Global Broker Regulation Inquiry App
WikiFX
Danger Luxor Egypt Verified: No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
Luxor
Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
ARZAN
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EGBroker
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
HD Securities
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
dbinvesting
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
THE ROOTS
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
TFS SOLUTION
Danger Egypt
EgyptLuxor
2025-10-10 Danger Egypt
EgyptARZAN
2025-10-10EgyptEGBroker
2025-10-10 Danger Egypt
EgyptMBCFX
2025-10-10 Danger Egypt
EgyptHD Securities
2025-10-10EgyptEFG Holding
2025-10-10 Danger Egypt
EgyptWATHEEQA
2025-10-10 Danger Egypt
Egypt3way-finance
2025-10-10 Danger Egypt
EgyptMOYA Markets
2025-10-10 Danger Egypt
EgyptBTC
2025-10-10 Danger Egypt
EgyptMaxxi Markets
2025-10-10 Danger Egypt
EgyptMIC
2025-10-10 Danger Egypt
Egyptdbinvesting
2025-10-10SingaporeDtcPay
2025-10-10SingaporeNanhua Futures
2025-10-10SingaporeLEONTEQ
2025-10-10 Danger Singapore
SingaporeJYP500
2025-10-10EgyptTHE ROOTS
2025-10-09 Danger Egypt
EgyptVenex Group
2025-10-09 Danger Egypt
EgyptTFS SOLUTION
2025-10-09Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
PoSang
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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