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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
AstroFX Trade
Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-17
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Bibgold
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
PingPong Intelligence
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
CERES
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Rakuten Securities
Danger FGFSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
FUTURE GROWTH FINANCIAL
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Market Securities
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
ATFX
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
BRILLIANT GLOBAL
Danger MUFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
MUFG
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Cantor Fitzgerald
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Zhong Jia
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
FULIXIN
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
topworldbullion
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Gold Fun Corporation Ltd
AstroFX Trade Singapore Verified: No Physical Presence Found
Danger Singapore
AstroFX Trade
2025-10-17
Aurora Precious Metal Singapore Verified: No Physical Presence Found
Danger Singapore
Aurora Precious Metal
2025-10-17
APF Singapore Verified: No Physical Presence Found
Danger Singapore
APF
2025-10-17
Bibgold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bibgold
2025-10-16
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Hong Kong
PingPong Intelligence
2025-10-16
CERES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CERES
2025-10-16
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Rakuten Securities
2025-10-16
FGFSL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUTURE GROWTH FINANCIAL
2025-10-16
CurrencyFair Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CurrencyFair
2025-10-16
XHK Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XHK
2025-10-16
Longasia Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LONG ASIA
2025-10-16
Market Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Market Securities
2025-10-16
ATFX Hong Kong Verified: Operational Office Confirmed
Hong Kong
ATFX
2025-10-16
Brilliant Global Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BRILLIANT GLOBAL
2025-10-16
MUFG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MUFG
2025-10-16
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Hong Kong
Cantor Fitzgerald
2025-10-16
Zhong Jia Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Zhong Jia
2025-10-16
FULIXIN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FULIXIN
2025-10-16
topworldbullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
topworldbullion
2025-10-16
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Hong Kong
Gold Fun Corporation Ltd
2025-10-16

Field Survey Broker

Unverified

Atom Trading Hub

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bitcoin Holding Limited

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

OMNY Traders

1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Eurofxsecurities

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Nandostock

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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