Global Broker Regulation Inquiry App
WikiFX
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
Strategy Station Ltd
Danger MUFG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
MUFG
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
AL-HIDAYAH
Danger BNP Paribas Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
BNP Paribas
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
RM Investment Bank
Danger Malaysia
MalaysiaStrategy Station Ltd
2025-10-30 Danger Malaysia
MalaysiaMUFG
2025-10-30 Danger Malaysia
MalaysiaMXC Group
2025-10-30 Danger Malaysia
MalaysiaD prime
2025-10-30 Danger Malaysia
MalaysiaFTAG CAPITAL MARKETS
2025-10-30 Danger Malaysia
MalaysiaBuzzFx
2025-10-30 Danger Malaysia
MalaysiaAsa-GP
2025-10-30 Danger Malaysia
MalaysiaAL-HIDAYAH
2025-10-30 Danger Malaysia
MalaysiaBNP Paribas
2025-10-30 Danger Malaysia
MalaysiaCITY CREDIT
2025-10-30 Danger Malaysia
MalaysiaTRADEVIEW MARKETS
2025-10-30 Danger Malaysia
MalaysiaCCIB
2025-10-30 Danger Malaysia
MalaysiaUTrada
2025-10-30 Danger Malaysia
MalaysiaSIXAMO FX
2025-10-30 Danger Malaysia
MalaysiaAspect Services Limited
2025-10-30 Danger Malaysia
MalaysiaICM.com
2025-10-30 Danger Malaysia
MalaysiaICM Capital
2025-10-30 Danger Malaysia
MalaysiaAIFC Technology
2025-10-30 Danger Malaysia
MalaysiaDotbig
2025-10-30 Danger Malaysia
MalaysiaRM Investment Bank
2025-10-30Field Survey Broker
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
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
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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