Haven Capital Group, founded in 2024 and registered in Saint Vincent and the Grenadines, is a new entrant in the forex brokerage landscape. Despite its recent establishment, the broker operates without valid regulatory oversight, which raises concerns regarding its trustworthiness and operational integrity. Traders must be aware of the inherent risks associated with unregulated brokers, […]

ABI Commodity Futures, established in 2021 and headquartered in Indonesia, focuses primarily on commodity futures trading, with a particular emphasis on gold. Despite its relatively recent entry into the market, the broker operates without regulation, which raises potential concerns regarding the safety of traders’ funds and overall trustworthiness. The lack of oversight from reputable financial […]

EsaFX is a regulated forex broker established in 2023 and headquartered in Surabaya, Indonesia. Operating under the oversight of the BAPPEBTI and JFX regulatory bodies, the broker offers a secure trading environment for its clients. With a focus on compliance and risk management, EsaFX aims to provide a trustworthy platform for both novice and experienced […]

Founded in 2004, Jalatama Artha Berjangka is a forex broker based in Indonesia, operating under the regulatory oversight of BAPPEBTI. With nearly two decades of experience in the forex trading industry, Jalatama provides a range of brokerage services tailored to the needs of diverse traders. While the broker has faced scrutiny regarding its operational practices, […]

Founded in 2024, 18FX operates under PT. Delapan Belas Berjangka and is based in Indonesia. The broker is regulated by BAPPEBTI and JFX, which provides a degree of oversight for its trading activities. Although it has only been in operation for a short period, 18FX aims to offer its clients a reliable trading environment. However, […]

Founded in 2000 and headquartered in Japan, Daiki Securities Co., Ltd operates as a regulated forex broker under the supervision of the Financial Services Agency (FSA). With over two decades of experience in the financial services sector, the broker has established itself in the commodity derivatives and foreign exchange markets. Its regulatory status provides a […]

TigerFX, founded in 2023 and headquartered in the Marshall Islands, is a forex broker that operates in a challenging regulatory environment. Currently, it lacks valid regulation from recognized financial authorities, which raises concerns regarding its trustworthiness and safety for traders. Despite being relatively new in the market, TigerFX offers a range of trading instruments, including […]

WK is a forex broker established in 2017 and headquartered in the United Kingdom. The broker operates under the license of Wioletta Kuresiak, with a license number of 537801. However, its regulatory status is currently unverified, raising concerns regarding its credibility. Despite being in operation for over five years, WK has been flagged on various […]

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 […]