كيفية التحقق من ترخيص وسيط في مصر
Four checks, in this order
What goes wrong locally
Common scams: unlicensed local companies pooling public funds for 'guaranteed' FX returns (Ponzi-style), firms falsely claiming a CBE/FRA forex licence, and social-media 'signal'/managed-account fraud exploiting EGP-devaluation fears. KYC to open an account with an international broker: Egyptian national ID card (national number) or passport, plus proof of address (utility bill / bank statement).
Brokers here without a local licence
| الوسيط | كيان التسجيل | أقصى رافعة مالية |
|---|---|---|
| BlackBull Markets | BBG Limited | 500.0geo |
| Eightcap | Eightcap Global Limited | 500.0geo |
| Fusion Markets | Egyptian retail clients are onboarded under | 500.0geo |
| Pepperstone | Pepperstone Markets Ltd | 200.0geo |
| Trade Nation | Trade Nation Ltd | 200.0geo |
| Alpari | Parlance Trading Ltd | 3000.0geo |
| BDSwiss | Egyptian clients are onboarded under the off | 2000.0geo |
| CMC Markets | CMC Markets does not accept clients resident | لا توجد بيانات |
| Capital.com | Egyptian clients are served under the offsho | 200.0geo |
| FP Markets | FP Markets LLC | 500.0geo |
| FXGT | GT Global Ltd | 5000.0geo |
| Moneta Markets | Moneta Markets Ltd | 1000.0geo |
| Plus500 | Not applicable - Plus500 does not accept Egy | لا توجد بيانات |
| TMGM | Trademax Global Ltd | 1000.0geo |
| ThinkMarkets | TF Global Markets Int Ltd | 500.0geo |
| Vantage | Egyptian retail clients are onboarded by the | 500.0geo |
| XM | XM Global Limited | 1000.0geo |
| XTB | XTB MENA Limited | 30.0geo |
| ActivTrades | Egyptian clients onboarded offshore under Ac | 200.0geo |
| HFM | HF Markets (SV) Ltd | 2000.0geo |
| HYCM | HYCM Ltd | 500.0geo |
| IG Markets | IG International Ltd | 200.0geo |
| JustMarkets | Just Global Markets Ltd | 3000.0geo |
| Mitrade | Mitrade Holding Ltd | 200.0geo |
| MultiBank Group | Egyptian clients served via offshore entity | 500.0geo |
الأسئلة الشائعة (2)
How do I check a broker licence in مصر?
Common scams: unlicensed local companies pooling public funds for 'guaranteed' FX returns (Ponzi-style), firms falsely claiming a CBE/FRA forex licence, and social-media 'signal'/managed-account fraud exploiting EGP-devaluation fears. KYC to open an account with an international
The broker shows a licence from another country. Does it count?
It means a foreign entity regulates that company, not that it is authorised to serve مصر residents. The two are different questions and the broker page names which entity signs the client.