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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
Galaxy Capital Markets
MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
MRG MEGA BERJANGKA
Danger Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
Cloudtrade247
EXCO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
EXCO
Danger KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
KEY TO MARKETS
Danger EQUITRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
EQUITRADE
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
PREMIER EQUITY
SGM-FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
SGM-FX
Monex Europe United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
Monex Europe
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
Behin Poya Brokerage Co
Danger Eternity Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
Eternity Futures
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
GIC
KING & SHAXSON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
KING & SHAXSON
Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-17
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
Regis capital
TPFx Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
TPFx
Tradition Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
Tradition
INDOSUKSES FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
INDOSUKSES FUTURES
Danger Jalatama Indonesia (Menara Standard Chartered Lantai 32) Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
Jalatama
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-17
Blue Sea Investment
Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Galaxy Capital Markets
2026-04-17
MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Indonesia
MRG MEGA BERJANGKA
2026-04-17
Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Cloudtrade247
2026-04-17
EXCO Indonesia Verified: Operational Office Confirmed
Indonesia
EXCO
2026-04-17
KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KEY TO MARKETS
2026-04-17
EQUITRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EQUITRADE
2026-04-17
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Indonesia
PREMIER EQUITY
2026-04-17
SGM-FX United Kingdom Verified: Operational Office Confirmed
United Kingdom
SGM-FX
2026-04-17
Monex Europe United Kingdom Verified: Operational Office Confirmed
United Kingdom
Monex Europe
2026-04-17
Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Danger Indonesia
Behin Poya Brokerage Co
2026-04-17
Eternity Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Eternity Futures
2026-04-17
GIC Indonesia Verified: No Physical Presence Found
Danger Indonesia
GIC
2026-04-17
KING & SHAXSON United Kingdom Verified: Operational Office Confirmed
United Kingdom
KING & SHAXSON
2026-04-17
AQR L - Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AQR L - Trade
2026-04-17
Regis capital Indonesia Verified: No Physical Presence Found
Danger Indonesia
Regis capital
2026-04-17
TPFx Indonesia Verified: Operational Office Confirmed
Indonesia
TPFx
2026-04-17
Tradition Indonesia Verified: Operational Office Confirmed
Indonesia
Tradition
2026-04-17
INDOSUKSES FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
INDOSUKSES FUTURES
2026-04-17
Jalatama Indonesia (Menara Standard Chartered Lantai 32) Verified: No Physical Presence Found
Danger Indonesia
Jalatama
2026-04-17
Blue Sea Investment Indonesia Verified: No Physical Presence Found
Danger Indonesia
Blue Sea Investment
2026-04-17

Field-Surveyed Broker

Not Regulated

GS

1.62
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

AXIS BANK

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionMarket Making License (MM)High Potential Risk
Not Regulated

IReturns PRO

1.19
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Not Regulated

VIEXS

1.50
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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