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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
Hong KongField Survey Time：2025-10-23
WUBS
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
AUS Financial
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
Huaxin Futures
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
SkyTreasure
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Goldin Equities
Danger Metro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Metro
Danger Aevitas Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Aevitas
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
SUNRISE BROKERS
Danger Malaysia
Malaysia NEXUSFINTRADE
Danger Malaysia
Malaysia LTIF
Danger Malaysia
Malaysia JD Trader
Danger Malaysia
Malaysia GOLDEN BROKERS
Danger Malaysia
Malaysia Global Binance
Danger Malaysia
Malaysia Elitepipsmarket
Danger Malaysia
Malaysia EMF Prime
Danger Malaysia
Malaysia CDG Global
Danger Malaysia
Malaysia BLACKWATTLE
Danger Malaysia
Malaysia Belfrics Prime
Danger Malaysia
Malaysia ASN-FX
Danger Hong Kong
Hong Kong WUBS
Danger Hong Kong
Hong Kong AUS Financial
Danger Hong Kong
Hong Kong Huaxin Futures
Danger Hong Kong
Hong Kong HF
Danger Hong Kong
Hong Kong SkyTreasure
Danger Hong Kong
Hong Kong Goldin Equities
Danger Hong Kong
Hong Kong Metro
Danger Hong Kong
Hong Kong Aevitas
Danger Hong Kong
Hong Kong SUNRISE BROKERS
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 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
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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