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Danger Market Equity Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
Market Equity
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Fxprotrade
Danger Fxprotrade Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Fxprotrade
Danger OnePlusFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
OnePlusFx
Danger TradeUltra Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
TradeUltra
Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Concord Markets
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
deriv
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CHINA SECURITIES INTERNATIONAL
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Yskcfhk
Danger Malaysia
MalaysiaMarket Equity 2025-10-30
Danger Malaysia
MalaysiaFxprotrade 2025-10-30
Danger Malaysia
MalaysiaFxprotrade 2025-10-30
Danger Malaysia
MalaysiaOnePlusFx 2025-10-30
Danger Malaysia
MalaysiaTradeUltra 2025-10-30
Danger Malaysia
MalaysiaConcord Markets 2025-10-30
MalaysiaDeriv 2025-10-30
Malaysiaderiv 2025-10-30
Danger Malaysia
MalaysiaCDG 2025-10-30
Danger Malaysia
MalaysiaBT Markets 2025-10-30
Danger Malaysia
MalaysiaPrimeGainFX 2025-10-30
Danger Malaysia
MalaysiaDCoin FX 2025-10-30
Danger Malaysia
MalaysiaOrtega Capital 2025-10-30
Danger Hong Kong China
Hong Kong ChinaDirect Spot 2025-10-30
Hong Kong ChinaTIANDA 2025-10-30
Hong Kong ChinaSun Long Bullion 2025-10-30
Hong Kong ChinaCHINA SECURITIES INTERNATIONAL 2025-10-30
Danger Hong Kong China
Hong Kong ChinaKING FINANCIAL SERVICES 2025-10-30
Danger Hong Kong China
Hong Kong ChinaEverest Holdings Group 2025-10-30
Danger Hong Kong China
Hong Kong ChinaYskcfhk 2025-10-30
Field survey broker
Unverified
Universal Futures
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Financia Trader
Score 1.51
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Esandar
Score 1.57
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Scam Brokers
OTM Trade
Score 1.59
Scam Brokers
|5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Regulated in Indonesia
|High Potential Risk
|
Clone Firm
Jalatama
Score 1.85
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Regulated in Indonesia
|Derivatives Trading License (EP)
|High Potential Risk
|
