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Danger HSB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-14 
HSB
Danger Fxcryptominer Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Fxcryptominer
Danger 247TradeOptions Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
247TradeOptions
Danger Forex Treasures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Forex Treasures
Danger WAVEFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
WAVEFX
Danger Wave Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
Wave
Danger trive invest Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
trive invest
Danger SKY PRIME INTERNATIONAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
SKY PRIME INTERNATIONAL
Danger PT.SENTRATAMA INVESTOR FUTURE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
PT.SENTRATAMA INVESTOR FUTURE
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-10 
Menara Mas Futures
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-10 
Menara Mas Futures
Danger Yield Maxim United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-09 
Yield Maxim
Danger ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
ARTAMAS FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
Universal Futures
Danger TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
TRFX Garuda Berjangka
Danger TRFX GARUDA BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
TRFX GARUDA BERJANGKA
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
Universal Futures
Danger Esandar Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-07 
Esandar
Danger Financia Trader Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-07 
Financia Trader
Danger RJO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-02 
RJO
Danger Indonesia
IndonesiaHSB 2026-04-14
Danger Indonesia
IndonesiaFxcryptominer 2026-04-14
Danger Indonesia
Indonesia247TradeOptions 2026-04-14
Danger Indonesia
IndonesiaForex Treasures 2026-04-14
Danger Indonesia
IndonesiaWAVEFX 2026-04-13
Danger Indonesia
IndonesiaWave 2026-04-13
Danger Indonesia
Indonesiatrive invest 2026-04-13
Danger Indonesia
IndonesiaSKY PRIME INTERNATIONAL 2026-04-13
Danger Indonesia
IndonesiaPT.SENTRATAMA INVESTOR FUTURE 2026-04-13
Danger Indonesia
IndonesiaMenara Mas Futures 2026-04-10
Danger Indonesia
IndonesiaMenara Mas Futures 2026-04-10
Danger United Kingdom
United KingdomYield Maxim 2026-04-09
Danger Indonesia
IndonesiaARTAMAS FUTURES 2026-04-09
Danger Indonesia
IndonesiaUniversal Futures 2026-04-09
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2026-04-08
Danger Indonesia
IndonesiaTRFX GARUDA BERJANGKA 2026-04-08
Danger Indonesia
IndonesiaUniversal Futures 2026-04-08
Danger Indonesia
IndonesiaEsandar 2026-04-07
Danger Indonesia
IndonesiaFinancia Trader 2026-04-07
Danger United Kingdom
United KingdomRJO 2026-04-02
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
