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Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-27 
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Global You Trade
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
CCIB
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
YUTAKA SHOJI
Danger Tking Traidng Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Tking Traidng
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Enterprise
Danger Malaysia
MalaysiaGlobal Capital Market 2025-10-27
Danger Malaysia
MalaysiaAUGS MARKETS 2025-10-27
Danger Malaysia
MalaysiaCerus Markets 2025-10-27
Danger Malaysia
MalaysiaAntos Pinnacles 2025-10-27
Danger Malaysia
MalaysiaAlfa Assets 2025-10-27
Danger Malaysia
MalaysiaALBUS CAPITAL 2025-10-27
Danger Malaysia
MalaysiaUNISON CORPORATION 2025-10-27
Danger Malaysia
MalaysiaRidder Trader 2025-10-27
Danger Malaysia
MalaysiaRenHe 2025-10-27
Danger Malaysia
MalaysiaNOVA MARKETS 2025-10-27
Danger Malaysia
MalaysiaiMoney 2025-10-27
Danger Malaysia
MalaysiaGlobal You Trade 2025-10-27
MalaysiaD prime 2025-10-27
MalaysiaCCIB 2025-10-27
Danger Malaysia
MalaysiaAvant-Markets 2025-10-27
Danger Malaysia
MalaysiaYUTAKA SHOJI 2025-10-27
Danger Malaysia
MalaysiaTking Traidng 2025-10-27
MalaysiaTA Online 2025-10-27
MalaysiaTA Futures 2025-10-27
MalaysiaTA Enterprise 2025-10-27
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
