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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger MTrade Plus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
MTrade Plus
Danger Grand International Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Grand International Futures
Danger China Tonghai Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
China Tonghai Securities
Danger Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
Instant Fx Trades
Danger GTMMAR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
GTMMAR
Chaos Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CHAOS
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CITIC SECURITTIES
Danger CMB Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CMB
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
South China Financial
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
MAGIC COMPASS HOLDINGS
SinoPac Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
SinoPac Securities (Asia)
UBS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
UBS
Danger CF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
CF
Danger LivaFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
LivaFX
BANDS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
BANDS
Danger GSH Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-01
GSH
Danger PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-28
PhoenixCapital
Danger FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-28
FUJI HONG KONG
Danger CG MARKETS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
CG MARKETS
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-11-27
CVS
MTrade Plus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
MTrade Plus
2025-12-01
Grand International Futures Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Grand International Futures
2025-12-01
China Tonghai Securities Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
China Tonghai Securities
2025-12-01
Instant Fx Trades Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Instant Fx Trades
2025-12-01
GTMMAR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GTMMAR
2025-12-01
Chaos Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHAOS
2025-12-01
CITIC SECURITTIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
CITIC SECURITTIES
2025-12-01
CMB Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CMB
2025-12-01
SCFH Hong Kong (Wing Cheong Commercial Building) Verified: Operational Office Confirmed
Hong Kong
South China Financial
2025-12-01
MAGIC COMPASS HOLDINGS Hong Kong (Central Plaza 905) Verified: Operational Office Confirmed
Hong Kong
MAGIC COMPASS HOLDINGS
2025-12-01
SinoPac Hong Kong Verified: Operational Office Confirmed
Hong Kong
SinoPac Securities (Asia)
2025-12-01
UBS Hong Kong Verified: Operational Office Confirmed
Hong Kong
UBS
2025-12-01
CF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CF
2025-12-01
LivaFX Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LivaFX
2025-12-01
BANDS Hong Kong Verified: Operational Office Confirmed
Hong Kong
BANDS
2025-12-01
GSH Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
GSH
2025-12-01
PhoenixCapital Hong Kong (Lee Kum Kee Building) Verified: No Physical Presence Found
Danger Hong Kong
PhoenixCapital
2025-11-28
FUJI HONG KONG Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
FUJI HONG KONG
2025-11-28
CG MARKETS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CG MARKETS
2025-11-27
CVS Hong Kong (South Island Place) Verified: Operational Office Confirmed
Hong Kong
CVS
2025-11-27

Field Survey Broker

No Regulation

Bnbtrix

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

TRUST EXPERT

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

DIONE ASSET

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

matrixndx-mining.com

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Cloud Mining FX

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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