Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
GOLDEN BROKERS
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
IFA
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-29
BlockFiMarkets
Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-29
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-29
Cprotrade
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-29
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
Phyntex Markets
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-28
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
Loyal Trust Group
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
MTS BULLION
Danger
Malaysia
Arc world global Ltd
Danger
Malaysia
KUBERA MARKETS
Danger
Malaysia
GOLDEN BROKERS
Danger
Malaysia
TFL
Danger
Malaysia
VPFX
Danger
Malaysia
ICE FX
Danger
Malaysia
Binary.com
Danger
Malaysia
IFA
Danger
Hong Kong
BlockFiMarkets
Danger
Hong Kong
Power Trading
Danger
Hong Kong
Cprotrade
Danger
Hong Kong
Quadcode Trade
Danger
Malaysia
Phyntex Markets
Danger
Malaysia
AUGS
Danger
Hong Kong
LERTHAI
Danger
Hong Kong
PO TAI BULLION HONG KONG LIMITED
Danger
Hong Kong
CyroFx
Danger
Hong Kong
TROYMARKET
Danger
Hong Kong
Loyal Trust Group
Danger
Hong Kong
MTS BULLION
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
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
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