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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
DCMEFX
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
QRT
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Omerta Group
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Goldbar
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
BlueMax
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Starling Gold
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
GUOTAI HAITONG
Danger Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Glory Sky Group
Danger Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
WellLink
Danger GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
GLORY SUN BULLION
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
LGT
Danger Bree Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Bree
Danger SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
SHENG DA FUTURES
Danger JP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
JP
DCMEFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DCMEFX
2026-02-02
QRT Hong Kong Verified: Operational Office Confirmed
Hong Kong
QRT
2026-02-02
Omerta Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Omerta Group
2026-02-02
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Hong Kong
Goldbar
2026-02-02
BlueMax Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BlueMax
2026-02-02
Starling Gold Hong Kong Verified: Operational Office Confirmed
Hong Kong
Starling Gold
2026-02-02
Capital Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Capital Markets
2026-02-02
HLJY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HLJY
2026-02-02
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Hong Kong
Daitian Global Precious Metals
2026-02-02
yifa Hong Kong Verified: Operational Office Confirmed
Hong Kong
yifa
2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUOTAI HAITONG
2026-02-02
Glory Sky Group Hong Kong Verified: Operational Office Confirmed
Danger Hong Kong
Glory Sky Group
2026-02-02
Excalibur Hong Kong (China Merchants Tower) Verified: No Physical Presence Found
Danger Hong Kong
Excalibur
2026-02-02
WellLink Hong Kong Verified: Operational Office Confirmed
Hong Kong
WellLink
2026-02-02
GLORY SUN BULLION Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Danger Hong Kong
GLORY SUN BULLION
2026-02-02
LGT Hong Kong Verified: Operational Office Confirmed
Hong Kong
LGT
2026-02-02
Bree Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bree
2026-02-02
SHENG DA FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SHENG DA FUTURES
2026-02-02
JP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
JP
2026-02-02

Field Survey Broker

Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

CFB

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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