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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
Grandly Financial Group
Danger A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
RICH MASS GROUP LTD
Danger A Visit to WZG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
WZG
Danger A Visit to AAA Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
AAA TRADING
A Visit to Upway in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
Upway
Danger A Visit to Safe Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
Safe Gold
Danger A Visit to CFB in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
CFB
Danger A Visit to Wealth Gold Group in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
Wealth Gold Group
Danger A Visit to Vertical Markets in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
Vertical Markets
A Visit to HGNH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
HGNH INTERNATIONAL
Danger A Visit to Veritas International in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-07
VALEFINANCE
Danger A Visit to JIAS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
JIAS
Danger A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
YONG HUA SECURITIES
Danger A Visit to BBI Trading in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
BBI Trading
Danger A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
J&M Global Company Group Limited
Danger A Visit to Stumac in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
Stumac
A Visit to Cheung's Gold in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
cpm
A Visit to FxHB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
FxHB
Danger A Visit to Hendry-fx in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
Hendry-fx
Danger A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-06
PROFIT
A Visit to Grandly Financial Group in Hong Kong – Office Found
Hong Kong
Grandly Financial Group
2025-08-07
A Visit to RICH MASS GROUP LTD in Hong Kong – No Office Found
Danger Hong Kong
RICH MASS GROUP LTD
2025-08-07
A Visit to WZG in Hong Kong – No Office Found
Danger Hong Kong
WZG
2025-08-07
A Visit to AAA Trading in Hong Kong – No Office Found
Danger Hong Kong
AAA TRADING
2025-08-07
A Visit to Upway in Hong Kong – Office Found
Hong Kong
Upway
2025-08-07
A Visit to Safe Gold in Hong Kong – No Office Found
Danger Hong Kong
Safe Gold
2025-08-07
A Visit to CFB in Hong Kong – No Office Found
Danger Hong Kong
CFB
2025-08-07
A Visit to Wealth Gold Group in Hong Kong – No Office Found
Danger Hong Kong
Wealth Gold Group
2025-08-07
A Visit to Vertical Markets in Hong Kong – No Office Found
Danger Hong Kong
Vertical Markets
2025-08-07
A Visit to HGNH in Hong Kong – Office Found
Hong Kong
HGNH INTERNATIONAL
2025-08-07
A Visit to Veritas International in Hong Kong – No Office Found
Danger Hong Kong
VALEFINANCE
2025-08-07
A Visit to JIAS in Hong Kong – No Office Found
Danger Hong Kong
JIAS
2025-08-06
A Visit to YONG HUA SECURITIES in Hong Kong – No Office Found
Danger Hong Kong
YONG HUA SECURITIES
2025-08-06
A Visit to BBI Trading in Hong Kong – No Office Found
Danger Hong Kong
BBI Trading
2025-08-06
A Visit to JandM Global (How Ming Street) in Hong Kong – No Office Found
Danger Hong Kong
J&M Global Company Group Limited
2025-08-06
A Visit to Stumac in Hong Kong – No Office Found
Danger Hong Kong
Stumac
2025-08-06
A Visit to Cheung's Gold in Hong Kong – Office Found
Hong Kong
cpm
2025-08-06
A Visit to FxHB in Hong Kong – Office Found
Hong Kong
FxHB
2025-08-06
A Visit to Hendry-fx in Hong Kong – No Office Found
Danger Hong Kong
Hendry-fx
2025-08-06
A Visit to PROFIT MARKET HK LIMITED (Metro Centre I, Hunghom) in Hong Kong – No Office Found
Danger Hong Kong
PROFIT
2025-08-06

Field-Surveyed Broker

Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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