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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-19
Onyxpro Markets
Danger OFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-19
OFM
Danger SSIG UK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-19
SSIG UK
Danger oz forex Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-18
oz forex
Danger Jaypee Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-17
JAYPEE
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
Yubo Securities
Danger Fortunefx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
Fortunefx
Danger Sun Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
Sun Capital
Danger ElastosTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
ElastosTrade
Danger First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
First Ratio Limited
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
YSHX
Royal Forex Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
ROYAL FOREX LTD
Danger XTR Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
XTR
Danger Cang limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
Cang limited
Danger Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
Yuanmao Internationality
Danger IKON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
IKON GROUP
Danger GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
GREATICAPITAL
Danger Yuanda international futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
Yuanda international futures
Danger Yescom Financial Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-14
Yescom Financial Limited
Danger HTX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-13
HTX
Onyxpro Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Onyxpro Markets
2025-11-19
OFM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OFM
2025-11-19
SSIG UK Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SSIG UK
2025-11-19
oz forex Singapore Verified: No Physical Presence Found
Danger Singapore
oz forex
2025-11-18
Jaypee Capital Singapore Verified: No Physical Presence Found
Danger Singapore
JAYPEE
2025-11-17
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
Hong Kong
Yubo Securities
2025-11-14
Fortunefx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Fortunefx
2025-11-14
Sun Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Sun Capital
2025-11-14
ElastosTrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ElastosTrade
2025-11-14
First Ratio Limited Hong Kong Verified: Operational Office Confirmed
Danger Hong Kong
First Ratio Limited
2025-11-14
YSHX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YSHX
2025-11-14
Royal Forex Hong Kong Verified: Operational Office Confirmed
Hong Kong
ROYAL FOREX LTD
2025-11-14
XTR Hong Kong Verified: Operational Office Confirmed
Danger Hong Kong
XTR
2025-11-14
Cang limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Cang limited
2025-11-14
Yuanmao Internationality Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yuanmao Internationality
2025-11-14
IKON GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
IKON GROUP
2025-11-14
GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GREATICAPITAL
2025-11-14
Yuanda international futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yuanda international futures
2025-11-14
Yescom Financial Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yescom Financial Limited
2025-11-14
HTX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HTX
2025-11-13

Field Survey Broker

No Regulation

Growcapitalexchange

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Jefferies

8.41
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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