Danger CLF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
CLF
Danger VMGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
VMGFX
Danger YIFUGUOJI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
YIFUGUOJI
Danger BlaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
BlaFX
Danger GARHFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
GARHFX
Danger BYFX Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
BYFX Global
Renze Harvest International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Renze Harvest International
Danger JINFU Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
JINFU
Danger Fortex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Fortex
Danger VFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
VFX
Danger FXE88 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
FXE88
Danger D prime Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
D prime
Danger ETB BULLION Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
ETB BULLION
Danger CENTRAL BULLION LIMITED Hong Kong (Gold and Silver Commercial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
CENTRAL BULLION LIMITED
Danger Capital Bright Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
Capital Bright Limited
Danger FengSheng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
FengSheng
DSOFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
DSOFX
Danger EOCFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
EOCFX
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
Going Securities
Danger YI FU GUO JI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
YI FU GUO JI
Danger
Hong Kong
CLF
Danger
Hong Kong
VMGFX
Danger
Hong Kong
YIFUGUOJI
Danger
Hong Kong
BlaFX
Danger
Hong Kong
GARHFX
Danger
Hong Kong
BYFX Global
Renze Harvest International
Danger
Hong Kong
JINFU
Danger
Hong Kong
Fortex
Danger
Hong Kong
VFX
Danger
Hong Kong
FXE88
Danger
Hong Kong
D prime
Danger
Hong Kong
ETB BULLION
Danger
Hong Kong
CENTRAL BULLION LIMITED
Danger
Hong Kong
Capital Bright Limited
Danger
Hong Kong
FengSheng
DSOFX
Danger
Hong Kong
EOCFX
Going Securities
Danger
Hong Kong
YI FU GUO JI
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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