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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Basel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Basel Markets
Danger Global Wealth Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Global Wealth
Danger City Of Investment Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
City Of Investment
Danger FXTM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FXTM
Danger Ciizurn Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Ciizurn
Danger JunLe Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
JunLe Capital
Danger FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FIVE STARS MARKETS
Danger Face Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Face Capital
Danger FCG Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
FCG Market
Danger INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
INVEST-COVE TRADE
Danger D prime Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
D prime
Danger Duojiayi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Duojiayi
Danger ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
ZHENG DA INTERNATIONAL
Danger Solid Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Solid
Danger Alpha FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Alpha FX
Danger XS Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
XS Plus
Danger AFMCG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
AFMCG
Danger HONOR FINANCIAL Hong Kong (Tesbury Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
HONOR FINANCIAL
Danger Beraring Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
Beraring
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-30
AXA
Basel Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Basel Markets
2026-02-02
Global Wealth Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Wealth
2026-02-02
City Of Investment Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
City Of Investment
2026-02-02
FXTM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FXTM
2026-02-02
Ciizurn Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Ciizurn
2026-02-02
JunLe Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
JunLe Capital
2026-02-02
FIVE STARS MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FIVE STARS MARKETS
2026-02-02
Face Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Face Capital
2026-02-02
FCG Market Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FCG Market
2026-02-02
INVEST-COVE TRADE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
INVEST-COVE TRADE
2026-02-02
D prime Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
D prime
2026-02-02
Duojiayi Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Duojiayi
2026-02-02
ZHENG DA INTERNATIONAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2026-02-02
Solid Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Solid
2026-02-02
Alpha FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Alpha FX
2026-02-02
XS Plus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XS Plus
2026-02-02
AFMCG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AFMCG
2026-02-02
HONOR FINANCIAL Hong Kong (Tesbury Centre) Verified: No Physical Presence Found
Danger Hong Kong
HONOR FINANCIAL
2026-02-02
Beraring Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Beraring
2026-01-30
AXA Hong Kong Verified: Operational Office Confirmed
Hong Kong
AXA
2026-01-30

Field Survey Broker

No Regulation

LAKEFOX

2.10
Score
2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation

Golden AGE

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Ramon

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

TOPWEALTH

5.77
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
No Regulation

NARDO

1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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