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Danger Invetra Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-14 
Invetra
Danger Digital Signal Fx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Digital Signal Fx
Dupoin Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Dupoin
Danger Marketswind Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Marketswind
Danger ICAP Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
ICAP
Danger swisstradeforex Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
swisstradeforex
Danger MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
MEGA MENARA MAS BERJANGKA
Danger Quest Market Fx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Quest Market Fx
Valbury Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Valbury
Danger TradeXSeal Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
TradeXSeal
MAHADANA Indonesia (Graha Aktiva 9F) Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
MAHADANA
MENTARI MULIA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
MENTARI MULIA
CENTRAL CAPITAL FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
CENTRAL CAPITAL FUTURES
Danger HSB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
HSB
Danger Fxcryptominer Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Fxcryptominer
TRIDENT PRO FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
TRIDENT PRO FUTURES
Danger 247TradeOptions Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
247TradeOptions
Danger Forex Treasures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Forex Treasures
KGI Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
KGI
DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
DOO FINANCIAL
Danger Indonesia
IndonesiaInvetra 2026-04-14
Danger Indonesia
IndonesiaDigital Signal Fx 2026-04-14
IndonesiaDupoin 2026-04-14
Danger Indonesia
IndonesiaMarketswind 2026-04-14
Danger Indonesia
IndonesiaICAP 2026-04-14
Danger Indonesia
Indonesiaswisstradeforex 2026-04-14
Danger Indonesia
IndonesiaMEGA MENARA MAS BERJANGKA 2026-04-14
Danger Indonesia
IndonesiaQuest Market Fx 2026-04-14
IndonesiaValbury 2026-04-14
Danger Indonesia
IndonesiaTradeXSeal 2026-04-14
IndonesiaMAHADANA 2026-04-14
IndonesiaMENTARI MULIA 2026-04-14
IndonesiaCENTRAL CAPITAL FUTURES 2026-04-14
Danger Indonesia
IndonesiaHSB 2026-04-14
Danger Indonesia
IndonesiaFxcryptominer 2026-04-14
IndonesiaTRIDENT PRO FUTURES 2026-04-14
Danger Indonesia
Indonesia247TradeOptions 2026-04-14
Danger Indonesia
IndonesiaForex Treasures 2026-04-14
IndonesiaKGI 2026-04-14
IndonesiaDOO FINANCIAL 2026-04-14
Field survey broker
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|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
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
