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List of Labuan Money Brokers

This document contains a list of 90 companies with their contact details including company name, address, telephone, fax, email and contact person with their designation. The companies seem to be primarily located in Kuala Lumpur, Malaysia and are involved in financial services and trading based on email domains and business descriptions provided for some companies. Contact details include name, telephone number, fax number, and email. Designations of contact persons include titles like Director, Principal Officer.
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0% found this document useful (0 votes)
317 views4 pages

List of Labuan Money Brokers

This document contains a list of 90 companies with their contact details including company name, address, telephone, fax, email and contact person with their designation. The companies seem to be primarily located in Kuala Lumpur, Malaysia and are involved in financial services and trading based on email domains and business descriptions provided for some companies. Contact details include name, telephone number, fax number, and email. Designations of contact persons include titles like Director, Principal Officer.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
You are on page 1/ 4

Sheet1

No Company NamAddress Tel Fax Email Kuala Lumpur


1 4XHUB Limite Room 02, Lot 1TBA elsa@4xhub.com
2 A1 X Ltd Room -17(a)/ TBA TBA
3 AFS Global Li Unit B, Lot 49 087-504 553 siwar.sakr@amanacapital.com
4 AFT Labuan LiUnit 1667, Lev087-584830 info@aqex.io
5 AIFC TechnoloUnit 14(D), Ma1700 827 827 admin@aifctechnology.com
6 Alpha Data LtdOffice 2, Jam 087-504 545 info@alfadata.org
7 Antos Pinnacle1-23A, 1st Flo TBA ceo@antospnc.com
8 AUGS MARKET 1-23(A), 1st F TBA hugh@augsmarkets.com
9 Auric Internati Lot 3, Suite D 087-410 414 achanggh@gmail.com
10 Belfrics Inter Lot 3, Lazend 087-410 927 praveen@belfrics.com
11 Blaza InternatiOffice 9, Phil 087-414 949 106@zbeemail.com
12 Blue Ocean Fin 1-23A, First F 011-1881 9778 ceo@blueoceanfin.com
13 BROCTAGONOffice 8, Robi 087 - 411 705 ted@broctagon.com
14 Buzz Asia Ltd Unit A13, AMSTBA y.hasanein@buzzfx.com
15 BX Financial GRoom 1472, Uni 087-599 230 info@bx-fx.com
16 Canterbury SerSuite No. 14, TBA TBA
17 Caps SolutionsUnit B, Lot 49 TBA sergey.sv@hotmail.com
18 CDG Global (LOffice 11, Jam087-504 154 zhilong.lin@cdgglobalfx.com
19 Cerus MarketsQ4-20/PT, U00TBA operations@cerusmarkets.com
20 CFX Prime Clea Lot 22, Level 087-429 641 andyjyk@gmail.com
21 CGCX Ltd Room 1 lB, LotTBA subbu@cgcx.io
22 City Credit Ca City Credit Ca 087-582 268 kkchan@cccapital.net
23 Coinyex Co. LtUnit N0 5-10( TBA info@coinyex.com
24 Deriv (FX) Ltd.Lot No. F16, F087-424 777 rakshit@deriv.com
25 EVO Markets LSuite No. 23, 087-504 857 david@evo-markets.com
26 Exfor Limited Office Suite 1 087-416 989 aleksander.kazak@gmail.com
27 Fasset LabuanLevel 14 (A) &087-599 275 da@fasset.com
28 Financial Mar Office 6, Jami 087-424 717 johann.joosten@fmtc.com.my
29 Forex River Lt Office 1410-UnTBA omar@fxriver.com
30 Forexer LimiteOffice 6, Phil 087-504 053 accounts@forexer.com.my
31 FTAG Capital Lot A1, Level TBA phil@ftagcm.com
32 Fusang Exchan Level 7 (A), M 087-583 322 henry.chong@fusang.co
33 FXgate Ltd. Level 2, Lot 087-599 335 info@fxgate.com
34 Global CapitalQ4-17/BT, U00TBA support@gcm-fx.com
35 Golden Brokers Suite 1432, Le087-599 296 lp@goldenbrokers.my
36 Hirose Financia U0067, 1st Fl 087-412 141 s.ikizake@hiroseuk.com
37 Honor Capital Office 2, Phil 087-504 747 Indresh@honorfx.com
38 Huobi Labuan Level 7 (C), M 087-428 463 jessica@huobilbn.com
39 HWGG CapitalLot P 2-15, Tim 087-410 923 mavis.mok@hwgg.com.my
40 ICM Capital (LOffice Suite 1 087-584 803 TBA
41 IFC Markets LtLevel 14B & 14087-599 268 m.kolpakova@ifcmfx.com
42 IRC Ltd. Lot 3, Suite C 087-411 041 ceo@irc88.com
43 KJ Glovice FX Office Suite 1 087-584 812 kj.kim@glovicefx.com
44 KUBERA CAPISuite No. 3, U 087-504 857 norman-robinson@shaw.ca
45 Ledger Technol Level 15(A2), TBA haroon@ledger-capital.io
46 Lirunex Limite Q5-08/ LL, Lot087-425 524 jack.foong@lirunex.com
47 Makasky Limited Office Suite 1 087-584 792 info@makaskyltd.com
48 Market Equity Office 9, Phil 087 - 415 599 Jubran@marketequityinc.com

