Check whenever you want
Download App for complete information
Easy to check supervision
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
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 PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FLAREGAIN
Danger Gemex Holding Corp Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Gemex Holding Corp
Danger Forex-markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Forex-markets
Danger MetaGold Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
MetaGold
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
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
Danger Singapore
SingaporePVM OIL 2025-10-09
Danger Singapore
SingaporeEnduring Markets 2025-10-09
Danger Singapore
SingaporeFLAREGAIN 2025-10-09
Danger Singapore
SingaporeGemex Holding Corp 2025-10-09
Danger Singapore
SingaporeForex-markets 2025-10-09
Danger Singapore
SingaporeMetaGold 2025-10-09
Field survey broker
No Regulation
Blackwell Global
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SF Asia
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
TradeMaster Securities
Score 6.9
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Afflux Securities
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BAIXIANG
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
