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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-31
VONWAY
SBI E2-Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-31
SBI E2-Capital
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
IBH
Danger Tradematics Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
tradematics
Danger GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
GCFX
Danger Grex Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Grex Capital
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
SBI E2-Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
SBI E2-Capital
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
BetamaxFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
BetamaxFX
2025-10-30
Luxstar Malaysia Verified: No Physical Presence Found
Danger Malaysia
Luxstar
2025-10-30
Market Alliance Malaysia Verified: No Physical Presence Found
Danger Malaysia
Market Alliance
2025-10-30
IBH Malaysia Verified: No Physical Presence Found
Danger Malaysia
IBH
2025-10-30
Tradematics Malaysia Verified: No Physical Presence Found
Danger Malaysia
tradematics
2025-10-30
GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
GCFX
2025-10-30
Grex Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Grex Capital
2025-10-30

Field Survey Broker

No Regulation

PrimoBull

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

NextMaxGain

1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

STMARKET

3.65
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

Alphaoxtrade

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

Elite Trader Profit

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

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