Global Broker Regulation Inquiry App
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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
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
CCIB
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
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
QUANTUM METAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
Phyntex Markets
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2025-10-24
Inter-Pacific
Danger Malaysia
Malaysia NOVA MARKETS
Danger Malaysia
Malaysia iMoney
Danger Malaysia
Malaysia Global You Trade
Malaysia D prime
Malaysia CCIB
Danger Malaysia
Malaysia Avant-Markets
Danger Malaysia
Malaysia YUTAKA SHOJI
Danger Malaysia
Malaysia Tking Traidng
Malaysia TA Online
Malaysia TA Futures
Malaysia TA Enterprise
Malaysia QUANTUM METAL
Danger Malaysia
Malaysia Phyntex Markets
Malaysia Phillip Futures
Danger Malaysia
Malaysia Orient Markets
Danger Malaysia
Malaysia NEXUSFINTRADE
Malaysia moomoo
Danger Malaysia
Malaysia LTIF
Danger Malaysia
Malaysia JD Trader
Malaysia Inter-Pacific
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
C.T.B
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Astral
6.27
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
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