Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-31
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
IBH
Danger Tradematics Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
tradematics
Danger GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
GCFX
Danger Grex Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Grex Capital
Danger Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-30
Belfrics Prime
FKD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FKD
2025-10-31
Vonway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
VONWAY
2025-10-31
Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Danger Malaysia
EASY WAY GLOBAL
2025-10-30
InvestGlo Malaysia Verified: No Physical Presence Found
Danger Malaysia
InvestGlo
2025-10-30
TVM Global Malaysia Verified: No Physical Presence Found
Danger Malaysia
TVM Global
2025-10-30
Ngel Partners Malaysia Verified: No Physical Presence Found
Danger Malaysia
NGEL PARTNERS
2025-10-30
Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
VEMPRIME Securities
2025-10-30
Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Danger Malaysia
Pinnacle Markets Hub
2025-10-30
GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Danger Malaysia
GoldFx
2025-10-30
Olympic Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Olympic Markets
2025-10-30
ABA Union Malaysia Verified: No Physical Presence Found
Danger Malaysia
ABA UNION
2025-10-30
HyperForex Malaysia Verified: No Physical Presence Found
Danger Malaysia
HyperForex
2025-10-30
BetamaxFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
BetamaxFX
2025-10-30
Luxstar Malaysia Verified: No Physical Presence Found
Danger Malaysia
Luxstar
2025-10-30
Market Alliance Malaysia Verified: No Physical Presence Found
Danger Malaysia
Market Alliance
2025-10-30
IBH Malaysia Verified: No Physical Presence Found
Danger Malaysia
IBH
2025-10-30
Tradematics Malaysia Verified: No Physical Presence Found
Danger Malaysia
tradematics
2025-10-30
GCFX Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
GCFX
2025-10-30
Grex Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Grex Capital
2025-10-30
Belfrics Prime Malaysia (Financial Park) Verified: No Physical Presence Found
Danger Malaysia
Belfrics Prime
2025-10-30

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

RIYADEX FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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