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Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
STABLETRADECAP.COM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-27 
STABLETRADECAP.COM
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Century Investment Futures
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
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-05-13 
Jalatama
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-24 
STARX CAPITAL MARKETS
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Straits Futures
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Straits Financial
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Swissquote
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
BPI
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
ICAP
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CGS International
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
moomoo
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 Statrys
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
KGI
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Heraeus
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
MAX ONLINE GOLD
IndonesiaInter Pan 2026-04-23
United KingdomSTABLETRADECAP.COM 2026-04-27
IndonesiaCentury Investment Futures 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
IndonesiaORBI TRADE BERJANGKA 2026-04-23
IndonesiaJalatama 2026-05-13
SingaporeSTARX CAPITAL MARKETS 2026-03-24
SingaporeStraits Futures 2026-03-24
SingaporeStraits Financial 2026-03-24
SingaporeStatrys 2026-03-24
SingaporeNANHUA SINGAPORE 2026-03-24
SingaporeSwissquote 2026-03-24
SingaporeBPI 2026-03-24
SingaporeICAP 2026-03-24
SingaporeCGS International 2026-03-24
Singaporemoomoo 2026-03-24
ThailandStatrys 2026-03-23
ThailandKGI 2026-03-23
Hong Kong ChinaHeraeus 2026-03-12
Hong Kong ChinaMAX ONLINE GOLD 2026-03-12
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
