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Danger Cyhperfxpro Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-22 
Cyhperfxpro
Danger FRC Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
FRC
Danger BNBPRO TRADE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
BNBPRO TRADE
Danger Capital Forex Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Capital Forex Trade
Danger Capital Forex Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Capital Forex Trade
Danger EarnTM Capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
EarnTM Capital
Danger DS FINANCE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
DS FINANCE
DS FINANCEDanger RVTH Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
RVTH
Danger Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-22 
Crystal Finance Trading
Danger Bit Profit Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Bit Profit Markets
Danger Trendscentre United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Trendscentre
Danger Lornixal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Lornixal
Danger Zolacor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Zolacor
Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
LabaFX
Cyber Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Cyber Futures
Fintech Maju Berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Fintech Maju Berjangka
Great TMGM Australia Verified: Operational Office Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2026-04-21 
TMGM
Danger RoiInvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
RoiInvest
Danger CREST OPTION FX TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
CREST OPTION FX TRADING
Danger Bchain Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Bchain Capitals
Danger Indonesia
IndonesiaCyhperfxpro 2026-04-22
Danger Indonesia
IndonesiaFRC 2026-04-22
Danger Indonesia
IndonesiaBNBPRO TRADE 2026-04-22
Danger Indonesia
IndonesiaCapital Forex Trade 2026-04-22
Danger Indonesia
IndonesiaCapital Forex Trade 2026-04-22
Danger Indonesia
IndonesiaEarnTM Capital 2026-04-22
DS FINANCE Indonesia Verified: No Physical Presence FoundDanger Indonesia
IndonesiaDS FINANCE 2026-04-22
Danger Indonesia
IndonesiaRVTH 2026-04-22
Danger United Kingdom
United KingdomCrystal Finance Trading 2026-04-22
Danger United Kingdom
United KingdomBit Profit Markets 2026-04-22
Danger United Kingdom
United KingdomTrendscentre 2026-04-22
Danger United Kingdom
United KingdomLornixal 2026-04-22
Danger United Kingdom
United KingdomZolacor 2026-04-22
Danger Indonesia
IndonesiaLabaFX 2026-04-22
IndonesiaCyber Futures 2026-04-22
IndonesiaFintech Maju Berjangka 2026-04-22
Great Australia
AustraliaTMGM 2026-04-21
Danger United Kingdom
United KingdomRoiInvest 2026-04-20
Danger United Kingdom
United KingdomCREST OPTION FX TRADING 2026-04-20
Danger United Kingdom
United KingdomBchain Capitals 2026-04-20
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Unverified
Sun Long Bullion
Score 1.79
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
