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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-03
Fake SVSFX
Danger A Visit to huitong in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-03
huitong
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
Fake SVSFX
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-02
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2021-05-31
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Indonesia
Survey Date：2021-05-31
JAVA
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
GIB
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-05-27
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-27
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-27
MAHADANA
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-27
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-26
Kontakperkasa Futures
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-03
A Visit to huitong in UK -- Finding No Office
Danger United Kingdom
huitong
2021-06-03
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-02
A Visit to LCM in UK -- Finding No Office
Danger United Kingdom
LCM
2021-06-02
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LCG
2021-06-02
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-02
A Visit to Dinosaur in UK -- Finding No Office
Danger United Kingdom
Dinosaur
2021-06-01
A Visit to AMFX in UK -- Finding No Office
Danger United Kingdom
AMFX
2021-06-01
A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Danger United Kingdom
Torch Markets
2021-06-01
A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Danger Indonesia
PT CIB
2021-05-31
A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Danger Indonesia
JAVA
2021-05-31
A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Good Indonesia
INTER PAN
2021-05-28
A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Danger Indonesia
IDS Kapital
2021-05-28
A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
HFX
2021-05-28
A Visit to GIB in Indonesia -- Office Confirmed Existed
Good Indonesia
GIB
2021-05-28
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma
2021-05-27
A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Maxco Futures
2021-05-27
A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
MAHADANA
2021-05-27
A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Kresna Futures
2021-05-27
A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Kontakperkasa Futures
2021-05-26

Field-Surveyed Broker

Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
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
Unverified

ARTAMAS FUTURES

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

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