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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
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-10
DtcPay
NanhuaFutures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
Nanhua Futures
Leonteq Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
LEONTEQ
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
JYP500
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
THE ROOTS
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
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
VANTAGE
Danger ROCO Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
ROCO
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-09
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-09
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-09
FLAREGAIN
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
Singapore DtcPay
Singapore Nanhua Futures
Singapore LEONTEQ
Danger Singapore
Singapore JYP500
Egypt THE ROOTS
Danger Egypt
Egypt Venex Group
Danger Egypt
Egypt TFS SOLUTION
Danger Egypt
Egypt Bonny Markets
Egypt VANTAGE
Danger Egypt
Egypt ROCO
Danger Egypt
Egypt GCFX
Danger Singapore
Singapore PVM OIL
Danger Singapore
Singapore Enduring Markets
Danger Singapore
Singapore FLAREGAIN
Field-Surveyed Broker
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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