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Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2025-07-08 
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-07 
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-07 
TibiGlobe
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-02 
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-01 
Mt.Cook
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-07-01 
CFForex
A Visit to Inter Pan in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-30 
Inter Pan
A Visit to LABAFX in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-30 
LabaFX
A Visit to Menara Mas Future in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-27 
Menara Mas Futures
A Visit to Langit Indonesia Berjangka in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-27 
Langit Indonesia Berjangka
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-26 
PT. ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-26 
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-25 
Mentari Mulia
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-24 
SagaFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-24 
Trive Invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-23 
SFI
Danger A Visit to Amana Financial Services in the UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-23 
Amana Financial Services
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-20 
Janus Henderson
Danger South Africa
South AfricaRMD 2025-07-08
Danger South Africa
South AfricaGlobal GT 2025-07-07
Danger South Africa
South AfricaTibiGlobe 2025-07-07
Danger South Africa
South AfricaIsandisoFX 2025-07-03
Danger South Africa
South AfricaKhwezi Trade 2025-07-03
Danger South Africa
South AfricaEPFX 2025-07-02
Danger South Africa
South AfricaMt.Cook 2025-07-01
IndonesiaCFForex 2025-07-01
IndonesiaInter Pan 2025-06-30
IndonesiaLabaFX 2025-06-30
IndonesiaMenara Mas Futures 2025-06-27
IndonesiaLangit Indonesia Berjangka 2025-06-27
IndonesiaPT. ORBI TRADE BERJANGKA 2025-06-26
IndonesiaOcta 2025-06-26
IndonesiaMentari Mulia 2025-06-25
IndonesiaSagaFX 2025-06-24
IndonesiaTrive Invest 2025-06-24
IndonesiaSFI 2025-06-23
Danger United Kingdom
United KingdomAmana Financial Services 2025-06-23
United KingdomJanus Henderson 2025-06-20
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
