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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-15
RediMax
Good A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-15
MEVP
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-07-14
Valbury
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
Swissquote
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
MultiBank Group
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
amana
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2021-07-13
NAGA
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-12
TPFx
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-12
PT. Sentratama Investor Berjangka
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-07-12
PG berjangka
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-07-12
OCTA
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
UBFX
A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Danger United Arab Emirates
SWORD CAPITAL
2021-07-15
A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Danger United Arab Emirates
RediMax
2021-07-15
A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
MEVP
2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX
2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man
2021-07-14
A Visit to VAF in Indonesia -- Office Scale Uncertain
Danger Indonesia
Valbury
2021-07-14
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote
2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group
2021-07-13
A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Good United Arab Emirates
amana
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to Naga in Cyprus -- With Quite Large Business Scale
Great Cyprus
NAGA
2021-07-13
A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
TPFx
2021-07-12
A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
PT. Sentratama Investor Berjangka
2021-07-12
A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Good Indonesia
PG berjangka
2021-07-12
A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
OCTA
2021-07-12
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX
2021-07-07
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss
2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF
2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX
2021-07-02

Field-Surveyed Broker

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
Scam Brokers

OTM Trade

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

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

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

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