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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Icahn Enterprises FX
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-09
NISSAN SECURITIES
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
INF
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found ​
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Liquid
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
BSL
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：Japan
Field Survey Time：2025-08-08
Sharing Investment
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Forwin
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
Da Di (Hong Kong)
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-07
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-07
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-07
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-07
PRUDENTIAL BROKERAGE
A Visit to MITO in Japan– No Office Found
Danger Japan
MITO
2025-08-09
A Visit to Virtus Investment Partners in Japan– No Office Found
Danger Japan
Virtus Investment Partners
2025-08-09
A Visit to Icahn Enterprises FX in Japan– No Office Found
Danger Japan
Icahn Enterprises FX
2025-08-09
A Visit to Money Design in Japan– No Office Found
Danger Japan
Money Design
2025-08-09
A Visit to Nissan Securities in Japan– No Office Found
Danger Japan
NISSAN SECURITIES
2025-08-09
A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Danger Hong Kong
Zhong Jia
2025-08-08
A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Danger Hong Kong
INF
2025-08-08
A Visit to VitalTrade Global Options in Hong Kong – No Office Found ​
Danger Hong Kong
VitalTrade Global Options
2025-08-08
A Visit to Liquid in Hong Kong – No Office Found
Danger Hong Kong
Liquid
2025-08-08
A Visit to BSL in Hong Kong – No Office Found
Danger Hong Kong
BSL
2025-08-08
A Visit to Premiere in Japan – No Office Found
Danger Japan
Premiere
2025-08-08
A Visit to Sharing Investment in Japan– No Office Found
Danger Japan
Sharing Investment
2025-08-08
A Visit to Forwin in Hong Kong – No Office Found
Danger Hong Kong
Forwin
2025-08-08
A Visit to Da Di in Hong Kong – No Office Found
Danger Hong Kong
Da Di (Hong Kong)
2025-08-08
A Visit to minzhong in Hong Kong – No Office Found
Danger Hong Kong
minzhong
2025-08-08
A Visit to SCC in Hong Kong – No Office Found
Danger Hong Kong
SCC
2025-08-08
A Visit to Starefix in Hong Kong – No Office Found
Danger Hong Kong
Starefix
2025-08-07
A Visit to RainmakerPrime in Hong Kong – No Office Found
Danger Hong Kong
RainmakerPrime
2025-08-07
A Visit to GMG in Hong Kong – No Office Found
Danger Hong Kong
GMG
2025-08-07
A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Danger Hong Kong
PRUDENTIAL BROKERAGE
2025-08-07

Field Survey Broker

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
No Regulation

BPFL

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

LHCM

1.66
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulatory blacklist

Northern Trust

5.24
Score
5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk

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