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Danger YQCF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
YQCF
Danger HKBSYX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
HKBSYX
Danger RainBow Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
RainBow
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Grand International Futures
Danger China Tonghai Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
China Tonghai Securities
Danger SEVEN WONDERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SEVEN WONDERS
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GTMMAR
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
Chaos
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SCFH
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
SinoPac
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
CF
Danger LivaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
LivaFX
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-01 
GSH
Danger Hong Kong China
Hong Kong ChinaYQCF 2025-12-01
Danger Hong Kong China
Hong Kong ChinaHKBSYX 2025-12-01
Danger Hong Kong China
Hong Kong ChinaRainBow 2025-12-01
Danger Hong Kong China
Hong Kong ChinaMTrade Plus 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGrand International Futures 2025-12-01
Danger Hong Kong China
Hong Kong ChinaChina Tonghai Securities 2025-12-01
Danger Hong Kong China
Hong Kong ChinaSEVEN WONDERS 2025-12-01
Danger Hong Kong China
Hong Kong ChinaInstant Fx Trades 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGTMMAR 2025-12-01
Hong Kong ChinaChaos 2025-12-01
Hong Kong ChinaCITIC SECURITTIES 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCMB 2025-12-01
Hong Kong ChinaSCFH 2025-12-01
Hong Kong ChinaMAGIC COMPASS HOLDINGS 2025-12-01
Hong Kong ChinaSinoPac 2025-12-01
Hong Kong ChinaUBS 2025-12-01
Danger Hong Kong China
Hong Kong ChinaCF 2025-12-01
Danger Hong Kong China
Hong Kong ChinaLivaFX 2025-12-01
Hong Kong ChinaBANDS 2025-12-01
Danger Hong Kong China
Hong Kong ChinaGSH 2025-12-01
Field survey broker
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
E-PANGO
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Apex Fiscal Wealth
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
