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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
CLOUDDATA
Danger A Visit to Elio International in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
Elio International
Danger A Visit to FIRST in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
FIRST
Danger A Visit to UNOCAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
UNOCAL
Danger A Visit to Macking Financial in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
Macking Financial
Danger A Visit to GUOTAI in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
GUOTAI
Danger A Visit to Antrush Group Limited in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
Antrush Group Limited
Danger A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-04
JUNCHENG TRADE LIMITED
Danger A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
DAKIN
Danger A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
Midas Securities
Danger A Visit to TwoYes in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
TwoYes
Danger A Visit to EASYBESTWIN in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
EASYBESTWIN
Danger A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
HK DEER INFORMATION CONSULTING LIMITED
Danger A Visit to GDFS TRADE in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
GDFS TRADE
Danger A Visit to CES CAPITAL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
CES CAPITAL
Danger A Visit to Enlighten in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
Enlighten
Danger A Visit to Mexico in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
Mexico
Danger A Visit to Finemetal Asia in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-08-01
Finemetal Asia
Danger A Visit to YOLYD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-31
YOLYD
Danger A Visit to Yuanta Futures in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-07-31
Yuanta Futures
A Visit to CLOUD (300 Lockhart Road) in Hong Kong – No Office Found
Danger Hong Kong
CLOUDDATA
2025-08-04
A Visit to Elio International in Hong Kong – Office Found
Danger Hong Kong
Elio International
2025-08-04
A Visit to FIRST in Hong Kong – No Office Found
Danger Hong Kong
FIRST
2025-08-04
A Visit to UNOCAL in Hong Kong – No Office Found
Danger Hong Kong
UNOCAL
2025-08-04
A Visit to Macking Financial in Hong Kong – No Office Found
Danger Hong Kong
Macking Financial
2025-08-04
A Visit to GUOTAI in Hong Kong – No Office Found
Danger Hong Kong
GUOTAI
2025-08-04
A Visit to Antrush Group Limited in Hong Kong – No Office Found
Danger Hong Kong
Antrush Group Limited
2025-08-04
A Visit to JUNCHENG TRADE in Hong Kong – No Office Found
Danger Hong Kong
JUNCHENG TRADE LIMITED
2025-08-04
A Visit to DAKIN (Tower 2, Lippo Centre) in Hong Kong – No Office Found
Danger Hong Kong
DAKIN
2025-08-01
A Visit to Midas Securities (17/F, Jubilee Centre) in Hong Kong – No Office Found
Danger Hong Kong
Midas Securities
2025-08-01
A Visit to TwoYes in Hong Kong – No Office Found
Danger Hong Kong
TwoYes
2025-08-01
A Visit to EASYBESTWIN in Hong Kong – No Office Found
Danger Hong Kong
EASYBESTWIN
2025-08-01
A Visit to HK DEER INFORMATION CONSULTING LIMITED in Hong Kong – No Office Found
Danger Hong Kong
HK DEER INFORMATION CONSULTING LIMITED
2025-08-01
A Visit to GDFS TRADE in Hong Kong – No Office Found
Danger Hong Kong
GDFS TRADE
2025-08-01
A Visit to CES CAPITAL in Hong Kong – No Office Found
Danger Hong Kong
CES CAPITAL
2025-08-01
A Visit to Enlighten in Hong Kong – No Office Found
Danger Hong Kong
Enlighten
2025-08-01
A Visit to Mexico in Hong Kong – No Office Found
Danger Hong Kong
Mexico
2025-08-01
A Visit to Finemetal Asia in Hong Kong – No Office Found
Danger Hong Kong
Finemetal Asia
2025-08-01
A Visit to YOLYD in Hong Kong – No Office Found
Danger Hong Kong
YOLYD
2025-07-31
A Visit to Yuanta Futures in Hong Kong – No Office Found
Danger Hong Kong
Yuanta Futures
2025-07-31

Field Survey Broker

No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

OGM

3.81
Score
5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation

FX Connect

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Markets Bank

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

NovasTrade

1.07
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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