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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 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
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-20 
ASPROFX TRADE
Danger A Visit to Trade Capital UK in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-19 
Trade Capital UK
A Visit to Trade Nation in the UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-19 
Trade Nation
Danger A Visit to GCEX in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-18 
GCEX
Danger A Visit to Eurotrade Capital Ltd in the UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-06-17 
Eurotrade Capital Ltd
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
IndonesiaTrive Invest 2025-06-24
IndonesiaSFI 2025-06-23
Danger United Kingdom
United KingdomAmana Financial Services 2025-06-23
Danger United Kingdom
United KingdomASPROFX TRADE 2025-06-20
Danger United Kingdom
United KingdomTrade Capital UK 2025-06-19
United KingdomTrade Nation 2025-06-19
Danger United Kingdom
United KingdomGCEX 2025-06-18
Danger United Kingdom
United KingdomEurotrade Capital Ltd 2025-06-17
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trends Creator Global
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Coral FX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hybio Global Limited
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
