Nai Wah Yap Nai Wah Yap 2016-01-07T06:36:12Z XiMnet Malaysia Sdn Bhd 14.00 5955 14355 480 60 False False NoCompany NameAddressTelFaxEmailKuala Lumpur Marketing Office AddressTel - Contact PersonFax - Contact PersonContact PersonDesignation1.00004XHUB LimitedSuite No. 17, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBAN/Aelsa@4xhub.comN/AN/AN/AMs. Elsa SantikaDirector2.0000A1 X LtdRoom -17(a)/ AX, Lot No.10, 2nd Floor, Block B, Shermadef Warehouse, P.O Box 82257, 87000, Labuan F.T.TBAN/ATBAN/AN/AN/AMr. Zhou LouPrincipal Officer3.0000AFS Global LimitedUnit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T087-504 553N/Asiwar.sakr@amanacapital.comN/AN/AN/AMs. Siwar Issam SakrPrincipal Officer4.0000AFT Labuan LimitedUnit 1667, Level 16 (A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T.087-584830N/Ainfo@aqex.ioN/AN/AN/AMr. Matthew Thomas Denham WardDirector cum Principal Officer5.0000AIFC Technology Ltd.Unit 14(D), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T.1700 827 827N/Aadmin@aifctechnology.comN/AN/AN/ADato' Sri Liew Shan WenDirector cum Principal Officer6.0000AIX Investment Group Company LtdLevel 5(H), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-415 777N/Aroslanahmad@aix.asiaN/AN/AN/AMr. Roslan bin AhmadChief Operating Officer7.0000Alpha Data Ltd.Office 8, Janet Business Centre 1, Unit F2, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-504 545N/Ainfo@alfadata.orgN/AN/AN/AMr. Sergey SalikhovDirector8.0000Antos Pinnacles Ltd1-23A, 1st Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T., MalaysiaTBAN/Aceo@antospnc.comN/AN/AN/AMr. Liu Chee KiatDirector9.0000Aspect Services LimitedUnit A8 Level 11(C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-411 799N/Ainfo@aspectcapitalmarkets.comN/AN/AN/AMr. Wong Keang LoanDirector cum Principal Officer10.0000ATC Brokers LimitedU0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan F.T.TBAN/Ainfo@atcbrokers.comN/AN/AN/AMr. Jack ManoukianPrincipal Officer11.0000AUGS MARKETS LIMITED1-23(A), 1st Floor, Paragon, Jalan Tun Mustapha, 87008 Labuan F.T. Malaysia.TBAN/Ahugh@augsmarkets.comN/AN/AN/AMr. Chen YueDirector Cum Principal Officer12.0000Auric International Markets LimitedLot 3, Suite D, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T087-410 414N/Aachanggh@gmail.comN/AN/AN/AMr. Chang Guanng HuiDirector13.0000Blue Ocean Financials Limited1-23A, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.011-1881 9778N/Aceo@blueoceanfin.comN/AN/AN/AMr. Chin Tick MengDirector14.0000BROCTAGON PRIME MARKETS LIMITEDOffice 8, Robin Business Centre 3, 1st Floor, Lot 52, Block E, O&G SEC Lazenda Warehouse, Jalan Ranca-Ranca, Labuan F.T. 87000, Malaysia087 - 411 705N/Ated@broctagon.comN/AN/AN/AMr. Quek ChangchunPrincipal Officer15.0000BX Financial Group LimitedRoom 1472, Unit Level 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T087-599 230N/Ainfo@bx-fx.comN/AN/AN/AMr. Nobutaka BabaDirector16.0000Bytebanco 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.TBAN/Aalex@steigenmarkets.comN/AN/AN/AMs. Koh Peng KoonDirector cum Principal Officer17.0000Canterbury Services LimitedSuite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBAN/ATBAN/AN/AN/AMr. Mohd Fadzli Bin IbrahimDirector cum PO18.0000Cerus Markets LimitedNS-Office # 8, U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan F.T.087-586 254N/Aoperations@cerusmarkets.comN/AN/AN/AMr. Michael Christopher BresciaPrincipal Officer19.0000CFX Prime Clearing CorporationLot 22, Level 4, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T087-429 641N/Aandyjyk@gmail.comN/AN/AN/AMr. Andy Kuan Jia YoongDirector20.0000Coinyex Co. LtdUnit N0 5-10(OFFICE), Level 5, Labuan Times Square, Jalan Merdeka, 87000 LabuanTBAN/Ainfo@coinyex.comN/AN/AN/AMr Shoji YusunokiDirector cum Principal Officer21.0000Concord 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.T087-504 154N/Azhilong.lin@cdgglobalfx.comN/AN/AN/AMr. Lin ZhilongDirector22.0000Deriv (FX) Ltd.Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia087-424 777N/Arakshit@deriv.comN/AN/AN/AMr. Rakshit Kumar ChoudharyPrincipal Officer23.0000Doo Financial Labuan LimitedOffice Suite 1632, Level 16(A), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T087-584 824N/Acompliance@mylbu.doopayment.comN/AN/AN/AMr. Chen JunjiePrincipal Officer24.0000Easy Way Global LimitedQP3-04/BT, Lot 14, 1 st Floor, Block C, Shermadef Commercial Centre, 87000 Labuan F.T.087 - 425 514N/ATBAN/AN/AN/AMr. Ayad Zuhair Ahmed TaqaPrincipal Officer25.0000ECNtrading Ltd.NS-Office #5, U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan FT Malaysia087-595 700N/Ainfo@ecntrading.comN/AN/AN/AMr. Pawel Daniel CaputaPrincipal Officer26.0000Equal Markets Ltd.U0064, 3 rd Floor, Jalan OKK Awang Besar, 87000 Labuan F.T.TBAN/Ardonoghue@equalmarkets.comN/AN/AN/AMr. Ross Damian DonoghueDirector cum Principal Officer27.0000EVO Markets Ltd.Suite No. 23, Unit Level 9(E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-504 857N/Adavid@evo-markets.comN/AN/AN/AMr. David Paul AllenDirector cum Principal Officer28.0000Exfor LimitedOffice Suite 1628, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-416 989N/Aak@exfor.comN/AN/AN/AMr. Aleksandr KazakDirector cum Principal Officer29.0000Fasset Labuan LimitedLevel 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-599 275N/Ada@fasset.comN/AN/AN/AMr. Daniel AhmedDirector30.0000FIBO Group Labuan LimitedOffice 7, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.TBAN/AMaikel_spyrides@outlook.comN/AN/AN/AMr. Maikel Mykel SpyridisDirector cum Principal Officer31.0000Financial Markets Trading Company LimitedOffice 6, Jamie Business Center 1, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T. Malaysia087-424 717N/Ajohann.joosten@fmtc.com.myN/AN/AN/AMr. Johann JoostenPrincipal Officer32.0000FintechCashier Asia P.L.C. (formerly known as HWGG Capital P.L.C.)Lot 2-15, Times Square Shop Lot, Jalan Merdeka, 87000 Labuan F.T087-410 923N/Amavis.mok@hwgg.com.myN/AN/AN/AMr. Mok Lip BinPrincipal Officer33.0000Forexer LimitedOffice 5, Kim Business Centre 3, Unit F30, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-504 053N/Aaccounts@forexer.com.myN/AN/AN/AMr. Saeed YakoobiDirector34.0000FTAG Capital Markets Ltd (formerly known as GCOX Ltd)Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.TTBAN/Aphil@ftagcm.comN/AN/AN/AMr. Philip WongDirector35.0000Fusang Exchange LtdLevel 7 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-583 322N/Ahenry.chong@fusang.coN/AN/AN/AMr. Henry Chong Heng LiDirector cum Principal Officer36.0000FXIFY Markets Ltd. (formerly known as Timios Global Markets Ltd.)1-13(A), First Floor, Paragon, Jalan Tun Mustapha, 87009 Labuan F.T.TBAN/Asupport@timiosmarkets.comN/AN/AN/AMs. Mohd bin AtanDirector Cum Principal Officer37.0000Global Capital Market LimitedQ4-17/BT, U0066, 1st Floor, Jalan OKK Awang Besar, 87007 Labuan F.TTBAN/Asupport@gcm-fx.comN/AN/AN/AMr. Mohamed MansourDirector38.0000Golden Brokers LimitedOffice Suite 1666, Level 16 (A), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T.087-599 296N/Ajb@goldenbrokers.myN/AN/AN/AMr. Jan BakDirector cum Principal39.0000Hata Capital Limited (formerly known as Hako Capital Limited)Unit 1-25 (Suite 7), Level 1, Labuan Times Square, Jalan Merdeka, 87007 Labuan F.T.TBAN/Adavid@hata.ioN/AN/AN/AMr. Low Teck KuanDirector cum Principal Officer40.0000Hirose Financial MY LimitedU0067, 1st Floor, Jalan OKK Awang Besar, 87000 Labuan F.T087-412 141N/As.ikizake@hiroseuk.comN/AN/AN/AMr. Shion IkizakeDirector41.0000Honor Capital Markets