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 FXCE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FXCE
Danger UW Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
UW Global
Danger MAKASKY Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
masaSKY
Danger YLD FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
YLD FX
Danger XFG Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
XFG Markets
Danger Unicoin Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Unicoin Markets
Danger FXGate Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FXGate
Danger SABA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
SABA
Danger Pacific Index Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Pacific Index
Danger FXAlta Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FXAlta
Danger MGK International Malaysia (Lazenda Commercial Centre Phase 3) Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
MGK International
Danger hirose Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
hirose
Danger FX RIVER Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
FX RIVER
Danger NCM Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
NCM
Danger Market Equity Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Market Equity
Danger
Malaysia
AIFC Technology
Danger
Malaysia
Dotbig
Danger
Malaysia
RM Investment Bank
Danger
Malaysia
4xHub
Danger
Malaysia
NEXUSFINTRADE
Danger
Malaysia
FXCE
Danger
Malaysia
UW Global
Danger
Malaysia
masaSKY
Danger
Malaysia
YLD FX
Danger
Malaysia
XFG Markets
Danger
Malaysia
Unicoin Markets
Danger
Malaysia
FXGate
Danger
Malaysia
SABA
Danger
Malaysia
Pacific Index
Danger
Malaysia
FXAlta
Danger
Malaysia
MGK International
Danger
Malaysia
hirose
Danger
Malaysia
FX RIVER
Danger
Malaysia
NCM
Danger
Malaysia
Market Equity
Field-Surveyed Broker
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
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