OFM, established in 2019 and headquartered in Saint Vincent and the Grenadines, operates as an unregulated forex broker. The company provides trading services across various instruments, including forex, CFDs, and cryptocurrencies. Although it is registered in a jurisdiction known for its lenient financial regulations, OFM does not hold a license from recognized authorities, which may […]

Philippine National Bank (PNB), founded in 1916 and headquartered in the Philippines, is one of the country’s oldest and largest private commercial banks. While PNB has a rich operational history, it is crucial to note that it currently lacks regulation from any recognized financial authorities, both locally and internationally. This absence of oversight from entities […]

Avior Capital Markets, established in 2015 and headquartered in South Africa, has built its operations around providing a diverse range of financial services. The broker was previously regulated by the Financial Sector Conduct Authority (FSCA) until its license was revoked in 2022. Despite its operational history in major financial centers, including the United Kingdom and […]

MR AGE is an unregulated forex broker established in 2013, headquartered in Egypt. With several years of operational history, this broker primarily focuses on providing online trading services. However, it is crucial to note that MR AGE lacks a valid regulatory license, which raises concerns about its trustworthiness and adherence to industry standards. Potential traders […]

Scope Markets, established in 2009 and headquartered in Belize, operates as a forex broker providing a range of trading services. Despite offering a diverse array of trading instruments, including forex, indices, commodities, and futures, it is vital to note that Scope’s regulatory status is unverified, raising significant concerns regarding the safety and legitimacy of its […]

Tobu-sec, established in 2004 and headquartered in Japan, is a financial services firm regulated by the Financial Services Agency (FSA). This broker offers a range of investment products, including stocks, bonds, and derivatives, while operating under a market-making license. With nearly two decades of operational history, Tobu-sec has built a reputation for adhering to regulatory […]

Change, founded in 1995 and registered in Estonia, operates as a forex broker offering a diverse range of trading instruments including cryptocurrencies, stocks, ETFs, indices, and commodities. Despite its long operational history, Change is currently unregulated, which is an important consideration for potential traders. The broker utilizes its proprietary trading platform, with a spread of […]

DLSM, established in 2001 and headquartered in Vanuatu, operates as a forex broker offering a diverse range of trading instruments, including currencies, indices, metals, commodities, and stocks. It is regulated by the Australian Securities and Investments Commission (ASIC) and also holds a license from the Vanuatu Financial Services Commission (VFSC), ensuring a level of credibility […]

Strifor, founded in 2015 and headquartered in Mauritius, is an emerging player in the forex brokerage industry. Although it provides a range of trading instruments including forex, commodities, and cryptocurrencies, it operates without any regulatory oversight, which raises concerns regarding its credibility and safety for traders. The absence of a license from reputable financial authorities […]

Yasir Mahmood, established in 2006 and headquartered in Lahore, Pakistan, operates as a stock brokerage firm catering primarily to local traders. Despite its long operational history, the broker lacks formal regulation from recognized financial authorities, which raises concerns regarding the safety of its trading services. Prospective clients should exercise caution, as the absence of regulatory […]

MBKET, established in 2011 and headquartered in Thailand, operates as a securities broker offering a wide range of financial services. Although it has built a reputation in the sector, it is important to note that MBKET is currently unregulated, which raises concerns about its credibility and operational safety. The broker primarily focuses on retail and […]

ACLEDA Bank, established in 2005 and headquartered in Cambodia, operates as a banking institution offering a wide range of financial services. While it provides products such as credits, deposits, and fund transfers, it is important to note that ACLEDA Bank does not possess a valid forex trading license, which raises concerns regarding its regulatory status […]