Check whenever you want
Download App for complete information
Easy to check supervision
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
Straits Financial
Danger TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-23 
TRADING INDICATORS PROFIT
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Universe Synergy Futures
Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
OKI
Danger BOISIL GROUP Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP
Danger BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP LIMITED
Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
华能金融
Danger PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PACIFIC 2000
Danger ArkPie Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ArkPie
Danger ASTRO REVENUE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ASTRO REVENUE
Danger TRADION Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
TRADION
Danger GIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
GIB
Danger 212 Europe Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
212 Europe Limited
Danger Trading Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Trading Option
Trading OptionDanger PrideFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
PrideFX
Danger LONDON SOUTH BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
LONDON SOUTH BANK
Danger HEEL GAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
HEEL GAINERS
Danger Indonesia
IndonesiaStraits Financial 2026-04-23
Danger United Kingdom
United KingdomTRADING INDICATORS PROFIT 2026-04-23
Danger Indonesia
IndonesiaRRFX 2026-04-23
Danger Indonesia
IndonesiaPT. Universe Synergy Futures 2026-04-23
Danger Indonesia
IndonesiaPrudent Internasional Berjangka 2026-04-23
Danger Indonesia
IndonesiaPT. Sentratama Investor Berjangka 2026-04-23
Danger Indonesia
IndonesiaOKI 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP LIMITED 2026-04-23
Danger Indonesia
Indonesia华能金融 2026-04-23
Danger Indonesia
IndonesiaPACIFIC 2000 2026-04-23
Danger Indonesia
IndonesiaArkPie 2026-04-23
Danger Indonesia
IndonesiaASTRO REVENUE 2026-04-23
Danger Indonesia
IndonesiaTRADION 2026-04-23
Danger Indonesia
IndonesiaGIB 2026-04-22
Danger United Kingdom
United Kingdom212 Europe Limited 2026-04-22
Trading Option United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomTrading Option 2026-04-22
Danger United Kingdom
United KingdomPrideFX 2026-04-22
Danger United Kingdom
United KingdomLONDON SOUTH BANK 2026-04-22
Danger United Kingdom
United KingdomHEEL GAINERS 2026-04-22
Field survey broker
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
