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Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-15 
CENTRAL CAPITAL FUTURES
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-13 
OKASAN SECURITIES
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
Plus500
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
LIGHT FX
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
i SECURITIES
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
AVATRADE
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
GaitameOnline
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
ROYALFX
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
RFB
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PJB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
GKInvest
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-09-02 
PACIFIC 2000
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
MULIA FX
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
Midtou
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
Megagrowth
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-01 
Agrodana Futures
Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES 2021-09-15
Good Japan
JapanOKASAN SECURITIES 2021-09-13
Good Japan
JapanPlus500 2021-09-09
JapanLIGHT FX 2021-09-09
Good Japan
Japani SECURITIES 2021-09-08
Great Japan
JapanAVATRADE 2021-09-08
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanGaitameOnline 2021-09-08
Good Indonesia
IndonesiaROYALFX 2021-09-06
Good Indonesia
IndonesiaRFB 2021-09-06
Danger Indonesia
IndonesiaReal Time Futures 2021-09-06
Good Indonesia
IndonesiaPT SGB 2021-09-03
Danger Indonesia
IndonesiaPREMIER EQUITY 2021-09-03
Danger Indonesia
IndonesiaPJB 2021-09-03
Good Indonesia
IndonesiaGKInvest 2021-09-03
Good United Kingdom
United KingdomPACIFIC 2000 2021-09-02
Danger Indonesia
IndonesiaMULIA FX 2021-09-02
Good Indonesia
IndonesiaMidtou 2021-09-02
Good Indonesia
IndonesiaMegagrowth 2021-09-02
Good Indonesia
IndonesiaAgrodana Futures 2021-09-01
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
