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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Secure Trade Investments Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Secure Trade Investments
Danger superfxtrader Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
superfxtrader
Danger INRG Pro Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
INRG Pro
Danger PlutoverseMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
PlutoverseMarket
Danger CrestHoldingsMarket Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
CrestHoldingsMarket
Danger Realstockinvestsltd Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-13
Realstockinvestsltd
HYCM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
HYCM
Danger JinDao Hong Kong (Tower 2, Harbour City) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
JinDao
Danger ARTA TechFin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
ARTA TechFin
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
Golday Global Investment
Danger WilkesFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
WilkesFX
Danger Chancellor Precious Metals Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
Chancellor Precious Metals
Danger Berthar Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
Berthar
Danger CAPITAL ZONE FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
CAPITAL ZONE FX
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
Man
Danger Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
Ever-long
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
Mirae Asset
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
EVERBRIGHT SECURITIES
Danger Essence International Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
Essence International
Danger HFS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-13
HFS
Secure Trade Investments Netherlands Verified: No Physical Presence Found
Danger Netherlands
Secure Trade Investments
2026-02-13
superfxtrader Netherlands Verified: No Physical Presence Found
Danger Netherlands
superfxtrader
2026-02-13
INRG Pro Netherlands Verified: No Physical Presence Found
Danger Netherlands
INRG Pro
2026-02-13
PlutoverseMarket Netherlands Verified: No Physical Presence Found
Danger Netherlands
PlutoverseMarket
2026-02-13
CrestHoldingsMarket Netherlands Verified: No Physical Presence Found
Danger Netherlands
CrestHoldingsMarket
2026-02-13
Realstockinvestsltd Netherlands Verified: No Physical Presence Found
Danger Netherlands
Realstockinvestsltd
2026-02-13
HYCM Hong Kong Verified: Operational Office Confirmed
Hong Kong
HYCM
2026-02-13
JinDao Hong Kong (Tower 2, Harbour City) Verified: No Physical Presence Found
Danger Hong Kong
JinDao
2026-02-13
ARTA TechFin Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ARTA TechFin
2026-02-13
Golday Global Investment Hong Kong Verified: Operational Office Confirmed
Hong Kong
Golday Global Investment
2026-02-13
WilkesFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WilkesFX
2026-02-13
Chancellor Precious Metals Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Chancellor Precious Metals
2026-02-13
Berthar Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Berthar
2026-02-13
CAPITAL ZONE FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CAPITAL ZONE FX
2026-02-13
Man Hong Kong Verified: Operational Office Confirmed
Hong Kong
Man
2026-02-13
Ever-long Hong Kong (Wing On Centre) Verified: No Physical Presence Found
Danger Hong Kong
Ever-long
2026-02-13
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Hong Kong
Mirae Asset
2026-02-13
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Hong Kong
EVERBRIGHT SECURITIES
2026-02-13
Essence International Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Essence International
2026-02-13
HFS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HFS
2026-02-13

Field Survey Broker

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
No Regulation

FOC

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

YDF

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

KVB Kunlun

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk

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