Check whenever you want
Download App for complete information
Easy to check supervision
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 BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
AmEquities
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-23 
LTG
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BBH
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
WUBS
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
QANTEX
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
Danger Malaysia
MalaysiaBLACKWATTLE 2025-10-24
Danger Malaysia
MalaysiaBelfrics Prime 2025-10-24
Danger Malaysia
MalaysiaASN-FX 2025-10-24
MalaysiaAmEquities 2025-10-24
Perfect Australia
AustraliaLTG 2025-10-23
Hong Kong ChinaGUODU HONG KONG 2025-10-23
Hong Kong ChinaHUNGSING 2025-10-23
Hong Kong ChinaBBH 2025-10-23
Danger Hong Kong China
Hong Kong ChinaWUBS 2025-10-23
Hong Kong ChinaMAREX 2025-10-23
Hong Kong ChinaBTIG 2025-10-23
Danger Hong Kong China
Hong Kong ChinaAUS Financial 2025-10-23
Hong Kong ChinaQANTEX 2025-10-23
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
