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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
HK Broad Capital
Danger FXWINNING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
FXWINNING
Danger HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-23
HOFEX LIMITED
Danger Bainbridge Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-22
Bainbridge
Danger EM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-22
EM
Danger LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-22
LONGRUN FINANCIAL
Danger China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-22
China Tonghai Securities
Danger JS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-22
JS
Danger verdexsteon.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-22
verdexsteon.com
Danger IVISION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-22
IVISION
Danger GROWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
GROWFX
Danger Adalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
Adalinvest
Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
GLFX
Danger Link2Link Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
Link2Link Forex
Danger Pan Asia Advisory United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
Pan Asia Advisory
Danger FLOURISHFUNDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
FLOURISHFUNDFX
Danger Supreme Digitals FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
Supreme Digitals FX
Danger SCE Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-21
SCE Group
Danger HENG-RUI INTERNATIONAL FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-01-21
HENG-RUI INTERNATIONAL FINANCIAL
Danger OrbisDL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-21
OrbisDL
HK Broad Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HK Broad Capital
2026-01-23
FXWINNING Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FXWINNING
2026-01-23
HOFEX LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HOFEX LIMITED
2026-01-23
Bainbridge Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bainbridge
2026-01-22
EM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
EM
2026-01-22
LONGRUN FINANCIAL Hong Kong (Wings Building) Verified: No Physical Presence Found
Danger Hong Kong
LONGRUN FINANCIAL
2026-01-22
China Tonghai Securities Hong Kong (18th Floor, Hua Ren Building) Verified: No Physical Presence Found
Danger Hong Kong
China Tonghai Securities
2026-01-22
JS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
JS
2026-01-22
verdexsteon.com United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
verdexsteon.com
2026-01-22
IVISION United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IVISION
2026-01-22
GROWFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GROWFX
2026-01-21
Adalinvest United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Adalinvest
2026-01-21
GLFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GLFX
2026-01-21
Link2Link Forex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Link2Link Forex
2026-01-21
Pan Asia Advisory United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Pan Asia Advisory
2026-01-21
FLOURISHFUNDFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FLOURISHFUNDFX
2026-01-21
Supreme Digitals FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Supreme Digitals FX
2026-01-21
SCE Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SCE Group
2026-01-21
HENG-RUI INTERNATIONAL FINANCIAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HENG-RUI INTERNATIONAL FINANCIAL
2026-01-21
OrbisDL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OrbisDL
2026-01-21

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Valbury

5.93
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk

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