Page 1
Sheet1

49 Maxi Anchor Ca Unit No 5-04 ( TBA virion@maxianchor.io


50 MGK Global LiBlock A, Lot 5 087-411 932 TBA
51 MX Capital FinUnit Level 14 087-599 257 ryanlim@mxcforex.com
52 Nanovest Ltd. U( nit Level 5(C087-504 141 hpek@nanovestglobal.com
53 NCM Investmen Office 9, Jami 087-582 900 khurram@ncminvest.com
54 Neurogine CapitRoom 2, 1st Fl087-411 132 jewkee.lim@neurogine.com
55 NEXUS FINTROffice Suite 1 087-412 131 winston@nexusft.com
56 Ngel Partners OP ffice 7, Phil 087-504 220 master@ngelpartners.com
57 Olympic Market Office 1, Kim 087-504 853 oz@olympicmarkets.co
58 Omada GlobalSuite 3A, Unit TBA notle88@gmail.com
59 Ortega CapitalSuite B-01, LoTBA admin@ortegacapitalmarkets.com
60 PACIFIC IND Service Office 087-413 114 support@pacific-index.com
61 Pocket Trader Office No.1, K TBA contact@pocket-trader.com
62 Revollet InternRoom 6, BlockTBA bluehouse6801@gmail.com
63 RMBex Limite Suite No.18, U087-411 355 TBA
64 Saba Capital IC/O-AMS TrustTBA alvina@sabacapitalinc.com
65 Sheer MarketsOffice 5, Phil 087-581 755 Vasant@sheermarkets.com
66 Smart PropertySuite No. 14, TBA TBA
67 Steigen CapitaUnit No.5-04 TBA alex@steigenmarkets.com
68 STIC FINANCIRoom A18, Unit 087- 430 440/ +44 7824 097 sean@sticpay.com
69 Strategy StatioUnit S-11, Uni 087-599 213 administrator@strategy-sta.com
70 Suite Dynamics Unit Level 4 A 087-490 123 enquiry@mpvworld.com
71 Tatmas Fintech 1-23A, First F TBA support@tfx.exchange
72 Tennet TechnoloLevel A7, Leve087-411 799 christian@tokenomy.com
73 Tickmill Asia LUnit B, Lot 49 TBA sudhanshu@tickmill.com
74 Timios Global 1-13(A), First TBA support@timiosmarkets.com
75 Tokencourt Lt Room 02, Lot C 087-413 322 larry228976@hotmail.com
76 Topworth InvesLevel 9 (A2), 087-583 318 fannychomg@topworth.com.my
77 TradeUltra LimOffice 11, Jam087-504 219 TBA
78 Tradewinds Fut Lot 7A, 3rd F TBA TBA
79 TVM Global LiOffice 5, Jam 087-504 007 kmiller@tvmarkets.com
80 Unicoin DCX LUnit No. 3A-15087-430 015 ceo@unicoindcx.com
81 Union MK LimiOffice 3, Kim 087 - 428 305 ceo@unionmk.com
82 uTrada Limite Wisma Wong Wo 087-428 898 shangping.ting@utrada.com
83 UW Global IncUnit Level 3A 087-415 988 agusgan22@uw-global.com
84 Valbury e-CapiOffice Suite 1 087-584 817 Albert.Jap@Valbury.com
85 VDX Capital LtOffice 6, Rob 087-504 617 TBA
86 VENN PRIME Office 2, Jam 087-410 524 selim.onay@vennprime.com
87 Ventura PrimeSuite No.22, TBA sareesh@venturacorp.com
88 Xan Gateway LUnit No 5-10 ( TBA xl@xanpool.com
89 YLD FX Ltd. Unit No.3A-23 087-430 017 TBA
90 Youtex Ltd. Office 3, City 087-416 175 hjhummun@youtext.net

