GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
GUOTAI HAITONG
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Vlado
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Heraeus
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Yum
Danger OKACHI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
OKACHI
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
MAX ONLINE GOLD
Danger Is24k Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
Is24k
Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
CliqFX
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-11
RALLYVILLE MARKETS
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2026-03-10
Innohedge Limited
Danger Royal House FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-05
Royal House FX
Danger BPG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
BPG
Danger LFM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
LFM
Danger Galaxy Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
Galaxy Group
Danger All Options Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-03-04
All Options
Danger TRULY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
TRULY
Danger GOLD FLAME Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
GOLD FLAME
Danger GUO TAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-04
GUO TAI
GUOTAI HAITONG
Danger
Hong Kong
AMTD
Danger
Hong Kong
Lellat Global
Danger
Hong Kong
Vlado
Heraeus
Danger
Hong Kong
Yum
Danger
Hong Kong
OKACHI
MAX ONLINE GOLD
Danger
Hong Kong
Is24k
Danger
Hong Kong
CliqFX
RALLYVILLE MARKETS
Great
Malaysia
Innohedge Limited
Danger
Hong Kong
Royal House FX
Danger
Hong Kong
BPG
Danger
Hong Kong
LFM
Danger
Hong Kong
Galaxy Group
Danger
Netherlands
All Options
Danger
Hong Kong
TRULY
Danger
Hong Kong
GOLD FLAME
Danger
Hong Kong
GUO TAI
Field Survey Broker
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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