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CENTRAL CAPITAL FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-14 
CENTRAL CAPITAL FUTURES
TRIDENT PRO FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
TRIDENT PRO FUTURES
KGI Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
KGI
DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
DOO FINANCIAL
Phillip Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
Phillip Futures
GKInvest Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
GKInvest
GOFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-09 
GOFX
PasarFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
PasarFX
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
OTM Trade
GENESIS Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
GENESIS
esaFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-08 
esaFX
GENERALFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-02 
GENERALFX
equiti CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
equiti CAPITAL
AKO CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
AKO CAPITAL
RG GROUP Thailand Verified: Operational Office Confirmed
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-31 
RG GROUP
Amius United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Amius
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Galaxy Digital SP
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
HCFX
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
FCS
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-31 
South China Bullion
IndonesiaCENTRAL CAPITAL FUTURES 2026-04-14
IndonesiaTRIDENT PRO FUTURES 2026-04-14
IndonesiaKGI 2026-04-14
IndonesiaDOO FINANCIAL 2026-04-14
IndonesiaPhillip Futures 2026-04-13
IndonesiaGKInvest 2026-04-13
IndonesiaGOFX 2026-04-09
IndonesiaPasarFX 2026-04-08
IndonesiaOTM Trade 2026-04-08
IndonesiaGENESIS 2026-04-08
IndonesiaesaFX 2026-04-08
United KingdomGENERALFX 2026-04-02
United Kingdomequiti CAPITAL 2026-03-31
United KingdomAKO CAPITAL 2026-03-31
ThailandRG GROUP 2026-03-31
United KingdomAmius 2026-03-31
United KingdomGalaxy Digital SP 2026-03-31
United KingdomHCFX 2026-03-31
United KingdomFCS 2026-03-31
Hong Kong ChinaSouth China Bullion 2026-03-31
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
|
