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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-04-01
Meta Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-31
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-28
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-20
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-19
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-17
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-14
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
Takeoff Global
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
EVERBRIGHT SECURITIES
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
CENTURY INTL
A Visit to SinoPac in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-06
SinoPac Securities (Asia)
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-03-03
BeeVest Securities
A Visit to Manulife in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-02-28
Manulife
A Visit to Metaverse Securities in Hong Kong – Office Found
Hong Kong
Meta Securities
2025-04-01
A Visit to GFS in Hong Kong - No Office Found
Danger Hong Kong
GFS
2025-03-31
A Visit to BTL in Hong Kong - No Office Found
Danger Hong Kong
BTL
2025-03-31
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Hong Kong
SWHYHK
2025-03-31
A Visit to Huarong in Hong Kong – Office Found
Hong Kong
Huarong
2025-03-28
A Visit to KnightsbridgeFX in Canada – No Office Found
Danger Canada
KnightsbridgeFX
2025-03-27
A Visit to Synergy Markets in Australia – No Office Found
Danger Australia
SYNER MARKETS
2025-03-27
A Visit to Alpha Trade in Australia – No Office Found
Danger Australia
ALPHA TRADE
2025-03-21
A Visit to ITGFX in Australia – No Office Found
Danger Australia
ITGFX
2025-03-20
A Visit to AEFOREX in Australia – No Office Found
Danger Australia
AEFOREX
2025-03-19
A Visit to Compass Markets in Australia – No Office Found
Danger Australia
Compass Markets
2025-03-17
A Visit to Sky Alliance Markets in Australia – No Office Found
Danger Australia
Sky Alliance Markets
2025-03-14
A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Danger United States
AMBERLIGHT FINANCE
2025-03-13
A Visit to Takeoff Global in the US - No Office Found
Danger United States
Takeoff Global
2025-03-13
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Hong Kong
COFCO FUTURES INTL
2025-03-07
A Visit to Everbright Securities in Hong Kong – Office Found
Hong Kong
EVERBRIGHT SECURITIES
2025-03-06
A Visit to CENTURY INTL in Hong Kong - No Office Found
Danger Hong Kong
CENTURY INTL
2025-03-06
A Visit to SinoPac in Hong Kong – Office Found
Hong Kong
SinoPac Securities (Asia)
2025-03-06
A Visit to BeeVest Securities in Hong Kong - No Office Found
Danger Hong Kong
BeeVest Securities
2025-03-03
A Visit to Manulife in Hong Kong – Office Found
Hong Kong
Manulife
2025-02-28

Field-Surveyed Broker

No Regulation

Universal Futures

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

Esandar

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

OTM Trade

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

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