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Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-05-28 
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
Esandar
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-27 
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Mahadana
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Kontakperkasa Futures
Good A Visit to Indosukses Futures in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Indosukses Futures
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
HSB
Good A Visit to the Foreign Exchange Garuda Berjangka in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
TRFX GARUDA BERJANGKA
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-05-26 
QIB (UK)
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-26 
Plus500
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Finex
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Eternity Futures
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
BPF
Good A Visit to Askap Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
ASKAP FUTURES
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Asia Trade Point Futures
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-24 
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
Berkeley
Good Indonesia
IndonesiaHFX 2021-05-28
Good Indonesia
IndonesiaGIB 2021-05-28
Good Indonesia
IndonesiaEsandar 2021-05-28
Good United Arab Emirates
United Arab EmiratesSigma 2021-05-27
Good Indonesia
IndonesiaMaxco Futures 2021-05-27
Good Indonesia
IndonesiaMahadana 2021-05-27
Good Indonesia
IndonesiaKresna Futures 2021-05-27
Good Indonesia
IndonesiaKontakperkasa Futures 2021-05-26
Good Indonesia
IndonesiaIndosukses Futures 2021-05-26
Danger Indonesia
IndonesiaHSB 2021-05-26
Good Indonesia
IndonesiaTRFX GARUDA BERJANGKA 2021-05-26
Danger United Kingdom
United KingdomQIB (UK) 2021-05-26
Danger United Kingdom
United KingdomPlus500 2021-05-26
Good Indonesia
IndonesiaFinex 2021-05-25
Good Indonesia
IndonesiaEternity Futures 2021-05-25
Good Indonesia
IndonesiaBPF 2021-05-25
Good Indonesia
IndonesiaASKAP FUTURES 2021-05-25
Good Indonesia
IndonesiaAsia Trade Point Futures 2021-05-25
Danger Indonesia
IndonesiaARTAMAS FUTURES 2021-05-24
Danger United Kingdom
United KingdomBerkeley 2021-05-24
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
