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Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-12-31 
USK MARKETS GROUP LTD
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-30 
Allnew investments
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
MyBitcoin HEX
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Rentaibs
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Nation FX
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-30 
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-30 
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
ITG
Danger RTG Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
RTG
CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-25 
CBCX
CPT Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-25 
CPT Markets
Danger XTB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
XTB
Danger Admiral Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
admiral markets
Danger eToro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
eToro
Danger Pepperstone United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
Pepperstone
Exness Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-24 
Exness
XM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-24 
XM
XTB France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-24 XTB
Perfect Malaysia
MalaysiaUSK MARKETS GROUP LTD 2025-12-31
CyprusAllnew investments 2025-12-30
Danger Cyprus
CyprusMyBitcoin HEX 2025-12-30
Danger Cyprus
CyprusRentaibs 2025-12-30
Danger Cyprus
CyprusFake Eurotrader 2025-12-30
Danger Cyprus
CyprusNation FX 2025-12-30
Danger United Kingdom
United KingdomTrivepro 2025-12-30
Danger United Kingdom
United KingdomHEDERA 2025-12-30
Danger Cyprus
CyprusFinancika 2025-12-30
Danger Cyprus
CyprusITG 2025-12-30
Danger Cyprus
CyprusRTG 2025-12-30
United KingdomCBCX 2025-12-25
United KingdomCPT Markets 2025-12-25
Danger United Kingdom
United KingdomXTB 2025-12-24
Danger United Kingdom
United Kingdomadmiral markets 2025-12-24
Danger United Kingdom
United KingdomeToro 2025-12-24
Danger United Kingdom
United KingdomPepperstone 2025-12-24
CyprusExness 2025-12-24
CyprusXM 2025-12-24
FranceXTB 2025-12-24
Field survey broker
General Registration
USK MARKETS GROUP LTD
Score 7.57
5-10 years
|Regulated in United Kingdom
|Business Registration License (BR)
|MT4 Full License
|
No Regulation
HEDERA
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
Trivepro
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Inst Market Making (MM)
|High potential risk
|
