Nai Wah Yap
Nai Wah Yap
2016-01-07T06:36:12Z
XiMnet Malaysia Sdn Bhd
14.00
5955
14355
480
60
False
False
| No | Company Name | Address | Tel | Fax | Email | Kuala Lumpur Marketing Office Address | Tel - Contact Person | Fax - Contact Person | Contact Person | Designation |
| 1.0000 | 4XHUB Limited | Suite No. 17, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | TBA | N/A | elsa@4xhub.com | N/A | N/A | N/A | Ms. Elsa Santika | Director |
| 2.0000 | A1 X Ltd | Room -17(a)/ AX, Lot No.10, 2nd Floor, Block B, Shermadef Warehouse, P.O Box 82257, 87000, Labuan F.T. | TBA | N/A | TBA | N/A | N/A | N/A | Mr. Zhou Lou | Principal Officer |
| 3.0000 | AFS Global Limited | Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T | 087-504 553 | N/A | siwar.sakr@amanacapital.com | N/A | N/A | N/A | Ms. Siwar Issam Sakr | Principal Officer |
| 4.0000 | AFT Labuan Limited | Unit 1667, Level 16 (A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-584830 | N/A | info@aqex.io | N/A | N/A | N/A | Mr. Matthew Thomas Denham Ward | Director cum Principal Officer |
| 5.0000 | AIFC Technology Ltd. | Unit 14(D), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 1700 827 827 | N/A | admin@aifctechnology.com | N/A | N/A | N/A | Dato' Sri Liew Shan Wen | Director cum Principal Officer |
| 6.0000 | AIX Investment Group Company Ltd | Level 5(H), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-415 777 | N/A | roslanahmad@aix.asia | N/A | N/A | N/A | Mr. Roslan bin Ahmad | Chief Operating Officer |
| 7.0000 | Alpha Data Ltd. | Office 8, Janet Business Centre 1, Unit F2, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-504 545 | N/A | info@alfadata.org | N/A | N/A | N/A | Mr. Sergey Salikhov | Director |
| 8.0000 | Antos Pinnacles Ltd | 1-23A, 1st Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T., Malaysia | TBA | N/A | ceo@antospnc.com | N/A | N/A | N/A | Mr. Liu Chee Kiat | Director |
| 9.0000 | Aspect Services Limited | Unit A8 Level 11(C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-411 799 | N/A | info@aspectcapitalmarkets.com | N/A | N/A | N/A | Mr. Wong Keang Loan | Director cum Principal Officer |
| 10.0000 | ATC Brokers Limited | U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan F.T. | TBA | N/A | info@atcbrokers.com | N/A | N/A | N/A | Mr. Jack Manoukian | Principal Officer |
| 11.0000 | AUGS MARKETS LIMITED | 1-23(A), 1st Floor, Paragon, Jalan Tun Mustapha, 87008 Labuan F.T. Malaysia. | TBA | N/A | hugh@augsmarkets.com | N/A | N/A | N/A | Mr. Chen Yue | Director Cum Principal Officer |
| 12.0000 | Auric International Markets Limited | Lot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T | 087-410 414 | N/A | achanggh@gmail.com | N/A | N/A | N/A | Mr. Chang Guanng Hui | Director |
| 13.0000 | Blue Ocean Financials Limited | 1-23A, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 011-1881 9778 | N/A | ceo@blueoceanfin.com | N/A | N/A | N/A | Mr. Chin Tick Meng | Director |
| 14.0000 | BROCTAGON PRIME MARKETS LIMITED | Office 8, Robin Business Centre 3, 1st Floor, Lot 52, Block E, O&G SEC Lazenda Warehouse, Jalan Ranca-Ranca, Labuan F.T. 87000, Malaysia | 087 - 411 705 | N/A | ted@broctagon.com | N/A | N/A | N/A | Mr. Quek Changchun | Principal Officer |
| 15.0000 | BX Financial Group Limited | Room 1472, Unit Level 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | 087-599 230 | N/A | info@bx-fx.com | N/A | N/A | N/A | Mr. Nobutaka Baba | Director |
| 16.0000 | Bytebanco Investments Ltd. (formerly known as Steigen Capital Markets Ltd.) | Unit No.5-04 (OFFICE), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | alex@steigenmarkets.com | N/A | N/A | N/A | Ms. Koh Peng Koon | Director cum Principal Officer |
| 17.0000 | Canterbury Services Limited | Suite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | TBA | N/A | TBA | N/A | N/A | N/A | Mr. Mohd Fadzli Bin Ibrahim | Director cum PO |