LimitedOffice Suite 1318, Level 13(C), Block 4, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T.087-584 878N/AIndresh@honorfx.comN/AN/AN/AMr. Indresh ShahDirector cum Principal Officer42.0000Hooya Plus Capital Inc.Level 16(A), Office Number 1653, Main Office Tower, Financial Park Complex, 87000 Labuan F.T.087-584 825N/Ajackson@hooyacapital.comN/AN/AN/AMr. Ji XiaosongDirector43.0000Huobi Labuan LimitedLevel 7 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-428 463N/Ajessica@huobilbn.comN/AN/AN/AMr. Tan Yen YenPrincipal Officer44.0000IFC Markets LtdLevel 14B & 14C, Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T087-599 268N/Ae.kalashyan@ifcmfx.comN/AN/AN/AMr. Eduard KalashyanDirector cum Principal Officer45.0000INNOHEDGE LIMITED (formerly known as Alpha-N Limited)Office 1, Unit F6, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-504 901N/Aceo@alphanltd.comN/AN/AN/AMr. PARK ByungjooPrincipal Officer46.0000KJ Glovice FX LimitedOffice No. 16KJG, Level 6D(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T, Malaysia087-452 933N/A(i) kj.kim@glovicefx.com (ii) support@kj-glovicefx.comN/AN/AN/AMr. Kim KijuDirector cum PO47.0000KUBERA CAPITAL MARKETS LTD.Office Suite 1307, Level 13(C), Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087- 417 366N/Anrobinson@kuberaforex.comN/AN/AN/AMr. Norman Wesley Thomas RobinsonDirector cum Principal Officer48.0000LabyrinthX Digital Technologies LimitedSuite No. 1, Office Suite, Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T.087-599 910N/ATrina@hydrax.ioN/AN/AN/AMs. Trina Gan Yue LynPrincipal Officer49.0000Ledger Technologies LimitedLevel 15(A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-584 806N/Aadmin@ledger-technologies.comN/AN/AN/AMr. Norihisa TakayamaDirector50.0000Lirunex LimitedQ5-08/ LL, Lot 15, 1st Floor, Lazenda Commercial Centre, Phase 3, Jalan OKK Abdullah, P. O. Box 82257, 87007 Labuan F.T087-425 524N/Ajack.foong@lirunex.comN/AN/AN/AMr. Foong Kim WengPrincipal Officer51.0000Lunex LimitedOffice 6, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-452 600N/Ajelena.rakova@lune-x.comN/AN/AN/AMs. Jelena RakovaPrincipal Officer52.0000Makasky LimitedOffice Suite 1602, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T. Labuan, Malaysia087-584 792N/Ainfo@makaskyltd.comN/AN/AN/AMr. Tadahiro KajiyamaDirector53.0000Market Equity LimitedOffice 9, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Mustapha, 87000, Labuan F.T.087 - 415 599N/AJubran@marketequityinc.comN/AN/AN/AMr. Jubran JubranPrincipal Officer54.0000Maxain LimitedOffice 4, Janet Business Center 2, Unit F26, 1st Floor, Paragon Labuan, Jalan Tun Mustafa Merdeka, 87000 Labuan F.T.087-586 727N/Acompliance@maxaingroup.comN/AN/AN/AMr. ZhangDirector55.0000Maxi Anchor Capital LimitedUnit No 5-04 (Office), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.TBAN/Avirion@maxianchor.ioN/AN/AN/AMs. Ang Ya YingDirector56.0000MGK Global LimitedBlock A, Lot 5, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OK Abdullah, 87000 Labuan F.T087-411 932N/ATBAN/AN/AN/AMr. Naoyasu SuyamaDirector57.0000Nanovest Ltd.Unit Level 5(C), Main Office Tower, Financial Park Complex, Jalan Merdeka 87000 Labuan F.T.087-504 141N/Ahpek@nanovestglobal.comN/AN/AN/AMr. Henry Pek Jing YuanDirector cum Principal Officer58.0000Naqdi 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 803N/Aceo@naqdi.comN/AN/AN/AMr. Usman Ahmed SiddiquiPrincipal Officer59.0000NCM 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 900N/Akhurram@ncminvest.comN/AN/AN/AMr. Khurram SayeedDirector cum Principal Officer60.0000Neurogine Capital (L) LtdOffice 9, Janet Business Centre 1, Unit F2, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T087-411 132N/Ajewkee.lim@neurogine.comN/AN/AN/AMr. Lim Jew KeePrincipal