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A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
Quadcode Markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-08 
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-05-07 
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
Axion Trade
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-07 
MOGAFX
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-05-06 
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-30 
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-30 
Mckay Global Markets
Danger A Visit to NXG Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
NXG Markets
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-29 
Capital 19
A Visit to CommBank in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
OFX
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-27 
Maniford
A Visit to Taurex in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-04-24 
Taurex
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-04-15 
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2025-04-14 
OnePro
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14 
STARTRADER
AustraliaQuadcode Markets 2025-05-09
Danger Australia
AustraliaZammit 2025-05-08
Danger Australia
AustraliaTC GLOBAL CAPITAL 2025-05-08
IndonesiaKVB 2025-05-07
Danger Australia
AustraliaAxion Trade 2025-05-07
Danger Australia
AustraliaMOGAFX 2025-05-07
Danger Australia
AustraliaWHIZFX 2025-05-06
Danger Australia
AustraliaGRAND BLOOM FROEX 2025-05-06
Danger Australia
AustraliaInstreet 2025-04-30
Danger Australia
AustraliaMckay Global Markets 2025-04-30
Danger Australia
AustraliaNXG Markets 2025-04-29
Danger Australia
AustraliaCapital 19 2025-04-29
AustraliaCommBank 2025-04-28
AustraliaOFX 2025-04-28
Danger Australia
AustraliaSIRIUS 2025-04-27
Danger Australia
AustraliaManiford 2025-04-27
United KingdomTaurex 2025-04-24
Danger United States
United StatesHan Ba 2025-04-15
Danger New Zealand
New ZealandOnePro 2025-04-14
United Arab EmiratesSTARTRADER 2025-04-14
Field survey broker
Regulated
Inter Pan
Score 6.82
2-5 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|Medium potential risk
|
Regulated
SFI
Score 6.09
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
PT. ORBI TRADE BERJANGKA
Score 6.8
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
Menara Mas Futures
Score 7.02
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT4
|Global Business
|
Regulated
LabaFX
Score 6.55
2-5 years
|Regulated in Indonesia
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
