MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
MRG MEGA BERJANGKA
Danger Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Cloudtrade247
EXCO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
EXCO
Danger KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
KEY TO MARKETS
Danger EQUITRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
EQUITRADE
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
PREMIER EQUITY
SGM-FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
SGM-FX
Monex Europe United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Monex Europe
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Behin Poya Brokerage Co
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
KING & SHAXSON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
KING & SHAXSON
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
TPFx Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
TPFx
Tradition Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Tradition
INDOSUKSES FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
INDOSUKSES FUTURES
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Blue Sea Investment
MIFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
MIFX
Danger Trenex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Trenex
MRG MEGA BERJANGKA
Danger
United Kingdom
Cloudtrade247
EXCO
Danger
United Kingdom
KEY TO MARKETS
Danger
United Kingdom
EQUITRADE
PREMIER EQUITY
SGM-FX
Monex Europe
Danger
Indonesia
Behin Poya Brokerage Co
Danger
Indonesia
Eternity Futures
Danger
Indonesia
GIC
KING & SHAXSON
Danger
United Kingdom
AQR L - Trade
Danger
Indonesia
Regis capital
TPFx
Tradition
INDOSUKSES FUTURES
Danger
Indonesia
Blue Sea Investment
MIFX
Danger
United Kingdom
Trenex
Field-Surveyed Broker
Regulated
Sigma
5.64
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.81
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
Not Regulated
OGS
2.02
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GCC BROKERS
6.18
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
