Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-19
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-18
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-11-17
JAYPEE
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yubo Securities
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
YSHX
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
ROYAL FOREX LTD
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yuanmao Internationality
Danger IKON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
IKON GROUP
Danger GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
GREATICAPITAL
Danger Yuanda international futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yuanda international futures
Danger Yescom Financial Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-14
Yescom Financial Limited
Danger HTX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-13
HTX
Danger Yam Chong Wing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-13
Yam Chong Wing
Danger HK Excellent Internet Info Tech Development Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-13
HK Excellent Internet Info Tech Development
Danger
Hong Kong
SSIG UK
2025-11-19 Danger
Singapore
oz forex
2025-11-18 Danger
Singapore
JAYPEE
2025-11-17Yubo Securities
2025-11-14 Danger
Hong Kong
Fortunefx
2025-11-14 Danger
Hong Kong
Sun Capital
2025-11-14 Danger
Hong Kong
ElastosTrade
2025-11-14 Danger
Hong Kong
First Ratio Limited
2025-11-14 Danger
Hong Kong
YSHX
2025-11-14ROYAL FOREX LTD
2025-11-14 Danger
Hong Kong
XTR
2025-11-14 Danger
Hong Kong
Cang limited
2025-11-14 Danger
Hong Kong
Yuanmao Internationality
2025-11-14 Danger
Hong Kong
IKON GROUP
2025-11-14 Danger
Hong Kong
GREATICAPITAL
2025-11-14 Danger
Hong Kong
Yuanda international futures
2025-11-14 Danger
Hong Kong
Yescom Financial Limited
2025-11-14 Danger
Hong Kong
HTX
2025-11-13 Danger
Hong Kong
Yam Chong Wing
2025-11-13 Danger
Hong Kong
HK Excellent Internet Info Tech Development
2025-11-13Field Survey Broker
Regulated
Ashmore
4.04
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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