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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger D prime Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
D prime
Danger Horizon Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
Horizon
Danger Luxor Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
Luxor
Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
ARZAN
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：10-10-2025
EGBroker
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
HD Securities
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：10-10-2025
EFG Holding
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：10-10-2025
dbinvesting
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：10-10-2025
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：10-10-2025
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：10-10-2025
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：10-10-2025
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：09-10-2025
THE ROOTS
D prime Egypt Verified: No Physical Presence Found
Danger Egypt
D prime
2025-10-10
Horizon Egypt Verified: No Physical Presence Found
Danger Egypt
Horizon
2025-10-10
Luxor Egypt Verified: No Physical Presence Found
Danger Egypt
Luxor
2025-10-10
ARZAN Egypt Verified: No Physical Presence Found
Danger Egypt
ARZAN
2025-10-10
EGBroker Egypt Verified: Operational Office Confirmed
Egypt
EGBroker
2025-10-10
MBCFX Egypt Verified: No Physical Presence Found
Danger Egypt
MBCFX
2025-10-10
HD Securities Egypt Verified: No Physical Presence Found
Danger Egypt
HD Securities
2025-10-10
EFG Holding Egypt Verified: Operational Office Confirmed
Egypt
EFG Holding
2025-10-10
WATHEEQA Egypt Verified: No Physical Presence Found
Danger Egypt
WATHEEQA
2025-10-10
3way-finance Egypt Verified: No Physical Presence Found
Danger Egypt
3way-finance
2025-10-10
MOYA Markets Egypt Verified: No Physical Presence Found
Danger Egypt
MOYA Markets
2025-10-10
BTC Egypt Verified: No Physical Presence Found
Danger Egypt
BTC
2025-10-10
Maxxi Markets Egypt Verified: No Physical Presence Found
Danger Egypt
Maxxi Markets
2025-10-10
MIC Egypt Verified: No Physical Presence Found
Danger Egypt
MIC
2025-10-10
DB Investing Egypt Verified: No Physical Presence Found
Danger Egypt
dbinvesting
2025-10-10
DtcPay Singapore Verified: Operational Office Confirmed
Singapore
DtcPay
2025-10-10
NanhuaFutures Singapore Verified: Operational Office Confirmed
Singapore
Nanhua Futures
2025-10-10
Leonteq Singapore Verified: Operational Office Confirmed
Singapore
LEONTEQ
2025-10-10
JYP500 Singapore Verified: No Physical Presence Found
Danger Singapore
JYP500
2025-10-10
THE ROOTS Egypt Verified: Operational Office Confirmed
Egypt
THE ROOTS
2025-10-09

Field-Surveyed Broker

Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

Fx-Global

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

RENKO

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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