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Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Quam Securities
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
ACU
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-11 
BELTONE FINANCIAL
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
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
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-11 
Blackrock
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
OKAZINVEST
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
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
PRIME HOLDING
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Ahli United
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
EGBroker
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
EFG Holding
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
Hong Kong ChinaQuam Securities 2025-10-13
Hong Kong ChinaACU 2025-10-13
EgyptBELTONE FINANCIAL 2025-10-11
TurkeyBURGAN YATIRIM 2025-10-11
TurkeyAlnusFX 2025-10-11
TurkeyVakıfFX 2025-10-11
TurkeyGCM 2025-10-11
TurkeyAta Foreks 2025-10-11
SingaporeBlackrock 2025-10-11
EgyptOKAZINVEST 2025-10-10
EgyptOSTOUL 2025-10-10
EgyptNEWBRENT 2025-10-10
EgyptTA-Invest 2025-10-10
EgyptCI Capital 2025-10-10
EgyptPRIME HOLDING 2025-10-10
EgyptAhli United 2025-10-10
EgyptEGBroker 2025-10-10
EgyptEFG Holding 2025-10-10
SingaporeDtcPay 2025-10-10
SingaporeNanhua Futures 2025-10-10
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
PhoenixCapital
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Unverified
Safe Gold
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Starship
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
Rifa Finance
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
