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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-10-31
MONETA MARKETS
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
VONWAY
SBI E2-Capital Hong Kong (Winbase Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
SBI E2-Capital
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
IBH
Danger Tradematics Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
tradematics
A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Perfect Thailand
MONETA MARKETS
2025-10-31
A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Perfect Thailand
MONETA MARKETS
2025-10-31
FKD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FKD
2025-10-31
Vonway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VONWAY
2025-10-31
SBI E2-Capital Hong Kong (Winbase Centre) Verified: Operational Office Confirmed
Hong Kong
SBI E2-Capital
2025-10-31
Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Danger Malaysia
EASY WAY GLOBAL
2025-10-30
InvestGlo Malaysia Verified: No Physical Presence Found
Danger Malaysia
InvestGlo
2025-10-30
TVM Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
TVM Global
2025-10-30
Ngel Partners Malaysia Verified: No Physical Presence Found
Danger Malaysia
NGEL PARTNERS
2025-10-30
Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
VEMPRIME Securities
2025-10-30
Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Danger Malaysia
Pinnacle Markets Hub
2025-10-30
GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
GoldFx
2025-10-30
Olympic Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Olympic Markets
2025-10-30
ABA Union Malaysia Verified: No Physical Presence Found
Danger Malaysia
ABA UNION
2025-10-30
HyperForex Malaysia Verified: No Physical Presence Found
Danger Malaysia
HyperForex
2025-10-30
BetamaxFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
BetamaxFX
2025-10-30
Luxstar Malaysia Verified: No Physical Presence Found
Danger Malaysia
Luxstar
2025-10-30
Market Alliance Malaysia Verified: No Physical Presence Found
Danger Malaysia
Market Alliance
2025-10-30
IBH Malaysia Verified: No Physical Presence Found
Danger Malaysia
IBH
2025-10-30
Tradematics Malaysia Verified: No Physical Presence Found
Danger Malaysia
tradematics
2025-10-30

Field-Surveyed Broker

Regulated

RIYADEX FINANCIALS

5.27
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

MARUSAN

7.73
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk

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