Danger Fxcryptominer Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
Fxcryptominer
Danger 247TradeOptions Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
247TradeOptions
Danger Forex Treasures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
Forex Treasures
Danger WAVEFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-13
WAVEFX
Danger Wave Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-13
Wave
Danger trive invest Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-13
trive invest
Danger SKY PRIME INTERNATIONAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-13
SKY PRIME INTERNATIONAL
Danger PT.SENTRATAMA INVESTOR FUTURE Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-13
PT.SENTRATAMA INVESTOR FUTURE
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-10
Menara Mas Futures
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-10
Menara Mas Futures
Danger Yield Maxim United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-09
Yield Maxim
Danger ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-09
ARTAMAS FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-09
Universal Futures
Danger TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
TRFX Garuda Berjangka
Danger TRFX GARUDA BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
TRFX GARUDA BERJANGKA
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
Universal Futures
Danger Esandar Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-07
Esandar
Danger Financia Trader Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-07
Financia Trader
Danger RJO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-02
RJO
Danger HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
HARBOUR INVESTMENTS INC
Danger
Indonesia
Fxcryptominer
Danger
Indonesia
247TradeOptions
Danger
Indonesia
Forex Treasures
Danger
Indonesia
WAVEFX
Danger
Indonesia
Wave
Danger
Indonesia
trive invest
Danger
Indonesia
SKY PRIME INTERNATIONAL
Danger
Indonesia
PT.SENTRATAMA INVESTOR FUTURE
Danger
Indonesia
Menara Mas Futures
Danger
Indonesia
Menara Mas Futures
Danger
United Kingdom
Yield Maxim
Danger
Indonesia
ARTAMAS FUTURES
Danger
Indonesia
Universal Futures
Danger
Indonesia
TRFX Garuda Berjangka
Danger
Indonesia
TRFX GARUDA BERJANGKA
Danger
Indonesia
Universal Futures
Danger
Indonesia
Esandar
Danger
Indonesia
Financia Trader
Danger
United Kingdom
RJO
Danger
United Kingdom
HARBOUR INVESTMENTS INC
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Unverified
Sun Long Bullion
1.79
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
