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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
Phyntex Markets
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
East Asia Futures
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CL GrouP
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CNI
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-28
AUGS
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
ICBC
BOCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
BOCI
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
NFH
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
LERTHAI
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Field Survey Time：2025-10-28
MDM
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
Loyal Trust Group
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
BeeVest Securities
Phyntex Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Phyntex Markets
2025-10-29
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
East Asia Futures
2025-10-28
CL Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
CL GrouP
2025-10-28
CCB International Hong Kong Verified: Operational Office Confirmed
Hong Kong
CCB International
2025-10-28
CHIEF Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHIEF
2025-10-28
CNI Hong Kong Verified: Operational Office Confirmed
Hong Kong
CNI
2025-10-28
AUGS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS
2025-10-28
UTRADE Hong Kong Verified: Operational Office Confirmed
Hong Kong
UOBKayHian
2025-10-28
Rui Da Hong Kong Verified: Operational Office Confirmed
Hong Kong
RUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28
ICBC International Hong Kong Verified: Operational Office Confirmed
Hong Kong
ICBC
2025-10-28
BOCI Hong Kong Verified: Operational Office Confirmed
Hong Kong
BOCI
2025-10-28
NFH Hong Kong Verified: Operational Office Confirmed
Hong Kong
NFH
2025-10-28
LERTHAI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LERTHAI
2025-10-28
MDM Australia Verified: Operational Office Confirmed
Australia
MDM
2025-10-28
PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PO TAI BULLION HONG KONG LIMITED
2025-10-28
CyroFx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CyroFx
2025-10-28
TROYMARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TROYMARKET
2025-10-28
Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Loyal Trust Group
2025-10-28
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
IMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
BeeVest Securities
2025-10-28

Field Survey Broker

No Regulation

GMG

1.20
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

PrimoBull

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

EDGE FAIR

1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Alphaoxtrade

1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

SWIFT-TRADEOPTION

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

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