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Danger e capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-16 
e capital
Danger EMC Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-16 
EMC Capitals
PREMIER EQUITY FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
PREMIER EQUITY FUTURES
Danger RIFAN FINANCINDO BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
RIFAN FINANCINDO BERJANGKA
Danger Langit Indonesia Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
Langit Indonesia Berjangka
Danger XTB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
XTB
Danger PJB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
PJB
Danger Astral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-15 
Astral
Danger Rineplex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-15 
Rineplex
RineplexDanger C.T.B United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-15 
C.T.B
Danger ASKAP FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
ASKAP FUTURES
Danger PanEn Kapital Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
PanEn Kapital Berjangka
Danger OAK HAVEN CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-15 
OAK HAVEN CAPITAL
Great Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-04-15 
Traders’ Hub
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
DELAPAN EMAS BERJANGKA
maxco Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
maxco
Danger OCTA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
OCTA
Danger InvestifyFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
InvestifyFX
PG berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
PG berjangka
Surya Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Surya
Danger Indonesia
Indonesiae capital 2026-04-16
Danger United Kingdom
United KingdomEMC Capitals 2026-04-16
IndonesiaPREMIER EQUITY FUTURES 2026-04-16
Danger Indonesia
IndonesiaRIFAN FINANCINDO BERJANGKA 2026-04-16
Danger Indonesia
IndonesiaLangit Indonesia Berjangka 2026-04-16
Danger Indonesia
IndonesiaXTB 2026-04-15
Danger Indonesia
IndonesiaPJB 2026-04-15
Danger United Kingdom
United KingdomAstral 2026-04-15
Rineplex United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomRineplex 2026-04-15
Danger United Kingdom
United KingdomC.T.B 2026-04-15
Danger Indonesia
IndonesiaASKAP FUTURES 2026-04-15
Danger Indonesia
IndonesiaPanEn Kapital Berjangka 2026-04-15
Danger United Kingdom
United KingdomOAK HAVEN CAPITAL 2026-04-15
Great United Arab Emirates
United Arab EmiratesTraders’ Hub 2026-04-15
Danger Indonesia
IndonesiaDELAPAN EMAS BERJANGKA 2026-04-15
Indonesiamaxco 2026-04-14
Danger Indonesia
IndonesiaOCTA 2026-04-14
Danger Indonesia
IndonesiaInvestifyFX 2026-04-14
IndonesiaPG berjangka 2026-04-14
IndonesiaSurya 2026-04-14
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
