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Danger A Visit to Successful Investment LTD in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
SUCCESSFUL INVESTMENT LIMITED
Danger A Visit to DDO.INC in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
DDO.INC
Danger A Visit to Alpha International Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Alpha
Danger A Visit to FUJI COMMODITIES in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
FUJI
A Visit to EBSHKForex in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
EBSHKForex
Danger A Visit to WISDOM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-29 
Wisdom
Danger A Visit to Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
香港易福
Danger A Visit to SD GOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SD GOLD
Danger A Visit to Nerico(Lee Garden One) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Nerico
Danger A Visit to SHD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SHD
Danger A Visit to AVERAGE TRADING in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
AVERAGE TRADING
Danger A Visit to Acetop in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Acetop FINANCIAL LIMITED
A Visit to Far East in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Far East Precious Metal
A Visit to SinoSound in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
SINO SOUND
A Visit to GOLDAY PRECIOUS METALS in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
GOLDAY PRECIOUS METALS
A Visit to ETB BULLION in Hong Kong– Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
ETB Bullion
Danger A Visit to Granville in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-28 
Granville
A Visit to YUEXIU SECURITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
YUEXIU SECURITIES
A Visit to Stockwell in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Stockwell Securities Limited
Danger A Visit to Poly Securites in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-25 
Poly Securities
Danger Hong Kong China
Hong Kong ChinaSUCCESSFUL INVESTMENT LIMITED 2025-07-29
Danger Hong Kong China
Hong Kong ChinaDDO.INC 2025-07-29
Danger Hong Kong China
Hong Kong ChinaAlpha 2025-07-29
Danger Hong Kong China
Hong Kong ChinaFUJI 2025-07-29
Hong Kong ChinaEBSHKForex 2025-07-29
Danger Hong Kong China
Hong Kong ChinaWisdom 2025-07-29
Danger Hong Kong China
Hong Kong China香港易福 2025-07-28
Danger Hong Kong China
Hong Kong ChinaSD GOLD 2025-07-28
Danger Hong Kong China
Hong Kong ChinaNerico 2025-07-28
Danger Hong Kong China
Hong Kong ChinaSHD 2025-07-28
Danger Hong Kong China
Hong Kong ChinaAVERAGE TRADING 2025-07-28
Danger Hong Kong China
Hong Kong ChinaAcetop FINANCIAL LIMITED 2025-07-28
Hong Kong ChinaFar East Precious Metal 2025-07-28
Hong Kong ChinaSINO SOUND 2025-07-28
Hong Kong ChinaGOLDAY PRECIOUS METALS 2025-07-28
Hong Kong ChinaETB Bullion 2025-07-28
Danger Hong Kong China
Hong Kong ChinaGranville 2025-07-28
Hong Kong ChinaYUEXIU SECURITIES 2025-07-25
Hong Kong ChinaStockwell Securities Limited 2025-07-25
Danger Hong Kong China
Hong Kong ChinaPoly Securities 2025-07-25
Field survey broker
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
No Regulation
PHYX TRADE
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Over-Operation
Advanced Markets
Score 4.13
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
