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AGRODANA FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-20
AGRODANA FUTURES
Danger PT.CCAM Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-20
PT.CCAM
Danger Grow FX Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-20
Grow FX Trade
Pluang Indonesia (The Plaza Office Tower Unit 15B-C) Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-20
Pluang
CFFOREX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
CFFOREX
Danger Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
Galaxy Capital Markets
MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
MRG MEGA BERJANGKA
Danger Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
Cloudtrade247
EXCO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
EXCO
Danger KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
KEY TO MARKETS
Danger EQUITRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
EQUITRADE
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
PREMIER EQUITY
SGM-FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
SGM-FX
Monex Europe United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
Monex Europe
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
Behin Poya Brokerage Co
Danger Eternity Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
Eternity Futures
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
GIC
KING & SHAXSON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
KING & SHAXSON
Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2026-04-17
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
Field Survey Time：2026-04-17
Regis capital
AGRODANA FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
AGRODANA FUTURES 2026-04-20
PT.CCAM Indonesia Verified: No Physical Presence Found
Danger Indonesia
PT.CCAM 2026-04-20
Grow FX Trade Indonesia Verified: No Physical Presence Found
Danger Indonesia
Grow FX Trade 2026-04-20
Pluang Indonesia (The Plaza Office Tower Unit 15B-C) Verified: Operational Office Confirmed
Indonesia
Pluang 2026-04-20
CFFOREX Indonesia Verified: Operational Office Confirmed
Indonesia
CFFOREX 2026-04-17
Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Galaxy Capital Markets 2026-04-17
MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Indonesia
MRG MEGA BERJANGKA 2026-04-17
Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Cloudtrade247 2026-04-17
EXCO Indonesia Verified: Operational Office Confirmed
Indonesia
EXCO 2026-04-17
KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KEY TO MARKETS 2026-04-17
EQUITRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EQUITRADE 2026-04-17
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Indonesia
PREMIER EQUITY 2026-04-17
SGM-FX United Kingdom Verified: Operational Office Confirmed
United Kingdom
SGM-FX 2026-04-17
Monex Europe United Kingdom Verified: Operational Office Confirmed
United Kingdom
Monex Europe 2026-04-17
Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Danger Indonesia
Behin Poya Brokerage Co 2026-04-17
Eternity Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Eternity Futures 2026-04-17
GIC Indonesia Verified: No Physical Presence Found
Danger Indonesia
GIC 2026-04-17
KING & SHAXSON United Kingdom Verified: Operational Office Confirmed
United Kingdom
KING & SHAXSON 2026-04-17
AQR L - Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AQR L - Trade 2026-04-17
Regis capital Indonesia Verified: No Physical Presence Found
Danger Indonesia
Regis capital 2026-04-17

Field survey broker

Regulated

TMGM

Score 9.12
10-15 years |Regulated in Vanuatu |Forex Trading License (EP) |Self-developed |Regional Brokers |
Regulated

SAXO

Score 7.76
20+ years |Regulated in Singapore |Derivatives Trading License (MM) |Global Business |Market Making License (MM) |High Potential Risk |
Regulated

AVATRADE

Score 9.5
15-20 years |Regulated in South Africa |Forex Trading License (EP) |Self-developed |Global Business |
Unverified

CCF Group OM Trade MT5

Score 1.42
2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
Not Regulated

Brighten Markets

Score 1.2
1-2 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |

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