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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
QUANTUM METAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Phyntex Markets
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
AmEquities
TA Futures Malaysia Verified: Operational Office Confirmed
Malaysia
TA Futures
2025-10-27
TA Enterprise Malaysia Verified: Operational Office Confirmed
Malaysia
TA Enterprise
2025-10-27
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Malaysia
QUANTUM METAL
2025-10-24
Phyntex Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Phyntex Markets
2025-10-24
Phillip Futures Malaysia Verified: Operational Office Confirmed
Malaysia
Phillip Futures
2025-10-24
Orient Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Orient Markets
2025-10-24
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-24
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
moomoo
2025-10-24
LTIF Malaysia Verified: No Physical Presence Found
Danger Malaysia
LTIF
2025-10-24
JD Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
JD Trader
2025-10-24
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Malaysia
Inter-Pacific
2025-10-24
GoldenBrokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
GOLDEN BROKERS
2025-10-24
Global Binance Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Binance
2025-10-24
ElitePipsMarket Malaysia Verified: No Physical Presence Found
Danger Malaysia
Elitepipsmarket
2025-10-24
EMF Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
EMF Prime
2025-10-24
CDG Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG Global
2025-10-24
BLACKWATTLE Malaysia Verified: No Physical Presence Found
Danger Malaysia
BLACKWATTLE
2025-10-24
Belfrics Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
Belfrics Prime
2025-10-24
ASN-FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
ASN-FX
2025-10-24
AmEquities Malaysia Verified: Operational Office Confirmed
Malaysia
AmEquities
2025-10-24

Field Survey Broker

No Regulation

NUMISFX

1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Cloud Mining FX

1.44
Score
2-5 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

BRIONEX

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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