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BIB, or Baltic International Bank, was established in Latvia and has been operating for approximately 5-10 years. Despite its international presence, the broker is currently unregulated, raising concerns about the safety of funds and the integrity of its trading practices. The lack of oversight from reputable financial authorities such as the FCA or ASIC may […]

Weastar Global Markets Ltd, founded in 2024 and headquartered in the United Kingdom, aims to provide diverse trading opportunities for its clients. With a focus on forex and other financial instruments, the broker operates under a regulatory framework that has been flagged as suspicious, including licenses from the Vanuatu Financial Services Commission (VFSC) and the […]

Rainbow is a financial services provider based in India, established approximately 5 to 10 years ago. While it offers a variety of investment products, including forex trading, it operates without regulation from any recognized financial authority, raising concerns about its reliability and investor protection. The absence of regulatory oversight may expose investors to significant risks, […]

WHIZFX, LLC, founded in the last few years and headquartered in Kingstown, St. Vincent and the Grenadines, operates within a challenging regulatory landscape, having been flagged for lacking valid forex regulation. This absence raises significant concerns regarding the safety of traders’ funds and overall trust in the brokerage. The operational history of WHIZFX includes various […]

Founded in 2023 and headquartered in Bulgaria, Inside Invest is a relatively new entrant in the forex brokerage landscape. Despite its recent establishment, the broker operates without any regulatory oversight, raising significant concerns regarding its legitimacy and safety for traders. Potential clients should be aware that Inside Invest lacks a forex trading license, which typically […]

Pionex, established in the United States, operates as a relatively new trading platform in the forex market for approximately 1-2 years. Despite its innovative offerings, it is important to note that Pionex is currently unregulated, meaning it does not operate under the oversight of any recognized financial authority. This absence of regulatory supervision may raise […]

Capital IM Limited is a forex broker founded in 2023 and headquartered in the United Kingdom. Operating with a focus on providing trading opportunities across various financial instruments, it offers access to forex, cryptocurrencies, commodities like gold and crude oil, among others. However, it is important to note that Capital IM Limited currently lacks valid […]

Founded in 2020 and based in the United States, Crypto Guru Inc has been operating for a few years in the forex trading sector. Despite its relatively recent establishment, the broker currently lacks regulatory oversight from recognized financial authorities, which may raise concerns for potential traders regarding the safety and security of their investments. This […]

SFOCL, established in 2021 and headquartered in the United States, operates as a multi-asset broker, offering a diverse range of financial instruments including forex, commodities, and CFDs. While the broker claims regulation by the Financial Crimes Enforcement Network (FinCEN), it’s essential for traders to approach with caution, as there are concerns about its regulatory status […]

Bonny Markets, established in 2023 and headquartered in Montenegro, operates as an unregulated brokerage offering a diverse range of trading options, including forex, commodities, indices, and cryptocurrencies. While the broker provides access to popular trading platforms like MetaTrader 5, its lack of regulatory oversight raises concerns about investor protection. Clients should be cautious, as the […]

CM Globals, founded in Australia, operates as a forex broker with a focus on providing a variety of financial instruments. Although it has been in operation for 2-5 years, it currently lacks valid regulation from recognized authorities such as ASIC or FCA, raising potential concerns about its credibility and safety. The broker is headquartered in […]

GSTrade, established within the past 5-10 years and headquartered in Hong Kong, operates under the name Global Seek Limited. This broker primarily focuses on forex trading and is known for its competitive spreads. However, it is important to note that GSTrade operates without regulatory oversight, which raises potential risks related to fund security and investor […]