BFX TRADING is an unregulated forex broker based in China, established in 2020. Despite its relatively short operational history, the broker offers several account types, including Mini, Silver, Gold, and Platinum, with a minimum deposit requirement of $300 for the Mini account. However, the lack of regulatory oversight raises significant concerns regarding the safety and […]

GEX Finance, established in 2020 and headquartered in the United Kingdom, operates as a forex broker under the name GexFinance UK Ltd. This broker claims to offer a range of financial instruments, primarily focusing on forex trading, alongside indices, commodities, and cryptocurrencies. However, it is important to note that GEX Finance does not hold any […]

Gallen Capital, established in the past few years and headquartered in Saint Vincent and the Grenadines, offers a range of trading services primarily focused on forex and other financial instruments. Despite providing access to various trading options, Gallen Capital operates without regulation from any major financial authority, which raises significant concerns regarding the safety and […]

Ascuex is a forex broker established in 2022 and headquartered in Saint Lucia. Despite its relatively recent inception, the broker operates within a highly competitive industry. However, it is important to note that Ascuex lacks proper regulation from recognized financial authorities, which raises significant concerns regarding its operational credibility and trustworthiness. The absence of a […]

Founded in 2023 and based in the United Kingdom, TRADE BINANCE operates as an unregulated forex broker. Despite its recent establishment, the broker has already attracted attention due to its tiered account offerings, which include Silver, Gold, and Premium options. Each account type features varying leverage levels, starting with a minimum deposit requirement of $1,000 […]

Founded in 2009 and headquartered in Sydney, Australia, Neptune Securities is a forex broker that claims to offer a range of trading services. It primarily operates under the trading name of Neptune Securities LTD, providing access to forex, commodities, and indices. However, concerns have been raised regarding its regulatory status, as the broker’s purported license […]

TC GLOBAL CAPITAL, established in Australia, operates as a financial service provider focusing on various trading instruments, including forex, precious metals, stocks, cryptocurrencies, and energies. While the company has been in operation for approximately 2 to 5 years, it is important to note that TC GLOBAL CAPITAL lacks a valid forex trading license, raising concerns […]

Nasdaq-Market is an online forex broker based in China, established within the last 5-10 years. The broker operates without regulation from recognized financial authorities, raising significant concerns regarding its legitimacy and client safety. The absence of a valid forex trading license is particularly alarming, as it diminishes the protections typically afforded to traders. Moreover, reported […]

Fin Trend is a forex broker established in the United Kingdom, with operational history spanning approximately 5 to 10 years. Despite its presence in the market, it is crucial to note that Fin Trend is not regulated by any authoritative financial bodies, which raises concerns regarding the safety and reliability of its trading services. The […]

Arc World Global Ltd, founded in 2024 and headquartered in Saint Vincent and the Grenadines, operates as a forex broker specializing in a diverse range of trading instruments including forex, indices, energies, metals, cryptocurrencies, and stocks. Although the broker offers a minimum deposit requirement of $1,000 and leverage up to 1:400, it is important to […]

GHC, founded approximately 5-10 years ago, is headquartered in Australia and operates under the name GLOBAL HOLDINGS CAPITAL PTY LTD. This broker is unregulated, which raises significant concerns regarding its credibility and operational integrity. Without oversight from reputable financial authorities, traders may be exposed to risks that include unfair practices and a higher likelihood of […]

Established in 2021, TRADON is an offshore forex broker registered in Saint Vincent and the Grenadines. Operating under Ingenue Consulting LLC, the broker offers a range of trading services but lacks regulatory oversight, which raises concerns about its trustworthiness. With a low overall score of 1.15 out of 10 on WikiFX, potential investors are advised […]