Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-09
NOVA CHAINPRO
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-09
Innovax
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion:
Russia
Field Survey Time:2025-08-09
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-09
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-09
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-09
Icahn Enterprises FX
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-09
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-09
NISSAN SECURITIES
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
INF
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
Liquid
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
BSL
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion:
Japan
Field Survey Time:2025-08-08
Sharing Investment
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
Forwin
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
Da Di (Hong Kong)
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-08-07
Starefix
Danger
Hong Kong
NOVA CHAINPRO
2025-08-09 Danger
Hong Kong
Innovax
2025-08-09 Danger
Russia
DEMIS
2025-08-09 Danger
Japan
MITO
2025-08-09 Danger
Japan
Virtus Investment Partners
2025-08-09 Danger
Japan
Icahn Enterprises FX
2025-08-09 Danger
Japan
Money Design
2025-08-09 Danger
Japan
NISSAN SECURITIES
2025-08-09 Danger
Hong Kong
Zhong Jia
2025-08-08 Danger
Hong Kong
INF
2025-08-08 Danger
Hong Kong
VitalTrade Global Options
2025-08-08 Danger
Hong Kong
Liquid
2025-08-08 Danger
Hong Kong
BSL
2025-08-08 Danger
Japan
Premiere
2025-08-08 Danger
Japan
Sharing Investment
2025-08-08 Danger
Hong Kong
Forwin
2025-08-08 Danger
Hong Kong
Da Di (Hong Kong)
2025-08-08 Danger
Hong Kong
minzhong
2025-08-08 Danger
Hong Kong
SCC
2025-08-08 Danger
Hong Kong
Starefix
2025-08-07Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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