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 SwissApex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
SwissApex
Danger Alpher Brokers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Alpher Brokers
Danger AdmiralSpot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
AdmiralSpot
Danger UIIC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
UIIC
Danger Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Capital Trades Coins
Danger Alfa Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Alfa Capital
Danger Westerpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Westerpro
Danger Global Markets Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Global Markets Group
Danger OPTIVONSHARES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
OPTIVONSHARES
Danger BASKFUND INVESTMENT COMPANY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
BASKFUND INVESTMENT COMPANY
Danger Global Reach United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Global Reach
Danger ENEX CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ENEX CAPITAL
Danger Scale Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Scale Capital
Danger BitCipher United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
BitCipher
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
Danger
United Kingdom
SwissApex
Danger
United Kingdom
Alpher Brokers
Danger
United Kingdom
AdmiralSpot
Danger
United Kingdom
UIIC
Danger
United Kingdom
Capital Trades Coins
Danger
United Kingdom
Alfa Capital
Danger
United Kingdom
Westerpro
Danger
United Kingdom
Global Markets Group
Danger
United Kingdom
OPTIVONSHARES
Danger
United Kingdom
BASKFUND INVESTMENT COMPANY
Danger
United Kingdom
Global Reach
Danger
United Kingdom
ENEX CAPITAL
Danger
United Kingdom
Scale Capital
Danger
United Kingdom
BitCipher
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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