iMoney is a financial services company founded in Malaysia, specializing in a variety of financial products, including loans, credit cards, and insurance. Established within the last 5 to 10 years, iMoney currently operates in an unregulated environment, which raises concerns about consumer protection and adherence to industry standards. The absence of regulatory oversight makes it […]

Kane LPI Solutions Limited, established in 2016, operates from the United Arab Emirates with additional offices in Bermuda, Malta, and Mauritius. This forex broker claims to offer a wide array of trading services, including currencies, metals, cryptocurrencies, and global indices. However, its credibility is questionable, as it is suspected of holding a cloned license from […]

Established in 1994, Kotak Securities is a prominent brokerage firm based in Mumbai, India. It operates under the regulatory framework typical for securities firms in the country; however, it currently does not hold a valid forex trading license. This unregulated status raises important considerations for potential traders regarding the safety of their investments. Despite its […]

Galaxy Path Capital is a forex broker established in Saint Lucia, operating for approximately 2 to 5 years. As an unregulated entity, it raises significant concerns regarding investment safety and compliance with established financial standards. The absence of oversight from recognized regulatory bodies further exacerbates the risks associated with trading through this broker, making it […]

Orbit Fx Trade is a forex broker registered in the United Kingdom, with operations spanning approximately 2-5 years. Despite its claims of offering a range of trading instruments, including forex, the broker currently lacks valid regulation from any reputable financial authority, raising potential concerns for traders regarding its credibility and trustworthiness. The absence of regulatory […]

ENFOGEN LIMITED is a forex broker based in the United Kingdom, founded within the last five years. While it aims to provide a variety of financial trading services to both individual and institutional clients, it currently operates without a recognized forex trading license. This lack of regulation raises concerns about the safety and reliability of […]

Meta-Traders, founded in 2001, is a forex broker headquartered in the United Kingdom. With over two decades of experience in the industry, the broker operates without any regulatory oversight, which raises significant concerns regarding the safety of clients’ funds and adherence to trading practices. As an unregulated entity, Meta-Traders does not comply with the standards […]

Founded approximately 5-10 years ago, BullishFX is headquartered in China and operates in the forex market without any regulatory oversight. The absence of a forex trading license raises significant concerns regarding the security and transparency of its operations. Investors should be cautious, as the lack of regulation leaves them vulnerable to potential fraud and manipulation, […]

Honch International, established in 2019 and headquartered in the United Kingdom, operates as a forex broker with a focus on providing trading services to clients. Despite a few years in the market, the broker lacks proper regulatory oversight, which raises concerns about its operational integrity and client safety. The absence of a recognized trading license […]

ELITE CRYPTO TRADE, founded in 2019 and headquartered in Australia, operates within the cryptocurrency trading sector. Despite its relatively short operational history of five years, the broker has made a name for itself, albeit with significant concerns. Notably, ELITE CRYPTO TRADE is not regulated by any recognized financial authorities, which raises alarms about the safety […]

Forex World is a forex broker established in the United Kingdom, operating for approximately 2-5 years. Despite its presence in the market, it currently lacks valid regulatory oversight, raising significant concerns regarding its legitimacy and safety for traders. Without regulation from recognized authorities, such as the FCA or ASIC, potential clients should exercise caution as […]

EXXO, founded in recent years, is headquartered in Saint Vincent and the Grenadines. As a relatively new player in the forex market, it offers trading services, yet it is important to note that it operates without regulatory oversight. This absence of a valid forex trading license raises concerns about the safety and trustworthiness of its […]