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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Belfrics Prime
Danger Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Royce Capitals
Danger TGB FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TGB FX
Danger True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
True Trade Pro Ltd
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
UNISON CORPORATION
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Strategy Station Ltd
Danger MUFG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
MUFG
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
AL-HIDAYAH
Danger BNP Paribas Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BNP Paribas
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Aspect Services Limited
Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
Belfrics Prime
2025-10-30
Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Danger Malaysia
Royce Capitals
2025-10-30
TGB FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
TGB FX
2025-10-30
True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Danger Malaysia
True Trade Pro Ltd
2025-10-30
UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Danger Malaysia
UNISON CORPORATION
2025-10-30
Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Danger Malaysia
Strategy Station Ltd
2025-10-30
MUFG Malaysia Verified: No Physical Presence Found
Danger Malaysia
MUFG
2025-10-30
MXC Group Malaysia Verified: No Physical Presence Found
Danger Malaysia
MXC Group
2025-10-30
D prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
D prime
2025-10-30
FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
FTAG CAPITAL MARKETS
2025-10-30
BuzzFx Malaysia Verified: No Physical Presence Found
Danger Malaysia
BuzzFx
2025-10-30
Asa-GP Malaysia Verified: No Physical Presence Found
Danger Malaysia
Asa-GP
2025-10-30
AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Danger Malaysia
AL-HIDAYAH
2025-10-30
BNP Paribas Malaysia Verified: No Physical Presence Found
Danger Malaysia
BNP Paribas
2025-10-30
CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Danger Malaysia
CITY CREDIT
2025-10-30
Tradeview Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
TRADEVIEW MARKETS
2025-10-30
CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Danger Malaysia
CCIB
2025-10-30
UTrada Malaysia Verified: No Physical Presence Found
Danger Malaysia
UTrada
2025-10-30
sixamo FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
SIXAMO FX
2025-10-30
Aspect Services Limited Malaysia Verified: No Physical Presence Found
Danger Malaysia
Aspect Services Limited
2025-10-30

Field Survey Broker

No Regulation

PrimoBull

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

SWIFT-TRADEOPTION

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Foreign Exchange Tradings

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BTD Copy Trading

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

ALPHAFX hub

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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