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Danger PanEn Kapital Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-15 
PanEn Kapital Berjangka
Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
LabaFX
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
DELAPAN EMAS BERJANGKA
Danger OCTA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
OCTA
Danger InvestifyFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
InvestifyFX
Danger TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
TRADEX MAXIMA GLOBAL
Danger Topgrowth Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Topgrowth Futures
Danger Invetra Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Invetra
Danger ICAP Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
ICAP
Danger MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
MEGA MENARA MAS BERJANGKA
Danger HSB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
HSB
Danger Fxcryptominer Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Fxcryptominer
Danger 247TradeOptions Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
247TradeOptions
Danger Forex Treasures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-14 
Forex Treasures
Danger WAVEFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
WAVEFX
Danger Wave Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
Wave
Danger trive invest Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
trive invest
Danger SKY PRIME INTERNATIONAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
SKY PRIME INTERNATIONAL
Danger PT.SENTRATAMA INVESTOR FUTURE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-13 
PT.SENTRATAMA INVESTOR FUTURE
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-10 
Menara Mas Futures
Danger Indonesia
IndonesiaPanEn Kapital Berjangka 2026-04-15
Danger Indonesia
IndonesiaLabaFX 2026-04-15
Danger Indonesia
IndonesiaDELAPAN EMAS BERJANGKA 2026-04-15
Danger Indonesia
IndonesiaOCTA 2026-04-14
Danger Indonesia
IndonesiaInvestifyFX 2026-04-14
Danger Indonesia
IndonesiaTRADEX MAXIMA GLOBAL 2026-04-14
Danger Indonesia
IndonesiaTopgrowth Futures 2026-04-14
Danger Indonesia
IndonesiaInvetra 2026-04-14
Danger Indonesia
IndonesiaICAP 2026-04-14
Danger Indonesia
IndonesiaMEGA MENARA MAS BERJANGKA 2026-04-14
Danger Indonesia
IndonesiaHSB 2026-04-14
Danger Indonesia
IndonesiaFxcryptominer 2026-04-14
Danger Indonesia
Indonesia247TradeOptions 2026-04-14
Danger Indonesia
IndonesiaForex Treasures 2026-04-14
Danger Indonesia
IndonesiaWAVEFX 2026-04-13
Danger Indonesia
IndonesiaWave 2026-04-13
Danger Indonesia
Indonesiatrive invest 2026-04-13
Danger Indonesia
IndonesiaSKY PRIME INTERNATIONAL 2026-04-13
Danger Indonesia
IndonesiaPT.SENTRATAMA INVESTOR FUTURE 2026-04-13
Danger Indonesia
IndonesiaMenara Mas Futures 2026-04-10
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
MAHADANA
Score 7.41
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT4
|Regional Brokers
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
