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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
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
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
SingaporeDtcPay 2025-10-10
SingaporeNanhua Futures 2025-10-10
SingaporeLeonteq 2025-10-10
Field survey broker
No Regulation
TradeFxP
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
STMARKET
Score 6
5-10 years
|Regulated in Cambodia
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium potential risk
|
No Regulation
360 Forex Trade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enlighten
Score 1.64
Over 20 years
|Suspicious Regulatory License
|Suspicious biz area
|Derivatives Trading License (AGN)
|High potential risk
|
No Regulation
HOFEX LIMITED
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
