Danger XTB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
XTB
Danger PJB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
PJB
Danger Astral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-15
Astral
Danger Rineplex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-15
Rineplex
Danger C.T.B United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-15
C.T.B
Danger ASKAP FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
ASKAP FUTURES
Danger PanEn Kapital Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
PanEn Kapital Berjangka
Danger OAK HAVEN CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-15
OAK HAVEN CAPITAL
Great Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-04-15
Traders’ Hub
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
DELAPAN EMAS BERJANGKA
maxco Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
maxco
Danger OCTA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
OCTA
Danger InvestifyFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
InvestifyFX
PG berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
PG berjangka
Surya Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
Surya
Maxco Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
Maxco Futures
SÔEGEE FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
SÔEGEE FUTURES
Danger TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
TRADEX MAXIMA GLOBAL
MIDTOU Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
MIDTOU
Danger Topgrowth Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
Topgrowth Futures
Danger
Indonesia
XTB
Danger
Indonesia
PJB
Danger
United Kingdom
Astral
Danger
United Kingdom
Rineplex
Danger
United Kingdom
C.T.B
Danger
Indonesia
ASKAP FUTURES
Danger
Indonesia
PanEn Kapital Berjangka
Danger
United Kingdom
OAK HAVEN CAPITAL
Great
United Arab Emirates
Traders’ Hub
Danger
Indonesia
DELAPAN EMAS BERJANGKA
maxco
Danger
Indonesia
OCTA
Danger
Indonesia
InvestifyFX
PG berjangka
Surya
Maxco Futures
SÔEGEE FUTURES
Danger
Indonesia
TRADEX MAXIMA GLOBAL
MIDTOU
Danger
Indonesia
Topgrowth Futures
Field-Surveyed Broker
Not Regulated
Daisy Capital Pro
1.21
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
IReturns PRO
1.19
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Accuglobalfinancepro
1.19
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GS
1.62
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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