Global Broker Regulation Inquiry App
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XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2025-10-17
X FER CAPITAL
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion：
Egypt
EgyptSurvey Date：2025-10-10
Ahli United
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
VANTAGE
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
TA-Invest
CI Capital Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
CI Capital
BELTONE FINANCIAL Egypt Verified (Nile City Towers): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-11
BELTONE FINANCIAL
EFG Holding Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
EFG Holding
OSTOUL Egypt Verified (5 Shams Al Din Al Zahabi Street): Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OSTOUL
PRIME HOLDING Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
PRIME HOLDING
OSTOUL Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10OSTOUL
THE ROOTS Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-09
THE ROOTS
OKAZINVEST Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
OKAZINVEST
EGBroker Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
EgyptSurvey Date：2025-10-10
EGBroker
DtcPay Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-10
DtcPay
Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Dtcpay & Forex Trade
Blackrock Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-10-11
Blackrock
Nanhua USA Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
NANHUA USA LLC
Global Precious Metals Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
Global Precious Metals
RBC Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2025-09-29
RBC
Singapore X FER CAPITAL
Egypt Ahli United
Egypt VANTAGE
Egypt NEWBRENT
Egypt TA-Invest
Egypt CI Capital
Egypt BELTONE FINANCIAL
Egypt EFG Holding
Egypt OSTOUL
Egypt PRIME HOLDING
Egypt OSTOUL
Egypt THE ROOTS
Egypt OKAZINVEST
Egypt EGBroker
Singapore DtcPay
Singapore Dtcpay & Forex Trade
Singapore Blackrock
Singapore NANHUA USA LLC
Singapore Global Precious Metals
Singapore RBC
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
2.01
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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