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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
Larson&Holz
Danger HWMKT Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
HWMKT
Danger Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
Safumax
Danger TRANZI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
TRANZI
Danger HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
HIGHWIN FX
Danger HX8888 Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
HX8888
Danger Freeman Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
Freeman
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
GongPing
Danger SLHFINANCE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：30-01-2026
SLHFINANCE
Danger ArtaGM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：29-01-2026
ArtaGM
Danger GHZQ Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：29-01-2026
GHZQ
Danger OnePro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：29-01-2026
OnePro
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：29-01-2026
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：27-01-2026
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
BASEPROFIT
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Bridge Invest
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
FXTRADESMARKET
Danger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
ANGEL MARKETS
Larson&Holz Hong Kong Verified: Operational Office Confirmed
Hong Kong
Larson&Holz
2026-01-30
HWMKT Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HWMKT
2026-01-30
Safumax Hong Kong (Wing Kiu Building) Verified: No Physical Presence Found
Danger Hong Kong
Safumax
2026-01-30
TRANZI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TRANZI
2026-01-30
HIGHWIN FX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HIGHWIN FX
2026-01-30
HX8888 Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
HX8888
2026-01-30
Freeman Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Freeman
2026-01-30
GongPing Hong Kong Verified: Operational Office Confirmed
Hong Kong
GongPing
2026-01-30
SLHFINANCE Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SLHFINANCE
2026-01-30
ArtaGM Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ArtaGM
2026-01-29
GHZQ Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GHZQ
2026-01-29
OnePro Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
OnePro
2026-01-29
Greater Bay Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Greater Bay Group
2026-01-29
A Visit to Aurum Markets in Mauritius – Office Found
Perfect Mauritius
AURUM MARKETS
2026-01-27
BASEPROFIT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BASEPROFIT
2026-01-26
Bridge Invest United Kingdom Verified: Operational Office Confirmed
United Kingdom
Bridge Invest
2026-01-26
FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FXTRADESMARKET
2026-01-26
Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Mega Copy Trade
2026-01-26
EquityMCapital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EquityMCapital
2026-01-26
ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ANGEL MARKETS
2026-01-26

Field-Surveyed Broker

Not Regulated

Quantum Gains

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

AXEL

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

ATLASGROUP

1.11
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

FX TRADERS

1.25
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Kantox

1.58
Score
5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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