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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 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 
DB Investing
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 
NanhuaFutures
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 Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
Bonny Markets
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
VANTAGE
Danger ROCO Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
ROCO
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
GCFX
Danger Egypt
EgyptMBCFX 2025-10-10
Danger Egypt
EgyptHD Securities 2025-10-10
EgyptEFG Holding 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
EgyptDB Investing 2025-10-10
SingaporeDtcPay 2025-10-10
SingaporeNanhuaFutures 2025-10-10
SingaporeLeonteq 2025-10-10
Danger Singapore
SingaporeJYP500 2025-10-10
EgyptTHE ROOTS 2025-10-09
Danger Egypt
EgyptVenex Group 2025-10-09
Danger Egypt
EgyptTFS SOLUTION 2025-10-09
Danger Egypt
EgyptBonny Markets 2025-10-09
EgyptVANTAGE 2025-10-09
Danger Egypt
EgyptROCO 2025-10-09
Danger Egypt
EgyptGCFX 2025-10-09
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