Officer61.0000NEXUS FINTRADE LIMITEDLevel 12(E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-412 131N/Apatrick@nexusft.comN/AN/AN/AMr. Goh Boon SiahDirector cum Principal Officer62.0000Ngel Partners Pte. Ltd.Office 7, Phil Business Centre 1, Unit F25, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-504 220N/Amaster@ngelpartners.comN/AN/AN/AMr. Seokyun HwangDirector cum Principal Officer63.0000Nukk Trading LimitedUnit Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T.087-599 253N/ATBAN/AN/AN/AMs. Danielle Lyn McKayDirector /Principal Officer64.0000Olympic Markets Ltd.Office 1, Kim Business Centre 1, Unit F20, 1st Floor, Paragon Labuan, Jalan Tun Mustapha 87000 Labuan F.T.087-504 853N/Aoz@olympicmarkets.comN/AN/AN/AMs. Uliana ZervuDirector cum Principal Officer65.0000Omada Global LimitedSuite 3A, Unit 3A-2, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.TBAN/Anotle88@gmail.comN/AN/AN/AMr. Lim Jin Hong EltonDirector cum Principal Officer66.0000PACIFIC INDEX INTERNATIONAL LTDService Office Suite, Level 1-17, Paragon Labuan, 87000 Labuan F.T.087-413 114N/Asupport@pacific-index.comN/AN/AN/AMr. Chan Hiang LingDirector67.0000Phoenix Capital Group Ltd.Unit Level 8D(2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-413 258N/Aendrewwong99@gmail.comN/AN/AN/AMr. Wong Jun FattDirector Cum Principal Officer68.0000Pocket Trader (Malaysia) LimitedOffice No.1, Kim Business Centre 2, Unit F28, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.TTBAN/Acontact@pocket-trader.comN/AN/AN/AMr. Pak William Eui WonDirector cum Principal Officer69.0000Rallyville Markets International LimitedSuite 3A, Unit 3A-13, Office Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.087-490 083N/Araka.shi@rallyvilleglobal.comN/AN/AN/AMr. Shi, QianliDirector cum Principal Officer70.0000River 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.TBAN/Aomar@riverprime.comN/AN/AN/AMr. Omar A.M ShawabkehDirector71.0000RMBex LimitedSuite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-411 355N/ATBAN/AN/AN/AMr. Ong Xeng Thou (Director)72.0000Royce Capitals Ltd.Office No. 1637, Level 16(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.TTBAN/Aabshahin@roycecapitals.comN/AN/AN/AMr. Abdulrahman I. A. ShahinDirector cum Principal Officer73.0000Sea Side Finance LTD.Office 1, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-504 319N/Aceo@seasidefinance.netN/AN/AN/AMr. Dimitar Dobrinov GetovPrincipal Officer74.0000Sheer Markets LimitedOffice 9, Kim Business Centre 3, Unit F30, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-581 755N/Ahoward@sheermarkets.comN/AN/AN/AMr. Howard Richard CarrDirector cum Principal Office75.0000ShokranPay Inc.Office Suite 1356, Level 13 (C), Block 4 , Financial Park Complex, 87000 Labuan F.T.087 -506 309N/Av.petrosov@shokran.ioN/AN/AN/AMr. Vladimir PetrosovPrincipal Officer76.0000Smart Property Solutions LtdSuite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBAN/ATBAN/AN/AN/AMr. Gan Chin SamDirector cum PO77.0000STIC 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 097881N/Asean@sticpay.comN/AN/AN/AMr. Park JinsooDirector cum Principal Officer78.0000Strategy Station Ltd.Unit S-11, Unit Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan, 87000 Labuan F.T087-599 213N/Aadministrator@strategy-sta.comN/AN/AN/AMs. Michika YamaguchiDirector79.0000Suite Dynamics Financial Ltd.Unit Level 4 A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-490 123N/Aenquiry@mpvworld.comN/AN/AN/AMr. Hew Chee SengDirector80.0000Tatmas Fintech Solution Ltd.1-23A, First Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T. MalaysiaTBAN/Asupport@tfx.exchangeN/AN/AN/AMr. Tan Yeang TzePrincipal Officer81.0000Tennet Technologies Inc.Level A7, Level 11 C, Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-411 