| 18.0000 | Cerus Markets Limited | NS-Office # 8, U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan F.T. | 087-586 254 | N/A | operations@cerusmarkets.com | N/A | N/A | N/A | Mr. Michael Christopher Brescia | Principal Officer |
| 19.0000 | CFX Prime Clearing Corporation | Lot 22, Level 4, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T | 087-429 641 | N/A | andyjyk@gmail.com | N/A | N/A | N/A | Mr. Andy Kuan Jia Yoong | Director |
| 20.0000 | Coinyex Co. Ltd | Unit N0 5-10(OFFICE), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan | TBA | N/A | info@coinyex.com | N/A | N/A | N/A | Mr Shoji Yusunoki | Director cum Principal Officer |
| 21.0000 | Concord Markets Limited (formerly known as CDG Global (Labuan) Limited) | Office 11, Jamie Robin Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | 087-504 154 | N/A | zhilong.lin@cdgglobalfx.com | N/A | N/A | N/A | Mr. Lin Zhilong | Director |
| 22.0000 | Deriv (FX) Ltd. | Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia | 087-424 777 | N/A | rakshit@deriv.com | N/A | N/A | N/A | Mr. Rakshit Kumar Choudhary | Principal Officer |
| 23.0000 | Doo Financial Labuan Limited | Office Suite 1632, Level 16(A), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T | 087-584 824 | N/A | compliance@mylbu.doopayment.com | N/A | N/A | N/A | Mr. Chen Junjie | Principal Officer |
| 24.0000 | Easy Way Global Limited | QP3-04/BT, Lot 14, 1 st Floor, Block C, Shermadef Commercial Centre, 87000 Labuan F.T. | 087 - 425 514 | N/A | TBA | N/A | N/A | N/A | Mr. Ayad Zuhair Ahmed Taqa | Principal Officer |
| 25.0000 | ECNtrading Ltd. | NS-Office #5, U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan FT Malaysia | 087-595 700 | N/A | info@ecntrading.com | N/A | N/A | N/A | Mr. Pawel Daniel Caputa | Principal Officer |
| 26.0000 | Equal Markets Ltd. | U0064, 3 rd Floor, Jalan OKK Awang Besar, 87000 Labuan F.T. | TBA | N/A | rdonoghue@equalmarkets.com | N/A | N/A | N/A | Mr. Ross Damian Donoghue | Director cum Principal Officer |
| 27.0000 | EVO Markets Ltd. | Suite No. 23, Unit Level 9(E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-504 857 | N/A | david@evo-markets.com | N/A | N/A | N/A | Mr. David Paul Allen | Director cum Principal Officer |
| 28.0000 | Exfor Limited | Office Suite 1628, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-416 989 | N/A | ak@exfor.com | N/A | N/A | N/A | Mr. Aleksandr Kazak | Director cum Principal Officer |
| 29.0000 | Fasset Labuan Limited | Level 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-599 275 | N/A | da@fasset.com | N/A | N/A | N/A | Mr. Daniel Ahmed | Director |
| 30.0000 | FIBO Group Labuan Limited | Office 7, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | TBA | N/A | Maikel_spyrides@outlook.com | N/A | N/A | N/A | Mr. Maikel Mykel Spyridis | Director cum Principal Officer |
| 31.0000 | Financial Markets Trading Company Limited | Office 6, Jamie Business Center 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. Malaysia | 087-424 717 | N/A | johann.joosten@fmtc.com.my | N/A | N/A | N/A | Mr. Johann Joosten | Principal Officer |
| 32.0000 | FintechCashier Asia P.L.C. (formerly known as HWGG Capital P.L.C.) | Lot 2-15, Times Square Shop Lot, Jalan Merdeka, 87000 Labuan F.T | 087-410 923 | N/A | mavis.mok@hwgg.com.my | N/A | N/A | N/A | Mr. Mok Lip Bin | Principal Officer |
| 33.0000 | Forexer Limited | Office 5, Kim Business Centre 3, Unit F30, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-504 053 | N/A | accounts@forexer.com.my | N/A | N/A | N/A | Mr. Saeed Yakoobi | Director |
| 34.0000 | FTAG Capital Markets Ltd (formerly known as GCOX Ltd) | Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | N/A | phil@ftagcm.com | N/A | N/A | N/A | Mr. Philip Wong | Director |