Page 2
Sheet1

Tel - Contact Fax - Contact Contact PersoDesignation


Ms. Elsa SantiDirector
Mr. Zhou Lou Principal Officer
anacapital.com Ms. Siwar Iss Principal Officer
Mr. Matthew Director cum Principal Officer
Dato' Sri Lie Director cum Principal Officer
Ms. Viktorija Director
Mr. Liu Chee KDirector
Mr. Chen Yue Director Cum Principal Officer
Mr. Chang GuaDirector
Mr. PraveenkuDirector
Mr. Yun Cuon Director cum Principal Officer
Mr. Chin Tick Director
Mr. Quek Cha Principal Officer
Mr. Yazan IbraPrincipal Officer
Mr. Nobutaka Director
Mr. Mohd Fadzl Director cum PO
Mr. Serghei S Principal Officer
gglobalfx.com Mr. Lin ZhilongDirector
rusmarkets.com Mr. Michael ChPrincipal Officer
Mr. Andy KuanDirector
Mr. Vempati Director
Mr. Charles C Principal Officer
Mr Shoji Yusunoki (Director cum principal Officer)
Mr. Rakshit K Principal Officer
Mr. David PaulDirector cum Principal Officer
ak@gmail.com Mr. Aleksandr Director cum Principal Officer
Mr. Daniel Ah Director
@fmtc.com.my Mr. Johann JoPrincipal Officer
Mr. Omar A.M Director
Mr. Saeed YakDirector
Mr. Philip WonDirector
Mr. Henry ChoDirector cum Principal Officer
Mr. Ahmed Abdu Director
Mr. Mohamed Director
Mr Ladislav PoDirector
Mr. Shion Ikiz Director
Mr. Indresh S Director cum Principal Officer
Mr. Tan Yen YPrincipal Officer
Mr. Mok Lip BiPrincipal Officer
Mr. Shoaib AbDirector
Ms. Maria Kol Principal Officer
Mr. Shek Kin Director
Mr. Kim Kiju PO cum Director
Mr. Norman WDirector cum Principal Officer
Mr. Haroon ShDirector
Mr. Foong Ki Principal Officer
Mr. Tadahiro Director
tequityinc.com Mr. Jubran Ju Principal Officer

Page 3
Sheet1

Ms. Ang Ya YiDirector


Mr. Naoyasu Director
Mr. Lim Yen WDirector
Mr. Henry PekDirector cum Principal Officer
Mr. Khurram SDirector cum Principal Officer
Mr. Lim Jew KPrincipal Officer
Mr. Tan Eng HPrincipal Officer
Mr. Seokyun Director cum Principal Officer
Ms. Uliana ZerDirector cum Principal Officer
Mr. Lim Jin HoDirector cum Principal Officer
capitalmarkets.com Mr. Ong Chin Principal Officer
Mr. Chan HianDirector
Mr. Pak Willi Director cum Principal Officer
Mr.YoshikatsuDirector
Mr. Ong Xeng Thou (Director)
Pn.Nooraiskin Director
Mr. Vassantra Director cum Principal Office
Mr. Gan Chin Director cum PO
Ms. Koh PengDirector cum Principal Officer
Mr. Park JinsoDirector cum Principal Officer
strategy-sta.com Ms. Michika Y Director
Mr. Hew CheeDirector
Mr. Tan YeangPrincipal Officer
Mr. Hsieh, Ya Principal Officer
Mr. SudhanshuDirector
markets.com Ms. Mohd bin Director Cum Principal Officer
Mr. Ho, Yueh –Director cum Principal Officer
opworth.com.my Mr. Joseph ChDirector
Mr. Aditya AgrDirector
Mr. Akira Kimi Director
Mr. Kirk RicardPrincipal Officer
Mr. Jitesh Sur Director
Mr. Yoo YoungDirector cum Principal Officer
Mr. Ting Shan Principal Officer
Mr. Agus GantiDirector cum Principal Officer
Mr. Albert Jap Director cum Principal Officer
Mr. Pitabash Director
nnprime.com Mr. Selim OnaDirector
Mr. Sareesh VDirector
Mr. Xun Liu Principal Officer
Mr. Matthew J Director Cum Principal Officer
Mr. Haarish Principal Officer

Page 4

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