Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
MARKET SECURITIES
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
BRILLIANT GLOBAL
Danger MUFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
MUFG
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Zhong Jia
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
FULIXIN
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
topworldbullion
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
FlexTrade
Danger huayafx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
huayafx
Danger CHIMAERA CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-15
CHIMAERA CAPITAL
Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-13
4xAi
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Mishov Forex
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Trade All
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-11
SignalsCenter
Danger
Hong Kong
MARKET SECURITIES
2025-10-16 Danger
Hong Kong
BRILLIANT GLOBAL
2025-10-16 Danger
Hong Kong
MUFG
2025-10-16 Danger
Hong Kong
Zhong Jia
2025-10-16 Danger
Hong Kong
FULIXIN
2025-10-16 Danger
Hong Kong
topworldbullion
2025-10-16 Danger
Hong Kong
FlexTrade
2025-10-15 Danger
Hong Kong
huayafx
2025-10-15 Danger
Hong Kong
CHIMAERA CAPITAL
2025-10-15 Danger
Hong Kong
MASON GROUP
2025-10-14 Danger
Singapore
4xAi
2025-10-13 Danger
Hong Kong
DAYOU FUTURES
2025-10-13 Danger
Hong Kong
Nobelseed
2025-10-13 Danger
Egypt
Souqeldahb
2025-10-11 Danger
Turkey
Mishov Forex
2025-10-11 Danger
Turkey
FXTCR
2025-10-11 Danger
Turkey
Trade All
2025-10-11 Danger
Turkey
Vatan Turk
2025-10-11 Danger
Singapore
Capital Peak
2025-10-11 Danger
Singapore
SignalsCenter
2025-10-11Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
DEF
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
EARNEX
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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