Danger True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
True Trade Pro Ltd
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
UNISON CORPORATION
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Strategy Station Ltd
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
AL-HIDAYAH
Danger wetrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
WeTrade
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Dotbig
Danger
Malaysia
True Trade Pro Ltd
Danger
Malaysia
UNISON CORPORATION
Danger
Malaysia
Strategy Station Ltd
Danger
Malaysia
MXC Group
Danger
Malaysia
D prime
Danger
Malaysia
FTAG CAPITAL MARKETS
Danger
Malaysia
BuzzFx
Danger
Malaysia
Asa-GP
Danger
Malaysia
AL-HIDAYAH
Danger
Malaysia
WeTrade
Danger
Malaysia
CITY CREDIT
Danger
Malaysia
TRADEVIEW MARKETS
Danger
Malaysia
CCIB
Danger
Malaysia
UTrada
Danger
Malaysia
SIXAMO FX
Danger
Malaysia
Aspect Services Limited
Danger
Malaysia
ICM.com
Danger
Malaysia
ICM Capital
Danger
Malaysia
AIFC Technology
Danger
Malaysia
Dotbig
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Unverified
Sun Long Bullion
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
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