Global Broker Regulation Inquiry App
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Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptField Survey Time：2025-10-10
Ahli United
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
VANTAGE
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
CI Capital
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-11
BELTONE FINANCIAL
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EFG Holding
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OSTOUL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
PRIME HOLDING
OSTOUL Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10OSTOUL
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-09
THE ROOTS
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
OKAZINVEST
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptField Survey Time：2025-10-10
EGBroker
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-10-10
DtcPay
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Dtcpay & Forex Trade
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-11
Blackrock
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
NANHUA USA LLC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
Global Precious Metals
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-09-29
RBC
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeField Survey Time：2025-10-10
Nanhua Futures
EgyptAhli United
2025-10-10EgyptVANTAGE
2025-10-09EgyptNEWBRENT
2025-10-10EgyptTA-Invest
2025-10-10EgyptCI Capital
2025-10-10EgyptBELTONE FINANCIAL
2025-10-11EgyptEFG Holding
2025-10-10EgyptOSTOUL
2025-10-10EgyptPRIME HOLDING
2025-10-10EgyptOSTOUL
2025-10-10EgyptTHE ROOTS
2025-10-09EgyptOKAZINVEST
2025-10-10EgyptEGBroker
2025-10-10SingaporeDtcPay
2025-10-10SingaporeDtcpay & Forex Trade
2025-09-29SingaporeBlackrock
2025-10-11SingaporeNANHUA USA LLC
2025-09-29SingaporeGlobal Precious Metals
2025-09-29SingaporeRBC
2025-09-29SingaporeNanhua Futures
2025-10-10Field Survey Broker
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
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