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Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
IFA
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BlockFiMarkets
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Cprotrade
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
Phyntex Markets
Phyntex MarketsDanger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-28 
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Loyal Trust Group
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
MTS BULLION
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
IFA Brokers
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 Malaysia
MalaysiaBinary.com 2025-10-29
Danger Malaysia
MalaysiaIFA 2025-10-29
Danger Hong Kong China
Hong Kong ChinaBlockFiMarkets 2025-10-29
Danger Hong Kong China
Hong Kong ChinaCprotrade 2025-10-29
Danger Hong Kong China
Hong Kong ChinaQuadcode Trade 2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence FoundDanger Malaysia
MalaysiaPhyntex Markets 2025-10-29
Danger Malaysia
MalaysiaAUGS 2025-10-28
Danger Hong Kong China
Hong Kong ChinaLERTHAI 2025-10-28
Danger Hong Kong China
Hong Kong ChinaPO TAI BULLION HONG KONG LIMITED 2025-10-28
Danger Hong Kong China
Hong Kong ChinaCyroFx 2025-10-28
Danger Hong Kong China
Hong Kong ChinaTROYMARKET 2025-10-28
Danger Hong Kong China
Hong Kong ChinaLoyal Trust Group 2025-10-28
Danger Hong Kong China
Hong Kong ChinaMTS BULLION 2025-10-28
Danger Hong Kong China
Hong Kong ChinaMultiBank Group 2025-10-28
Danger Hong Kong China
Hong Kong ChinaFidelity 2025-10-28
Danger Malaysia
MalaysiaIFA Brokers 2025-10-27
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
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
|
