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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Safe Gold
rfgzn Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
rfgzn
Danger FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
FUJI HONG KONG
Starship Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Starship
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
MGCCKJ
hrfsw Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
hrfsw
Danger DML Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
DML
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Rifa Finance
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Kamshunpok
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
GUOYUAN INTERNATIONAL
Danger ZAIX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
ZAIX
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Btcadafx
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-20
Quitrade
Safe Gold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Safe Gold
2025-11-27
rfgzn Hong Kong Verified: Operational Office Confirmed
Hong Kong
rfgzn
2025-11-27
FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-27
Starship Hong Kong Verified: Operational Office Confirmed
Hong Kong
Starship
2025-11-27
MGCCKJ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MGCCKJ
2025-11-27
hrfsw Hong Kong Verified: Operational Office Confirmed
Hong Kong
hrfsw
2025-11-27
DML Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DML
2025-11-27
Rifa Finance Hong Kong Verified: Operational Office Confirmed
Hong Kong
Rifa Finance
2025-11-27
Kamshunpok Hong Kong Verified: Operational Office Confirmed
Hong Kong
Kamshunpok
2025-11-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2025-11-27
GUOYUAN INTERNATIONAL Hong Kong (Three Exchange Square) Verified: Operational Office Confirmed
Hong Kong
GUOYUAN INTERNATIONAL
2025-11-27
ZAIX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZAIX
2025-11-27
KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KAM HOO LUEN
2025-11-27
Sunny Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Sunny Financial
2025-11-27
Node Capital Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Node Capital Group
2025-11-27
UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
UeeHK Brokers
2025-11-27
Eangel Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Eangel Markets
2025-11-27
Allpeace Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Allpeace
2025-11-27
Btcadafx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Btcadafx
2025-11-27
Quitrade Singapore Verified: No Physical Presence Found
Danger Singapore
Quitrade
2025-11-20

Field Survey Broker

No Regulation

Tab Signal Trade

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vault Chain Investment

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

zamlewo

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Global Coin Trade Hub

1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Ashmore

4.04
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk

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