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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
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
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
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

Field Survey Broker

No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation

Vedanta

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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