Global Broker Regulation Inquiry App
WikiFX
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
SABA
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Pacific Index
Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
MGK International
Danger hirose Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
hirose
Danger FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
FX RIVER
Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
NCM
Danger Malaysia
MalaysiaICM Capital
2025-10-30 Danger Malaysia
MalaysiaAIFC Technology
2025-10-30 Danger Malaysia
MalaysiaDotbig
2025-10-30 Danger Malaysia
MalaysiaRM Investment Bank
2025-10-30 Danger Malaysia
Malaysia4xHub
2025-10-30 Danger Malaysia
MalaysiaNEXUSFINTRADE
2025-10-30 Danger Malaysia
MalaysiaFXCE
2025-10-30 Danger Malaysia
MalaysiaUW Global
2025-10-30 Danger Malaysia
MalaysiamasaSKY
2025-10-30 Danger Malaysia
MalaysiaYLD FX
2025-10-30 Danger Malaysia
MalaysiaXFG Markets
2025-10-30 Danger Malaysia
MalaysiaUnicoin Markets
2025-10-30 Danger Malaysia
MalaysiaFXGate
2025-10-30 Danger Malaysia
MalaysiaSABA
2025-10-30 Danger Malaysia
MalaysiaPacific Index
2025-10-30 Danger Malaysia
MalaysiaFXAlta
2025-10-30 Danger Malaysia
MalaysiaMGK International
2025-10-30 Danger Malaysia
Malaysiahirose
2025-10-30 Danger Malaysia
MalaysiaFX RIVER
2025-10-30 Danger Malaysia
MalaysiaNCM
2025-10-30Field Survey Broker
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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