Global Broker Regulatory Inquiry Platform
WikiFX
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
CI Capital
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
ELHORREYA
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
Egypt TA-Invest
Egypt CI Capital
Danger Egypt
Egypt ELHORREYA
Danger Egypt
Egypt BELTONE FINANCIAL
Danger Egypt
Egypt TFS CAPITAL
Egypt PRIME HOLDING
Danger Egypt
Egypt City Capital
Egypt Ahli United
Danger Egypt
Egypt D prime
Danger Egypt
Egypt Horizon
Danger Egypt
Egypt Luxor
Danger Egypt
Egypt ARZAN
Egypt EGBroker
Danger Egypt
Egypt MBCFX
Danger Egypt
Egypt HD Securities
Egypt EFG Holding
Danger Egypt
Egypt WATHEEQA
Danger Egypt
Egypt 3way-finance
Danger Egypt
Egypt MOYA Markets
Danger Egypt
Egypt BTC
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WEALTH FINANCE BANK
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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