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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
MTS BULLION
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
iMoney
Danger Global You Trade Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Global You Trade
Danger Avant-Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
Avant-Markets
Danger YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
YUTAKA SHOJI
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
MTS Bullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTS BULLION
2025-10-28
MultiBank Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MultiBank Group
2025-10-28
Fidelity Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Fidelity
2025-10-28
IFA Brokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA Brokers
2025-10-27
Global Capital Market Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Capital Market
2025-10-27
AUGS MARKETS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS MARKETS
2025-10-27
Cerus Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Cerus Markets
2025-10-27
Antos Pinnacles Malaysia Verified: No Physical Presence Found
Danger Malaysia
Antos Pinnacles
2025-10-27
Alfa Assets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Alfa Assets
2025-10-27
ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Danger Malaysia
ALBUS CAPITAL
2025-10-27
UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Danger Malaysia
UNISON CORPORATION
2025-10-27
Ridder Trader Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ridder Trader
2025-10-27
RenHe Malaysia Verified: No Physical Presence Found
Danger Malaysia
RenHe
2025-10-27
Novamarkets Malaysia Verified: No Physical Presence Found
Danger Malaysia
NOVA MARKETS
2025-10-27
iMoney Malaysia Verified: No Physical Presence Found
Danger Malaysia
iMoney
2025-10-27
Global You Trade Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global You Trade
2025-10-27
Avant-Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Avant-Markets
2025-10-27
YUTAKA SHOJI Malaysia Verified: No Physical Presence Found
Danger Malaysia
YUTAKA SHOJI
2025-10-27

Field Survey Broker

Regulated

LHCM

4.01
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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