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ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-28 
ASIAPRO
STABLETRADECAP.COM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-27 
STABLETRADECAP.COM
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
Daiichi Premiere Securities
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Tokyu-reim
GMO Gaika Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
GMO Gaika
Hibiki Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Hibiki
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Kiraboshi
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
ITOCHU FINANCIAL MANAGEMENT INC.
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Rakuten Securities
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY SQUARE
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
i SECURITIES
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Global Investama Finansial
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ROYAL TRUST FUTURES
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ORBI TRADE BERJANGKA
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Century Investment Futures
SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-22 
SAXO
Cyber Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Cyber Futures
IndonesiaASIAPRO 2026-04-28
United KingdomSTABLETRADECAP.COM 2026-04-27
JapanDaiichi Premiere Securities 2026-04-24
JapanTokyu-reim 2026-04-24
JapanGMO Gaika 2026-04-24
JapanHibiki 2026-04-24
JapanKiraboshi 2026-04-24
JapanITOCHU FINANCIAL MANAGEMENT INC. 2026-04-24
JapanRakuten Securities 2026-04-24
JapanMONEY SQUARE 2026-04-24
JapanMONEY PARTNERS 2026-04-24
Japani SECURITIES 2026-04-24
IndonesiaINTER PAN 2026-04-23
IndonesiaInter Pan 2026-04-23
IndonesiaGlobal Investama Finansial 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
IndonesiaORBI TRADE BERJANGKA 2026-04-23
IndonesiaCentury Investment Futures 2026-04-23
JapanSAXO 2026-04-22
IndonesiaCyber Futures 2026-04-22
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
|
