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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion：Indonesia
Survey Date：2025-06-26
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion：Indonesia
Survey Date：2025-06-26
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion：Indonesia
Survey Date：2025-06-25
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion：Indonesia
Survey Date：2025-06-24
SagaFX
A Visit to Trive Invest in Indonesia – Office Found
Field SurveyRegion：Indonesia
Survey Date：2025-06-24
trive invest
A Visit to SFI in Indonesia – Office Found
Field SurveyRegion：Indonesia
Survey Date：2025-06-23
Straits Futures
A Visit to Janus Henderson in the UK - Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-06-20
Janus Henderson
Danger A Visit to ASPROFX TRADE in the UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-06-20
ASPROFX TRADE
Danger A Visit to Treasurenet in Japan – No Office Found
Field SurveyRegion：Japan
Survey Date：2025-06-16
Treasurenet
Danger A Visit to East Atlantic in the UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-06-16
East Atlantic
Danger A Visit to Sunrise in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-12
SUNRISE BROKERS
Danger A Visit to GWCC Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-12
GWCC Group
Danger A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-11
ALPHA INTERNATIONAL SECURITIES
Danger A Visit to CENTRAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-11
CENTRAL
A Visit to Victory Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-10
Victory Securities
A Visit to LGT in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-10
LGT
A Visit to GuoYuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-09
GUOYUAN INTERNATIONAL
A Visit to CMBC in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-09
CMBC
A Visit to WellLink in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-06
WellLink
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-06-05
HK JINXIANG INTERNATIONAL LIMITED
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Indonesia
ORBI TRADE BERJANGKA
2025-06-26
A Visit to Octa Investama in Indonesia – Office Found
Indonesia
Octa
2025-06-26
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Indonesia
MENTARI MULIA
2025-06-25
A Visit to SagaFX in Indonesia – Office Found
Indonesia
SagaFX
2025-06-24
A Visit to Trive Invest in Indonesia – Office Found
Indonesia
trive invest
2025-06-24
A Visit to SFI in Indonesia – Office Found
Indonesia
Straits Futures
2025-06-23
A Visit to Janus Henderson in the UK - Office Found
United Kingdom
Janus Henderson
2025-06-20
A Visit to ASPROFX TRADE in the UK - No Office Found
Danger United Kingdom
ASPROFX TRADE
2025-06-20
A Visit to Treasurenet in Japan – No Office Found
Danger Japan
Treasurenet
2025-06-16
A Visit to East Atlantic in the UK - No Office Found
Danger United Kingdom
East Atlantic
2025-06-16
A Visit to Sunrise in Hong Kong – No Office Found
Danger Hong Kong
SUNRISE BROKERS
2025-06-12
A Visit to GWCC Group in Hong Kong – No Office Found
Danger Hong Kong
GWCC Group
2025-06-12
A Visit to ALPHA INTERNATIONAL SECURITIES in Hong Kong – No Office Found
Danger Hong Kong
ALPHA INTERNATIONAL SECURITIES
2025-06-11
A Visit to CENTRAL in Hong Kong – No Office Found
Danger Hong Kong
CENTRAL
2025-06-11
A Visit to Victory Securities in Hong Kong – Office Found
Hong Kong
Victory Securities
2025-06-10
A Visit to LGT in Hong Kong – Office Found
Hong Kong
LGT
2025-06-10
A Visit to GuoYuan in Hong Kong – Office Found
Hong Kong
GUOYUAN INTERNATIONAL
2025-06-09
A Visit to CMBC in Hong Kong – Office Found
Hong Kong
CMBC
2025-06-09
A Visit to WellLink in Hong Kong – Office Found
Hong Kong
WellLink
2025-06-06
A Visit to HK JINXIANG INTERNATIONAL LIMITED in Hong Kong – Office Found
Hong Kong
HK JINXIANG INTERNATIONAL LIMITED
2025-06-05

Field-Surveyed Broker

Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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