799N/Awilliam@tokenomy.comN/AN/AN/AMr. William SutantoDirector cum Principal Officer82.0000Tibiglobe LtdOffice 3, Janet Business Centre 2, Unit F26, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-586 999N/Amvassiliou@tibiglobe.comN/AN/AN/AMr. Marinos VassiliouPrincipal Officer83.0000TradeUltra LimitedOffice 11, Jamie Business Centre, Unit F10, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T087-504 219N/ATBAN/AN/AN/AMr. Aditya AgrawalDirector84.0000Tradewinds Futures LimitedLot 7A, 3rd Floor, Wisma Wong Wo Lo, Jalan Mustapha, 87000 Labuan F.TTBAN/ATBAN/AN/AN/AMr. Akira KimishimaDirector85.0000TRUE TRADE PRO LTD.Office 1 and 8, Unit F20, 1st Floor Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-430 490N/Amfreyllc@gmail.comN/AN/AN/AMr. Michael F. FreyPrincipal Officer86.0000TVM Global LimitedOffice 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T087-504 007N/Akmiller@tvmarkets.comN/AN/AN/AMr. Kirk Ricardo MillerPrincipal Officer87.0000Unicoin DCX LimitedUnit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-430 015N/Aceo@unicoindcx.comN/AN/AN/AMr. Jitesh SurendrenDirector88.0000Union MK LimitedOffice 3, Kim Business Centre 3, Unit F30, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T087 - 428 305N/Aceo@unionmk.comN/AN/AN/AMr. Yoo YoungjinDirector cum Principal Officer89.0000uTrada LimitedWisma Wong Wo Lo, Lot 4A2, Suite 5, 4th Floor, Jalan Tun Mustapha, 87000 Labuan F.T087-428 898N/Ashangping.ting@utrada.comN/AN/AN/AMr. Ting Shang PingPrincipal Officer90.0000UW Global Inc.Unit Level 3A & 3B, Block 4, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T087-415 988N/Aagusgan22@uw-global.comN/AN/AN/AMr. Agus GantiartoDirector cum Principal Officer91.0000Valbury e-Capital LimitedOffice Suite 1639, Level 16(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T.087-584 817N/AAlbert.Jap@Valbury.comN/AN/AN/AMr. Albert JapDirector cum Principal Officer92.0000VDX Capital LtdOffice 4, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T087-504 617N/ATBAN/AN/AN/AMr. Pitabash Prasad DashDirector93.0000VENN PRIME SECURITIES LIMITEDOffice 6, Kim Business Centre 1, Unit F20, Paragon Labuan, Jalan Tun Mustapha, 87007 Labuan F.T.087-410 524N/Ayee.seng@vennprime.comN/AN/AN/AMr. Kor Yee SengDirector cum Principal Officer94.0000Ventura Prime FX LimitedSuite No.22, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.TTBAN/Asareesh@venturacorp.comN/AN/AN/AMr. Sareesh Vasu NairDirector95.0000Volksfx Labuan Ltd.Unit Level 14 (B) & 14 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, 87000, Malaysia087-599 220N/Aalexandro@volksfx.comN/AN/AN/AMr. Alexandro WijayaPrincipal Officer96.0000WeTrade Capital Limited2nd Floor, Lot 7, Block A, Lazenda Phase III Shophouse, Off Jalan OKK Abdullah, 87008, , F.T., LabuanTBAN/Atheo@wetradefx.comN/AN/AN/AMr. Teo Ee ShiuanPrincipal Officer97.0000XS 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. Malaysia087-414 949N/Acompliance@xsfinance.comN/AN/AN/AMr. Saribek ParaskevovDirector cum Principal Officer98.0000YLD FX Ltd.Unit No.3A-23A, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-430 017N/ATBAN/AN/AN/AMr. Matthew James John WrightDirector Cum Principal Officer99.0000YLG Asia Ltd.Suite 3B, Unit 3A-13, Office Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.087-490 667N/Apawan@ylgbullion.co.thN/AN/AN/AMrs. Pawan NawawattanasubPrincipal Officer100.0000Youtex Ltd.Level 16(A), Main Office Tower Financial Park Complex Labuan 87000 Labuan F.T., Malaysia087-416 175N/Ahjhummun@youtext.netN/AN/AN/AMr. Haarish Kumar JhummunPrincipal Officer101.0000ZEXAL JAPAN LTD.Unit No 5-09 (OFFICE), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.087-453 288N/Ayyamagishi@wglb.jpN/AN/AN/AMr. Yuta YamagishiDirector cum Principal Officer