Warnings
Active risk signals and caution lists for Indonesian traders. Expect fast updates when user reports surface around withdrawals, licensing claims, or operational red flags.
| Title | Category | Indonesia Status | Risk Flags | Updated |
|---|---|---|---|---|
| Polaris Markets withdrawal freeze | cfd-broker | illegal | Stalled withdrawals, Offshore registration, Unverified licensing claims | 2025-01-22 |
| Zephyr Signals OTC pool solicitation | general-warning | unknown | Telegram pooling scheme, No custody transparency, Guaranteed return claims | 2025-01-15 |