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Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-09-02 
PACIFIC 2000
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-02 
MIDTOU
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
Megagrowth
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-01 
AGRODANA FUTURES
Good A Visit to gps in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-19 
GPS
Good A Visit to Morgan Stanley in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-09 
Morgan Stanley
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-08-03 
Ueda Harlow
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
KANETSU
Good A Visit to famous Aximtrade in Singapore -- Spacious office space with branches around the world
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2021-07-27 
Aximtrade
Good A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15 
MEVP
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
Swissquote
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13 
amana
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
TPFx
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
PT. Sentratama Investor Berjangka
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
PG berjangka
Good A Visit to ACS in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-21 
ACS
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
INTER PAN
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 United Kingdom
United KingdomPACIFIC 2000 2021-09-02
Good Indonesia
IndonesiaMIDTOU 2021-09-02
Good Indonesia
IndonesiaMegagrowth 2021-09-02
Good Indonesia
IndonesiaAGRODANA FUTURES 2021-09-01
Good United Kingdom
United KingdomGPS 2021-08-19
Good United Kingdom
United KingdomMorgan Stanley 2021-08-09
Good Japan
JapanUeda Harlow 2021-08-03
Good Japan
JapanKANETSU 2021-08-03
Good Singapore
SingaporeAximtrade 2021-07-27
Good United Arab Emirates
United Arab EmiratesMEVP 2021-07-15
Good United Arab Emirates
United Arab EmiratesSwissquote 2021-07-14
Good United Arab Emirates
United Arab Emiratesamana 2021-07-13
Good Indonesia
IndonesiaTPFx 2021-07-12
Good Indonesia
IndonesiaPT. Sentratama Investor Berjangka 2021-07-12
Good Indonesia
IndonesiaPG berjangka 2021-07-12
Good United Kingdom
United KingdomACS 2021-06-21
Good Indonesia
IndonesiaINTER PAN 2021-05-28
Good Indonesia
IndonesiaHFX 2021-05-28
Good Indonesia
IndonesiaGIB 2021-05-28
Good Indonesia
IndonesiaEsandar 2021-05-28
Field survey broker
No Regulation
JinDao
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Precious Metals Trading (AGN)
|High potential risk
|
No Regulation
WilkesFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ARTA TechFin
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Golday Global Investment
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
HYCM
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
