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AllGreatGoodAverageDangerVR
AllGreatGoodAverageDangerVR
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-06
RIFAN FINANCINDO BERJANGKA
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-06
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-03
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-03
PJB
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-02
PACIFIC 2000
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-02
MULIA FX
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-02
Megagrowth
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-01
AGRODANA FUTURES
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-01
AOFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-31
FXPEE
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-30
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-30
Acetop
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-27
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-27
BSI
Danger A Visit to MARKETS UK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-26
MARKETS UK
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-25
FIXI
Danger A Visit to Eals in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-25
Eals
Danger A Visit to MDF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
MDF
Danger A Visit to BRT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
BRT
A Visit to RFB in Indonesia -- Office Scale Uncertain
Good Indonesia
RIFAN FINANCINDO BERJANGKA 2021-09-06
A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Danger Indonesia
Real Time Futures 2021-09-06
A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Good Indonesia
PT SGB 2021-09-03
A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
PREMIER EQUITY 2021-09-03
A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
PJB 2021-09-03
A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Good United Kingdom
PACIFIC 2000 2021-09-02
A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Danger Indonesia
MULIA FX 2021-09-02
A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Good Indonesia
Megagrowth 2021-09-02
A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Good Indonesia
AGRODANA FUTURES 2021-09-01
A Visit to AOFX in UK -- Finding No Office
Danger United Kingdom
AOFX 2021-09-01
A Visit to FXPEE in UK -- Finding No Office
Danger United Kingdom
FXPEE 2021-08-31
A Visit to ArlePartners in UK -- Finding No Office
Danger United Kingdom
ArlePartners 2021-08-30
A Visit to Acetop in UK -- Finding No Office
Danger United Kingdom
Acetop 2021-08-30
A Visit to Speed Trad in UK -- Finding No Office
Danger United Kingdom
Speed Trad 2021-08-27
A Visit to BSI in UK -- Finding No Office
Danger United Kingdom
BSI 2021-08-27
A Visit to MARKETS UK in UK -- Finding No Office
Danger United Kingdom
MARKETS UK 2021-08-26
A Visit to FIXI in UK -- Finding No Office
Danger United Kingdom
FIXI 2021-08-25
A Visit to Eals in UK -- Finding No Office
Danger United Kingdom
Eals 2021-08-25
A Visit to MDF in UK -- Finding No Office
Danger United Kingdom
MDF 2021-08-24
A Visit to BRT in UK -- Finding No Office
Danger United Kingdom
BRT 2021-08-24

Field survey broker

Regulated

Traders’ Hub

Score 6.72
2-5 years |Regulated in Seychelles |Derivatives Trading License (EP) |Self-developed |Global Business |Offshore Regulation |
Unverified

Maxco Futures

Score 1.58
5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
Regulated

PanEn Kapital Berjangka

Score 5.2
1-2 years |Regulated in Indonesia |Derivatives Trading License (AGN) |White label MT5 |Regional Brokers |High Potential Risk |
Regulated

Valbury

Score 7.32
10-15 years |Regulated in Indonesia |Derivatives Trading License (AGN) |Self-developed |Regional Brokers |Medium Risk |
Not Regulated

DELAPAN EMAS BERJANGKA

Score 1.54
5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |

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