Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Sun Asia
SHENG YUAN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
SHENG YUAN
uSMART Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
uSMART
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Quam Securities
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
ACU Bullion Limited
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-11
BELTONE FINANCIAL
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
AlnusFX
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Ata Foreks
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-11
Blackrock
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
OKAZINVEST
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
CI Capital
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
PRIME HOLDING
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
Ahli United
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
EGBroker
Sun Asia
2025-10-13SHENG YUAN
2025-10-13uSMART
2025-10-13Quam Securities
2025-10-13ACU Bullion Limited
2025-10-13BELTONE FINANCIAL
2025-10-11BURGAN YATIRIM
2025-10-11AlnusFX
2025-10-11VakıfFX
2025-10-11GCMYATIRIM
2025-10-11Ata Foreks
2025-10-11Blackrock
2025-10-11OKAZINVEST
2025-10-10OSTOUL
2025-10-10NEWBRENT
2025-10-10TA-Invest
2025-10-10CI Capital
2025-10-10PRIME HOLDING
2025-10-10Ahli United
2025-10-10EGBroker
2025-10-10Field Survey Broker
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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