Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
IFA
BOCOM International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
BOCOM International
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
BlockFiMarkets
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
FUTURE SECURITIES
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Telecom King Securities
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
REALINK
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
CHRISTFUND
Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Cprotrade
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
NG
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Quadcode Trade
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
BOOM
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Manulife
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
CFSG
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
CAPITAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
Phyntex Markets
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
East Asia Futures
Danger
Malaysia
VPFX
Danger
Malaysia
ICE FX
Danger
Malaysia
Binary.com
Danger
Malaysia
IFA
BOCOM International
Danger
Hong Kong
BlockFiMarkets
FUTURE SECURITIES
Telecom King Securities
REALINK
CHRISTFUND
Danger
Hong Kong
Power Trading
Danger
Hong Kong
Cprotrade
NG
Danger
Hong Kong
Quadcode Trade
BOOM
Manulife
CFSG
CAPITAL
Danger
Malaysia
Phyntex Markets
East Asia Futures
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
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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