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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger KAYYA Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
KAYYA
Danger ULTIMATE TRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-23
ULTIMATE TRADERS
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
Straits Financial
Danger TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-23
TRADING INDICATORS PROFIT
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
Global Investama Finansial
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
PT. Universe Synergy Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
ROYAL TRUST FUTURES
Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
OKI
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
KAYYA Indonesia Verified: No Physical Presence Found
Danger Indonesia
KAYYA
2026-04-23
ULTIMATE TRADERS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ULTIMATE TRADERS
2026-04-23
Straits Financial Indonesia Verified: No Physical Presence Found
Danger Indonesia
Straits Financial
2026-04-23
TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TRADING INDICATORS PROFIT
2026-04-23
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Indonesia
Global Investama Finansial
2026-04-23
RRFX Indonesia Verified: No Physical Presence Found
Danger Indonesia
RRFX
2026-04-23
PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
PT. Universe Synergy Futures
2026-04-23
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
ROYAL TRUST FUTURES
2026-04-23
Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Danger Indonesia
Prudent Internasional Berjangka
2026-04-23
PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Danger Indonesia
PT. Sentratama Investor Berjangka
2026-04-23
OKI Indonesia Verified: No Physical Presence Found
Danger Indonesia
OKI
2026-04-23
BOISIL GROUP Indonesia Verified: No Physical Presence Found
Danger Indonesia
BOISIL GROUP
2026-04-23
BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Danger Indonesia
BOISIL GROUP LIMITED
2026-04-23
华能金融 Indonesia Verified: No Physical Presence Found
Danger Indonesia
华能金融
2026-04-23
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Indonesia
ORBI TRADE BERJANGKA
2026-04-23
PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Danger Indonesia
PACIFIC 2000
2026-04-23
ArkPie Indonesia Verified: No Physical Presence Found
Danger Indonesia
ArkPie
2026-04-23
ASTRO REVENUE Indonesia Verified: No Physical Presence Found
Danger Indonesia
ASTRO REVENUE
2026-04-23
TRADION Indonesia Verified: No Physical Presence Found
Danger Indonesia
TRADION
2026-04-23
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Indonesia
Century Investment Futures
2026-04-23

Field-Surveyed Broker

Active

Gold Label Global

7.65
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Not Regulated

Meta Securities

1.92
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Clone Firm

POTAI

1.23
Score
5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersRegulated in Hong Kong ChinaHigh Potential Risk
Unverified

Hao Tian Financial

1.85
Score
10-15 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Chong Hing Commodities & Futures

6.74
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk

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