Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger swisstradeforex Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
swisstradeforex
Danger MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
MEGA MENARA MAS BERJANGKA
Danger Quest Market Fx Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Quest Market Fx
Valbury Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Valbury
Danger TradeXSeal Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
TradeXSeal
MAHADANA Indonesia (Graha Aktiva 9F) Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
MAHADANA
MENTARI MULIA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
MENTARI MULIA
CENTRAL CAPITAL FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
CENTRAL CAPITAL FUTURES
Danger HSB Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
HSB
Danger Fxcryptominer Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Fxcryptominer
TRIDENT PRO FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
TRIDENT PRO FUTURES
Danger 247TradeOptions Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
247TradeOptions
Danger Forex Treasures Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
Forex Treasures
KGI Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
KGI
DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-14
DOO FINANCIAL
Danger WAVEFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-13
WAVEFX
Danger Wave Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-13
Wave
Phillip Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-13
Phillip Futures
Danger trive invest Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-13
trive invest
GKInvest Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-13
GKInvest
swisstradeforex Indonesia Verified: No Physical Presence Found
Danger Indonesia
swisstradeforex
2026-04-14
MEGA MENARA MAS BERJANGKA Indonesia Verified: No Physical Presence Found
Danger Indonesia
MEGA MENARA MAS BERJANGKA
2026-04-14
Quest Market Fx Indonesia Verified: No Physical Presence Found
Danger Indonesia
Quest Market Fx
2026-04-14
Valbury Indonesia Verified: Operational Office Confirmed
Indonesia
Valbury
2026-04-14
TradeXSeal Indonesia Verified: No Physical Presence Found
Danger Indonesia
TradeXSeal
2026-04-14
MAHADANA Indonesia (Graha Aktiva 9F) Verified: Operational Office Confirmed
Indonesia
MAHADANA
2026-04-14
MENTARI MULIA Indonesia Verified: Operational Office Confirmed
Indonesia
MENTARI MULIA
2026-04-14
CENTRAL CAPITAL FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
CENTRAL CAPITAL FUTURES
2026-04-14
HSB Indonesia Verified: No Physical Presence Found
Danger Indonesia
HSB
2026-04-14
Fxcryptominer Indonesia Verified: No Physical Presence Found
Danger Indonesia
Fxcryptominer
2026-04-14
TRIDENT PRO FUTURES Indonesia Verified: Operational Office Confirmed
Indonesia
TRIDENT PRO FUTURES
2026-04-14
247TradeOptions Indonesia Verified: No Physical Presence Found
Danger Indonesia
247TradeOptions
2026-04-14
Forex Treasures Indonesia Verified: No Physical Presence Found
Danger Indonesia
Forex Treasures
2026-04-14
KGI Indonesia Verified: Operational Office Confirmed
Indonesia
KGI
2026-04-14
DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Indonesia
DOO FINANCIAL
2026-04-14
WAVEFX Indonesia Verified: No Physical Presence Found
Danger Indonesia
WAVEFX
2026-04-13
Wave Indonesia Verified: No Physical Presence Found
Danger Indonesia
Wave
2026-04-13
Phillip Futures Indonesia Verified: Operational Office Confirmed
Indonesia
Phillip Futures
2026-04-13
trive invest Indonesia Verified: No Physical Presence Found
Danger Indonesia
trive invest
2026-04-13
GKInvest Indonesia Verified: Operational Office Confirmed
Indonesia
GKInvest
2026-04-13

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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