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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger RedSun Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
RedSun
Danger DBG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
DBG MARKETS
Danger EKOLFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
EKOLFX
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
CN First
Danger SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
SUCCESS FUTURE
Danger Silvercrest Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Silvercrest
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
OCBC Securities Brokerage
Danger ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
ORIENT SECURITIES
Danger DCMEFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
DCMEFX
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
QRT
Danger Omerta Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Omerta Group
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Goldbar
Danger BlueMax Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
BlueMax
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Starling Gold
Danger Capital Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Capital Markets
Danger HLJY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
HLJY
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
yifa
Danger ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-02-02
GUOTAI HAITONG
RedSun Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
RedSun
2026-02-02
DBG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DBG MARKETS
2026-02-02
EKOLFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
EKOLFX
2026-02-02
CN First Hong Kong Verified: Operational Office Confirmed
Hong Kong
CN First
2026-02-02
SUCCESS FUTURE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUCCESS FUTURE
2026-02-02
Silvercrest Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Silvercrest
2026-02-02
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Hong Kong
OCBC Securities Brokerage
2026-02-02
ORIENT SECURITIES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ORIENT SECURITIES
2026-02-02
DCMEFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DCMEFX
2026-02-02
QRT Hong Kong Verified: Operational Office Confirmed
Hong Kong
QRT
2026-02-02
Omerta Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Omerta Group
2026-02-02
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Hong Kong
Goldbar
2026-02-02
BlueMax Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BlueMax
2026-02-02
Starling Gold Hong Kong Verified: Operational Office Confirmed
Hong Kong
Starling Gold
2026-02-02
Capital Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Capital Markets
2026-02-02
HLJY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HLJY
2026-02-02
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Hong Kong
Daitian Global Precious Metals
2026-02-02
yifa Hong Kong Verified: Operational Office Confirmed
Hong Kong
yifa
2026-02-02
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ALLIED VICTORY GOLD & SILVER INVESTMENT LIMITED
2026-02-02
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUOTAI HAITONG
2026-02-02

Field-Surveyed Broker

Scam Brokers

OTM Trade

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