Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Concord Markets
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
deriv
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Sun Long Bullion
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
EMPERIO GROUP
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
CHINA SECURITIES INTERNATIONAL
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
SIMPOO
OnePlusFx Malaysia Verified: No Physical Presence Found
Danger Malaysia
OnePlusFx
2025-10-30
TradeUltra Malaysia Verified: No Physical Presence Found
Danger Malaysia
TradeUltra
2025-10-30
Concord Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Concord Markets
2025-10-30
Deriv Malaysia Verified: Operational Office Confirmed
Malaysia
Deriv
2025-10-30
Deriv Malaysia Verified: Operational Office Confirmed
Malaysia
deriv
2025-10-30
CDG Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG
2025-10-30
BT Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
BT Markets
2025-10-30
PrimeGainFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
PrimeGainFX
2025-10-30
DCoin FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
DCoin FX
2025-10-30
Ortega Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ortega Capital
2025-10-30
Direct Spot Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Direct Spot
2025-10-30
TIANDA Hong Kong Verified: Operational Office Confirmed
Hong Kong
TIANDA
2025-10-30
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Hong Kong
Sun Long Bullion
2025-10-30
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Hong Kong
EMPERIO GROUP
2025-10-30
CSCI Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHINA SECURITIES INTERNATIONAL
2025-10-30
KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KING FINANCIAL SERVICES
2025-10-30
Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Everest Holdings Group
2025-10-30
Yskcfhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yskcfhk
2025-10-30
NZ Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NZ Financial
2025-10-30
SIMPOO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SIMPOO
2025-10-30

Field Survey Broker

No Regulation

matrixndx-mining.com

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

247FXTOPTIONS

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

DIONE ASSET

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bnbtrix

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

TRUST EXPERT

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Check whenever you want

Download App for complete information

Easy to check supervision

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ 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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com