Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
IBH
Danger Tradematics Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
tradematics
Danger GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
GCFX
Danger Grex Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Grex Capital
Danger Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Belfrics Prime
Danger Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Royce Capitals
Danger TGB FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
TGB FX
Danger True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
True Trade Pro Ltd
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
UNISON CORPORATION
Danger
Malaysia
TVM Global
Danger
Malaysia
NGEL PARTNERS
Danger
Malaysia
VEMPRIME Securities
Danger
Malaysia
Pinnacle Markets Hub
Danger
Malaysia
GoldFx
Danger
Malaysia
Olympic Markets
Danger
Malaysia
ABA UNION
Danger
Malaysia
HyperForex
Danger
Malaysia
BetamaxFX
Danger
Malaysia
Luxstar
Danger
Malaysia
Market Alliance
Danger
Malaysia
IBH
Danger
Malaysia
tradematics
Danger
Malaysia
GCFX
Danger
Malaysia
Grex Capital
Danger
Malaysia
Belfrics Prime
Danger
Malaysia
Royce Capitals
Danger
Malaysia
TGB FX
Danger
Malaysia
True Trade Pro Ltd
Danger
Malaysia
UNISON CORPORATION
Field-Surveyed Broker
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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