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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-15
DELAPAN EMAS BERJANGKA
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
Danger TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
TRADEX MAXIMA GLOBAL
Danger Topgrowth Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Topgrowth Futures
Danger ABI Commodity FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
ABI Commodity FUTURES
Danger CoinforexTrade Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
CoinforexTrade
Danger Invetra Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Invetra
Danger Digital Signal Fx Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Digital Signal Fx
Danger Marketswind Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Marketswind
Danger ICAP Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
ICAP
Danger swisstradeforex Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
swisstradeforex
Danger MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
MEGA MENARA MAS BERJANGKA
PJB Indonesia Verified: No Physical Presence Found
Danger Indonesia
PJB
2026-04-15
Astral United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Astral
2026-04-15
Rineplex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Rineplex
2026-04-15
C.T.B United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
C.T.B
2026-04-15
ASKAP FUTURES Indonesia Verified: No Physical Presence Found
Danger Indonesia
ASKAP FUTURES
2026-04-15
PanEn Kapital Berjangka Indonesia Verified: No Physical Presence Found
Danger Indonesia
PanEn Kapital Berjangka
2026-04-15
OAK HAVEN CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OAK HAVEN CAPITAL
2026-04-15
DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Danger Indonesia
DELAPAN EMAS BERJANGKA
2026-04-15
OCTA Indonesia Verified: No Physical Presence Found
Danger Indonesia
OCTA
2026-04-14
InvestifyFX Indonesia Verified: No Physical Presence Found
Danger Indonesia
InvestifyFX
2026-04-14
TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Danger Indonesia
TRADEX MAXIMA GLOBAL
2026-04-14
Topgrowth Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Topgrowth Futures
2026-04-14
ABI Commodity FUTURES Indonesia Verified: No Physical Presence Found
Danger Indonesia
ABI Commodity FUTURES
2026-04-14
CoinforexTrade Indonesia Verified: No Physical Presence Found
Danger Indonesia
CoinforexTrade
2026-04-14
Invetra Indonesia Verified: No Physical Presence Found
Danger Indonesia
Invetra
2026-04-14
Digital Signal Fx Indonesia Verified: No Physical Presence Found
Danger Indonesia
Digital Signal Fx
2026-04-14
Marketswind Indonesia Verified: No Physical Presence Found
Danger Indonesia
Marketswind
2026-04-14
ICAP Indonesia Verified: No Physical Presence Found
Danger Indonesia
ICAP
2026-04-14
swisstradeforex Indonesia Verified: No Physical Presence Found
Danger Indonesia
swisstradeforex
2026-04-14
MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Danger Indonesia
MEGA MENARA MAS BERJANGKA
2026-04-14

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

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GSB Capital LTD

1.99
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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