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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CORAL FX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
Coral FX
Danger A Visit to Baccarat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
Baccarat
Danger A Visit to Dup Capital in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-05
DUP Capital
Danger A Visit to Blue Whale in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Blue Whale
A Visit to MIB in Hong Kong– Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
MIB
Danger A Visit to Global Immense in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Global Immense
Danger A Visit to Charles Schwab in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Charles Schwab
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
Antrush Group Limited
A Visit to Xin Hui Bao in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
91PME.COM
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-04
JUNCHENG TRADE LIMITED
A Visit to Halcyon Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
Halcyon Capital
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
DAKIN
A Visit to DA International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
DA
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-08-01
Midas Securities
A Visit to CORAL FX in Hong Kong – No Office Found
Danger Hong Kong
Coral FX
2025-08-05
A Visit to Baccarat in Hong Kong – No Office Found
Danger Hong Kong
Baccarat
2025-08-05
A Visit to Dup Capital in Hong Kong – No Office Found
Danger Hong Kong
DUP Capital
2025-08-05
A Visit to Blue Whale in Hong Kong – No Office Found
Danger Hong Kong
Blue Whale
2025-08-04
A Visit to MIB in Hong Kong– Office Found
Hong Kong
MIB
2025-08-04
A Visit to Global Immense in Hong Kong – No Office Found
Danger Hong Kong
Global Immense
2025-08-04
A Visit to Charles Schwab in Hong Kong – No Office Found
Danger Hong Kong
Charles Schwab
2025-08-04
A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Danger Hong Kong
CLOUDDATA
2025-08-04
A Visit to Elio International in Hong Kong – Office Found
Danger Hong Kong
Elio International
2025-08-04
A Visit to FIRST in Hong Kong – No Office Found
Danger Hong Kong
FIRST
2025-08-04
A Visit to UNOCAL in Hong Kong – No Office Found
Danger Hong Kong
UNOCAL
2025-08-04
A Visit to Macking Financial in Hong Kong – No Office Found
Danger Hong Kong
Macking Financial
2025-08-04
A Visit to GUOTAI in Hong Kong – No Office Found
Danger Hong Kong
GUOTAI
2025-08-04
A Visit to Antrush Group Limited in Hong Kong – No Office Found
Danger Hong Kong
Antrush Group Limited
2025-08-04
A Visit to Xin Hui Bao in Hong Kong – Office Found
Hong Kong
91PME.COM
2025-08-04
A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Danger Hong Kong
JUNCHENG TRADE LIMITED
2025-08-04
A Visit to Halcyon Capital in Hong Kong – Office Found
Hong Kong
Halcyon Capital
2025-08-01
A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Danger Hong Kong
DAKIN
2025-08-01
A Visit to DA International in Hong Kong – Office Found
Hong Kong
DA
2025-08-01
A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Danger Hong Kong
Midas Securities
2025-08-01

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Universal Futures

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

ARTAMAS FUTURES

1.58
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

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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