Founded in 2007 and headquartered in Egypt, Arqaam Capital has established itself in the financial services sector, focusing on diverse offerings such as sales and trading, investment banking, and asset management. However, it currently operates without any valid regulatory oversight, which raises concerns regarding its compliance and safety standards. The absence of regulatory information makes […]
DTT VAN LTD is a forex brokerage firm established in 2017 and headquartered in Vanuatu. The company operates under the regulatory oversight of the Vanuatu Financial Services Commission, holding a retail forex license (No. 40169). Although it offers trading services in a regulated environment, potential clients should exercise caution, as the regulatory status has raised […]
Founded in 2019 and headquartered in Australia, POCKET FOREX is a forex broker that has quickly made its mark in the trading industry. However, it operates without regulation from recognized financial authorities, which raises concerns about safety and credibility. Despite its unregulated status, the broker has established a presence in the forex trading market by […]
Universal Merchant Bank (UMB) was founded in 2014 and is headquartered in Accra, Ghana. While the bank provides a range of financial services, including personal, commercial, and corporate banking, it currently operates without valid regulatory oversight, which raises concerns regarding its trustworthiness in the forex trading space. The lack of regulation may present potential risks […]
Home Broker is a brokerage firm founded on January 5, 1999, and is registered in the United Kingdom. Despite its operational history of over two decades, it currently operates without regulatory oversight, which raises concerns regarding its trustworthiness. The broker offers a range of trading instruments, including cryptocurrencies and stocks, but the lack of regulation […]
TFCapital, established in 2022 and headquartered in Montenegro, is a relatively new player in the forex brokerage industry. Despite its recent inception, TFCapital aims to provide efficient investment services across various trading instruments, including forex and stocks of prominent US companies. However, it is important to note that TFCapital operates without valid regulatory oversight, which […]
Bulls&Bears Trades, established in the United Kingdom, has been operational for several years, providing a platform for forex trading. Despite its presence in the market, the broker currently lacks valid regulatory oversight from recognized authorities, which raises concerns regarding its operational safety and credibility. Traders are encouraged to exercise caution due to the absence of […]
TA Enterprise, founded in 1987, is a prominent financial services provider headquartered in Kuala Lumpur, Malaysia. Initially established as a stockbroking firm, the company has diversified its operations across various sectors, including financial services, property, and hospitality. However, it is important to note that TA Enterprise currently operates without any valid regulatory oversight, which may […]
ProperFX, founded in 2019 and headquartered in South Africa, is a forex broker offering a diverse range of trading instruments, including forex, commodities, cryptocurrencies, and indices. While it claims to be regulated by the Financial Sector Conduct Authority (FSCA) of South Africa, its regulatory status has raised concerns and is categorized as a Suspicious Clone. […]
Century Investment Futures, founded in 2004 and headquartered in Indonesia, operates within the forex brokerage industry, providing a range of financial services. Although it is registered with BAPPEBTI, the regulatory authority in Indonesia, its status has raised concerns, as it is considered a suspicious clone with limited transparency regarding its operational practices. This regulatory uncertainty […]