| 35.0000 | Fusang Exchange Ltd | Level 7 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-583 322 | N/A | henry.chong@fusang.co | N/A | N/A | N/A | Mr. Henry Chong Heng Li | Director cum Principal Officer |
| 36.0000 | FXIFY Markets Ltd. (formerly known as Timios Global Markets Ltd.) | 1-13(A), First Floor, Paragon, Jalan Tun Mustapha, 87009 Labuan F.T. | TBA | N/A | support@timiosmarkets.com | N/A | N/A | N/A | Ms. Mohd bin Atan | Director Cum Principal Officer |
| 37.0000 | Global Capital Market Limited | Q4-17/BT, U0066, 1st Floor, Jalan OKK Awang Besar, 87007 Labuan F.T | TBA | N/A | support@gcm-fx.com | N/A | N/A | N/A | Mr. Mohamed Mansour | Director |
| 38.0000 | Golden Brokers Limited | Office Suite 1666, Level 16 (A), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-599 296 | N/A | jb@goldenbrokers.my | N/A | N/A | N/A | Mr. Jan Bak | Director cum Principal |
| 39.0000 | Hata Capital Limited (formerly known as Hako Capital Limited) | Unit 1-25 (Suite 7), Level 1, Labuan Times Square, Jalan Merdeka, 87007 Labuan F.T. | TBA | N/A | david@hata.io | N/A | N/A | N/A | Mr. Low Teck Kuan | Director cum Principal Officer |
| 40.0000 | Hirose Financial MY Limited | U0067, 1st Floor, Jalan OKK Awang Besar, 87000 Labuan F.T | 087-412 141 | N/A | s.ikizake@hiroseuk.com | N/A | N/A | N/A | Mr. Shion Ikizake | Director |
| 41.0000 | Honor Capital Markets Limited | Office Suite 1318, Level 13(C), Block 4, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-584 878 | N/A | Indresh@honorfx.com | N/A | N/A | N/A | Mr. Indresh Shah | Director cum Principal Officer |
| 42.0000 | Hooya Plus Capital Inc. | Level 16(A), Office Number 1653, Main Office Tower, Financial Park Complex, 87000 Labuan F.T. | 087-584 825 | N/A | jackson@hooyacapital.com | N/A | N/A | N/A | Mr. Ji Xiaosong | Director |
| 43.0000 | Huobi Labuan Limited | Level 7 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-428 463 | N/A | jessica@huobilbn.com | N/A | N/A | N/A | Mr. Tan Yen Yen | Principal Officer |
| 44.0000 | IFC Markets Ltd | Level 14B & 14C, Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | 087-599 268 | N/A | e.kalashyan@ifcmfx.com | N/A | N/A | N/A | Mr. Eduard Kalashyan | Director cum Principal Officer |
| 45.0000 | INNOHEDGE LIMITED (formerly known as Alpha-N Limited) | Office 1, Unit F6, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-504 901 | N/A | ceo@alphanltd.com | N/A | N/A | N/A | Mr. PARK Byungjoo | Principal Officer |
| 46.0000 | KJ Glovice FX Limited | Office No. 16KJG, Level 6D(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T, Malaysia | 087-452 933 | N/A | (i) kj.kim@glovicefx.com (ii) support@kj-glovicefx.com | N/A | N/A | N/A | Mr. Kim Kiju | Director cum PO |
| 47.0000 | KUBERA CAPITAL MARKETS LTD. | Office Suite 1307, Level 13(C), Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087- 417 366 | N/A | nrobinson@kuberaforex.com | N/A | N/A | N/A | Mr. Norman Wesley Thomas Robinson | Director cum Principal Officer |
| 48.0000 | LabyrinthX Digital Technologies Limited | Suite No. 1, Office Suite, Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T. | 087-599 910 | N/A | Trina@hydrax.io | N/A | N/A | N/A | Ms. Trina Gan Yue Lyn | Principal Officer |
| 49.0000 | Ledger Technologies Limited | Level 15(A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-584 806 | N/A | admin@ledger-technologies.com | N/A | N/A | N/A | Mr. Norihisa Takayama | Director |
| 50.0000 | Lirunex Limited | Q5-08/ LL, Lot 15, 1st Floor, Lazenda Commercial Centre, Phase 3, Jalan OKK Abdullah, P. O. Box 82257, 87007 Labuan F.T | 087-425 524 | N/A | jack.foong@lirunex.com | N/A | N/A | N/A | Mr. Foong Kim Weng | Principal Officer |
| 51.0000 | Lunex Limited | Office 6, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-452 600 | N/A | jelena.rakova@lune-x.com | N/A | N/A | N/A | Ms. Jelena Rakova | Principal Officer |
