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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger ETOP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
ETOP
Danger BELLEVUE EQUITY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
BELLEVUE EQUITY
Danger Bit Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
Bit Capital
MPF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
MPF
StoneX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
StoneX
Danger FUYUAN SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
FUYUAN SECURITIES
Danger Future Land Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-10
Future Land
Danger Upstoxbroker Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Upstoxbroker
Danger DiverInvest Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
DiverInvest
Danger Guider Financial Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Guider Financial
Danger Topmiliassetglobal Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Topmiliassetglobal
Danger GainTrade Investment Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
GainTrade Investment
Danger Betaoption Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Betaoption
Danger Waterman Bates Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Waterman Bates
Danger Xtra-Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-07
Xtra-Trade
Danger NXTrades Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
NXTrades
Danger Coinfxminers Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
Coinfxminers
Danger BYDigital Asset Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
Bydigitalasset
Danger britannicalimited Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
britannicalimited
Danger LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-11-06
LEGITPLATFORMASSETS
ETOP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ETOP
2025-11-10
BELLEVUE EQUITY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BELLEVUE EQUITY
2025-11-10
Bit Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bit Capital
2025-11-10
MPF Hong Kong Verified: Operational Office Confirmed
Hong Kong
MPF
2025-11-10
StoneX Hong Kong Verified: Operational Office Confirmed
Hong Kong
StoneX
2025-11-10
FUYUAN SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUYUAN SECURITIES
2025-11-10
Future Land Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Future Land
2025-11-10
Upstoxbroker Singapore Verified: No Physical Presence Found
Danger Singapore
Upstoxbroker
2025-11-07
DiverInvest Singapore Verified: No Physical Presence Found
Danger Singapore
DiverInvest
2025-11-07
Guider Financial Singapore Verified: No Physical Presence Found
Danger Singapore
Guider Financial
2025-11-07
Topmiliassetglobal Singapore Verified: No Physical Presence Found
Danger Singapore
Topmiliassetglobal
2025-11-07
GainTrade Investment Singapore Verified: No Physical Presence Found
Danger Singapore
GainTrade Investment
2025-11-07
Betaoption Singapore Verified: No Physical Presence Found
Danger Singapore
Betaoption
2025-11-07
Waterman Bates Singapore Verified: No Physical Presence Found
Danger Singapore
Waterman Bates
2025-11-07
Xtra-Trade Singapore Verified: No Physical Presence Found
Danger Singapore
Xtra-Trade
2025-11-07
NXTrades Singapore Verified: No Physical Presence Found
Danger Singapore
NXTrades
2025-11-06
Coinfxminers Singapore Verified: No Physical Presence Found
Danger Singapore
Coinfxminers
2025-11-06
BYDigital Asset Singapore Verified: No Physical Presence Found
Danger Singapore
Bydigitalasset
2025-11-06
britannicalimited Singapore Verified: No Physical Presence Found
Danger Singapore
britannicalimited
2025-11-06
LEGITPLATFORMASSETS Singapore Verified: No Physical Presence Found
Danger Singapore
LEGITPLATFORMASSETS
2025-11-06

Field Survey Broker

Regulated

Jefferies

8.41
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sharon Forex

1.42
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

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