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Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-10
Ahli United
Danger D prime Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
D prime
Danger Horizon Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Horizon
Danger Luxor Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Luxor
Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
ARZAN
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
EGBroker
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
HD Securities
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
EFG Holding
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
dbinvesting
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
JYP500
Egypt Ahli United
Danger Egypt
Egypt D prime
Danger Egypt
Egypt Horizon
Danger Egypt
Egypt Luxor
Danger Egypt
Egypt ARZAN
Egypt EGBroker
Danger Egypt
Egypt MBCFX
Danger Egypt
Egypt HD Securities
Egypt EFG Holding
Danger Egypt
Egypt WATHEEQA
Danger Egypt
Egypt 3way-finance
Danger Egypt
Egypt MOYA Markets
Danger Egypt
Egypt BTC
Danger Egypt
Egypt Maxxi Markets
Danger Egypt
Egypt MIC
Danger Egypt
Egypt dbinvesting
Singapore DtcPay
Singapore Nanhua Futures
Singapore LEONTEQ
Danger Singapore
Singapore JYP500
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.11
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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