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Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-10 
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
TFS CAPITAL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
PRIME HOLDING
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
City Capital
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Ahli United
Danger Horizon Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Horizon
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
Danger Egypt
EgyptELHORREYA 2025-10-10
Danger Egypt
EgyptBELTONE FINANCIAL 2025-10-10
Danger Egypt
EgyptTFS CAPITAL 2025-10-10
EgyptPRIME HOLDING 2025-10-10
Danger Egypt
EgyptCity Capital 2025-10-10
EgyptAhli United 2025-10-10
Danger Egypt
EgyptHorizon 2025-10-10
Danger Egypt
EgyptLuxor 2025-10-10
Danger Egypt
EgyptARZAN 2025-10-10
EgyptEGBroker 2025-10-10
Danger Egypt
EgyptMBCFX 2025-10-10
Danger Egypt
EgyptHD Securities 2025-10-10
EgyptEFG 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 2025-10-10
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
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
