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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
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-11 
BELTONE FINANCIAL
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
EFG Holding
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
OSTOUL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
PRIME HOLDING
OSTOUL Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 OSTOUL
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
THE ROOTS
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
OKAZINVEST
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
EGBroker
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-10 
DtcPay
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Dtcpay & Forex Trade
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-11 
Blackrock
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Nanhua USA
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Global Precious Metals
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
RBC
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-10 
Nanhua Futures
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
Mitsui Bussan Commodities
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-09-29 
KGI
NatWest Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
NatWest Markets
EgyptTA-Invest 2025-10-10
EgyptCI Capital 2025-10-10
EgyptBELTONE FINANCIAL 2025-10-11
EgyptEFG Holding 2025-10-10
EgyptOSTOUL 2025-10-10
EgyptPRIME HOLDING 2025-10-10
EgyptOSTOUL 2025-10-10
EgyptTHE ROOTS 2025-10-09
EgyptOKAZINVEST 2025-10-10
EgyptEGBroker 2025-10-10
SingaporeDtcPay 2025-10-10
SingaporeDtcpay & Forex Trade 2025-09-29
SingaporeBlackrock 2025-10-11
SingaporeNanhua USA 2025-09-29
SingaporeGlobal Precious Metals 2025-09-29
SingaporeRBC 2025-09-29
SingaporeNanhua Futures 2025-10-10
SingaporeMitsui Bussan Commodities 2025-09-29
SingaporeKGI 2025-09-29
SingaporeNatWest Markets 2025-10-09
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Admiral Markets
Score 7.64
10-15 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
XTB
Score 7.11
10-15 years
|Regulated in Indonesia
|Retail Forex License
|Self-developed
|Global Business
|High potential risk
|
