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Danger Horizon Egypt Verified: No Physical Presence Found
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-10 
Horizon
Danger Luxor Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Luxor
Danger ARZAN Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
ARZAN
Danger MBCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
MBCFX
Danger HD Securities Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
HD Securities
Danger WATHEEQA Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
WATHEEQA
Danger 3way-finance Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
3way-finance
Danger MOYA Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
MOYA Markets
Danger BTC Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
BTC
Danger Maxxi Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
Maxxi Markets
Danger MIC Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
MIC
Danger DB Investing Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
dbinvesting
Danger JYP500 Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-10 
JYP500
Danger Venex Group Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
Venex Group
Danger TFS SOLUTION Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
TFS SOLUTION
Danger Bonny Markets Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
Bonny Markets
Danger GCFX Egypt Verified: No Physical Presence Found
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
GCFX
Danger PVM OIL Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
PVM OIL
Danger Enduring Markets Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
Enduring Markets
Danger FLAREGAIN Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-09 
FLAREGAIN
Danger Egypt
EgyptHorizon 2025-10-10
Danger Egypt
EgyptLuxor 2025-10-10
Danger Egypt
EgyptARZAN 2025-10-10
Danger Egypt
EgyptMBCFX 2025-10-10
Danger Egypt
EgyptHD Securities 2025-10-10
Danger Egypt
EgyptWATHEEQA 2025-10-10
Danger Egypt
Egypt3way-finance 2025-10-10
Danger Egypt
EgyptMOYA Markets 2025-10-10
Danger Egypt
EgyptBTC 2025-10-10
Danger Egypt
EgyptMaxxi Markets 2025-10-10
Danger Egypt
EgyptMIC 2025-10-10
Danger Egypt
Egyptdbinvesting 2025-10-10
Danger Singapore
SingaporeJYP500 2025-10-10
Danger Egypt
EgyptVenex Group 2025-10-09
Danger Egypt
EgyptTFS SOLUTION 2025-10-09
Danger Egypt
EgyptBonny Markets 2025-10-09
Danger Egypt
EgyptGCFX 2025-10-09
Danger Singapore
SingaporePVM OIL 2025-10-09
Danger Singapore
SingaporeEnduring Markets 2025-10-09
Danger Singapore
SingaporeFLAREGAIN 2025-10-09
Field survey broker
No Regulation
SELINUS
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
RoboMarkets
Score 7.73
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|Offshore Regulated
|
No Regulation
DerbyFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Digital Assets Pro
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
