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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
Danger TRADION Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
TRADION
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Century Investment Futures
Danger GIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
GIB
Danger 212 Europe Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-22 
212 Europe Limited
Danger Trading Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Trading Option
Trading Option SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-22 
SAXO
Danger PrideFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
PrideFX
Danger LONDON SOUTH BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
LONDON SOUTH BANK
Danger HEEL GAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
HEEL GAINERS
Danger Investmagnum United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Investmagnum
Danger 22K TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
22K TRADER
Danger Ai-Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Ai-Assets
Danger Elarem Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Elarem Limited
Danger Nedubit Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Nedubit Capital Investment
Danger elitefxpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
elitefxpro
Danger Global CAPITAL TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Global CAPITAL TRADE
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
Danger Indonesia
IndonesiaTRADION 2026-04-23
IndonesiaCentury Investment Futures 2026-04-23
Danger Indonesia
IndonesiaGIB 2026-04-22
Danger United Kingdom
United Kingdom212 Europe Limited 2026-04-22
Trading Option United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomTrading Option 2026-04-22
JapanSAXO 2026-04-22
Danger United Kingdom
United KingdomPrideFX 2026-04-22
Danger United Kingdom
United KingdomLONDON SOUTH BANK 2026-04-22
Danger United Kingdom
United KingdomHEEL GAINERS 2026-04-22
Danger United Kingdom
United KingdomInvestmagnum 2026-04-22
Danger United Kingdom
United Kingdom22K TRADER 2026-04-22
Danger United Kingdom
United KingdomAi-Assets 2026-04-22
Danger United Kingdom
United KingdomElarem Limited 2026-04-22
Danger United Kingdom
United KingdomNedubit Capital Investment 2026-04-22
Danger United Kingdom
United Kingdomelitefxpro 2026-04-22
Danger United Kingdom
United KingdomGlobal CAPITAL TRADE 2026-04-22
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
