Global Broker Regulation Inquiry App
WikiFX
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
IBH
Danger Tradematics Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
tradematics
Danger GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
GCFX
Danger Grex Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Grex Capital
Danger Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Belfrics Prime
Danger Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Royce Capitals
Danger TGB FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
TGB FX
Danger Malaysia
MalaysiaEASY WAY GLOBAL
2025-10-30 Danger Malaysia
MalaysiaInvestGlo
2025-10-30 Danger Malaysia
MalaysiaTVM Global
2025-10-30 Danger Malaysia
MalaysiaNGEL PARTNERS
2025-10-30 Danger Malaysia
MalaysiaVEMPRIME Securities
2025-10-30 Danger Malaysia
MalaysiaPinnacle Markets Hub
2025-10-30 Danger Malaysia
MalaysiaGoldFx
2025-10-30 Danger Malaysia
MalaysiaOlympic Markets
2025-10-30 Danger Malaysia
MalaysiaABA UNION
2025-10-30 Danger Malaysia
MalaysiaHyperForex
2025-10-30 Danger Malaysia
MalaysiaBetamaxFX
2025-10-30 Danger Malaysia
MalaysiaLuxstar
2025-10-30 Danger Malaysia
MalaysiaMarket Alliance
2025-10-30 Danger Malaysia
MalaysiaIBH
2025-10-30 Danger Malaysia
Malaysiatradematics
2025-10-30 Danger Malaysia
MalaysiaGCFX
2025-10-30 Danger Malaysia
MalaysiaGrex Capital
2025-10-30 Danger Malaysia
MalaysiaBelfrics Prime
2025-10-30 Danger Malaysia
MalaysiaRoyce Capitals
2025-10-30 Danger Malaysia
MalaysiaTGB FX
2025-10-30Field Survey Broker
No Regulation
MENACAPITAL
1.82
Score Within 1 yearSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
XA MARKETS
2.05
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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