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Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-06-01 
Torch Markets
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-01 
Sucden
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-05-31 
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-31 
Java
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
Esandar
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-27 
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
MAHADANA
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Kontakperkasa Futures
Good A Visit to Indosukses Futures in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Indosukses Futures
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
HSB
Good A Visit to the Foreign Exchange Garuda Berjangka in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
TRFX GARUDA BERJANGKA
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-26 
QIB (UK)
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-26 
Plus500
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Finex
Danger United Kingdom
United KingdomTorch Markets 2021-06-01
Danger United Kingdom
United KingdomSucden 2021-06-01
Danger Indonesia
IndonesiaPT CIB 2021-05-31
Danger Indonesia
IndonesiaJava 2021-05-31
Good Indonesia
IndonesiaINTER PAN 2021-05-28
Danger Indonesia
IndonesiaIDS Kapital 2021-05-28
Good Indonesia
IndonesiaHFX 2021-05-28
Good Indonesia
IndonesiaGIB 2021-05-28
Good Indonesia
IndonesiaEsandar 2021-05-28
Good United Arab Emirates
United Arab EmiratesSigma 2021-05-27
Good Indonesia
IndonesiaMaxco Futures 2021-05-27
Good Indonesia
IndonesiaMAHADANA 2021-05-27
Good Indonesia
IndonesiaKresna Futures 2021-05-27
Good Indonesia
IndonesiaKontakperkasa Futures 2021-05-26
Good Indonesia
IndonesiaIndosukses Futures 2021-05-26
Danger Indonesia
IndonesiaHSB 2021-05-26
Good Indonesia
IndonesiaTRFX GARUDA BERJANGKA 2021-05-26
Danger United Kingdom
United KingdomQIB (UK) 2021-05-26
Danger United Kingdom
United KingdomPlus500 2021-05-26
Good Indonesia
IndonesiaFinex 2021-05-25
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Beefy Coin Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MIVOLIS PRIME LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Royal Forex
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace Finance Ltd
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
