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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Fxprotrade
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Concord Markets
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Direct Spot
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Zooe
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Jane Street
Danger InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
InvestTimeCapital
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
CDG Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG
2025-10-30
BT Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
BT Markets
2025-10-30
PrimeGainFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
PrimeGainFX
2025-10-30
DCoin FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
DCoin FX
2025-10-30
Ortega Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ortega Capital
2025-10-30
Direct Spot Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Direct Spot
2025-10-30
KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KING FINANCIAL SERVICES
2025-10-30
Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Everest Holdings Group
2025-10-30
Yskcfhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yskcfhk
2025-10-30
NZ Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NZ Financial
2025-10-30
SIMPOO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SIMPOO
2025-10-30
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Tonghai Financial
2025-10-30
Zooe Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Zooe
2025-10-30
ADMIS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ADM
2025-10-30
JaneStreet Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Jane Street
2025-10-30
InvestTimeCapital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
InvestTimeCapital
2025-10-30

Field 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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