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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
Nobelseed
ACU Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-13
ACU Bullion Limited
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-11
Souqeldahb
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
Field Survey Time：2025-10-11
BELTONE FINANCIAL
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
MISHOV FOREX
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
BURGAN YATIRIM
AlnusFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
AlnusFX
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
FXTCR
VakıfFX Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
VakıfFX
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Trade All
GCM Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
GCMYATIRIM
Ata Foreks Turkey Verified: Operational Office Confirmed
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Ata Foreks
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-11
Vatan Turk
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Field Survey Time：2025-10-11
Blackrock
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Field Survey Time：2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
Al Ahram
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
OKAZINVEST
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Field Survey Time：2025-10-10
MASTERS
Nobelseed Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Nobelseed
2025-10-13
ACU Hong Kong Verified: Operational Office Confirmed
Hong Kong
ACU Bullion Limited
2025-10-13
Souqeldahb Egypt Verified: No Physical Presence Found
Danger Egypt
Souqeldahb
2025-10-11
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Egypt
BELTONE FINANCIAL
2025-10-11
Mishov Forex Turkey Verified: No Physical Presence Found
Danger Turkey
MISHOV FOREX
2025-10-11
BURGAN YATIRIM Turkey Verified: Operational Office Confirmed
Turkey
BURGAN YATIRIM
2025-10-11
AlnusFX Turkey Verified: Operational Office Confirmed
Turkey
AlnusFX
2025-10-11
FXTCR Turkey Verified: No Physical Presence Found
Danger Turkey
FXTCR
2025-10-11
VakıfFX Turkey Verified: Operational Office Confirmed
Turkey
VakıfFX
2025-10-11
TradeAll Turkey Verified: No Physical Presence Found
Danger Turkey
Trade All
2025-10-11
GCM Turkey Verified: Operational Office Confirmed
Turkey
GCMYATIRIM
2025-10-11
Ata Foreks Turkey Verified: Operational Office Confirmed
Turkey
Ata Foreks
2025-10-11
Vatan Turk Turkey Verified: No Physical Presence Found
Danger Turkey
Vatan Turk
2025-10-11
Blackrock Singapore Verified: Operational Office Confirmed
Singapore
Blackrock
2025-10-11
Capital Peak Singapore Verified: No Physical Presence Found
Danger Singapore
Capital Peak
2025-10-11
SignalsCenter Singapore Verified: No Physical Presence Found
Danger Singapore
SignalsCenter
2025-10-11
BestBonusFX Egypt Verified: No Physical Presence Found
Danger Egypt
BestBonusFX
2025-10-10
Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Danger Egypt
Al Ahram
2025-10-10
OKAZINVEST Egypt Verified: Operational Office Confirmed
Egypt
OKAZINVEST
2025-10-10
MASTERS Egypt Verified: No Physical Presence Found
Danger Egypt
MASTERS
2025-10-10

Field Survey Broker

Regulated

ZFX

7.25
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated

Innohedge Limited

5.16
Score
1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Unverified

Heraeus

1.62
Score
5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation

Yus

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

TASNIC CAPITAL

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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