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Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
Easy Way Global
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
IBH
Danger Tradematics Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
tradematics
Danger GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
GCFX
Danger Grex Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Grex Capital
Danger Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Belfrics Prime
Danger Royce Capitals Malaysia (Level 16 A) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Royce Capitals
Danger Hong Kong China
Hong Kong ChinaVONWAY 2025-10-31
Danger Malaysia
MalaysiaEasy Way Global 2025-10-30
Danger Malaysia
MalaysiaInvestGlo 2025-10-30
Danger Malaysia
MalaysiaTVM Global 2025-10-30
Danger Malaysia
MalaysiaNGEL PARTNERS 2025-10-30
Danger Malaysia
MalaysiaVEMPRIME Securities 2025-10-30
Danger Malaysia
MalaysiaPinnacle Markets Hub 2025-10-30
Danger Malaysia
MalaysiaGoldFx 2025-10-30
Danger Malaysia
MalaysiaOlympic Markets 2025-10-30
Danger Malaysia
MalaysiaABA UNION 2025-10-30
Danger Malaysia
MalaysiaHyperForex 2025-10-30
Danger Malaysia
MalaysiaBetamaxFX 2025-10-30
Danger Malaysia
MalaysiaLuxstar 2025-10-30
Danger Malaysia
MalaysiaMarket Alliance 2025-10-30
Danger Malaysia
MalaysiaIBH 2025-10-30
Danger Malaysia
Malaysiatradematics 2025-10-30
Danger Malaysia
MalaysiaGCFX 2025-10-30
Danger Malaysia
MalaysiaGrex Capital 2025-10-30
Danger Malaysia
MalaysiaBelfrics Prime 2025-10-30
Danger Malaysia
MalaysiaRoyce Capitals 2025-10-30
Field survey broker
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Berry
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
MarketsVox
Score 2.01
2-5 years
|Regulated in Seychelles
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
