Check whenever you want
Download App for complete information
Easy to check supervision
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-11 
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-11 
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-11 
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-10 
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Al Ahram
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
MASTERS
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
TFS CAPITAL
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
City Capital
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
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
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 Turkey
TurkeyVatan Turk 2025-10-11
Danger Singapore
SingaporeCapital Peak 2025-10-11
Danger Singapore
SingaporeSignalsCenter 2025-10-11
Danger Egypt
EgyptBestBonusFX 2025-10-10
Danger Egypt
EgyptAl Ahram 2025-10-10
Danger Egypt
EgyptMASTERS 2025-10-10
Danger Egypt
EgyptELHORREYA 2025-10-10
Danger Egypt
EgyptBELTONE FINANCIAL 2025-10-10
Danger Egypt
EgyptTFS CAPITAL 2025-10-10
Danger Egypt
EgyptCity Capital 2025-10-10
Danger Egypt
EgyptHorizon 2025-10-10
Danger Egypt
EgyptLuxor 2025-10-10
Danger Egypt
EgyptARZAN 2025-10-10
Danger Egypt
EgyptMBCFX 2025-10-10
Danger Egypt
EgyptHD Securities 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
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Realcapitallc
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
