Danger Eternity Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Eternity Futures
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
GIC
Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Regis capital
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Blue Sea Investment
Danger Trenex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Trenex
Danger zipmex-fx.org United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
zipmex-fx.org
Danger APEX FINDEEP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
APEX FINDEEP
Danger TRADE COMPASS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
TRADE COMPASS
Danger Financial Trade Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Financial Trade Invest
Danger Token alpha United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Token alpha
Danger Biz Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Biz Fx Trade
Danger United Asia Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
United Asia Futures
Danger CGS International Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
CGS International
Danger Fition Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
Fition
Danger BestProfit Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
BestProfit
Danger Axis capital FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Axis capital FX
Danger TFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
TFX
Danger e capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
e capital
Danger EMC Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
EMC Capitals
Danger
Indonesia
Eternity Futures
Danger
Indonesia
GIC
Danger
United Kingdom
AQR L - Trade
Danger
Indonesia
Regis capital
Danger
Indonesia
Blue Sea Investment
Danger
United Kingdom
Trenex
Danger
United Kingdom
zipmex-fx.org
Danger
United Kingdom
APEX FINDEEP
Danger
United Kingdom
TRADE COMPASS
Danger
United Kingdom
Financial Trade Invest
Danger
United Kingdom
Token alpha
Danger
United Kingdom
Biz Fx Trade
Danger
Indonesia
United Asia Futures
Danger
Indonesia
CGS International
Danger
Indonesia
Fition
Danger
Indonesia
BestProfit
Danger
United Kingdom
Axis capital FX
Danger
Indonesia
TFX
Danger
Indonesia
e capital
Danger
United Kingdom
EMC Capitals
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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