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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
AmEquities
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：Australia
Survey Date：2025-10-23
LTG
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-23
BBH
Phillip Futures Malaysia Verified: Operational Office Confirmed
Malaysia
Phillip Futures
2025-10-24
Orient Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Orient Markets
2025-10-24
NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Danger Malaysia
NEXUSFINTRADE
2025-10-24
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
moomoo
2025-10-24
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

Field-Surveyed Broker

Regulated

RIYADEX FINANCIALS

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

EVOLUTION JAPAN SECURITIES

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

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