TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
CI Capital
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Survey Date:2025-10-10
TFS CAPITAL
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 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
TA-Invest
CI Capital
Danger
Egypt
ELHORREYA
Danger
Egypt
BELTONE FINANCIAL
Danger
Egypt
TFS CAPITAL
PRIME HOLDING
Danger
Egypt
City Capital
Ahli United
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
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
MIFX
6.53
Score XAU/GC Oil5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
OAK HAVEN CAPITAL
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
zipmex-fx.org
1.18
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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