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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 TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
TRFX Garuda Berjangka
GENESIS Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
GENESIS
esaFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
esaFX
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
Universal Futures
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
Danger SwissApex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
SwissApex
Danger Alpher Brokers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Alpher Brokers
Danger AdmiralSpot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
AdmiralSpot
Danger UIIC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
UIIC
Danger Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Capital Trades Coins
Danger Alfa Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Alfa Capital
Danger Westerpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Westerpro
Danger Global Markets Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Global Markets Group
Danger Indonesia
IndonesiaUniversal Futures 2026-04-09
IndonesiaPasarFX 2026-04-08
IndonesiaOTM Trade 2026-04-08
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2026-04-08
IndonesiaGENESIS 2026-04-08
IndonesiaesaFX 2026-04-08
Danger Indonesia
IndonesiaUniversal Futures 2026-04-08
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
Danger United Kingdom
United KingdomSwissApex 2026-03-31
Danger United Kingdom
United KingdomAlpher Brokers 2026-03-31
Danger United Kingdom
United KingdomAdmiralSpot 2026-03-31
Danger United Kingdom
United KingdomUIIC 2026-03-31
Danger United Kingdom
United KingdomCapital Trades Coins 2026-03-31
Danger United Kingdom
United KingdomAlfa Capital 2026-03-31
Danger United Kingdom
United KingdomWesterpro 2026-03-31
Danger United Kingdom
United KingdomGlobal Markets Group 2026-03-31
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
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
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
