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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-12-18
CHIEF
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2023-10-23
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：South Africa
Field Survey Time：2023-10-23
Investec
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2023-08-02
WCG
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：Australia
Field Survey Time：2022-09-20
FAIR MARKETS
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2022-07-21
MAGIC COMPASS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2022-06-08
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-06-07
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-31
Starship
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
Field Survey Time：2022-05-25
Trade View
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-24
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-23
UPBEST GROUP
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-16
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Field Survey Time：2022-05-16
Grand Finance Group
A Visit to Unicorn Securities in Hong Kong - Office Found
Good Hong Kong
Unicorn Securities
2023-12-19
A Visit to CHIEF in Hong Kong -Office Found
Good Hong Kong
CHIEF
2023-12-18
A Visit to Freedom 24 in Cyprus - Office Found
Good Cyprus
FREEDOM 24
2023-10-23
A Visit to Investec in South Africa - Office Found
Good South Africa
Investec
2023-10-23
A Visit to WCG Markets in Hong Kong - Office Found
Good Hong Kong
WCG
2023-08-02
A Visit to FAIR MARKETS in Australia -- Office Found
Good Australia
FAIR MARKETS
2022-09-20
A Visit to Magic Compass in Cyprus -- Office Found
Good Cyprus
MAGIC COMPASS
2022-07-21
A Visit to TradeMINX in UK -- Office Confirmed Existed
Good United Kingdom
TradeMINX
2022-06-08
A Visit to YD in Hong Kong -- Office Found
Good Hong Kong
Grand International
2022-06-07
A Visit to Zheng Da International in Hong Kong -- Office Found
Good Hong Kong
Zheng Da International
2022-06-07
A Visit to Starship in Hong Kong -- Office Found
Good Hong Kong
Starship
2022-05-31
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Good Hong Kong
ZHENG DA INTERNATIONAL
2022-05-31
A Visit to Trade View in Australia -- Office Found
Good Australia
Trade View
2022-05-25
A Visit to RiseHill in Hong Kong -- Office Found
Good Hong Kong
RiseHill
2022-05-24
A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Good Hong Kong
CENTRAL BULLION LIMITED
2022-05-24
A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Good Hong Kong
TangYin
2022-05-24
A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Good Hong Kong
UPBEST GROUP
2022-05-23
A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Good Hong Kong
Asia Pacific
2022-05-16
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand International
2022-05-16
A Visit to Grand in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand Finance Group
2022-05-16

Field Survey Broker

Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Jefferies

8.41
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BrighterFields

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

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