Danger Lyfelete United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-04-2026
Lyfelete
Danger AXSTERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-04-2026
AXSTERA
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
Inter Pan
Danger KAYYA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
KAYYA
Danger ULTIMATE TRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-04-2026
ULTIMATE TRADERS
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
Straits Financial
Danger TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-04-2026
TRADING INDICATORS PROFIT
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
Global Investama Finansial
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
PT. Universe Synergy Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
ROYAL TRUST FUTURES
Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
OKI
Danger BOISIL GROUP Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
BOISIL GROUP
Danger BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
BOISIL GROUP LIMITED
Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
华能金融
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
ORBI TRADE BERJANGKA
Danger PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:23-04-2026
PACIFIC 2000
Danger
United Kingdom
Lyfelete
Danger
United Kingdom
AXSTERA
INTER PAN
Inter Pan
Danger
Indonesia
KAYYA
Danger
United Kingdom
ULTIMATE TRADERS
Danger
Indonesia
Straits Financial
Danger
United Kingdom
TRADING INDICATORS PROFIT
Global Investama Finansial
Danger
Indonesia
RRFX
Danger
Indonesia
PT. Universe Synergy Futures
ROYAL TRUST FUTURES
Danger
Indonesia
Prudent Internasional Berjangka
Danger
Indonesia
PT. Sentratama Investor Berjangka
Danger
Indonesia
OKI
Danger
Indonesia
BOISIL GROUP
Danger
Indonesia
BOISIL GROUP LIMITED
Danger
Indonesia
华能金融
ORBI TRADE BERJANGKA
Danger
Indonesia
PACIFIC 2000
Field-Surveyed Broker
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
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