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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Gold Effortlessly
Danger GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GEEDEY CAPITAL
Danger CGS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
CGS
Danger FOREXstart Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
FOREXstart
Danger Usdtfx limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Usdtfx limited
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-30
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-29
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：2026-01-27
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-26
BASEPROFIT
Gold Effortlessly Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Gold Effortlessly
2026-01-30
GEEDEY CAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GEEDEY CAPITAL
2026-01-30
CGS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CGS
2026-01-30
FOREXstart Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FOREXstart
2026-01-30
Usdtfx limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Usdtfx limited
2026-01-30
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Hong Kong
Larson&Holz
2026-01-30
HWMKT Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HWMKT
2026-01-30
Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Danger Hong Kong
Safumax
2026-01-30
TRANZI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TRANZI
2026-01-30
HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HIGHWIN FX
2026-01-30
HX8888 Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HX8888
2026-01-30
Freeman Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Freeman
2026-01-30
GongPing Hong Kong Verified: Operational Office Confirmed
Hong Kong
GongPing
2026-01-30
SLHFINANCE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SLHFINANCE
2026-01-30
ArtaGM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ArtaGM
2026-01-29
GHZQ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GHZQ
2026-01-29
OnePro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OnePro
2026-01-29
Greater Bay Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Greater Bay Group
2026-01-29
A Visit to Aurum Markets in Mauritius – Office Found
Perfect Mauritius
AURUM MARKETS
2026-01-27
BASEPROFIT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BASEPROFIT
2026-01-26

Field-Surveyed Broker

Unverified

ARTAMAS FUTURES

1.58
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
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

Universal Futures

1.47
Score
2-5 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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