Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:17-04-2026
Blue Sea Investment
Danger Trenex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
Trenex
Danger zipmex-fx.org United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
zipmex-fx.org
Danger APEX FINDEEP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
APEX FINDEEP
Danger TRADE COMPASS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
TRADE COMPASS
Danger Financial Trade Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
Financial Trade Invest
Danger Token alpha United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
Token alpha
Danger Biz Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
Biz Fx Trade
Danger United Asia Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
United Asia Futures
Danger CGS International Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
CGS International
Danger Fition Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
Fition
Danger BestProfit Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
BestProfit
Danger Axis capital FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
Axis capital FX
Danger TFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
TFX
Danger e capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
e capital
Danger EMC Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-04-2026
EMC Capitals
Danger RIFAN FINANCINDO BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
RIFAN FINANCINDO BERJANGKA
Danger Langit Indonesia Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:16-04-2026
Langit Indonesia Berjangka
Danger XTB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:15-04-2026
XTB
Danger PJB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:15-04-2026
PJB
Danger
Indonesia
Blue Sea Investment
Danger
United Kingdom
Trenex
Danger
United Kingdom
zipmex-fx.org
Danger
United Kingdom
APEX FINDEEP
Danger
United Kingdom
TRADE COMPASS
Danger
United Kingdom
Financial Trade Invest
Danger
United Kingdom
Token alpha
Danger
United Kingdom
Biz Fx Trade
Danger
Indonesia
United Asia Futures
Danger
Indonesia
CGS International
Danger
Indonesia
Fition
Danger
Indonesia
BestProfit
Danger
United Kingdom
Axis capital FX
Danger
Indonesia
TFX
Danger
Indonesia
e capital
Danger
United Kingdom
EMC Capitals
Danger
Indonesia
RIFAN FINANCINDO BERJANGKA
Danger
Indonesia
Langit Indonesia Berjangka
Danger
Indonesia
XTB
Danger
Indonesia
PJB
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 FINANCIALS
5.57
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated
MARUSAN
7.74
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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