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Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
ICM.com
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 
masaSKY
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 Malaysia
MalaysiaTRADEVIEW MARKETS 2025-10-30
Danger Malaysia
MalaysiaCCIB 2025-10-30
Danger Malaysia
MalaysiaUTrada 2025-10-30
Danger Malaysia
MalaysiaSIXAMO FX 2025-10-30
Danger Malaysia
MalaysiaAspect Services Limited 2025-10-30
Danger Malaysia
MalaysiaICM.com 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
MalaysiamasaSKY 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
Field survey broker
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
United Trust Bank
Score 8.03
Over 20 years
|Regulated in United Kingdom
|Market Making License (MM)
|Medium potential risk
|
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
