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Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-05-26 
Kontakperkasa Futures
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
HSB
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-05-26 
QIB (UK)
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-26 
Plus500
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Finex
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
BPF
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-24 
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
Berkeley
Danger A Visit to the Foreign Exchange OGM in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
OGM
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
FXOpen
Danger A Visit to Clear Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Clear Capital Markets
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Broctagon
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
ADMISI
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Zongfx
Danger A Visit to NBLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
NBLFX
Danger A Visit to HB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
HB
Danger A Visit to the Foreign Exchange AXIS BANK in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
AXIS BANK
Danger A Visit to UIIC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
UIIC
Danger A Visit to SGM-FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-20 
SGM-FX
Good Indonesia
IndonesiaKontakperkasa Futures 2021-05-26
Danger Indonesia
IndonesiaHSB 2021-05-26
Danger United Kingdom
United KingdomQIB (UK) 2021-05-26
Danger United Kingdom
United KingdomPlus500 2021-05-26
Good Indonesia
IndonesiaFinex 2021-05-25
Good Indonesia
IndonesiaBPF 2021-05-25
Danger Indonesia
IndonesiaARTAMAS FUTURES 2021-05-24
Danger United Kingdom
United KingdomBerkeley 2021-05-24
Danger United Kingdom
United KingdomOGM 2021-05-24
Danger United Kingdom
United KingdomMahiMarkets 2021-05-24
Danger United Kingdom
United KingdomFXOpen 2021-05-21
Danger United Kingdom
United KingdomClear Capital Markets 2021-05-21
Danger United Kingdom
United KingdomBroctagon 2021-05-21
Danger United Kingdom
United KingdomADMISI 2021-05-21
Danger United Kingdom
United KingdomZongfx 2021-05-21
Danger United Kingdom
United KingdomNBLFX 2021-05-20
Danger United Kingdom
United KingdomHB 2021-05-20
Danger United Kingdom
United KingdomAXIS BANK 2021-05-20
Danger United Kingdom
United KingdomUIIC 2021-05-20
Danger United Kingdom
United KingdomSGM-FX 2021-05-20
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
