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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
Survey Date：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
Survey Date：2022-04-12
TRFX Garuda Berjangka
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-12
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-12
Universal Futures
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2022-04-12
PIB
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-12
maxco
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
DC
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
MRG MEGA BERJANGKA
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
MagnetFX
Good A Visit to INTER PAN in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
INTER PAN
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：Belgium
Survey Date：2022-04-08
PLANET FINANCIALS
A Visit to FTMarkets in Seychelles -- Finding No Office
Danger Seychelles
FTMarkets
2022-04-15
A Visit to Renhe in the Bahamas -- No Office Found
Danger Bahamas
Renhe
2022-04-14
A Visit to GeminiCap in the Bahamas -- No Office Found
Danger Bahamas
GeminiCap
2022-04-14
A Visit to IX Securities in the Bahamas -- No Office Found
Danger Bahamas
IX Securities
2022-04-14
A Visit to Street Trader in Bahamas -- Finding No Office
Danger Bahamas
ST Global Markets
2022-04-14
A Visit to Destek Global in the Bahamas -- No Office Found
Danger Bahamas
Destek Global
2022-04-13
A Visit to Destek in Bahamas -- Finding No Office
Danger Bahamas
Destek
2022-04-13
A Visit to TD365 in Bahamas -- Finding No Office
Danger Bahamas
TD365
2022-04-13
A Visit to TradeVolt in Bahamas -- Finding No Office
Danger Bahamas
TradeVolt
2022-04-13
A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Danger Indonesia
TRFX Garuda Berjangka
2022-04-12
A Visit to Surya in Indonesia -- Office Confirmed Existed
Good Indonesia
Surya
2022-04-12
A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Universal Futures
2022-04-12
A Visit to PIB in Indonesia -- Finding No Office
Danger Indonesia
PIB
2022-04-12
A Visit to maxco in Indonesia -- Office Confirmed Existed
Great Indonesia
maxco
2022-04-12
A Visit to DC in Indonesia -- No Office Found
Danger Indonesia
DC
2022-04-11
A Visit to MRG in Indonesia -- Office Confirmed Existed
Good Indonesia
MRG MEGA BERJANGKA
2022-04-11
A Visit to Magnet in Indonesia -- Office Confirmed Existed
Good Indonesia
MagnetFX
2022-04-11
A Visit to INTER PAN in Indonesia -- Office Confirmed Existed
Good Indonesia
INTER PAN
2022-04-11
A Visit to Indosukses Future in Indonesia -- Finding No Office
Danger Indonesia
Indosukses Futures
2022-04-11
A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Danger Belgium
PLANET FINANCIALS
2022-04-08

Field-Surveyed Broker

Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk

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