Danger MASON GROUP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-14
MASON GROUP
Danger 4xAi Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-13
4xAi
Danger HK Broad Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
HK Broad Capital
Danger DAYOU FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
DAYOU FUTURES
Danger Nobelseed Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-13
Nobelseed
Danger Souqeldahb Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-11
Souqeldahb
Danger Mishov Forex Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Mishov Forex
Danger FXTCR Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
FXTCR
Danger TradeAll Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Trade All
Danger Vatan Turk Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Field Survey Time:2025-10-11
Vatan Turk
Danger Capital Peak Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-11
Capital Peak
Danger SignalsCenter Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-11
SignalsCenter
Danger BestBonusFX Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
BestBonusFX
Danger Al Ahram Egypt Verified (4 El-Shawarby): No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
Al Ahram
Danger MASTERS Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
MASTERS
Danger ELHORREYA Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
ELHORREYA
Danger BELTONE FINANCIAL Egypt Verified (Galleria 40 Mall): No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
BELTONE FINANCIAL
Danger TFS CAPITAL Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
TFS CAPITAL
Danger City Capital Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
City Capital
Danger D prime Egypt Verified: No Physical Presence Found
Field SurveyRegion:
Egypt
Field Survey Time:2025-10-10
D prime
Danger
Hong Kong
MASON GROUP
2025-10-14 Danger
Singapore
4xAi
2025-10-13 Danger
Hong Kong
HK Broad Capital
2025-10-13 Danger
Hong Kong
DAYOU FUTURES
2025-10-13 Danger
Hong Kong
Nobelseed
2025-10-13 Danger
Egypt
Souqeldahb
2025-10-11 Danger
Turkey
Mishov Forex
2025-10-11 Danger
Turkey
FXTCR
2025-10-11 Danger
Turkey
Trade All
2025-10-11 Danger
Turkey
Vatan Turk
2025-10-11 Danger
Singapore
Capital Peak
2025-10-11 Danger
Singapore
SignalsCenter
2025-10-11 Danger
Egypt
BestBonusFX
2025-10-10 Danger
Egypt
Al Ahram
2025-10-10 Danger
Egypt
MASTERS
2025-10-10 Danger
Egypt
ELHORREYA
2025-10-10 Danger
Egypt
BELTONE FINANCIAL
2025-10-10 Danger
Egypt
TFS CAPITAL
2025-10-10 Danger
Egypt
City Capital
2025-10-10 Danger
Egypt
D prime
2025-10-10Field Survey Broker
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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