Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
NEXUSFINTRADE
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
JD Trader
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
ASN-FX
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
WUBS
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
AUS Financial
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
Huaxin Futures
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
SkyTreasure
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Metro
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
SUNRISE BROKERS
Orient Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Orient Markets
2025-10-24
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-24
LTIF Malaysia Verified: No Physical Presence Found
Danger Malaysia
LTIF
2025-10-24
JD Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
JD Trader
2025-10-24
GoldenBrokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
GOLDEN BROKERS
2025-10-24
Global Binance Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Binance
2025-10-24
ElitePipsMarket Malaysia Verified: No Physical Presence Found
Danger Malaysia
Elitepipsmarket
2025-10-24
EMF Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
EMF Prime
2025-10-24
CDG Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG Global
2025-10-24
BLACKWATTLE Malaysia Verified: No Physical Presence Found
Danger Malaysia
BLACKWATTLE
2025-10-24
Belfrics Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
Belfrics Prime
2025-10-24
ASN-FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
ASN-FX
2025-10-24
WUBS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WUBS
2025-10-23
AUS Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AUS Financial
2025-10-23
Huaxin Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Huaxin Futures
2025-10-23
HF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HF
2025-10-23
SkyTreasure Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SkyTreasure
2025-10-23
Goldin Equities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Goldin Equities
2025-10-22
Metro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Metro
2025-10-22
SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUNRISE BROKERS
2025-10-22

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

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh 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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