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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
A Visit to Trade Nation in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-06-19 
Trade Nation
A Visit to DAIMAN in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-06-17 
DAIMAN
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-10 
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
GuoYuan
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-09 
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-06 
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
HK JINXIANG INTERNATIONAL LIMITED
A Visit to XWGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-05 
XWGold
A Visit to Hantec Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
Hantec Bullion
A Visit to LUKFOOK in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-06-04 
LUKFOOK
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
United KingdomTrade Nation 2025-06-19
JapanDAIMAN 2025-06-17
Hong Kong ChinaVictory Securities 2025-06-10
Hong Kong ChinaLGT 2025-06-10
Hong Kong ChinaGuoYuan 2025-06-09
Hong Kong ChinaCMBC 2025-06-09
Hong Kong ChinaWellLink 2025-06-06
Hong Kong ChinaHK JINXIANG INTERNATIONAL LIMITED 2025-06-05
Hong Kong ChinaXWGold 2025-06-05
Hong Kong ChinaHantec Bullion 2025-06-04
Hong Kong ChinaLUKFOOK 2025-06-04
Field survey broker
Regulated
SFI
Score 6.09
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
Inter Pan
Score 6.82
2-5 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|Medium potential risk
|
Regulated
PT. ORBI TRADE BERJANGKA
Score 6.8
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
Menara Mas Futures
Score 7.02
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT4
|Global Business
|
Regulated
LabaFX
Score 6.55
2-5 years
|Regulated in Indonesia
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
