha
2025-11-06
FKD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FKD
2025-10-31
Vonway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VONWAY
2025-10-31
Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Danger Malaysia
EASY WAY GLOBAL
2025-10-30
InvestGlo Malaysia Verified: No Physical Presence Found
Danger Malaysia
InvestGlo
2025-10-30
TVM Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
TVM Global
2025-10-30
Ngel Partners Malaysia Verified: No Physical Presence Found
Danger Malaysia
NGEL PARTNERS
2025-10-30
Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
VEMPRIME Securities
2025-10-30
Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Danger Malaysia
Pinnacle Markets Hub
2025-10-30
GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
GoldFx
2025-10-30
Olympic Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Olympic Markets
2025-10-30
ABA Union Malaysia Verified: No Physical Presence Found
Danger Malaysia
ABA UNION
2025-10-30
HyperForex Malaysia Verified: No Physical Presence Found
Danger Malaysia
HyperForex
2025-10-30

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

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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