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AllGreatGoodAverageDangerVR
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-02
YDF
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Rentalzi
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
MFG
Danger CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
CENTRAL BULLION LIMITED
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Ocean Joy
Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Tibra
Danger Sunway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Sunway
Danger Trading Technologies Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Trading Technologies
Danger Huaneng Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Huaneng
Danger Prestige Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
Prestige
Danger vantage Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2025-12-01
vantage
YSHX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
YSHX 2025-12-02
HeHuan Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HeHuan 2025-12-02
KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Danger Hong Kong China
KATOPRIME 2025-12-02
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
YDF 2025-12-02
CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Danger Hong Kong China
CLOUDDATA 2025-12-02
Spratt Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Spratt Financial 2025-12-01
Rentalzi Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Rentalzi 2025-12-01
Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
HONGKONG 2025-12-01
MFG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
MFG 2025-12-01
CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Danger Hong Kong China
CENTRAL BULLION LIMITED 2025-12-01
hkvqfutures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
hkvqfutures 2025-12-01
CNE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
CNE 2025-12-01
Vontobel Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Vontobel 2025-12-01
Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Danger Hong Kong China
Ocean Joy 2025-12-01
Tibra Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Tibra 2025-12-01
Sunway Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Sunway 2025-12-01
Trading Technologies Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Trading Technologies 2025-12-01
Huaneng Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Huaneng 2025-12-01
Prestige Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Prestige 2025-12-01
vantage Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
vantage 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

Exane

Score 1.56
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Wiseprofits

Score 1.29
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Berry

Score 1.55
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Offshore Regulated

MarketsVox

Score 2.01
2-5 years |Regulated in Seychelles |Retail Forex License |White label MT5 |Global Business |High potential risk |Offshore Regulated |

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