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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
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-10 
JYP500
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
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 CIBC Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
CIBC
Danger Sevens Tree Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sevens Tree
Danger Amitell Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Amitell Capital
Danger Vanir Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Vanir
Danger Swift Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Swift Market
Danger Robertson RX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Robertson RX
Danger Sifuku-Millennium Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Sifuku-Millennium
Danger Egypt
EgyptMIC 2025-10-10
Danger Egypt
Egyptdbinvesting 2025-10-10
Danger Singapore
SingaporeJYP500 2025-10-10
Danger Egypt
EgyptVenex Group 2025-10-09
Danger Egypt
EgyptTFS SOLUTION 2025-10-09
Danger Egypt
EgyptBonny Markets 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
Danger Singapore
SingaporeCIBC 2025-10-09
Danger Singapore
SingaporeSevens Tree 2025-10-09
Danger Singapore
SingaporeAmitell Capital 2025-10-09
Danger Singapore
SingaporeVanir 2025-10-09
Danger Singapore
SingaporeSwift Market 2025-10-09
Danger Singapore
SingaporeRobertson RX 2025-10-09
Danger Singapore
SingaporeSifuku-Millennium 2025-10-09
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
|
