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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Market Securities
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
BRILLIANT GLOBAL
Danger MUFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
MUFG
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
Zhong Jia
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
FULIXIN
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-16
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
CHIMAERA CAPITAL
Danger TungTai Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-15
TungTai
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-13
4xAi
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
HK Broad Capital
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Mishov Forex
CurrencyFair Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CurrencyFair
2025-10-16
XHK Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XHK
2025-10-16
Longasia Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LONG ASIA
2025-10-16
Market Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Market Securities
2025-10-16
Brilliant Global Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BRILLIANT GLOBAL
2025-10-16
MUFG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MUFG
2025-10-16
Zhong Jia Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Zhong Jia
2025-10-16
FULIXIN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FULIXIN
2025-10-16
topworldbullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
topworldbullion
2025-10-16
FlexTrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FlexTrade
2025-10-15
huayafx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
huayafx
2025-10-15
CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CHIMAERA CAPITAL
2025-10-15
TungTai Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TungTai
2025-10-15
MASON GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MASON GROUP
2025-10-14
4xAi Singapore Verified: No Physical Presence Found
Danger Singapore
4xAi
2025-10-13
HK Broad Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HK Broad Capital
2025-10-13
DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DAYOU FUTURES
2025-10-13
Nobelseed Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Nobelseed
2025-10-13
Souqeldahb Egypt Verified: No Physical Presence Found
Danger Egypt
Souqeldahb
2025-10-11
Mishov Forex Turkey Verified: No Physical Presence Found
Danger Turkey
Mishov Forex
2025-10-11

Field Survey Broker

No Regulation

Swift Coin FX Trade

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vault Chain Investment

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Global Coin Trade Hub

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Tab Signal Trade

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Ashmore

6.13
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk

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