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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
SABA
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Pacific Index
CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Danger Malaysia
CCIB
2025-10-30
UTrada Malaysia Verified: No Physical Presence Found
Danger Malaysia
UTrada
2025-10-30
sixamo FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
SIXAMO FX
2025-10-30
Aspect Services Limited Malaysia Verified: No Physical Presence Found
Danger Malaysia
Aspect Services Limited
2025-10-30
ICM Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM.com
2025-10-30
ICM Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICM Capital
2025-10-30
AIFC Technology Malaysia Verified: No Physical Presence Found
Danger Malaysia
AIFC Technology
2025-10-30
DotBig Malaysia Verified: No Physical Presence Found
Danger Malaysia
Dotbig
2025-10-30
RM Investment Bank Malaysia Verified: No Physical Presence Found
Danger Malaysia
RM Investment Bank
2025-10-30
4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
4xHub
2025-10-30
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-30
FXCE Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXCE
2025-10-30
UW Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
UW Global
2025-10-30
MAKASKY Malaysia Verified: No Physical Presence Found
Danger Malaysia
masaSKY
2025-10-30
YLD FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
YLD FX
2025-10-30
XFG Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
XFG Markets
2025-10-30
Unicoin Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Unicoin Markets
2025-10-30
FXGate Malaysia Verified: No Physical Presence Found
Danger Malaysia
FXGate
2025-10-30
SABA Malaysia Verified: No Physical Presence Found
Danger Malaysia
SABA
2025-10-30
Pacific Index Malaysia Verified: No Physical Presence Found
Danger Malaysia
Pacific Index
2025-10-30

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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