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AllGreatGoodAverageDangerVR
Danger 247TradeOptions Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-14
247TradeOptions
Danger Forex Treasures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-14
Forex Treasures
KGI Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-14
KGI
DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-14
DOO FINANCIAL
Danger WAVEFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-13
WAVEFX
Danger Wave Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-13
Wave
Phillip Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-13
Phillip Futures
Danger trive invest Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-13
trive invest
GKInvest Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-13
GKInvest
Danger SKY PRIME INTERNATIONAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-13
SKY PRIME INTERNATIONAL
Danger PT.SENTRATAMA INVESTOR FUTURE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-13
PT.SENTRATAMA INVESTOR FUTURE
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-10
Menara Mas Futures
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-10
Menara Mas Futures
Danger Yield Maxim United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-09
Yield Maxim
GOFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-09
GOFX
Danger ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-09
ARTAMAS FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-09
Universal Futures
PasarFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-08
PasarFX
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-08
OTM Trade
Danger TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-08
TRFX Garuda Berjangka
247TradeOptions Indonesia Verified: No Physical Presence Found
Danger Indonesia
247TradeOptions 2026-04-14
Forex Treasures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Forex Treasures 2026-04-14
KGI Indonesia Verified: Operational Office Confirmed
Indonesia
KGI 2026-04-14
DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Indonesia
DOO FINANCIAL 2026-04-14
WAVEFX Indonesia Verified: No Physical Presence Found
Danger Indonesia
WAVEFX 2026-04-13
Wave Indonesia Verified: No Physical Presence Found
Danger Indonesia
Wave 2026-04-13
Phillip Futures Indonesia Verified: Operational Office Confirmed
Indonesia
Phillip Futures 2026-04-13
trive invest Indonesia Verified: No Physical Presence Found
Danger Indonesia
trive invest 2026-04-13
GKInvest Indonesia Verified: Operational Office Confirmed
Indonesia
GKInvest 2026-04-13
SKY PRIME INTERNATIONAL Indonesia Verified: No Physical Presence Found
Danger Indonesia
SKY PRIME INTERNATIONAL 2026-04-13
PT.SENTRATAMA INVESTOR FUTURE Indonesia Verified: No Physical Presence Found
Danger Indonesia
PT.SENTRATAMA INVESTOR FUTURE 2026-04-13
Menara Mas Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Menara Mas Futures 2026-04-10
Menara Mas Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Menara Mas Futures 2026-04-10
Yield Maxim United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Yield Maxim 2026-04-09
GOFX Indonesia Verified: Operational Office Confirmed
Indonesia
GOFX 2026-04-09
ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Danger Indonesia
ARTAMAS FUTURES 2026-04-09
Universal Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Universal Futures 2026-04-09
PasarFX Indonesia Verified: Operational Office Confirmed
Indonesia
PasarFX 2026-04-08
OTM Trade Indonesia Verified: Operational Office Confirmed
Indonesia
OTM Trade 2026-04-08
TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Danger Indonesia
TRFX Garuda Berjangka 2026-04-08

Field survey broker

Regulated

TMGM

Score 8.58
10-15 years |Regulated in Vanuatu |Forex Trading License (EP) |Self-developed |Regional Brokers |
Unverified

Aden Markets DOO

Score 1.39
2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
Unverified

CCF Group OM Trade MT5

Score 1.42
2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
Unverified

Smoothfxtrade

Score 1.46
2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
Regulated

SAXO

Score 7.76
20+ years |Regulated in Singapore |Derivatives Trading License (MM) |Global Business |Market Making License (MM) |High Potential Risk |

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