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
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Behin Poya Brokerage Co
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
GIC
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Regis capital
Danger Jalatama Indonesia (Menara Standard Chartered Lantai 32) Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Jalatama
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Blue Sea Investment
Danger PJB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
PJB
Danger ASKAP FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
ASKAP FUTURES
Danger PanEn Kapital Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
PanEn Kapital Berjangka
Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
LabaFX
Danger DELAPAN EMAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
DELAPAN EMAS BERJANGKA
Danger OCTA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
OCTA
Danger InvestifyFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
InvestifyFX
Danger TRADEX MAXIMA GLOBAL Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
TRADEX MAXIMA GLOBAL
Danger Topgrowth Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
Topgrowth Futures
Danger ABI Commodity FUTURES Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
ABI Commodity FUTURES
Danger Invetra Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
Invetra
Danger ICAP Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
ICAP
Danger MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-14
MEGA MENARA MAS BERJANGKA
Danger
Indonesia
PT.CCAM
Danger
Indonesia
Grow FX Trade
Danger
Indonesia
Behin Poya Brokerage Co
Danger
Indonesia
GIC
Danger
Indonesia
Regis capital
Danger
Indonesia
Jalatama
Danger
Indonesia
Blue Sea Investment
Danger
Indonesia
PJB
Danger
Indonesia
ASKAP FUTURES
Danger
Indonesia
PanEn Kapital Berjangka
Danger
Indonesia
LabaFX
Danger
Indonesia
DELAPAN EMAS BERJANGKA
Danger
Indonesia
OCTA
Danger
Indonesia
InvestifyFX
Danger
Indonesia
TRADEX MAXIMA GLOBAL
Danger
Indonesia
Topgrowth Futures
Danger
Indonesia
ABI Commodity FUTURES
Danger
Indonesia
Invetra
Danger
Indonesia
ICAP
Danger
Indonesia
MEGA MENARA MAS BERJANGKA
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