| 52.0000 | Makasky Limited | Office Suite 1602, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T. Labuan, Malaysia | 087-584 792 | N/A | info@makaskyltd.com | N/A | N/A | N/A | Mr. Tadahiro Kajiyama | Director |
| 53.0000 | Market Equity Limited | Office 9, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Mustapha, 87000, Labuan F.T. | 087 - 415 599 | N/A | Jubran@marketequityinc.com | N/A | N/A | N/A | Mr. Jubran Jubran | Principal Officer |
| 54.0000 | Maxain Limited | Office 4, Janet Business Center 2, Unit F26, 1st Floor, Paragon Labuan, Jalan Tun Mustafa Merdeka, 87000 Labuan F.T. | 087-586 727 | N/A | compliance@maxaingroup.com | N/A | N/A | N/A | Mr. Zhang | Director |
| 55.0000 | Maxi Anchor Capital Limited | Unit No 5-04 (Office), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | virion@maxianchor.io | N/A | N/A | N/A | Ms. Ang Ya Ying | Director |
| 56.0000 | MGK Global Limited | Block A, Lot 5, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OK Abdullah, 87000 Labuan F.T | 087-411 932 | N/A | TBA | N/A | N/A | N/A | Mr. Naoyasu Suyama | Director |
| 57.0000 | Nanovest Ltd. | Unit Level 5(C), Main Office Tower, Financial Park Complex, Jalan Merdeka 87000 Labuan F.T. | 087-504 141 | N/A | hpek@nanovestglobal.com | N/A | N/A | N/A | Mr. Henry Pek Jing Yuan | Director cum Principal Officer |
| 58.0000 | Naqdi Group LTD. (Formerly known as Maleyat Ltd.) | Office Suite 1322, Level 13 (C), Block 4, Flnanclal Park Complex Labuan, Jalan Merdeka, 87000 Labuan F. T. | 087-584 803 | N/A | ceo@naqdi.com | N/A | N/A | N/A | Mr. Usman Ahmed Siddiqui | Principal Officer |
| 59.0000 | NCM Investment for Money Broking Ltd. | Office 9, Jamie Business Centre 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-582 900 | N/A | khurram@ncminvest.com | N/A | N/A | N/A | Mr. Khurram Sayeed | Director cum Principal Officer |
| 60.0000 | Neurogine Capital (L) Ltd | Office 9, Janet Business Centre 1, Unit F2, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | 087-411 132 | N/A | jewkee.lim@neurogine.com | N/A | N/A | N/A | Mr. Lim Jew Kee | Principal Officer |
| 61.0000 | NEXUS FINTRADE LIMITED | Level 12(E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-412 131 | N/A | patrick@nexusft.com | N/A | N/A | N/A | Mr. Goh Boon Siah | Director cum Principal Officer |
| 62.0000 | Ngel Partners Pte. Ltd. | Office 7, Phil Business Centre 1, Unit F25, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-504 220 | N/A | master@ngelpartners.com | N/A | N/A | N/A | Mr. Seokyun Hwang | Director cum Principal Officer |
| 63.0000 | Nukk Trading Limited | Unit Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-599 253 | N/A | TBA | N/A | N/A | N/A | Ms. Danielle Lyn McKay | Director /Principal Officer |
| 64.0000 | Olympic Markets Ltd. | Office 1, Kim Business Centre 1, Unit F20, 1st Floor, Paragon Labuan, Jalan Tun Mustapha 87000 Labuan F.T. | 087-504 853 | N/A | oz@olympicmarkets.com | N/A | N/A | N/A | Ms. Uliana Zervu | Director cum Principal Officer |
| 65.0000 | Omada Global Limited | Suite 3A, Unit 3A-2, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | notle88@gmail.com | N/A | N/A | N/A | Mr. Lim Jin Hong Elton | Director cum Principal Officer |
| 66.0000 | PACIFIC INDEX INTERNATIONAL LTD | Service Office Suite, Level 1-17, Paragon Labuan, 87000 Labuan F.T. | 087-413 114 | N/A | support@pacific-index.com | N/A | N/A | N/A | Mr. Chan Hiang Ling | Director |
| 67.0000 | Phoenix Capital Group Ltd. | Unit Level 8D(2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-413 258 | N/A | endrewwong99@gmail.com | N/A | N/A | N/A | Mr. Wong Jun Fatt | Director Cum Principal Officer |
