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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-28
Granville
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
Stockwell Securities Limited
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
Poly Securities
A Visit to Shacom in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
SHACOM FUTURES LIMITED
Danger A Visit to Guanghui Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
Guanghui Securities
A Visit to On Shun Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
On Shun
Danger A Visit to JinDao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
JinDao
Danger A Visit to BistVizyon in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
BistVizyon
Danger A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
WB
A Visit to China Galaxyin Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-25
China Galaxy
A Visit to GeTrade in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
GeGold
Danger A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
HENGTAI WEALTH INTERNATIONAL
A Visit to Goldbar in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
Goldbar
Danger A Visit to H Bullion in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
H Bullion
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
RLC
Danger A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
Blackpeak Capital Bintat
A Visit to MTF in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
MTF
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
TANRICH
Danger A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2025-07-24
Bountiful Innovations Limited
A Visit to Granville in Hong Kong – No Office Found
Danger Hong Kong
Granville
2025-07-28
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Hong Kong
YUEXIU SECURITIES
2025-07-25
A Visit to Stockwell in Hong Kong – Office Found
Hong Kong
Stockwell Securities Limited
2025-07-25
A Visit to Poly Securites in Hong Kong – No Office Found
Danger Hong Kong
Poly Securities
2025-07-25
A Visit to Shacom in Hong Kong – Office Found
Hong Kong
SHACOM FUTURES LIMITED
2025-07-25
A Visit to Guanghui Securities in Hong Kong – No Office Found
Danger Hong Kong
Guanghui Securities
2025-07-25
A Visit to On Shun Hong Kong – Office Found
Hong Kong
On Shun
2025-07-25
A Visit to JinDao in Hong Kong – No Office Found
Danger Hong Kong
JinDao
2025-07-25
A Visit to BistVizyon in Hong Kong – No Office Found
Danger Hong Kong
BistVizyon
2025-07-25
A Visit to WB in Hong Kong (25/F, Baili Gold Commercial Centre) – No Office Found
Danger Hong Kong
WB
2025-07-25
A Visit to China Galaxyin Hong Kong – Office Found
Hong Kong
China Galaxy
2025-07-25
A Visit to GeTrade in Hong Kong – Office Found
Hong Kong
GeGold
2025-07-24
A Visit to HENGTAI WEALTH in Hong Kong– No Office Found
Danger Hong Kong
HENGTAI WEALTH INTERNATIONAL
2025-07-24
A Visit to Goldbar in Hong Kong – Office Found
Hong Kong
Goldbar
2025-07-24
A Visit to H Bullion in Hong Kong – Questionable Authenticity
Danger Hong Kong
H Bullion
2025-07-24
A Visit to Red Lion Capital in Hong Kong – Office Found
Hong Kong
RLC
2025-07-24
A Visit to Blackpeak Capital Bintat in Hong Kong – No Office Found
Danger Hong Kong
Blackpeak Capital Bintat
2025-07-24
A Visit to MTF in Hong Kong – Office Found
Hong Kong
MTF
2025-07-24
A Visit to TANRICH in Hong Kong – Office Found
Hong Kong
TANRICH
2025-07-24
A Visit to Bountiful Innovations Limited in Hong Kong – No Office Found
Danger Hong Kong
Bountiful Innovations Limited
2025-07-24

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
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
No Regulation

Universal Futures

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

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