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Great Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-04-15 
Traders’ Hub
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-15 
DELAPAN EMAS BERJANGKA
Danger Forex Treasures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Forex Treasures
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 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 ROYAL TRUST FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
ROYAL TRUST FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
Universal Futures
PasarFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
PasarFX
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
OTM Trade
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
Universal Futures
Danger Jalatama Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-07 
Jalatama
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
GENERALFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-02 
GENERALFX
Danger RJO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-02 
RJO
Danger HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
HARBOUR INVESTMENTS INC
Great United Arab Emirates
United Arab EmiratesTraders’ Hub 2026-04-15
Danger Indonesia
IndonesiaDELAPAN EMAS BERJANGKA 2026-04-15
Danger Indonesia
IndonesiaForex Treasures 2026-04-14
Danger Indonesia
IndonesiaWave 2026-04-13
Danger Indonesia
Indonesiatrive invest 2026-04-13
Danger Indonesia
IndonesiaSKY PRIME INTERNATIONAL 2026-04-13
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
IndonesiaROYAL TRUST FUTURES 2026-04-09
Danger Indonesia
IndonesiaUniversal Futures 2026-04-09
IndonesiaPasarFX 2026-04-08
IndonesiaOTM Trade 2026-04-08
Danger Indonesia
IndonesiaUniversal Futures 2026-04-08
Danger Indonesia
IndonesiaJalatama 2026-04-07
Danger Indonesia
IndonesiaEsandar 2026-04-07
Danger Indonesia
IndonesiaFinancia Trader 2026-04-07
United KingdomGENERALFX 2026-04-02
Danger United Kingdom
United KingdomRJO 2026-04-02
Danger United Kingdom
United KingdomHARBOUR INVESTMENTS INC 2026-03-31
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Forex Treasures
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
