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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
SABA
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
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-30
FXCE Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXCE
2025-10-30
UW Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
UW Global
2025-10-30
MAKASKY Malaysia Verified: No Physical Presence Found
Danger Malaysia
masaSKY
2025-10-30
YLD FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
YLD FX
2025-10-30
XFG Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
XFG Markets
2025-10-30
Unicoin Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Unicoin Markets
2025-10-30
FXGate Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXGate
2025-10-30
SABA Malaysia Verified: No Physical Presence Found
Danger Malaysia
SABA
2025-10-30
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

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Financia Trader

1.51
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
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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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