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INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
Danger KAYYA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
KAYYA
Danger ULTIMATE TRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-23 
ULTIMATE TRADERS
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Straits Financial
Danger TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
TRADING INDICATORS PROFIT
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Global Investama Finansial
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Universe Synergy Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ROYAL TRUST FUTURES
Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
OKI
Danger BOISIL GROUP Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP
Danger BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP LIMITED
Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
华能金融
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ORBI TRADE BERJANGKA
Danger PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PACIFIC 2000
Danger ArkPie Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ArkPie
Danger ASTRO REVENUE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ASTRO REVENUE
IndonesiaINTER PAN 2026-04-23
IndonesiaInter Pan 2026-04-23
Danger Indonesia
IndonesiaKAYYA 2026-04-23
Danger United Kingdom
United KingdomULTIMATE TRADERS 2026-04-23
Danger Indonesia
IndonesiaStraits Financial 2026-04-23
Danger United Kingdom
United KingdomTRADING INDICATORS PROFIT 2026-04-23
IndonesiaGlobal Investama Finansial 2026-04-23
Danger Indonesia
IndonesiaRRFX 2026-04-23
Danger Indonesia
IndonesiaPT. Universe Synergy Futures 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
Danger Indonesia
IndonesiaPrudent Internasional Berjangka 2026-04-23
Danger Indonesia
IndonesiaPT. Sentratama Investor Berjangka 2026-04-23
Danger Indonesia
IndonesiaOKI 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP LIMITED 2026-04-23
Danger Indonesia
Indonesia华能金融 2026-04-23
IndonesiaORBI TRADE BERJANGKA 2026-04-23
Danger Indonesia
IndonesiaPACIFIC 2000 2026-04-23
Danger Indonesia
IndonesiaArkPie 2026-04-23
Danger Indonesia
IndonesiaASTRO REVENUE 2026-04-23
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
