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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger IKON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-14
IKON GROUP
Danger GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-14
GREATICAPITAL
Danger Yuanda international futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-14
Yuanda international futures
Danger Yescom Financial Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-14
Yescom Financial Limited
Danger HTX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
HTX
Danger Yam Chong Wing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
Yam Chong Wing
Danger HK Excellent Internet Info Tech Development Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
HK Excellent Internet Info Tech Development
Danger MIVOLIS PRIME LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
MIVOLIS PRIME LIMITED
Danger Wintersnow Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
Wintersnow Limited
Danger CANGFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
CANGFX
Danger Cang Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
Cang Limited
Danger Canfor Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
CANFOR
Danger Athenaplace Finance Ltd Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
Athenaplace Finance Ltd
Danger LR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
LR
Danger JYL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
JYL
Danger DSG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
DSG
Danger Bost Forex Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
BOST TECHNOLOGY LIMITED
JARDINESINVESTMENT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
JARDINESINVESTMENT
Silverlion Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
Silverlion Securities
Danger XMarket Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-11-13
XMarket
IKON GROUP Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
IKON GROUP
2025-11-14
GREATICAPITAL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GREATICAPITAL
2025-11-14
Yuanda international futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yuanda international futures
2025-11-14
Yescom Financial Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yescom Financial Limited
2025-11-14
HTX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HTX
2025-11-13
Yam Chong Wing Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yam Chong Wing
2025-11-13
HK Excellent Internet Info Tech Development Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HK Excellent Internet Info Tech Development
2025-11-13
MIVOLIS PRIME LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MIVOLIS PRIME LIMITED
2025-11-13
Wintersnow Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Wintersnow Limited
2025-11-13
CANGFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CANGFX
2025-11-13
Cang Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Cang Limited
2025-11-13
Canfor Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CANFOR
2025-11-13
Athenaplace Finance Ltd Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Athenaplace Finance Ltd
2025-11-13
LR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LR
2025-11-13
JYL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
JYL
2025-11-13
DSG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
DSG
2025-11-13
Bost Forex Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BOST TECHNOLOGY LIMITED
2025-11-13
JARDINESINVESTMENT Hong Kong Verified: Operational Office Confirmed
Hong Kong
JARDINESINVESTMENT
2025-11-13
Silverlion Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Silverlion Securities
2025-11-13
XMarket Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
XMarket
2025-11-13

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GSB Capital LTD

1.99
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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