Check whenever you want
Download App for complete information
Easy to check supervision
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-11 
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
Mishov Forex
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
AlnusFX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
FXTCR
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
VakıfFX
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
GCM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Ata Foreks
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion： Turkey
TurkeyField Survey Time：2025-10-11 
Vatan Turk
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-11 
Blackrock
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-11 
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-11 
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Al Ahram
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
OKAZINVEST
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
MASTERS
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
CI Capital
EgyptBELTONE FINANCIAL 2025-10-11
Danger Turkey
TurkeyMishov Forex 2025-10-11
TurkeyBURGAN YATIRIM 2025-10-11
TurkeyAlnusFX 2025-10-11
Danger Turkey
TurkeyFXTCR 2025-10-11
TurkeyVakıfFX 2025-10-11
TurkeyGCM 2025-10-11
TurkeyAta Foreks 2025-10-11
Danger Turkey
TurkeyVatan Turk 2025-10-11
SingaporeBlackrock 2025-10-11
Danger Singapore
SingaporeCapital Peak 2025-10-11
Danger Singapore
SingaporeSignalsCenter 2025-10-11
Danger Egypt
EgyptBestBonusFX 2025-10-10
Danger Egypt
EgyptAl Ahram 2025-10-10
EgyptOKAZINVEST 2025-10-10
Danger Egypt
EgyptMASTERS 2025-10-10
EgyptOSTOUL 2025-10-10
EgyptNEWBRENT 2025-10-10
EgyptTA-Invest 2025-10-10
EgyptCI Capital 2025-10-10
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
