Danger UNIQUE OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
UNIQUE OPTIONS
AGRODANA FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
AGRODANA FUTURES
Danger PT.CCAM Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
PT.CCAM
Danger Grow FX Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
Grow FX Trade
Pluang Indonesia (The Plaza Office Tower Unit 15B-C) Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
Pluang
CFFOREX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
CFFOREX
Danger Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Galaxy Capital Markets
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
United Kingdom
UNIQUE OPTIONS
AGRODANA FUTURES
Danger
Indonesia
PT.CCAM
Danger
Indonesia
Grow FX Trade
Pluang
CFFOREX
Danger
United Kingdom
Galaxy Capital Markets
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
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High 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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