DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:14-04-2026
DOO FINANCIAL
Danger WAVEFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:13-04-2026
WAVEFX
Danger Wave Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:13-04-2026
Wave
Phillip Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:13-04-2026
Phillip Futures
Danger trive invest Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:13-04-2026
trive invest
GKInvest Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:13-04-2026
GKInvest
Danger SKY PRIME INTERNATIONAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:13-04-2026
SKY PRIME INTERNATIONAL
Danger PT.SENTRATAMA INVESTOR FUTURE Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:13-04-2026
PT.SENTRATAMA INVESTOR FUTURE
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:10-04-2026
Menara Mas Futures
Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:10-04-2026
Menara Mas Futures
Danger Yield Maxim United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:09-04-2026
Yield Maxim
GOFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:09-04-2026
GOFX
Danger ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:09-04-2026
ARTAMAS FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:09-04-2026
Universal Futures
PasarFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:08-04-2026
PasarFX
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:08-04-2026
OTM Trade
Danger TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:08-04-2026
TRFX Garuda Berjangka
Danger TRFX GARUDA BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:08-04-2026
TRFX GARUDA BERJANGKA
GENESIS Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:08-04-2026
GENESIS
esaFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:08-04-2026
esaFX
DOO FINANCIAL
Danger
Indonesia
WAVEFX
Danger
Indonesia
Wave
Phillip Futures
Danger
Indonesia
trive invest
GKInvest
Danger
Indonesia
SKY PRIME INTERNATIONAL
Danger
Indonesia
PT.SENTRATAMA INVESTOR FUTURE
Danger
Indonesia
Menara Mas Futures
Danger
Indonesia
Menara Mas Futures
Danger
United Kingdom
Yield Maxim
GOFX
Danger
Indonesia
ARTAMAS FUTURES
Danger
Indonesia
Universal Futures
PasarFX
OTM Trade
Danger
Indonesia
TRFX Garuda Berjangka
Danger
Indonesia
TRFX GARUDA BERJANGKA
GENESIS
esaFX
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.70
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Traders Securities Co., Ltd
6.83
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk
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