Danger Menara Mas Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-10
Menara Mas Futures
Danger Yield Maxim United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-09
Yield Maxim
Danger ARTAMAS FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-09
ARTAMAS FUTURES
Danger ROYAL TRUST FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-09
ROYAL TRUST FUTURES
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-09
Universal Futures
Danger TRFX Garuda Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
TRFX Garuda Berjangka
Danger TRFX GARUDA BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
TRFX GARUDA BERJANGKA
Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-08
Universal Futures
Danger Jalatama Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-07
Jalatama
Danger Esandar Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-07
Esandar
Danger Financia Trader Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-07
Financia Trader
Danger RJO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-02
RJO
Danger HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
HARBOUR INVESTMENTS INC
Danger SwissApex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
SwissApex
Danger Alpher Brokers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Alpher Brokers
Danger AdmiralSpot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
AdmiralSpot
Danger UIIC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
UIIC
Danger Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Capital Trades Coins
Danger Alfa Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Alfa Capital
Danger Westerpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Westerpro
Danger
Indonesia
Menara Mas Futures
Danger
United Kingdom
Yield Maxim
Danger
Indonesia
ARTAMAS FUTURES
Danger
Indonesia
ROYAL TRUST FUTURES
Danger
Indonesia
Universal Futures
Danger
Indonesia
TRFX Garuda Berjangka
Danger
Indonesia
TRFX GARUDA BERJANGKA
Danger
Indonesia
Universal Futures
Danger
Indonesia
Jalatama
Danger
Indonesia
Esandar
Danger
Indonesia
Financia Trader
Danger
United Kingdom
RJO
Danger
United Kingdom
HARBOUR INVESTMENTS INC
Danger
United Kingdom
SwissApex
Danger
United Kingdom
Alpher Brokers
Danger
United Kingdom
AdmiralSpot
Danger
United Kingdom
UIIC
Danger
United Kingdom
Capital Trades Coins
Danger
United Kingdom
Alfa Capital
Danger
United Kingdom
Westerpro
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
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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