Check whenever you want
Download App for complete information
Easy to check supervision
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
Rakuten Securities
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY SQUARE
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
i SECURITIES
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Global Investama Finansial
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ROYAL TRUST FUTURES
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ORBI TRADE BERJANGKA
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Century Investment Futures
SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-22 
SAXO
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
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-20 
Aurum Funds Limited
AGRODANA FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-20 
AGRODANA FUTURES
Pluang Indonesia (The Plaza Office Tower Unit 15B-C) Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-20 
Pluang
CFFOREX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
CFFOREX
MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
MRG MEGA BERJANGKA
EXCO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
EXCO
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
PREMIER EQUITY
JapanRakuten Securities 2026-04-24
JapanMONEY SQUARE 2026-04-24
JapanMONEY PARTNERS 2026-04-24
Japani SECURITIES 2026-04-24
IndonesiaINTER PAN 2026-04-23
IndonesiaInter Pan 2026-04-23
IndonesiaGlobal Investama Finansial 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
IndonesiaORBI TRADE BERJANGKA 2026-04-23
IndonesiaCentury Investment Futures 2026-04-23
JapanSAXO 2026-04-22
IndonesiaCyber Futures 2026-04-22
IndonesiaFintech Maju Berjangka 2026-04-22
United KingdomAurum Funds Limited 2026-04-20
IndonesiaAGRODANA FUTURES 2026-04-20
IndonesiaPluang 2026-04-20
IndonesiaCFFOREX 2026-04-17
IndonesiaMRG MEGA BERJANGKA 2026-04-17
IndonesiaEXCO 2026-04-17
IndonesiaPREMIER EQUITY 2026-04-17
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
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
|
