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Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptSurvey Date：10-10-2025
Ahli United
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：09-10-2025
VANTAGE
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
CI Capital
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：11-10-2025
BELTONE FINANCIAL
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
EFG Holding
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
OSTOUL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
PRIME HOLDING
OSTOUL Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025OSTOUL
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：09-10-2025
THE ROOTS
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
OKAZINVEST
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：10-10-2025
EGBroker
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：10-10-2025
DtcPay
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：29-09-2025
Dtcpay & Forex Trade
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：11-10-2025
Blackrock
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：29-09-2025
NANHUA USA LLC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：29-09-2025
Global Precious Metals
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：29-09-2025
RBC
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：10-10-2025
Nanhua Futures
Egypt Ahli United
Egypt VANTAGE
Egypt NEWBRENT
Egypt TA-Invest
Egypt CI Capital
Egypt BELTONE FINANCIAL
Egypt EFG Holding
Egypt OSTOUL
Egypt PRIME HOLDING
Egypt OSTOUL
Egypt THE ROOTS
Egypt OKAZINVEST
Egypt EGBroker
Singapore DtcPay
Singapore Dtcpay & Forex Trade
Singapore Blackrock
Singapore NANHUA USA LLC
Singapore Global Precious Metals
Singapore RBC
Singapore Nanhua Futures
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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