Global Broker Regulatory Inquiry Platform
WikiFX
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 TGB FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
TGB FX
Danger True Trade Pro Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
True Trade Pro Ltd
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
UNISON CORPORATION
Danger Strategy Station Ltd Malaysia (UniT S - 11) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Strategy Station Ltd
Danger MXC Group Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
MXC Group
Danger D prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
D prime
Danger FTAG Capital Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
FTAG CAPITAL MARKETS
Danger BuzzFx Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
BuzzFx
Danger Asa-GP Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
Asa-GP
Danger AL-HIDAYAH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
AL-HIDAYAH
Danger CITY CREDIT Malaysia (Unit Level 11 E) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
CITY CREDIT
Danger Tradeview Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-30
TRADEVIEW MARKETS
Danger Malaysia
Malaysia Luxstar
Danger Malaysia
Malaysia Market Alliance
Danger Malaysia
Malaysia IBH
Danger Malaysia
Malaysia tradematics
Danger Malaysia
Malaysia GCFX
Danger Malaysia
Malaysia Grex Capital
Danger Malaysia
Malaysia Belfrics Prime
Danger Malaysia
Malaysia Royce Capitals
Danger Malaysia
Malaysia TGB FX
Danger Malaysia
Malaysia True Trade Pro Ltd
Danger Malaysia
Malaysia UNISON CORPORATION
Danger Malaysia
Malaysia Strategy Station Ltd
Danger Malaysia
Malaysia MXC Group
Danger Malaysia
Malaysia D prime
Danger Malaysia
Malaysia FTAG CAPITAL MARKETS
Danger Malaysia
Malaysia BuzzFx
Danger Malaysia
Malaysia Asa-GP
Danger Malaysia
Malaysia AL-HIDAYAH
Danger Malaysia
Malaysia CITY CREDIT
Danger Malaysia
Malaysia TRADEVIEW MARKETS
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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