TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
CI Capital
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
PRIME HOLDING
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
Ahli United
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
EGBroker
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
EFG Holding
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
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
THE ROOTS
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-09
VANTAGE
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-10-09
BOCI
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Survey Date:2025-09-30
ÖZBEY ALTIN
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Global Precious Metals
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Dtcpay & Forex Trade
SSI Vietnam Verified: Operational Office Confirmed
Field SurveyRegion:
Vietnam
Survey Date:2025-09-29
SSI
FPT SECURITIES Vietnam Verified: Operational Office Confirmed
Field SurveyRegion:
Vietnam
Survey Date:2025-09-29
FPT SECURITIES
HCT(Trụ sở: Tầng 7) Vietnam Verified: Operational Office Confirmed
Field SurveyRegion:
Vietnam
Survey Date:2025-09-29
HCT
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2025-09-29
Mitsui Bussan Commodities
TA-Invest
CI Capital
PRIME HOLDING
Ahli United
EGBroker
EFG Holding
DtcPay
Nanhua Futures
LEONTEQ
THE ROOTS
VANTAGE
FIS
BOCI
ÖZBEY ALTIN
Global Precious Metals
Dtcpay & Forex Trade
SSI
FPT SECURITIES
HCT
Mitsui Bussan Commodities
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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