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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
PREMIER EQUITY FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-16
PREMIER EQUITY FUTURES
Danger PanEn Kapital Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-15
PanEn Kapital Berjangka
Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-15
LabaFX
Great Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-04-15
Traders’ Hub
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-15
DELAPAN EMAS BERJANGKA
Danger OCTA Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
OCTA
Danger InvestifyFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
InvestifyFX
PG berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
PG berjangka
Surya Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Surya
Pluang Indonesia (The Plaza Office Tower Unit 15D-E) Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Pluang
Maxco Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Maxco Futures
SÔEGEE FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
SÔEGEE FUTURES
Danger TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
TRADEX MAXIMA GLOBAL
MIDTOU Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
MIDTOU
Danger Topgrowth Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Topgrowth Futures
GLOBAL BUANA KARYA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
GLOBAL BUANA KARYA
Danger Invetra Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Invetra
Danger ICAP Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
ICAP
Danger MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
MEGA MENARA MAS BERJANGKA
Valbury Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Valbury
PREMIER EQUITY FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
PREMIER EQUITY FUTURES
2026-04-16
PanEn Kapital Berjangka Indonesia Verified: No Physical Presence Found
Danger Indonesia
PanEn Kapital Berjangka
2026-04-15
LabaFX Indonesia Verified: No Physical Presence Found
Danger Indonesia
LabaFX
2026-04-15
Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
Traders’ Hub
2026-04-15
DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Danger Indonesia
DELAPAN EMAS BERJANGKA
2026-04-15
OCTA Indonesia Verified: No Physical Presence Found
Danger Indonesia
OCTA
2026-04-14
InvestifyFX Indonesia Verified: No Physical Presence Found
Danger Indonesia
InvestifyFX
2026-04-14
PG berjangka Indonesia Verified: Operational Office Confirmed
Indonesia
PG berjangka
2026-04-14
Surya Indonesia Verified: Operational Office Confirmed
Indonesia
Surya
2026-04-14
Pluang Indonesia (The Plaza Office Tower Unit 15D-E) Verified: Operational Office Confirmed
Indonesia
Pluang
2026-04-14
Maxco Futures Indonesia Verified: Operational Office Confirmed
Indonesia
Maxco Futures
2026-04-14
SÔEGEE FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
SÔEGEE FUTURES
2026-04-14
TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Danger Indonesia
TRADEX MAXIMA GLOBAL
2026-04-14
MIDTOU Indonesia Verified: Operational Office Confirmed
Indonesia
MIDTOU
2026-04-14
Topgrowth Futures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Topgrowth Futures
2026-04-14
GLOBAL BUANA KARYA Indonesia Verified: Operational Office Confirmed
Indonesia
GLOBAL BUANA KARYA
2026-04-14
Invetra Indonesia Verified: No Physical Presence Found
Danger Indonesia
Invetra
2026-04-14
ICAP Indonesia Verified: No Physical Presence Found
Danger Indonesia
ICAP
2026-04-14
MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Danger Indonesia
MEGA MENARA MAS BERJANGKA
2026-04-14
Valbury Indonesia Verified: Operational Office Confirmed
Indonesia
Valbury
2026-04-14

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

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

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

MAHADANA

7.41
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers

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