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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：29-10-2025
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：29-10-2025
Phyntex Markets
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：28-10-2025
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
Loyal Trust Group
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
MTS BULLION
Danger Invadigm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
INVADIGM
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：28-10-2025
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：27-10-2025
UNISON CORPORATION
Quadcode Trade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Quadcode Trade
2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Phyntex Markets
2025-10-29
AUGS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS
2025-10-28
LERTHAI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LERTHAI
2025-10-28
PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PO TAI BULLION HONG KONG LIMITED
2025-10-28
CyroFx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CyroFx
2025-10-28
TROYMARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TROYMARKET
2025-10-28
Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Loyal Trust Group
2025-10-28
MTS Bullion Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTS BULLION
2025-10-28
Invadigm Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
INVADIGM
2025-10-28
MultiBank Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MultiBank Group
2025-10-28
Fidelity Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Fidelity
2025-10-28
IFA Brokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA Brokers
2025-10-27
Global Capital Market Malaysia Verified: No Physical Presence Found
Danger Malaysia
Global Capital Market
2025-10-27
AUGS MARKETS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS MARKETS
2025-10-27
Cerus Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Cerus Markets
2025-10-27
Antos Pinnacles Malaysia Verified: No Physical Presence Found
Danger Malaysia
Antos Pinnacles
2025-10-27
Alfa Assets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Alfa Assets
2025-10-27
ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Danger Malaysia
ALBUS CAPITAL
2025-10-27
UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Danger Malaysia
UNISON CORPORATION
2025-10-27

Field-Surveyed Broker

Regulated

SBCFX

8.46
Score
ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

XM

9.15
Score
ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business

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