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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
HXPM
Danger 8vjinhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
8vjinhk
Danger GF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
GF
Danger Seventy Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Seventy Brokers
Danger HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
HAITONG FUTURES
Danger RedSun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
RedSun
Danger DBG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
DBG MARKETS
Danger EKOLFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
EKOLFX
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Silvercrest
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
DCMEFX
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Omerta Group
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
BlueMax
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
HLJY
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Excalibur
Derby Forex Germany Verified: No Physical Presence Found
Danger Germany
Derby Forex
2026-02-07
HXPM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HXPM
2026-02-02
8vjinhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
8vjinhk
2026-02-02
GF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GF
2026-02-02
Seventy Brokers Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Seventy Brokers
2026-02-02
HAITONG FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HAITONG FUTURES
2026-02-02
RedSun Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RedSun
2026-02-02
DBG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DBG MARKETS
2026-02-02
EKOLFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
EKOLFX
2026-02-02
SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUCCESS FUTURE
2026-02-02
Silvercrest Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Silvercrest
2026-02-02
ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ORIENT SECURITIES
2026-02-02
DCMEFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DCMEFX
2026-02-02
Omerta Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Omerta Group
2026-02-02
BlueMax Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BlueMax
2026-02-02
Capital Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Capital Markets
2026-02-02
HLJY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HLJY
2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02
Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Danger Hong Kong
Glory Sky Group
2026-02-02
Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Danger Hong Kong
Excalibur
2026-02-02

Field Survey Broker

Unverified

MH Gold Limited

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

CFB

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Discovery FX

1.57
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

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