Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-06
ROYAL TRUST FUTURES
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-06
RIFAN FINANCINDO BERJANGKA
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-06
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-03
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-03
PJB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-03
GKInvest
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-09-02
PACIFIC 2000
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-02
MULIA FX
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-02
MIDTOU
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-02
Megagrowth
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion:
Indonesia
Field Survey Time:2021-09-01
AGRODANA FUTURES
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-09-01
AOFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-08-31
FXPEE
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-08-30
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-08-30
Acetop
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-08-27
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-08-27
BSI
Danger A Visit to MUFG in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-08-27
MUFG
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2021-08-27
Eiger FX
Good
Indonesia
ROYAL TRUST FUTURES
2021-09-06 Good
Indonesia
RIFAN FINANCINDO BERJANGKA
2021-09-06 Danger
Indonesia
Real Time Futures
2021-09-06 Good
Indonesia
PT SGB
2021-09-03 Danger
Indonesia
PREMIER EQUITY
2021-09-03 Danger
Indonesia
PJB
2021-09-03 Good
Indonesia
GKInvest
2021-09-03 Good
United Kingdom
PACIFIC 2000
2021-09-02 Danger
Indonesia
MULIA FX
2021-09-02 Good
Indonesia
MIDTOU
2021-09-02 Good
Indonesia
Megagrowth
2021-09-02 Good
Indonesia
AGRODANA FUTURES
2021-09-01 Danger
United Kingdom
AOFX
2021-09-01 Danger
United Kingdom
FXPEE
2021-08-31 Danger
United Kingdom
ArlePartners
2021-08-30 Danger
United Kingdom
Acetop
2021-08-30 Danger
United Kingdom
Speed Trad
2021-08-27 Danger
United Kingdom
BSI
2021-08-27 Danger
United Kingdom
MUFG
2021-08-27 Danger
United Kingdom
Eiger FX
2021-08-27Field Survey Broker
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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