Danger Beefy Coin Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-12
Beefy Coin Limited
Danger FOREX.com Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-12
FOREX.com
Danger CITM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-10
CITM
Danger ADSS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-10
ADSS
Danger Alpha Wealth Expertise Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-11-10
Alpha Wealth Expertise
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
Hong Kong
Beefy Coin Limited
2025-11-12 Danger
Hong Kong
FOREX.com
2025-11-12 Danger
Hong Kong
CITM
2025-11-10 Danger
Hong Kong
ADSS
2025-11-10 Danger
Hong Kong
Alpha Wealth Expertise
2025-11-10 Danger
Hong Kong
ETOP
2025-11-10 Danger
Hong Kong
BELLEVUE EQUITY
2025-11-10 Danger
Hong Kong
Bit Capital
2025-11-10MPF
2025-11-10StoneX
2025-11-10 Danger
Hong Kong
FUYUAN SECURITIES
2025-11-10 Danger
Hong Kong
Future Land
2025-11-10 Danger
Singapore
Upstoxbroker
2025-11-07 Danger
Singapore
DiverInvest
2025-11-07 Danger
Singapore
Guider Financial
2025-11-07 Danger
Singapore
Topmiliassetglobal
2025-11-07 Danger
Singapore
GainTrade Investment
2025-11-07 Danger
Singapore
Betaoption
2025-11-07 Danger
Singapore
Waterman Bates
2025-11-07 Danger
Singapore
Xtra-Trade
2025-11-07Field Survey Broker
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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