Danger BOISIL GROUP Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
BOISIL GROUP
Danger BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
BOISIL GROUP LIMITED
Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
华能金融
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
ORBI TRADE BERJANGKA
Danger PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
PACIFIC 2000
Danger ArkPie Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
ArkPie
Danger ASTRO REVENUE Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
ASTRO REVENUE
Danger TRADION Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
TRADION
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Century Investment Futures
Danger GIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
GIB
Danger 212 Europe Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
212 Europe Limited
Danger Trading Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Trading Option
SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-22
SAXO
Danger PrideFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
PrideFX
Danger LONDON SOUTH BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
LONDON SOUTH BANK
Danger HEEL GAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
HEEL GAINERS
Danger Investmagnum United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Investmagnum
Danger 22K TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
22K TRADER
Danger Ai-Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Ai-Assets
Danger Elarem Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Elarem Limited
Danger
Indonesia
BOISIL GROUP
Danger
Indonesia
BOISIL GROUP LIMITED
Danger
Indonesia
华能金融
ORBI TRADE BERJANGKA
Danger
Indonesia
PACIFIC 2000
Danger
Indonesia
ArkPie
Danger
Indonesia
ASTRO REVENUE
Danger
Indonesia
TRADION
Century Investment Futures
Danger
Indonesia
GIB
Danger
United Kingdom
212 Europe Limited
Danger
United Kingdom
Trading Option
SAXO
Danger
United Kingdom
PrideFX
Danger
United Kingdom
LONDON SOUTH BANK
Danger
United Kingdom
HEEL GAINERS
Danger
United Kingdom
Investmagnum
Danger
United Kingdom
22K TRADER
Danger
United Kingdom
Ai-Assets
Danger
United Kingdom
Elarem Limited
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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