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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-10
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-10
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-09
THE ROOTS
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
Bonny Markets
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2025-10-09
VANTAGE
Danger ROCO Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
ROCO
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
Survey Date：2025-10-09
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-09
PVM OIL
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
Venex Group Egypt Verified: No Physical Presence Found
Danger Egypt
Venex Group
2025-10-09
TFS SOLUTION Egypt Verified: No Physical Presence Found
Danger Egypt
TFS SOLUTION
2025-10-09
Bonny Markets Egypt Verified: No Physical Presence Found
Danger Egypt
Bonny Markets
2025-10-09
VANTAGE Egypt Verified: Operational Office Confirmed
Egypt
VANTAGE
2025-10-09
ROCO Egypt Verified: No Physical Presence Found
Danger Egypt
ROCO
2025-10-09
GCFX Egypt Verified: No Physical Presence Found
Danger Egypt
GCFX
2025-10-09
PVM OIL Singapore Verified: No Physical Presence Found
Danger Singapore
PVM OIL
2025-10-09

Field-Surveyed Broker

Regulated

Austex Markets

7.80
Score
WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

ADM

7.46
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated

BANDS

6.82
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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