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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Strategy Station Ltd
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
AL-HIDAYAH
Danger wetrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
WeTrade
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
4xHub
Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Danger Malaysia
Strategy Station Ltd
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
wetrade Malaysia Verified: No Physical Presence Found
Danger Malaysia
WeTrade
2025-10-30
CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Danger Malaysia
CITY CREDIT
2025-10-30
Tradeview Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
TRADEVIEW MARKETS
2025-10-30
CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Danger Malaysia
CCIB
2025-10-30
UTrada Malaysia Verified: No Physical Presence Found
Danger Malaysia
UTrada
2025-10-30
sixamo FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
SIXAMO FX
2025-10-30
Aspect Services Limited Malaysia Verified: No Physical Presence Found
Danger Malaysia
Aspect Services Limited
2025-10-30
ICM Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM.com
2025-10-30
ICM Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM Capital
2025-10-30
AIFC Technology Malaysia Verified: No Physical Presence Found
Danger Malaysia
AIFC Technology
2025-10-30
DotBig Malaysia Verified: No Physical Presence Found
Danger Malaysia
Dotbig
2025-10-30
RM Investment Bank Malaysia Verified: No Physical Presence Found
Danger Malaysia
RM Investment Bank
2025-10-30
4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
4xHub
2025-10-30

Field-Surveyed Broker

Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High 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
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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