| 68.0000 | Pocket Trader (Malaysia) Limited | Office No.1, Kim Business Centre 2, Unit F28, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | TBA | N/A | contact@pocket-trader.com | N/A | N/A | N/A | Mr. Pak William Eui Won | Director cum Principal Officer |
| 69.0000 | Rallyville Markets International Limited | Suite 3A, Unit 3A-13, Office Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087-490 083 | N/A | raka.shi@rallyvilleglobal.com | N/A | N/A | N/A | Mr. Shi, Qianli | Director cum Principal Officer |
| 70.0000 | River Prime Ltd (formerly known as Forex River Ltd.) | Unit F28, 1st Floor, Kim Business Centre 2, Office 2, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | TBA | N/A | omar@riverprime.com | N/A | N/A | N/A | Mr. Omar A.M Shawabkeh | Director |
| 71.0000 | RMBex Limited | Suite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-411 355 | N/A | TBA | N/A | N/A | N/A | Mr. Ong Xeng Thou (Director) | |
| 72.0000 | Royce Capitals Ltd. | Office No. 1637, Level 16(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T | TBA | N/A | abshahin@roycecapitals.com | N/A | N/A | N/A | Mr. Abdulrahman I. A. Shahin | Director cum Principal Officer |
| 73.0000 | Sea Side Finance LTD. | Office 1, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-504 319 | N/A | ceo@seasidefinance.net | N/A | N/A | N/A | Mr. Dimitar Dobrinov Getov | Principal Officer |
| 74.0000 | Sheer Markets Limited | Office 9, Kim Business Centre 3, Unit F30, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-581 755 | N/A | howard@sheermarkets.com | N/A | N/A | N/A | Mr. Howard Richard Carr | Director cum Principal Office |
| 75.0000 | ShokranPay Inc. | Office Suite 1356, Level 13 (C), Block 4 , Financial Park Complex, 87000 Labuan F.T. | 087 -506 309 | N/A | v.petrosov@shokran.io | N/A | N/A | N/A | Mr. Vladimir Petrosov | Principal Officer |
| 76.0000 | Smart Property Solutions Ltd | Suite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | TBA | N/A | TBA | N/A | N/A | N/A | Mr. Gan Chin Sam | Director cum PO |
| 77.0000 | STIC FINANCIAL LTD. | Room A18, Unit No.5-04 (Office), Level 15, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087- 430 440/ +44 7824 097881 | N/A | sean@sticpay.com | N/A | N/A | N/A | Mr. Park Jinsoo | Director cum Principal Officer |
| 78.0000 | Strategy Station Ltd. | Unit S-11, Unit Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan, 87000 Labuan F.T | 087-599 213 | N/A | administrator@strategy-sta.com | N/A | N/A | N/A | Ms. Michika Yamaguchi | Director |
| 79.0000 | Suite Dynamics Financial Ltd. | Unit Level 4 A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-490 123 | N/A | enquiry@mpvworld.com | N/A | N/A | N/A | Mr. Hew Chee Seng | Director |
| 80.0000 | Tatmas Fintech Solution Ltd. | 1-23A, First Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T. Malaysia | TBA | N/A | support@tfx.exchange | N/A | N/A | N/A | Mr. Tan Yeang Tze | Principal Officer |
| 81.0000 | Tennet Technologies Inc. | Level A7, Level 11 C, Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-411 799 | N/A | william@tokenomy.com | N/A | N/A | N/A | Mr. William Sutanto | Director cum Principal Officer |
| 82.0000 | Tibiglobe Ltd | Office 3, Janet Business Centre 2, Unit F26, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-586 999 | N/A | mvassiliou@tibiglobe.com | N/A | N/A | N/A | Mr. Marinos Vassiliou | Principal Officer |
| 83.0000 | TradeUltra Limited | Office 11, Jamie Business Centre, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | 087-504 219 | N/A | TBA | N/A | N/A | N/A | Mr. Aditya Agrawal | Director |
| 84.0000 | Tradewinds Futures Limited | Lot 7A, 3rd Floor, Wisma Wong Wo Lo, Jalan Mustapha, 87000 Labuan F.T | TBA | N/A | TBA | N/A | N/A | N/A | Mr. Akira Kimishima | Director |
