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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Silvercrest
Danger SINOKO Hong Kong (25 Canton Road) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
SINOKO
Danger Capital TradeFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Capital TradeFX
Danger ODM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ODM
Danger GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
GOLDEN DAY PROFIT LIMITED
Danger FxCitizen Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FxCitizen
Danger Grand International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Grand International
Danger bebor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
bebor
Danger Basel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Basel Markets
Danger Global Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Global Wealth
Danger City Of Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
City Of Investment
Danger FXTM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FXTM
Danger Ciizurn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Ciizurn
Danger JunLe Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
JunLe Capital
Danger FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FIVE STARS MARKETS
Danger Face Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Face Capital
Danger FCG Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FCG Market
Danger INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
INVEST-COVE TRADE
Danger Duojiayi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Duojiayi
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ZHENG DA INTERNATIONAL
Silvercrest Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Silvercrest
2026-02-02
SINOKO Hong Kong (25 Canton Road) Verified: No Physical Presence Found
Danger Hong Kong
SINOKO
2026-02-02
Capital TradeFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Capital TradeFX
2026-02-02
ODM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ODM
2026-02-02
GOLDEN DAY PROFIT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GOLDEN DAY PROFIT LIMITED
2026-02-02
FxCitizen Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FxCitizen
2026-02-02
Grand International Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Grand International
2026-02-02
bebor Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
bebor
2026-02-02
Basel Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Basel Markets
2026-02-02
Global Wealth Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Wealth
2026-02-02
City Of Investment Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
City Of Investment
2026-02-02
FXTM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FXTM
2026-02-02
Ciizurn Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Ciizurn
2026-02-02
JunLe Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
JunLe Capital
2026-02-02
FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FIVE STARS MARKETS
2026-02-02
Face Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Face Capital
2026-02-02
FCG Market Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FCG Market
2026-02-02
INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
INVEST-COVE TRADE
2026-02-02
Duojiayi Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Duojiayi
2026-02-02
ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2026-02-02

Field Survey Broker

Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ZB

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

MH Gold Limited

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

I-Access

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Discovery FX

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

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