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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CNF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CNF
Danger Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Zhongpu International Futures
MG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
MG
MG Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
MG Group
DANTAI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
DANTAI
Danger CGL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CGL
Danger Bezostrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Bezostrade
Danger AFO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
AFO
IISL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
IISL
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
RIFA FINANCE
Danger ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
ZHENG DA INTERNATIONAL
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
HK JINXIANG INTERNATIONAL LIMITED
Danger Kin Fong Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Kin Fong
Danger ADS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
ADS
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
LPM GROUP LIMITED
Danger CITADEL Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
CITADEL Securities
Danger Taijin Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Taijin
Danger Keystone International Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
Keystone International Markets
Danger tianfubao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
tianfubao
Danger KUD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-12-01
KUD
CNF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CNF
2025-12-01
Zhongpu International Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Zhongpu International Futures
2025-12-01
MG Hong Kong Verified: Operational Office Confirmed
Hong Kong
MG
2025-12-01
MG Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
MG Group
2025-12-01
DANTAI Hong Kong Verified: Operational Office Confirmed
Hong Kong
DANTAI
2025-12-01
CGL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CGL
2025-12-01
Bezostrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bezostrade
2025-12-01
AFO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AFO
2025-12-01
IISL Hong Kong Verified: Operational Office Confirmed
Hong Kong
IISL
2025-12-01
RIFA FINANCE Hong Kong Verified: Operational Office Confirmed
Hong Kong
RIFA FINANCE
2025-12-01
ZHENG DA INTERNATIONAL Hong Kong (Yu Hing Mansion) Verified: No Physical Presence Found
Danger Hong Kong
ZHENG DA INTERNATIONAL
2025-12-01
HK JINXIANG INTERNATIONAL LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
HK JINXIANG INTERNATIONAL LIMITED
2025-12-01
Kin Fong Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Kin Fong
2025-12-01
ADS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ADS
2025-12-01
LPM GROUP LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
LPM GROUP LIMITED
2025-12-01
CITADEL Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CITADEL Securities
2025-12-01
Taijin Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Taijin
2025-12-01
Keystone International Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Keystone International Markets
2025-12-01
tianfubao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
tianfubao
2025-12-01
KUD Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KUD
2025-12-01

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

AvaStocks

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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