| 85.0000 | TRUE TRADE PRO LTD. | Office 1 and 8, Unit F20, 1st Floor Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. | 087-430 490 | N/A | mfreyllc@gmail.com | N/A | N/A | N/A | Mr. Michael F. Frey | Principal Officer |
| 86.0000 | TVM Global Limited | Office 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T | 087-504 007 | N/A | kmiller@tvmarkets.com | N/A | N/A | N/A | Mr. Kirk Ricardo Miller | Principal Officer |
| 87.0000 | Unicoin DCX Limited | Unit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-430 015 | N/A | ceo@unicoindcx.com | N/A | N/A | N/A | Mr. Jitesh Surendren | Director |
| 88.0000 | Union MK Limited | Office 3, Kim Business Centre 3, Unit F30, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | 087 - 428 305 | N/A | ceo@unionmk.com | N/A | N/A | N/A | Mr. Yoo Youngjin | Director cum Principal Officer |
| 89.0000 | uTrada Limited | Wisma Wong Wo Lo, Lot 4A2, Suite 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan F.T | 087-428 898 | N/A | shangping.ting@utrada.com | N/A | N/A | N/A | Mr. Ting Shang Ping | Principal Officer |
| 90.0000 | UW Global Inc. | Unit Level 3A & 3B, Block 4, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T | 087-415 988 | N/A | agusgan22@uw-global.com | N/A | N/A | N/A | Mr. Agus Gantiarto | Director cum Principal Officer |
| 91.0000 | Valbury e-Capital Limited | Office Suite 1639, Level 16(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-584 817 | N/A | Albert.Jap@Valbury.com | N/A | N/A | N/A | Mr. Albert Jap | Director cum Principal Officer |
| 92.0000 | VDX Capital Ltd | Office 4, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T | 087-504 617 | N/A | TBA | N/A | N/A | N/A | Mr. Pitabash Prasad Dash | Director |
| 93.0000 | VENN PRIME SECURITIES LIMITED | Office 6, Kim Business Centre 1, Unit F20, Paragon Labuan, Jalan Tun Mustapha, 87007 Labuan F.T. | 087-410 524 | N/A | yee.seng@vennprime.com | N/A | N/A | N/A | Mr. Kor Yee Seng | Director cum Principal Officer |
| 94.0000 | Ventura Prime FX Limited | Suite No.22, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T | TBA | N/A | sareesh@venturacorp.com | N/A | N/A | N/A | Mr. Sareesh Vasu Nair | Director |
| 95.0000 | Volksfx Labuan Ltd. | Unit Level 14 (B) & 14 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, 87000, Malaysia | 087-599 220 | N/A | alexandro@volksfx.com | N/A | N/A | N/A | Mr. Alexandro Wijaya | Principal Officer |
| 96.0000 | WeTrade Capital Limited | 2nd Floor, Lot 7, Block A, Lazenda Phase III Shophouse, Off Jalan OKK Abdullah, 87008, , F.T., Labuan | TBA | N/A | theo@wetradefx.com | N/A | N/A | N/A | Mr. Teo Ee Shiuan | Principal Officer |
| 97.0000 | XS Finance Limited (formerly known as Blaza International Ltd.) | Office 9, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha 87000 Labuan F.T. Malaysia | 087-414 949 | N/A | compliance@xsfinance.com | N/A | N/A | N/A | Mr. Saribek Paraskevov | Director cum Principal Officer |
| 98.0000 | YLD FX Ltd. | Unit No.3A-23A, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-430 017 | N/A | TBA | N/A | N/A | N/A | Mr. Matthew James John Wright | Director Cum Principal Officer |
| 99.0000 | YLG Asia Ltd. | Suite 3B, Unit 3A-13, Office Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087-490 667 | N/A | pawan@ylgbullion.co.th | N/A | N/A | N/A | Mrs. Pawan Nawawattanasub | Principal Officer |
| 100.0000 | Youtex Ltd. | Level 16(A), Main Office Tower Financial Park Complex Labuan 87000 Labuan F.T., Malaysia | 087-416 175 | N/A | hjhummun@youtext.net | N/A | N/A | N/A | Mr. Haarish Kumar Jhummun | Principal Officer |
| 101.0000 | ZEXAL JAPAN LTD. | Unit No 5-09 (OFFICE), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087-453 288 | N/A | yyamagishi@wglb.jp | N/A | N/A | N/A | Mr. Yuta Yamagishi | Director cum Principal Officer |
9
600
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3
2
2
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