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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-28
ASIAPRO
Danger Element Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
Element
Danger Aden Markets DOO Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
Aden Markets DOO
Danger CCF Group OM Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
CCF Group OM Trade MT5
Danger AvaStocks Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
AvaStocks
Danger Smoothfxtrade Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
Smoothfxtrade
Danger Kes Market Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
Kes Market
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-04-24
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-04-24
i SECURITIES
Danger SOFTTRADE United Kingdom (135 Notting Hill Gate) Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-23
SOFTTRADE
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
Inter Pan
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
Global Investama Finansial
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-23
ROYAL TRUST FUTURES
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 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
ASIAPRO Indonesia Verified: Operational Office Confirmed
Indonesia
ASIAPRO
2026-04-28
Element Japan Verified: No Physical Presence Found
Danger Japan
Element
2026-04-24
Aden Markets DOO Japan Verified: No Physical Presence Found
Danger Japan
Aden Markets DOO
2026-04-24
CCF Group OM Trade MT5 Japan Verified: No Physical Presence Found
Danger Japan
CCF Group OM Trade MT5
2026-04-24
AvaStocks Japan Verified: No Physical Presence Found
Danger Japan
AvaStocks
2026-04-24
Smoothfxtrade Japan Verified: No Physical Presence Found
Danger Japan
Smoothfxtrade
2026-04-24
Kes Market Japan Verified: No Physical Presence Found
Danger Japan
Kes Market
2026-04-24
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Japan
MONEY PARTNERS
2026-04-24
i SECURITIES Japan Verified: Operational Office Confirmed
Japan
i SECURITIES
2026-04-24
SOFTTRADE United Kingdom (135 Notting Hill Gate) Verified: No Physical Presence Found
Danger United Kingdom
SOFTTRADE
2026-04-23
INTER PAN Indonesia Verified: Operational Office Confirmed
Indonesia
INTER PAN
2026-04-23
Inter Pan Indonesia Verified: Operational Office Confirmed
Indonesia
Inter Pan
2026-04-23
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Indonesia
Global Investama Finansial
2026-04-23
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
ROYAL TRUST FUTURES
2026-04-23
华能金融 Indonesia Verified: No Physical Presence Found
Danger Indonesia
华能金融
2026-04-23
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Indonesia
ORBI TRADE BERJANGKA
2026-04-23
PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Danger Indonesia
PACIFIC 2000
2026-04-23
TRADION Indonesia Verified: No Physical Presence Found
Danger Indonesia
TRADION
2026-04-23
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Indonesia
Century Investment Futures
2026-04-23
GIB Indonesia Verified: No Physical Presence Found
Danger Indonesia
GIB
2026-04-22

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Element

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Aden Markets DOO

1.39
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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