Global Broker Regulation Inquiry App
WikiFX
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TFS CAPITAL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
PRIME HOLDING
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
City Capital
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Ahli United
Danger D prime Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
D prime
Danger Horizon Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Horizon
Danger Luxor Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Luxor
Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
ARZAN
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EGBroker
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
HD Securities
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
dbinvesting
Danger Egypt
EgyptBELTONE FINANCIAL
2025-10-10 Danger Egypt
EgyptTFS CAPITAL
2025-10-10EgyptPRIME HOLDING
2025-10-10 Danger Egypt
EgyptCity Capital
2025-10-10EgyptAhli United
2025-10-10 Danger Egypt
EgyptD prime
2025-10-10 Danger Egypt
EgyptHorizon
2025-10-10 Danger Egypt
EgyptLuxor
2025-10-10 Danger Egypt
EgyptARZAN
2025-10-10EgyptEGBroker
2025-10-10 Danger Egypt
EgyptMBCFX
2025-10-10 Danger Egypt
EgyptHD Securities
2025-10-10EgyptEFG Holding
2025-10-10 Danger Egypt
EgyptWATHEEQA
2025-10-10 Danger Egypt
Egypt3way-finance
2025-10-10 Danger Egypt
EgyptMOYA Markets
2025-10-10 Danger Egypt
EgyptBTC
2025-10-10 Danger Egypt
EgyptMaxxi Markets
2025-10-10 Danger Egypt
EgyptMIC
2025-10-10 Danger Egypt
Egyptdbinvesting
2025-10-10Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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