Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
SABA
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Pacific Index
Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
MGK International
Danger hirose Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
hirose
Danger FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FX RIVER
Danger
Malaysia
ICM.com
Danger
Malaysia
ICM Capital
Danger
Malaysia
AIFC Technology
Danger
Malaysia
Dotbig
Danger
Malaysia
RM Investment Bank
Danger
Malaysia
4xHub
Danger
Malaysia
NEXUSFINTRADE
Danger
Malaysia
FXCE
Danger
Malaysia
UW Global
Danger
Malaysia
masaSKY
Danger
Malaysia
YLD FX
Danger
Malaysia
XFG Markets
Danger
Malaysia
Unicoin Markets
Danger
Malaysia
FXGate
Danger
Malaysia
SABA
Danger
Malaysia
Pacific Index
Danger
Malaysia
FXAlta
Danger
Malaysia
MGK International
Danger
Malaysia
hirose
Danger
Malaysia
FX RIVER
Field-Surveyed Broker
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket 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
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