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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 FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
FX RIVER
Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
NCM
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
Hong KongField Survey Time：2025-10-30 
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
CHINA SECURITIES INTERNATIONAL
Danger Malaysia
MalaysiaMGK International 2025-10-30
Danger Malaysia
MalaysiaFX RIVER 2025-10-30
Danger Malaysia
MalaysiaNCM 2025-10-30
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
Hong KongDirect Spot 2025-10-30
Hong KongTIANDA 2025-10-30
Hong KongSun Long Bullion 2025-10-30
Hong KongCHINA SECURITIES INTERNATIONAL 2025-10-30
Field survey broker
Regulated
RockGlobal
Score 5.61
5-10 years
|Regulated in Australia
|Forex Execution License (STP)
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
