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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 
NanhuaFutures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
Leonteq
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
THE ROOTS
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
VANTAGE
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
NatWest Markets
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FIS
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
BOCI
OZBEY ALTIN Turkey Verified: Operational Office Confirmed
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-30 
OZBEY ALTIN
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-30 
Straits Financial
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
SingaporeNanhuaFutures 2025-10-10
SingaporeLeonteq 2025-10-10
EgyptTHE ROOTS 2025-10-09
EgyptVANTAGE 2025-10-09
SingaporeNatWest Markets 2025-10-09
SingaporeFIS 2025-10-09
SingaporeBOCI 2025-10-09
TurkeyOZBEY ALTIN 2025-09-30
SingaporeStraits Financial 2025-09-30
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Atlantic Wealth Capital
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
YSHX
Score 1.38
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Yescom Financial Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
CANGFX
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
