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Danger WAVEFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-13 
WAVEFX
Danger Wave Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
Wave
Phillip Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
Phillip Futures
Danger trive invest Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
trive invest
GKInvest Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
GKInvest
Danger SKY PRIME INTERNATIONAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
SKY PRIME INTERNATIONAL
Danger PT.SENTRATAMA INVESTOR FUTURE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
PT.SENTRATAMA INVESTOR FUTURE
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-10 
Menara Mas Futures
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-10 
Menara Mas Futures
Danger Yield Maxim United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-09 
Yield Maxim
GOFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
GOFX
Danger ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
ARTAMAS FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
Universal Futures
PasarFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
PasarFX
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
OTM Trade
Danger TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
TRFX Garuda Berjangka
Danger TRFX GARUDA BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
TRFX GARUDA BERJANGKA
GENESIS Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
GENESIS
esaFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
esaFX
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
Universal Futures
Danger Indonesia
IndonesiaWAVEFX 2026-04-13
Danger Indonesia
IndonesiaWave 2026-04-13
IndonesiaPhillip Futures 2026-04-13
Danger Indonesia
Indonesiatrive invest 2026-04-13
IndonesiaGKInvest 2026-04-13
Danger Indonesia
IndonesiaSKY PRIME INTERNATIONAL 2026-04-13
Danger Indonesia
IndonesiaPT.SENTRATAMA INVESTOR FUTURE 2026-04-13
Danger Indonesia
IndonesiaMenara Mas Futures 2026-04-10
Danger Indonesia
IndonesiaMenara Mas Futures 2026-04-10
Danger United Kingdom
United KingdomYield Maxim 2026-04-09
IndonesiaGOFX 2026-04-09
Danger Indonesia
IndonesiaARTAMAS FUTURES 2026-04-09
Danger Indonesia
IndonesiaUniversal Futures 2026-04-09
IndonesiaPasarFX 2026-04-08
IndonesiaOTM Trade 2026-04-08
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2026-04-08
Danger Indonesia
IndonesiaTRFX GARUDA BERJANGKA 2026-04-08
IndonesiaGENESIS 2026-04-08
IndonesiaesaFX 2026-04-08
Danger Indonesia
IndonesiaUniversal Futures 2026-04-08
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
|
