Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
UNISON CORPORATION
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Strategy Station Ltd
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
MXC Group
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
AL-HIDAYAH
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
TRADEVIEW MARKETS
Danger CCIB Malaysia (Unit Level 11 D1) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
CCIB
Danger UTrada Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
UTrada
Danger sixamo FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
SIXAMO FX
Danger Aspect Services Limited Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Aspect Services Limited
Danger ICM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
ICM.com
Danger ICM Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
ICM Capital
Danger AIFC Technology Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
AIFC Technology
Danger DotBig Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Dotbig
Danger RM Investment Bank Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
RM Investment Bank
Danger 4xHub Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
4xHub
Danger NEXUSFINTRADE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
NEXUSFINTRADE
Danger
Malaysia
UNISON CORPORATION
Danger
Malaysia
Strategy Station Ltd
Danger
Malaysia
MXC Group
Danger
Malaysia
FTAG CAPITAL MARKETS
Danger
Malaysia
BuzzFx
Danger
Malaysia
Asa-GP
Danger
Malaysia
AL-HIDAYAH
Danger
Malaysia
CITY CREDIT
Danger
Malaysia
TRADEVIEW MARKETS
Danger
Malaysia
CCIB
Danger
Malaysia
UTrada
Danger
Malaysia
SIXAMO FX
Danger
Malaysia
Aspect Services Limited
Danger
Malaysia
ICM.com
Danger
Malaysia
ICM Capital
Danger
Malaysia
AIFC Technology
Danger
Malaysia
Dotbig
Danger
Malaysia
RM Investment Bank
Danger
Malaysia
4xHub
Danger
Malaysia
NEXUSFINTRADE
Field-Surveyed Broker
Regulated
SBCFX
8.97
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.30
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
6.02
Score XAU/GC Oil10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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