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Moneycorp, established in 1962 and headquartered in London, UK, operates as an international financial services provider, primarily focused on payment solutions for both personal and corporate clients. With a history spanning over five decades, the broker offers a variety of services, including foreign exchange operations. Although Moneycorp holds a payment license from the UK Financial […]

Sierra Futures, founded in 2018 and based in the United States, specializes in futures trading. Currently, the broker operates without regulatory oversight, which raises significant concerns regarding its compliance and operational integrity. Sierra Futures holds a Common Financial Service License in the U.S. (license number 0444666) but is categorized as a ‘Suspicious Clone.’ This status […]

Johnan Shinkin Bank, established in 1945 and headquartered in Tokyo, Japan, has a rich history of providing financial services primarily to individual customers. Despite its long-standing presence in the market, it is important to note that Johnan Shinkin operates without specific regulatory oversight, which raises concerns regarding adherence to industry standards and customer protection. The […]

GEX Ventures Pte Ltd., established in 2020 and headquartered in Singapore, primarily operates as a financial advisory firm. This broker currently lacks any regulatory oversight from recognized financial authorities, which raises concerns regarding its accountability and overall trustworthiness in the forex trading landscape. The absence of regulation can pose significant risks to potential investors, emphasizing […]

ADCB, operating as ADCB Securities, is a financial firm based in the United Arab Emirates, established within the last decade. While it claims to be regulated by the Securities and Commodities Authority (SCA) and operates within frameworks of the Abu Dhabi Securities Exchange (ADX) and Dubai Financial Market (DFM), it is essential for potential traders […]

R K Global, founded in 1995 and headquartered in New Delhi, India, has been providing brokerage services since 2000. The firm specializes in a broad spectrum of financial services and has developed a presence across 150 cities and 24 states in India. However, it is important to note that R K Global currently operates without […]

Founded in 2003, S&C Inversiones is an Argentina-based financial services provider that caters to both retail and institutional clients. With a focus on the forex market, this broker claims to have over 15 years of experience offering a variety of financial products, including stocks, futures, and options. However, it is important to note that S&C […]

Founded in 2011 and headquartered in Hong Kong, CLC is an investment firm that specializes in managing a range of global investment strategies. Over its operational history of approximately 5 to 10 years, the firm has focused on providing investment management and advisory services, all while operating under the regulatory oversight of the Securities and […]

AdroFX, founded in 2020 and headquartered in Vanuatu, is a forex broker offering a range of trading services. Despite its registration with the Vanuatu Financial Services Commission (VFSC), it is important to note that its regulatory status has been revoked, raising concerns about its compliance and safety for traders. AdroFX has been operational for approximately […]

BTSE is a cryptocurrency trading platform established in 2018 and headquartered in the Virgin Islands. Although it has been operational for several years, it currently lacks valid regulatory oversight, which raises concerns regarding its credibility and safety for traders. The absence of regulation means that traders should exercise caution and thoroughly understand the risks involved […]

DH is a brokerage firm established in 2012 and headquartered in China. Despite its operational history of around 5-10 years, DH lacks regulatory oversight from reputable financial authorities, which raises concerns regarding the security and trustworthiness of its trading environment. The absence of regulation may pose significant risks for potential traders, making it essential for […]