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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-10
EGBroker
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
HD Securities
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-10
EFG Holding
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-10
dbinvesting
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-10
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-09
THE ROOTS
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
Bonny Markets
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-09
VANTAGE
EGBroker Egypt Verified: Operational Office Confirmed
Egypt
EGBroker
2025-10-10
MBCFX Egypt Verified: No Physical Presence Found
Danger Egypt
MBCFX
2025-10-10
HD Securities Egypt Verified: No Physical Presence Found
Danger Egypt
HD Securities
2025-10-10
EFG Holding Egypt Verified: Operational Office Confirmed
Egypt
EFG Holding
2025-10-10
WATHEEQA Egypt Verified: No Physical Presence Found
Danger Egypt
WATHEEQA
2025-10-10
3way-finance Egypt Verified: No Physical Presence Found
Danger Egypt
3way-finance
2025-10-10
MOYA Markets Egypt Verified: No Physical Presence Found
Danger Egypt
MOYA Markets
2025-10-10
BTC Egypt Verified: No Physical Presence Found
Danger Egypt
BTC
2025-10-10
Maxxi Markets Egypt Verified: No Physical Presence Found
Danger Egypt
Maxxi Markets
2025-10-10
MIC Egypt Verified: No Physical Presence Found
Danger Egypt
MIC
2025-10-10
DB Investing Egypt Verified: No Physical Presence Found
Danger Egypt
dbinvesting
2025-10-10
DtcPay Singapore Verified: Operational Office Confirmed
Singapore
DtcPay
2025-10-10
NanhuaFutures Singapore Verified: Operational Office Confirmed
Singapore
Nanhua Futures
2025-10-10
Leonteq Singapore Verified: Operational Office Confirmed
Singapore
LEONTEQ
2025-10-10
JYP500 Singapore Verified: No Physical Presence Found
Danger Singapore
JYP500
2025-10-10
THE ROOTS Egypt Verified: Operational Office Confirmed
Egypt
THE ROOTS
2025-10-09
Venex Group Egypt Verified: No Physical Presence Found
Danger Egypt
Venex Group
2025-10-09
TFS SOLUTION Egypt Verified: No Physical Presence Found
Danger Egypt
TFS SOLUTION
2025-10-09
Bonny Markets Egypt Verified: No Physical Presence Found
Danger Egypt
Bonny Markets
2025-10-09
VANTAGE Egypt Verified: Operational Office Confirmed
Egypt
VANTAGE
2025-10-09

Field-Surveyed Broker

Regulated

RIYADEX FINANCIALS

5.27
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated

MARUSAN

7.73
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk

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