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Danger TFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-16 
TFX
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
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
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
DELAPAN EMAS BERJANGKA
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
Danger TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
TRADEX MAXIMA GLOBAL
Danger Topgrowth Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Topgrowth Futures
Danger ABI Commodity FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
ABI Commodity FUTURES
Danger CoinforexTrade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
CoinforexTrade
Danger Indonesia
IndonesiaTFX 2026-04-16
Danger Indonesia
Indonesiae capital 2026-04-16
Danger United Kingdom
United KingdomEMC Capitals 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
Danger Indonesia
IndonesiaDELAPAN EMAS BERJANGKA 2026-04-15
Danger Indonesia
IndonesiaOCTA 2026-04-14
Danger Indonesia
IndonesiaInvestifyFX 2026-04-14
Danger Indonesia
IndonesiaTRADEX MAXIMA GLOBAL 2026-04-14
Danger Indonesia
IndonesiaTopgrowth Futures 2026-04-14
Danger Indonesia
IndonesiaABI Commodity FUTURES 2026-04-14
Danger Indonesia
IndonesiaCoinforexTrade 2026-04-14
Field survey broker
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
AXEL
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
