Global Broker Regulation Inquiry App
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Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion：
Turkey
TurkeySurvey Date：2025-10-11
Trade All
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
Ata Foreks
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
TurkeySurvey Date：2025-10-11
Vatan Turk
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-11
Blackrock
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Al Ahram
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OKAZINVEST
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
MASTERS
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OSTOUL
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
CI Capital
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
TFS CAPITAL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
PRIME HOLDING
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
City Capital
Danger Turkey
Turkey Trade All
Turkey GCMYATIRIM
Turkey Ata Foreks
Danger Turkey
Turkey Vatan Turk
Singapore Blackrock
Danger Singapore
Singapore Capital Peak
Danger Singapore
Singapore SignalsCenter
Danger Egypt
Egypt BestBonusFX
Danger Egypt
Egypt Al Ahram
Egypt OKAZINVEST
Danger Egypt
Egypt MASTERS
Egypt OSTOUL
Egypt NEWBRENT
Egypt TA-Invest
Egypt CI Capital
Danger Egypt
Egypt ELHORREYA
Danger Egypt
Egypt BELTONE FINANCIAL
Danger Egypt
Egypt TFS CAPITAL
Egypt PRIME HOLDING
Danger Egypt
Egypt City Capital
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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