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Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
华能金融
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 ROYALEMPIRE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
ROYALEMPIRE
Danger Gain Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Gain Trade
Danger Digital Fx Options Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Digital Fx Options
Danger profitfx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
profitfx
Danger AXTRI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
AXTRI
Danger Ocean CapitalFx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Ocean CapitalFx
Danger XENON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 XENON
XENONDanger FXRealWorld Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
FXRealWorld
Danger Indonesia
Indonesia华能金融 2026-04-23
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 KingdomROYALEMPIRE 2026-04-22
Danger Indonesia
IndonesiaGain Trade 2026-04-22
Danger Indonesia
IndonesiaDigital Fx Options 2026-04-22
Danger Indonesia
Indonesiaprofitfx 2026-04-22
Danger United Kingdom
United KingdomAXTRI 2026-04-22
Danger Indonesia
IndonesiaOcean CapitalFx 2026-04-22
XENON United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomXENON 2026-04-22
Danger Indonesia
IndonesiaFXRealWorld 2026-04-22
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
