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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
KAM HOO LUEN
Danger Sunny Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Sunny Financial
Danger Node Capital Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Node Capital Group
Danger UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
UeeHK Brokers
Danger Eangel Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Eangel Markets
Danger Allpeace Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Allpeace
Danger Btcadafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-27
Btcadafx
Danger Quitrade Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-20
Quitrade
Danger fomo Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-11-20
fomo
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-20
Global Finance Asset Management Limited
Danger Frontdesk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-20
Frontdesk
Danger ACM Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
ACM Markets
Danger AMBRY Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
AMBRY
Danger OPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
OPM
Danger BayView Brokers Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
BayView Brokers
Danger Premier Trade Hong Kong (Ho King Commercial Centre) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
Premier Trade
Danger AUSFOREX Hong Kong (Kam Sang Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
AUSFOREX
Danger SN Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
SN Forex
Danger HT Fortune Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
HT Fortune
Danger PBA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-19
PBA
KAM HOO LUEN Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KAM HOO LUEN
2025-11-27
Sunny Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Sunny Financial
2025-11-27
Node Capital Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Node Capital Group
2025-11-27
UeeHK Brokers Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
UeeHK Brokers
2025-11-27
Eangel Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Eangel Markets
2025-11-27
Allpeace Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Allpeace
2025-11-27
Btcadafx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Btcadafx
2025-11-27
Quitrade Singapore Verified: No Physical Presence Found
Danger Singapore
Quitrade
2025-11-20
fomo Singapore Verified: No Physical Presence Found
Danger Singapore
fomo
2025-11-20
Global Finance Asset Management Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong
Global Finance Asset Management Limited
2025-11-20
Frontdesk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Frontdesk
2025-11-20
ACM Markets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ACM Markets
2025-11-19
AMBRY Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
AMBRY
2025-11-19
OPM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OPM
2025-11-19
BayView Brokers Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BayView Brokers
2025-11-19
Premier Trade Hong Kong (Ho King Commercial Centre) Verified: No Physical Presence Found
Danger Hong Kong
Premier Trade
2025-11-19
AUSFOREX Hong Kong (Kam Sang Building) Verified: No Physical Presence Found
Danger Hong Kong
AUSFOREX
2025-11-19
SN Forex Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SN Forex
2025-11-19
HT Fortune Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HT Fortune
2025-11-19
PBA Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PBA
2025-11-19

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Universal Futures

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

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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

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