Check whenever you want
Download App for complete information
Easy to check supervision
Danger Fx Union Hub Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-22 
Fx Union Hub
Danger Aptos PiPSFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Aptos PiPSFX
Danger XL Trade Markets Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
XL Trade Markets
Danger Gain Pips Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Gain Pips
Danger CAPITALFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
CAPITALFX
Danger Crypto Bot Options Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Crypto Bot Options
Danger Cyhperfxpro Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Cyhperfxpro
Danger FRC Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
FRC
Danger BNBPRO TRADE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
BNBPRO TRADE
Danger Capital Forex Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Capital Forex Trade
Danger Capital Forex Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Capital Forex Trade
Danger EarnTM Capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
EarnTM Capital
Danger DS FINANCE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
DS FINANCE
DS FINANCEDanger RVTH Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
RVTH
Danger Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-22 
Crystal Finance Trading
Danger Bit Profit Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Bit Profit Markets
Danger Trendscentre United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Trendscentre
Danger Lornixal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Lornixal
Danger Zolacor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Zolacor
Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
LabaFX
Danger Indonesia
IndonesiaFx Union Hub 2026-04-22
Danger Indonesia
IndonesiaAptos PiPSFX 2026-04-22
Danger Indonesia
IndonesiaXL Trade Markets 2026-04-22
Danger Indonesia
IndonesiaGain Pips 2026-04-22
Danger Indonesia
IndonesiaCAPITALFX 2026-04-22
Danger Indonesia
IndonesiaCrypto Bot Options 2026-04-22
Danger Indonesia
IndonesiaCyhperfxpro 2026-04-22
Danger Indonesia
IndonesiaFRC 2026-04-22
Danger Indonesia
IndonesiaBNBPRO TRADE 2026-04-22
Danger Indonesia
IndonesiaCapital Forex Trade 2026-04-22
Danger Indonesia
IndonesiaCapital Forex Trade 2026-04-22
Danger Indonesia
IndonesiaEarnTM Capital 2026-04-22
DS FINANCE Indonesia Verified: No Physical Presence FoundDanger Indonesia
IndonesiaDS FINANCE 2026-04-22
Danger Indonesia
IndonesiaRVTH 2026-04-22
Danger United Kingdom
United KingdomCrystal Finance Trading 2026-04-22
Danger United Kingdom
United KingdomBit Profit Markets 2026-04-22
Danger United Kingdom
United KingdomTrendscentre 2026-04-22
Danger United Kingdom
United KingdomLornixal 2026-04-22
Danger United Kingdom
United KingdomZolacor 2026-04-22
Danger Indonesia
IndonesiaLabaFX 2026-04-22
Field survey broker
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
