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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger HBullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-11
HBullion
Danger TOPWEALTH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-10
TOPWEALTH
Danger Royalty Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Royalty Trade
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Optiver
Danger Monex Europe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Monex Europe
Danger Jane Street Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Jane Street
Danger Markethouse Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Markethouse
Danger Arow Invest Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Arow Invest
Danger TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
TOOLS4SEALS
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
NatWest Markets
Danger CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
CRYPTO1CAPITAL
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
DEGIRO
Danger Stack Globe Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Stack Globe
Danger EldenFinance Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
EldenFinance
Danger IBS Asset Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
IBS Asset
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Degiro
Danger PANPACIFIC Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
PANPACIFIC
Danger MetaPro Trades Netherlands Verified: No Physical Presence Found
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
MetaPro Trades
HBullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HBullion
2026-02-11
TOPWEALTH Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TOPWEALTH
2026-02-10
Royalty Trade Netherlands Verified: No Physical Presence Found
Danger Netherlands
Royalty Trade
2026-02-09
ACT Commodities Netherlands Verified: Operational Office Confirmed
Netherlands
ACT Commodities
2026-02-09
Optiver Netherlands Verified: Operational Office Confirmed
Netherlands
Optiver
2026-02-09
Monex Europe Netherlands Verified: No Physical Presence Found
Danger Netherlands
Monex Europe
2026-02-09
Jane Street Netherlands Verified: No Physical Presence Found
Danger Netherlands
Jane Street
2026-02-09
Markethouse Netherlands Verified: No Physical Presence Found
Danger Netherlands
Markethouse
2026-02-09
Arow Invest Netherlands Verified: No Physical Presence Found
Danger Netherlands
Arow Invest
2026-02-09
TOOLS4SEALS Netherlands Verified: No Physical Presence Found
Danger Netherlands
TOOLS4SEALS
2026-02-09
NatWest Markets Netherlands Verified: Operational Office Confirmed
Netherlands
NatWest Markets
2026-02-09
CRYPTO1CAPITAL Netherlands Verified: No Physical Presence Found
Danger Netherlands
CRYPTO1CAPITAL
2026-02-09
DEGIRO Netherlands Verified: Operational Office Confirmed
Netherlands
DEGIRO
2026-02-09
DEGIRO Netherlands Verified: Operational Office Confirmed
Netherlands
DEGIRO
2026-02-09
Stack Globe Netherlands Verified: No Physical Presence Found
Danger Netherlands
Stack Globe
2026-02-09
EldenFinance Netherlands Verified: No Physical Presence Found
Danger Netherlands
EldenFinance
2026-02-09
IBS Asset Netherlands Verified: No Physical Presence Found
Danger Netherlands
IBS Asset
2026-02-09
Degiro Netherlands Verified: Operational Office Confirmed
Netherlands
Degiro
2026-02-09
PANPACIFIC Netherlands Verified: No Physical Presence Found
Danger Netherlands
PANPACIFIC
2026-02-09
MetaPro Trades Netherlands Verified: No Physical Presence Found
Danger Netherlands
MetaPro Trades
2026-02-09

Field Survey Broker

No Regulation

FOC

1.32
Score
2-5 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

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

MH Gold Limited

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

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