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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)
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 
BestProfit
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
Danger A Visit to the Foreign Exchange OGM in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
OGM
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
FXOpen
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
ADMIS
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
HB
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
Good Indonesia
IndonesiaFINEX 2021-05-25
Good Indonesia
IndonesiaEternity Futures 2021-05-25
Good Indonesia
IndonesiaBestProfit 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
Danger United Kingdom
United KingdomOGM 2021-05-24
Danger United Kingdom
United KingdomMahiMarkets 2021-05-24
Danger United Kingdom
United KingdomFXOpen 2021-05-21
Danger United Kingdom
United KingdomADMIS 2021-05-21
Danger United Kingdom
United KingdomZongfx 2021-05-21
Danger United Kingdom
United KingdomNBLFX 2021-05-20
Danger United Kingdom
United KingdomHB 2021-05-20
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
