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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
AmEquities
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-10-23
LTG
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
BBH
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
WUBS
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
AUS Financial
LTIF Malaysia Verified: No Physical Presence Found
Danger Malaysia
LTIF
2025-10-24
JD Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
JD Trader
2025-10-24
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Malaysia
Inter-Pacific
2025-10-24
GoldenBrokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
GOLDEN BROKERS
2025-10-24
Global Binance Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Binance
2025-10-24
ElitePipsMarket Malaysia Verified: No Physical Presence Found
Danger Malaysia
Elitepipsmarket
2025-10-24
EMF Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
EMF Prime
2025-10-24
CDG Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG Global
2025-10-24
BLACKWATTLE Malaysia Verified: No Physical Presence Found
Danger Malaysia
BLACKWATTLE
2025-10-24
Belfrics Prime Malaysia Verified: No Physical Presence Found
Danger Malaysia
Belfrics Prime
2025-10-24
ASN-FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
ASN-FX
2025-10-24
AmEquities Malaysia Verified: Operational Office Confirmed
Malaysia
AmEquities
2025-10-24
A Visit to LTG GOLDROCK in Australia – Office Found
Perfect Australia
LTG
2025-10-23
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUODU HONG KONG
2025-10-23
HUNGSING Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUNGSING
2025-10-23
BBH Hong Kong Verified: Operational Office Confirmed
Hong Kong
BBH
2025-10-23
WUBS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WUBS
2025-10-23
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Hong Kong
MAREX
2025-10-23
BTIG Hong Kong Verified: Operational Office Confirmed
Hong Kong
BTIG
2025-10-23
AUS Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AUS Financial
2025-10-23

Field Survey Broker

Regulated

STMARKET

3.65
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

TradeFxP

1.57
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

360 Forex Trade

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Enlighten

1.64
Score
Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Unverified

China Tonghai Securities

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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