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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Yield Maxim United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-09
Yield Maxim
Danger ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-09
ARTAMAS FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-09
Universal Futures
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-08
OTM Trade
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-08
Universal Futures
Danger Jalatama Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-07
Jalatama
Danger Esandar Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-07
Esandar
Danger Financia Trader Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-07
Financia Trader
Danger RJO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-02
RJO
Danger HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
HARBOUR INVESTMENTS INC
Danger SwissApex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
SwissApex
Danger Alpher Brokers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Alpher Brokers
Danger AdmiralSpot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
AdmiralSpot
Danger UIIC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
UIIC
Danger Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Capital Trades Coins
Danger Alfa Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Alfa Capital
Danger Westerpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Westerpro
Danger Global Markets Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Global Markets Group
Danger OPTIVONSHARES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
OPTIVONSHARES
Danger BASKFUND INVESTMENT COMPANY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
BASKFUND INVESTMENT COMPANY
Yield Maxim United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Yield Maxim
2026-04-09
ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Danger Indonesia
ARTAMAS FUTURES
2026-04-09
Universal Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Universal Futures
2026-04-09
OTM Trade Indonesia Verified: Operational Office Confirmed
Indonesia
OTM Trade
2026-04-08
Universal Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Universal Futures
2026-04-08
Jalatama Indonesia Verified: No Physical Presence Found
Danger Indonesia
Jalatama
2026-04-07
Esandar Indonesia Verified: No Physical Presence Found
Danger Indonesia
Esandar
2026-04-07
Financia Trader Indonesia Verified: No Physical Presence Found
Danger Indonesia
Financia Trader
2026-04-07
RJO United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
RJO
2026-04-02
HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
HARBOUR INVESTMENTS INC
2026-03-31
SwissApex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SwissApex
2026-03-31
Alpher Brokers United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alpher Brokers
2026-03-31
AdmiralSpot United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AdmiralSpot
2026-03-31
UIIC United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
UIIC
2026-03-31
Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Capital Trades Coins
2026-03-31
Alfa Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alfa Capital
2026-03-31
Westerpro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Westerpro
2026-03-31
Global Markets Group United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Global Markets Group
2026-03-31
OPTIVONSHARES United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OPTIVONSHARES
2026-03-31
BASKFUND INVESTMENT COMPANY United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BASKFUND INVESTMENT COMPANY
2026-03-31

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in IndonesiaHigh Potential Risk
Not Regulated

Financia Trader

1.51
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Esandar

1.57
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious Operational RegionRegulated in IndonesiaDerivatives Trading License (EP)High Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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