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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger SHANGQUAN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
SHANGQUAN
Danger Silom Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
Silom
Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
MEISHENG MARKETS LIMITED
Danger Spring Gold Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
Spring Gold Market
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
safegoldsf
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
YDF
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Rentalzi
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
MFG
Danger CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CENTRAL BULLION LIMITED
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Vontobel
SHANGQUAN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SHANGQUAN
2025-12-02
Silom Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Silom
2025-12-02
FxCape Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FxCape
2025-12-02
GBP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GBP
2025-12-02
MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MEISHENG MARKETS LIMITED
2025-12-02
Spring Gold Market Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Spring Gold Market
2025-12-02
safegoldsf Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
safegoldsf
2025-12-02
YSHX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YSHX
2025-12-02
HeHuan Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HeHuan
2025-12-02
KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Danger Hong Kong
KATOPRIME
2025-12-02
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-12-02
CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Danger Hong Kong
CLOUDDATA
2025-12-02
Spratt Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Spratt Financial
2025-12-01
Rentalzi Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Rentalzi
2025-12-01
Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HONGKONG
2025-12-01
MFG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MFG
2025-12-01
CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Danger Hong Kong
CENTRAL BULLION LIMITED
2025-12-01
hkvqfutures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
hkvqfutures
2025-12-01
CNE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CNE
2025-12-01
Vontobel Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Vontobel
2025-12-01

Field Survey Broker

Regulated

bgc

5.13
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Unverified

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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