PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
PRIME HOLDING
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
City Capital
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
Ahli United
Danger D prime Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
D prime
Danger Horizon Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
Horizon
Danger Luxor Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
Luxor
Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
ARZAN
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
PRIME HOLDING
Danger
Egypt
City Capital
Ahli United
Danger
Egypt
D prime
Danger
Egypt
Horizon
Danger
Egypt
Luxor
Danger
Egypt
ARZAN
EGBroker
Danger
Egypt
MBCFX
Danger
Egypt
HD Securities
EFG Holding
Danger
Egypt
WATHEEQA
Danger
Egypt
3way-finance
Danger
Egypt
MOYA Markets
Danger
Egypt
BTC
Danger
Egypt
Maxxi Markets
Danger
Egypt
MIC
Danger
Egypt
dbinvesting
DtcPay
Nanhua Futures
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HYCM
7.13
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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