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Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-27 
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Tking Traidng
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
QUANTUM METAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Phyntex Markets
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Phillip Futures
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
NEXUSFINTRADE
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Moomoo
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
JD Trader
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
CDG Global
Danger Malaysia
MalaysiaAvant-Markets 2025-10-27
Danger Malaysia
MalaysiaYUTAKA SHOJI 2025-10-27
Danger Malaysia
MalaysiaTking Traidng 2025-10-27
MalaysiaTA Online 2025-10-27
MalaysiaTA Futures 2025-10-27
MalaysiaTA Enterprise 2025-10-27
MalaysiaQUANTUM METAL 2025-10-24
Danger Malaysia
MalaysiaPhyntex Markets 2025-10-24
MalaysiaPhillip Futures 2025-10-24
Danger Malaysia
MalaysiaOrient Markets 2025-10-24
Danger Malaysia
MalaysiaNEXUSFINTRADE 2025-10-24
MalaysiaMoomoo 2025-10-24
Danger Malaysia
MalaysiaLTIF 2025-10-24
Danger Malaysia
MalaysiaJD Trader 2025-10-24
MalaysiaInter-Pacific 2025-10-24
Danger Malaysia
MalaysiaGOLDEN BROKERS 2025-10-24
Danger Malaysia
MalaysiaGlobal Binance 2025-10-24
Danger Malaysia
MalaysiaElitepipsmarket 2025-10-24
Danger Malaysia
MalaysiaEMF Prime 2025-10-24
Danger Malaysia
MalaysiaCDG Global 2025-10-24
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
|
