Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
NCM
Danger Market Equity Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Market Equity
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Fxprotrade
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Fxprotrade
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Concord Markets
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Direct Spot
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Zooe
Danger
Malaysia
NCM
Danger
Malaysia
Market Equity
Danger
Malaysia
Fxprotrade
Danger
Malaysia
Fxprotrade
Danger
Malaysia
OnePlusFx
Danger
Malaysia
TradeUltra
Danger
Malaysia
Concord Markets
Danger
Malaysia
CDG
Danger
Malaysia
BT Markets
Danger
Malaysia
PrimeGainFX
Danger
Malaysia
DCoin FX
Danger
Malaysia
Ortega Capital
Danger
Hong Kong
Direct Spot
Danger
Hong Kong
KING FINANCIAL SERVICES
Danger
Hong Kong
Everest Holdings Group
Danger
Hong Kong
Yskcfhk
Danger
Hong Kong
NZ Financial
Danger
Hong Kong
SIMPOO
Danger
Hong Kong
Tonghai Financial
Danger
Hong Kong
Zooe
Field-Surveyed Broker
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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