Global Broker Regulation Inquiry App
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Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
TFS CAPITAL
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
City Capital
Danger D prime Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
D prime
Danger Horizon Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Horizon
Danger Luxor Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Luxor
Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
ARZAN
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
HD Securities
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
dbinvesting
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-10
JYP500
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
Bonny Markets
Danger Egypt
Egypt BELTONE FINANCIAL
Danger Egypt
Egypt TFS CAPITAL
Danger Egypt
Egypt City Capital
Danger Egypt
Egypt D prime
Danger Egypt
Egypt Horizon
Danger Egypt
Egypt Luxor
Danger Egypt
Egypt ARZAN
Danger Egypt
Egypt MBCFX
Danger Egypt
Egypt HD Securities
Danger Egypt
Egypt WATHEEQA
Danger Egypt
Egypt 3way-finance
Danger Egypt
Egypt MOYA Markets
Danger Egypt
Egypt BTC
Danger Egypt
Egypt Maxxi Markets
Danger Egypt
Egypt MIC
Danger Egypt
Egypt dbinvesting
Danger Singapore
Singapore JYP500
Danger Egypt
Egypt Venex Group
Danger Egypt
Egypt TFS SOLUTION
Danger Egypt
Egypt Bonny Markets
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
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Not Regulated
ATLASGROUP
1.12
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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