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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
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
Danger Orient Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Orient Markets
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
NEXUSFINTRADE
Danger LTIF Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
LTIF
Danger JD Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
JD Trader
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
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
WUBS
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
Danger Malaysia
MalaysiaAvant-Markets 2025-10-27
Danger Malaysia
MalaysiaYUTAKA SHOJI 2025-10-27
Danger Malaysia
MalaysiaTking Traidng 2025-10-27
Danger Malaysia
MalaysiaOrient Markets 2025-10-24
Danger Malaysia
MalaysiaNEXUSFINTRADE 2025-10-24
Danger Malaysia
MalaysiaLTIF 2025-10-24
Danger Malaysia
MalaysiaJD Trader 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
Danger Hong Kong China
Hong Kong ChinaWUBS 2025-10-23
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
