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Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
ICM
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
DotBig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
NEXUSFINTRADE
Danger FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
MAKASKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
SABA
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Pacific Index
Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
MGK International
Danger hirose Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
hirose
Danger FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
FX RIVER
Danger Malaysia
MalaysiaICM 2025-10-30
Danger Malaysia
MalaysiaICM Capital 2025-10-30
Danger Malaysia
MalaysiaAIFC Technology 2025-10-30
Danger Malaysia
MalaysiaDotBig 2025-10-30
Danger Malaysia
MalaysiaRM Investment Bank 2025-10-30
Danger Malaysia
Malaysia4xHub 2025-10-30
Danger Malaysia
MalaysiaNEXUSFINTRADE 2025-10-30
Danger Malaysia
MalaysiaFXCE 2025-10-30
Danger Malaysia
MalaysiaUW Global 2025-10-30
Danger Malaysia
MalaysiaMAKASKY 2025-10-30
Danger Malaysia
MalaysiaYLD FX 2025-10-30
Danger Malaysia
MalaysiaXFG Markets 2025-10-30
Danger Malaysia
MalaysiaUnicoin Markets 2025-10-30
Danger Malaysia
MalaysiaFXGate 2025-10-30
Danger Malaysia
MalaysiaSABA 2025-10-30
Danger Malaysia
MalaysiaPacific Index 2025-10-30
Danger Malaysia
MalaysiaFXAlta 2025-10-30
Danger Malaysia
MalaysiaMGK International 2025-10-30
Danger Malaysia
Malaysiahirose 2025-10-30
Danger Malaysia
MalaysiaFX RIVER 2025-10-30
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
VPFX
Score 2.28
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
Innohedge Limited
Score 1.89
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|High potential risk
|
