Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
ARZAN
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
EGBroker
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
HD Securities
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
EFG Holding
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
dbinvesting
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-10
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2025-10-10
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
THE ROOTS
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
Bonny Markets
Danger
Egypt
ARZAN
EGBroker
Danger
Egypt
MBCFX
Danger
Egypt
HD Securities
EFG Holding
Danger
Egypt
WATHEEQA
Danger
Egypt
3way-finance
Danger
Egypt
MOYA Markets
Danger
Egypt
BTC
Danger
Egypt
Maxxi Markets
Danger
Egypt
MIC
Danger
Egypt
dbinvesting
DtcPay
Nanhua Futures
LEONTEQ
Danger
Singapore
JYP500
THE ROOTS
Danger
Egypt
Venex Group
Danger
Egypt
TFS SOLUTION
Danger
Egypt
Bonny Markets
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
SINO SOUND
6.75
Score 10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
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