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ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2026-04-28
ASIAPRO
Danger Element Japan Verified: No Physical Presence Found
Field SurveyRegion：
Japan
JapanSurvey Date：2026-04-24
Element
Danger Brighten Markets Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Brighten Markets
Danger Aden Markets DOO Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Aden Markets DOO
Danger CCF Group OM Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
CCF Group OM Trade MT5
Danger AvaStocks Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
AvaStocks
Danger Smoothfxtrade Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Smoothfxtrade
Danger Kes Market Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Kes Market
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
i SECURITIES
Danger SOFTTRADE United Kingdom (135 Notting Hill Gate) Verified: No Physical Presence Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-04-23
SOFTTRADE
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
Inter Pan
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
Global Investama Finansial
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
ROYAL TRUST FUTURES
Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
华能金融
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
ORBI TRADE BERJANGKA
Danger PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
PACIFIC 2000
Danger TRADION Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
TRADION
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
Century Investment Futures
Indonesia ASIAPRO
Danger Japan
Japan Element
Danger Japan
Japan Brighten Markets
Danger Japan
Japan Aden Markets DOO
Danger Japan
Japan CCF Group OM Trade MT5
Danger Japan
Japan AvaStocks
Danger Japan
Japan Smoothfxtrade
Danger Japan
Japan Kes Market
Japan MONEY PARTNERS
Japan i SECURITIES
Danger United Kingdom
United Kingdom SOFTTRADE
Indonesia INTER PAN
Indonesia Inter Pan
Indonesia Global Investama Finansial
Indonesia ROYAL TRUST FUTURES
Danger Indonesia
Indonesia 华能金融
Indonesia ORBI TRADE BERJANGKA
Danger Indonesia
Indonesia PACIFIC 2000
Danger Indonesia
Indonesia TRADION
Indonesia Century Investment Futures
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
5.91
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionMedium Risk
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