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PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-10
PRIME HOLDING
OSTOUL Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-10
OSTOUL
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-09
THE ROOTS
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-10
OKAZINVEST
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-10
EGBroker
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
DtcPay
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Dtcpay & Forex Trade
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-11
Blackrock
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
NANHUA USA LLC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Global Precious Metals
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
RBC
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
Nanhua Futures
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
Mitsui Bussan Commodities
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-29
KGI
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
LEONTEQ
BOCI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-09
BOCI
LME Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-24
LME
Aozora Bank Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-24
Aozora Bank
FIS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-09
FIS
Pareto Securities Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-09-23
Pareto Securities
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Egypt
PRIME HOLDING
2025-10-10
OSTOUL Egypt Verified: Operational Office Confirmed
Egypt
OSTOUL
2025-10-10
THE ROOTS Egypt Verified: Operational Office Confirmed
Egypt
THE ROOTS
2025-10-09
OKAZINVEST Egypt Verified: Operational Office Confirmed
Egypt
OKAZINVEST
2025-10-10
EGBroker Egypt Verified: Operational Office Confirmed
Egypt
EGBroker
2025-10-10
DtcPay Singapore Verified: Operational Office Confirmed
Singapore
DtcPay
2025-10-10
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Singapore
Dtcpay & Forex Trade
2025-09-29
Blackrock Singapore Verified: Operational Office Confirmed
Singapore
Blackrock
2025-10-11
Nanhua USA Singapore Verified: Operational Office Confirmed
Singapore
NANHUA USA LLC
2025-09-29
Global Precious Metals Singapore Verified: Operational Office Confirmed
Singapore
Global Precious Metals
2025-09-29
RBC Singapore Verified: Operational Office Confirmed
Singapore
RBC
2025-09-29
NanhuaFutures Singapore Verified: Operational Office Confirmed
Singapore
Nanhua Futures
2025-10-10
Mitsui Bussan Commodities Singapore Verified: Operational Office Confirmed
Singapore
Mitsui Bussan Commodities
2025-09-29
KGI SECURITIES Singapore Verified: Operational Office Confirmed
Singapore
KGI
2025-09-29
Leonteq Singapore Verified: Operational Office Confirmed
Singapore
LEONTEQ
2025-10-10
BOCI Singapore Verified: Operational Office Confirmed
Singapore
BOCI
2025-10-09
LME Singapore Verified: Operational Office Confirmed
Singapore
LME
2025-09-24
Aozora Bank Singapore Verified: Operational Office Confirmed
Singapore
Aozora Bank
2025-09-24
FIS Singapore Verified: Operational Office Confirmed
Singapore
FIS
2025-10-09
Pareto Securities Singapore Verified: Operational Office Confirmed
Singapore
Pareto Securities
2025-09-23

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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