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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-04-02
topworldbullion
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-04-02
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-04-02
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-04-01
UOBKayHian
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-04-01
Eclipse TRADING
A Visit to Metaverse Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-04-01
Meta Securities
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-03-31
BTL
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-03-31
SWHYHK
A Visit to Huarong in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-03-28
Huarong
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-20
ITGFX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-17
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2025-03-14
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
Survey Date：2025-03-13
Takeoff Global
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-03-07
COFCO FUTURES INTL
A Visit to Everbright Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2025-03-06
EVERBRIGHT SECURITIES
A Visit to Topworldbullion in Hong Kong - No Office Found
Danger Hong Kong China
topworldbullion
2025-04-02
A Visit to Evergrande Futures in Hong Kong – Office Found
Hong Kong China
Ark Securities
2025-04-02
A Visit to Plutus in Hong Kong – Office Found
Hong Kong China
Plutus
2025-04-02
A Visit to UTRADE in Hong Kong – Office Found
Hong Kong China
UOBKayHian
2025-04-01
A Visit to Eclipse in Hong Kong – Office Found
Hong Kong China
Eclipse TRADING
2025-04-01
A Visit to Metaverse Securities in Hong Kong – Office Found
Hong Kong China
Meta Securities
2025-04-01
A Visit to GFS in Hong Kong - No Office Found
Danger Hong Kong China
GFS
2025-03-31
A Visit to BTL in Hong Kong - No Office Found
Danger Hong Kong China
BTL
2025-03-31
A Visit to Shenwan Hongyuan in Hong Kong – Office Found
Hong Kong China
SWHYHK
2025-03-31
A Visit to Huarong in Hong Kong – Office Found
Hong Kong China
Huarong
2025-03-28
A Visit to KnightsbridgeFX in Canada – No Office Found
Danger Canada
KnightsbridgeFX
2025-03-27
A Visit to Synergy Markets in Australia – No Office Found
Danger Australia
SYNER MARKETS
2025-03-27
A Visit to Alpha Trade in Australia – No Office Found
Danger Australia
ALPHA TRADE
2025-03-21
A Visit to ITGFX in Australia – No Office Found
Danger Australia
ITGFX
2025-03-20
A Visit to Compass Markets in Australia – No Office Found
Danger Australia
Compass Markets
2025-03-17
A Visit to Sky Alliance Markets in Australia – No Office Found
Danger Australia
Sky Alliance Markets
2025-03-14
A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Danger United States
AMBERLIGHT FINANCE
2025-03-13
A Visit to Takeoff Global in the US - No Office Found
Danger United States
Takeoff Global
2025-03-13
A Visit to COFCO FUTURES INTL in Hong Kong – Office Found
Hong Kong China
COFCO FUTURES INTL
2025-03-07
A Visit to Everbright Securities in Hong Kong – Office Found
Hong Kong China
EVERBRIGHT SECURITIES
2025-03-06

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

Gain Trade

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Capital Forex Trade

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EarnTM Capital

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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