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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Grand International Futures
Danger China Tonghai Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
China Tonghai Securities
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
GTMMAR
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CMB
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CF
Danger LivaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
LivaFX
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
CG MARKETS
Danger GWCC Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
GWCC Group
Danger Regal Broker Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Regal Broker
Danger TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
TOP LEAD HONG KONG GROUP
Danger MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
MISL
Danger Planetree Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Planetree Capital
Danger Safe Gold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
Safe Gold
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
Danger MGCCKJ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
MGCCKJ
MTrade Plus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTrade Plus
2025-12-01
Grand International Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Grand International Futures
2025-12-01
China Tonghai Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
China Tonghai Securities
2025-12-01
Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Instant Fx Trades
2025-12-01
GTMMAR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GTMMAR
2025-12-01
CMB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CMB
2025-12-01
CF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CF
2025-12-01
LivaFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LivaFX
2025-12-01
GSH Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GSH
2025-12-01
PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Danger Hong Kong
PhoenixCapital
2025-11-28
FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-28
CG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CG MARKETS
2025-11-27
GWCC Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GWCC Group
2025-11-27
Regal Broker Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Regal Broker
2025-11-27
TOP LEAD HONG KONG GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TOP LEAD HONG KONG GROUP
2025-11-27
MISL Hong Kong (Kwong Sang Hong Centre) Verified: No Physical Presence Found
Danger Hong Kong
MISL
2025-11-27
Planetree Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Planetree Capital
2025-11-27
Safe Gold Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Safe Gold
2025-11-27
FUJI HONG KONG Hong Kong (Fuxing Building) Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-27
MGCCKJ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MGCCKJ
2025-11-27

Field Survey Broker

No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation

Vedanta

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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