Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
OKI
Danger BOISIL GROUP Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
BOISIL GROUP
Danger BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
BOISIL GROUP LIMITED
Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
华能金融
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
ORBI TRADE BERJANGKA
Danger PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
PACIFIC 2000
Danger ArkPie Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
ArkPie
Danger ASTRO REVENUE Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
ASTRO REVENUE
Danger TRADION Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
TRADION
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Century Investment Futures
Danger GIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
GIB
Danger 212 Europe Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
212 Europe Limited
Danger Trading Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Trading Option
SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-22
SAXO
Danger PrideFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
PrideFX
Danger LONDON SOUTH BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
LONDON SOUTH BANK
Danger HEEL GAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
HEEL GAINERS
Danger Investmagnum United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Investmagnum
Danger
Indonesia
Prudent Internasional Berjangka
Danger
Indonesia
PT. Sentratama Investor Berjangka
Danger
Indonesia
OKI
Danger
Indonesia
BOISIL GROUP
Danger
Indonesia
BOISIL GROUP LIMITED
Danger
Indonesia
华能金融
ORBI TRADE BERJANGKA
Danger
Indonesia
PACIFIC 2000
Danger
Indonesia
ArkPie
Danger
Indonesia
ASTRO REVENUE
Danger
Indonesia
TRADION
Century Investment Futures
Danger
Indonesia
GIB
Danger
United Kingdom
212 Europe Limited
Danger
United Kingdom
Trading Option
SAXO
Danger
United Kingdom
PrideFX
Danger
United Kingdom
LONDON SOUTH BANK
Danger
United Kingdom
HEEL GAINERS
Danger
United Kingdom
Investmagnum
Field-Surveyed Broker
Regulated
Traders Securities Co., Ltd
6.83
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Unverified
AIZAWA
1.59
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated
Toyota Tsusho Metals Japan Limited
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Gaitame.Com
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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