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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Pacific Index
Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
MGK International
Danger FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FX RIVER
Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
NCM
Danger Market Equity Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Market Equity
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Fxprotrade
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Fxprotrade
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Concord Markets
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Direct Spot
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Yskcfhk
Pacific Index Malaysia Verified: No Physical Presence Found
Danger Malaysia
Pacific Index
2025-10-30
FXAlta Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXAlta
2025-10-30
MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Danger Malaysia
MGK International
2025-10-30
FX RIVER Malaysia Verified: No Physical Presence Found
Danger Malaysia
FX RIVER
2025-10-30
NCM Malaysia Verified: No Physical Presence Found
Danger Malaysia
NCM
2025-10-30
Market Equity Malaysia Verified: No Physical Presence Found
Danger Malaysia
Market Equity
2025-10-30
Fxprotrade Malaysia Verified: No Physical Presence Found
Danger Malaysia
Fxprotrade
2025-10-30
Fxprotrade Malaysia Verified: No Physical Presence Found
Danger Malaysia
Fxprotrade
2025-10-30
OnePlusFx Malaysia Verified: No Physical Presence Found
Danger Malaysia
OnePlusFx
2025-10-30
TradeUltra Malaysia Verified: No Physical Presence Found
Danger Malaysia
TradeUltra
2025-10-30
Concord Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Concord Markets
2025-10-30
CDG Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG
2025-10-30
BT Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
BT Markets
2025-10-30
PrimeGainFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
PrimeGainFX
2025-10-30
DCoin FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
DCoin FX
2025-10-30
Ortega Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ortega Capital
2025-10-30
Direct Spot Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Direct Spot
2025-10-30
KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KING FINANCIAL SERVICES
2025-10-30
Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Everest Holdings Group
2025-10-30
Yskcfhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yskcfhk
2025-10-30

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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