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A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-06-26 
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-26 
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-25 
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-24 
SagaFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-24 
trive invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-23 
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-20 
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-20 
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-06-16 
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-16 
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-06-12 
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-12 
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-11 
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-11 
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-10 
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-10 
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-09 
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-09 
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-06 
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-06-05 
HK JINXIANG INTERNATIONAL LIMITED
IndonesiaORBI TRADE BERJANGKA 2025-06-26
IndonesiaOcta 2025-06-26
IndonesiaMENTARI MULIA 2025-06-25
IndonesiaSagaFX 2025-06-24
Indonesiatrive invest 2025-06-24
IndonesiaStraits Futures 2025-06-23
United KingdomJanus Henderson 2025-06-20
Danger United Kingdom
United KingdomASPROFX TRADE 2025-06-20
Danger Japan
JapanTreasurenet 2025-06-16
Danger United Kingdom
United KingdomEast Atlantic 2025-06-16
Danger Hong Kong
Hong KongSUNRISE BROKERS 2025-06-12
Danger Hong Kong
Hong KongGWCC Group 2025-06-12
Danger Hong Kong
Hong KongALPHA INTERNATIONAL SECURITIES 2025-06-11
Danger Hong Kong
Hong KongCENTRAL 2025-06-11
Hong KongVictory Securities 2025-06-10
Hong KongLGT 2025-06-10
Hong KongGUOYUAN INTERNATIONAL 2025-06-09
Hong KongCMBC 2025-06-09
Hong KongWellLink 2025-06-06
Hong KongHK JINXIANG INTERNATIONAL LIMITED 2025-06-05
Field survey broker
No Regulation
Prooptiontrade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
OMNY Traders
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capitatrades
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SwissProMarkets
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Coin FX Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
