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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger BL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
BL
Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：2026-01-27
AURUM MARKETS
BL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BL
2026-01-30
Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Gold Effortlessly
2026-01-30
GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GEEDEY CAPITAL
2026-01-30
CGS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CGS
2026-01-30
FOREXstart Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FOREXstart
2026-01-30
Usdtfx limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Usdtfx limited
2026-01-30
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Hong Kong
Larson&Holz
2026-01-30
HWMKT Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HWMKT
2026-01-30
Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Danger Hong Kong
Safumax
2026-01-30
TRANZI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TRANZI
2026-01-30
HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HIGHWIN FX
2026-01-30
HX8888 Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HX8888
2026-01-30
Freeman Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Freeman
2026-01-30
GongPing Hong Kong Verified: Operational Office Confirmed
Hong Kong
GongPing
2026-01-30
SLHFINANCE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SLHFINANCE
2026-01-30
ArtaGM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ArtaGM
2026-01-29
GHZQ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GHZQ
2026-01-29
OnePro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OnePro
2026-01-29
Greater Bay Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Greater Bay Group
2026-01-29
A Visit to Aurum Markets in Mauritius – Office Found
Perfect Mauritius
AURUM MARKETS
2026-01-27

Field-Surveyed Broker

Not Regulated

Metawaveoptions

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

HIBISCUS

1.39
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionForex Execution License (STP)High Potential Risk
Not Regulated

AlgoMirrors

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

BritstoneChains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

INTER BASE CAPITAL

1.03
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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