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AllGreatGoodAverageDangerVR
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-31
JAVA
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28
GIB
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-05-27
Sigma
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field 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
Field Survey Time：2021-05-26
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-25
FINEX
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-25
Eternity Futures
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-25
Asia Trade Point Futures
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24
MahiMarkets
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
ADM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-20
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-20
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-20
AXIS BANK
A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Danger United Kingdom
Torch Markets 2021-06-01
A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Danger Indonesia
PT CIB 2021-05-31
A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Danger Indonesia
JAVA 2021-05-31
A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Good Indonesia
INTER PAN 2021-05-28
A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Danger Indonesia
IDS Kapital 2021-05-28
A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
HFX 2021-05-28
A Visit to GIB in Indonesia -- Office Confirmed Existed
Good Indonesia
GIB 2021-05-28
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma 2021-05-27
A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Kresna Futures 2021-05-27
A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Kontakperkasa Futures 2021-05-26
A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
FINEX 2021-05-25
A Visit to Eternity Futures in Indonesia -- Finding No Office
Good Indonesia
Eternity Futures 2021-05-25
A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
Asia Trade Point Futures 2021-05-25
A Visit to Berkeley in London UK -- Finding No Office
Danger United Kingdom
Berkeley 2021-05-24
A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Danger United Kingdom
MahiMarkets 2021-05-24
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADM 2021-05-21
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx 2021-05-21
A Visit to NBLFX in UK -- Finding No Office
Danger United Kingdom
NBLFX 2021-05-20
A Visit to HB in UK -- Finding No Office
Danger United Kingdom
HB 2021-05-20
A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Danger United Kingdom
AXIS BANK 2021-05-20

Field survey broker

Regulated

Traders’ Hub

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

Maxco Futures

Score 1.58
5-10 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
Not Regulated

PJB

Score 1.58
5-10 years |Questionable Regulatory License |Suspicious Operational Region |Derivatives Trading License (EP) |High Potential Risk |
Unverified

ASKAP FUTURES

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

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