Global Broker Regulatory Inquiry Platform
WikiFX
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-27
CCIB
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
Tking Traidng
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
QUANTUM METAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phyntex Markets
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
EMF 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
Danger Malaysia
Malaysia GOLDEN BROKERS
Danger Malaysia
Malaysia Global Binance
Danger Malaysia
Malaysia Elitepipsmarket
Danger Malaysia
Malaysia EMF Prime
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
