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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion：Cambodia
Survey Date：2021-09-16
ALPHA GOLD FUTURES
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-16
Sunward
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-16
Daiichi Premiere Securities
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-16
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
Survey Date：2021-09-16
GMO Gaika
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-09-15
CENTRAL CAPITAL FUTURES
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-13
OKASAN SECURITIES
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-09
Plus500
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-09
LIGHT FX
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-08
i SECURITIES
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-08
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-08
外為オンライン
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-09-06
ROYAL TRUST FUTURES
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-09-06
RIFAN FINANCINDO BERJANGKA
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
Survey Date：2021-09-06
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-09-03
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-09-03
PJB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-09-03
GKInvest
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：United Kingdom
Survey Date：2021-09-02
PACIFIC 2000
A Visit to AGF in Cambodia -- Office Confirmed Existed
Good Cambodia
ALPHA GOLD FUTURES
2021-09-16
A Visit to Sunward in Japan -- Office Confirmed Existed
Good Japan
Sunward
2021-09-16
A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Good Japan
Daiichi Premiere Securities
2021-09-16
A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Good Japan
Rakuten Securities
2021-09-16
A Visit to au kabu.com Securities in Japan -- Finding No Office
Danger Japan
GMO Gaika
2021-09-16
A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Danger Indonesia
CENTRAL CAPITAL FUTURES
2021-09-15
A Visit to OKASAN in Japan -- Office Confirmed Existed
Good Japan
OKASAN SECURITIES
2021-09-13
A Visit to ez in Japan -- Office Confirmed Existed
Good Japan
Plus500
2021-09-09
A Visit to lightfx in Japan -- Office Confirmed Existed
Japan
LIGHT FX
2021-09-09
A Visit to i securities in Japan -- Office Confirmed Existed
Good Japan
i SECURITIES
2021-09-08
A Visit to Centrade in Japan -- Office Confirmed Existed
Good Japan
Centrade
2021-09-08
A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Good Japan
外為オンライン
2021-09-08
A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Good Indonesia
ROYAL TRUST FUTURES
2021-09-06
A Visit to RFB in Indonesia -- Office Scale Uncertain
Good Indonesia
RIFAN FINANCINDO BERJANGKA
2021-09-06
A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Danger Indonesia
Real Time Futures
2021-09-06
A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Good Indonesia
PT SGB
2021-09-03
A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
PREMIER EQUITY
2021-09-03
A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
PJB
2021-09-03
A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Good Indonesia
GKInvest
2021-09-03
A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Good United Kingdom
PACIFIC 2000
2021-09-02

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

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

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