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Danger Grex Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
Grex Capital
Danger Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Belfrics Prime
Danger Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Royce Capitals
Danger TGB FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
TGB FX
Danger True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
True Trade Pro Ltd
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
UNISON CORPORATION
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Strategy Station Ltd
Danger MUFG Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
MUFG
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
AL-HIDAYAH
Danger BNP Paribas Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
BNP Paribas
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Tradeview Markets
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
CCIB
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Aspect Services Limited
Danger Malaysia
MalaysiaGrex Capital 2025-10-30
Danger Malaysia
MalaysiaBelfrics Prime 2025-10-30
Danger Malaysia
MalaysiaRoyce Capitals 2025-10-30
Danger Malaysia
MalaysiaTGB FX 2025-10-30
Danger Malaysia
MalaysiaTrue Trade Pro Ltd 2025-10-30
Danger Malaysia
MalaysiaUNISON CORPORATION 2025-10-30
Danger Malaysia
MalaysiaStrategy Station Ltd 2025-10-30
Danger Malaysia
MalaysiaMUFG 2025-10-30
Danger Malaysia
MalaysiaMXC Group 2025-10-30
Danger Malaysia
MalaysiaD prime 2025-10-30
Danger Malaysia
MalaysiaFTAG CAPITAL MARKETS 2025-10-30
Danger Malaysia
MalaysiaBuzzFx 2025-10-30
Danger Malaysia
MalaysiaAsa-GP 2025-10-30
Danger Malaysia
MalaysiaAL-HIDAYAH 2025-10-30
Danger Malaysia
MalaysiaBNP Paribas 2025-10-30
Danger Malaysia
MalaysiaCITY CREDIT 2025-10-30
Danger Malaysia
MalaysiaTradeview Markets 2025-10-30
Danger Malaysia
MalaysiaCCIB 2025-10-30
Danger Malaysia
MalaysiaSIXAMO FX 2025-10-30
Danger Malaysia
MalaysiaAspect Services Limited 2025-10-30
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trade Royal
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
