Global Broker Regulation Inquiry App
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GLOBAL BUANA KARYA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2026-04-14
GLOBAL BUANA KARYA
Valbury Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-14
Valbury
MAHADANA Indonesia (Graha Aktiva 9F) Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-14
MAHADANA
MENTARI MULIA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-14
MENTARI MULIA
CENTRAL CAPITAL FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-14
CENTRAL CAPITAL FUTURES
TRIDENT PRO FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-14
TRIDENT PRO FUTURES
KGI Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-14
KGI
DOO FINANCIAL Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-14
DOO FINANCIAL
Phillip Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-13
Phillip Futures
GKInvest Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-13
GKInvest
GOFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-09
GOFX
PasarFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-08
PasarFX
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-08
OTM Trade
GENESIS Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-08
GENESIS
esaFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-08
esaFX
GENERALFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-04-02
GENERALFX
equiti CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-03-31
equiti CAPITAL
AKO CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-03-31
AKO CAPITAL
ICAP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-03-31
ICAP
RG GROUP Thailand Verified: Operational Office Confirmed
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-31
RG GROUP
Indonesia GLOBAL BUANA KARYA
Indonesia Valbury
Indonesia MAHADANA
Indonesia MENTARI MULIA
Indonesia CENTRAL CAPITAL FUTURES
Indonesia TRIDENT PRO FUTURES
Indonesia KGI
Indonesia DOO FINANCIAL
Indonesia Phillip Futures
Indonesia GKInvest
Indonesia GOFX
Indonesia PasarFX
Indonesia OTM Trade
Indonesia GENESIS
Indonesia esaFX
United Kingdom GENERALFX
United Kingdom equiti CAPITAL
United Kingdom AKO CAPITAL
United Kingdom ICAP
Thailand RG GROUP
Field-Surveyed Broker
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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