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Orbit Global Ltd, established in 2022 and headquartered in Mauritius, operates as an unregulated forex broker, offering a range of trading services. Despite its relatively short operational history, it provides access to various financial instruments including forex, commodities, indices, and cryptocurrencies. The broker’s lack of regulatory oversight raises concerns regarding investor safety, making it essential […]
Founded in 2024, Levels Ltd is a forex broker based in Saint Lucia. Despite its relatively short operational history of 2-5 years, the broker has gained attention for its various trading offerings. However, it is important to note that Levels operates without any valid regulatory oversight, which raises concerns about its trustworthiness and compliance with […]
DONGXING FUTURES, established in 2009 and headquartered in Shanghai, China, operates as a regulated broker under the China Futures Market Association (CFFEX). With over a decade of experience in the financial sector, the broker focuses on offering trading services primarily in futures and options. DONGXING FUTURES adheres to regulatory standards, ensuring a level of security […]
Channel Capital, founded in 2025 and headquartered in Australia, operates as a regulated forex broker under the oversight of the Australian Securities and Investments Commission (ASIC). With a focus on providing a robust trading environment, Channel Capital offers services that encompass incubation, distribution and marketing, responsible entity and investment operations, as well as offshore governance. […]
Established in 1999 and headquartered in Nigeria, UCML Capital Limited operates as a forex broker without valid regulatory oversight. While the broker has been in operation for several years, its lack of regulation raises concerns regarding the safety and reliability of its trading services. UCML primarily focuses on investment banking, securities, real estate, private equities, […]
CHINA DRAGON, established in 2019 and headquartered in China, is a regulated forex broker that operates under the oversight of the China Futures Market Association (CFFEX). With a focus on futures trading, CHINA DRAGON has built a reputation for providing reliable services over its years of operation. The broker is licensed to ensure compliance with […]
Qian Kun Futures, founded in 2006 and headquartered in China, operates under a regulatory framework provided by the China Futures Market. The broker specializes in futures trading and has built a reputation over its years of operation. While it is regulated by CFFEX, ensuring a level of oversight, potential traders should be aware of the […]
InvestAZ is a forex broker established in Azerbaijan, with a history of operation spanning 5 to 10 years. The broker operates without valid regulatory oversight, which is crucial for ensuring a secure trading environment. As it currently lacks regulation from reputable authorities, potential traders should exercise caution and conduct thorough research before engaging with this […]
OYAK YATIRIM FX, established in 1982 and headquartered in Turkey, is a forex and CFD broker that operates under the subsidiary of the Ordu Aid Institution. With over 5 years of operational history, the broker provides a range of trading services, primarily focusing on forex and CFDs. However, it is important to note that OYAK […]
Billionext, a trading name of Billionext Global Limited, was established in 2019 and is headquartered in the British Virgin Islands. Despite claiming to operate within the forex market, it currently lacks valid regulatory oversight from recognized financial authorities, raising significant concerns about its operational legitimacy. The broker’s history has been marred by numerous complaints regarding […]
Cloudfutures, established in 2019 and headquartered in China, operates as a regulated forex broker under the China Futures License (CFFEX). With a focus on futures trading, Cloudfutures has built a reputation within the industry over its relatively short operational history. The broker is subject to regulatory oversight, which enhances its credibility and trustworthiness in the […]
Shenwan Hongyuan (H.K.) Limited, founded in 2004 and headquartered in Hong Kong, is a prominent financial services provider and a subsidiary of the Shenwan Hongyuan Group Co., Ltd. With over 20 years of operational experience, the broker is regulated by the Securities and Futures Commission (SFC) of Hong Kong. It holds a Dealing in Futures […]
CHUANG YUAN FUTURES, established in 1995 and headquartered in Suzhou, China, is a prominent player in the forex and futures trading industry. As one of the first companies in China to engage in professional futures trading, it was also the first to be listed on the New Third Board. The broker operates under the regulatory […]
BLUEMOUNT is a securities brokerage firm established in 2021, headquartered in Hong Kong. The broker operates under the regulatory oversight of the Securities and Futures Commission (SFC) of Hong Kong, although it currently holds an exceeded license, indicating potential operational limitations. With a focus on providing securities trading services for the Hong Kong market, BLUEMOUNT […]
CITIC Futures, established in 2007 and headquartered in Shenzhen, China, is a regulated forex broker offering a range of brokerage services, including investment advisory and asset management. It operates under the oversight of the China Financial Futures Exchange (CFFEX), ensuring compliance with local regulations and fostering trust among its clients. With over 15 years of […]
SHENGDA FUTURES is a regulated brokerage firm founded in 2010 and headquartered in China. Operating for over a decade, it is licensed by the China Financial Futures Exchange (CFFEX), which guarantees its compliance with local financial regulations. This regulatory status ensures that traders can engage with the broker under a framework that prioritizes safety and […]
CITIC SECURITIES, established in 1995 and headquartered in Hong Kong, is a prominent broker regulated by the Securities and Futures Commission (SFC) of Hong Kong. With over 20 years of operational history, CITIC SECURITIES offers a wide range of financial services, including securities brokerage, IPO subscriptions, and algorithmic trading. As a regulated entity, it adheres […]
Price Markets is a UK-based online forex broker, established in 2013, that offers a range of trading services, primarily focusing on forex, commodities, and indices. Originally regulated by the Financial Conduct Authority (FCA), the broker’s license has since been revoked, raising concerns about its operational legitimacy. With a minimum deposit requirement of $5,000, Price Markets […]
Forex Limited, established in 1999 and headquartered in New Zealand, is a regulated forex broker offering a range of trading services. The broker operates under the oversight of the Financial Markets Authority (FMA), ensuring compliance with financial regulations. With over two decades of operational history, Forex Limited provides a structured environment for traders, although it […]
EACHMARKETS is an unregulated forex broker established in the United Kingdom. With an operational history spanning 5 to 10 years, the broker currently lacks oversight from reputable financial authorities, which raises significant concerns regarding its legitimacy and the protection of traders’ funds. Without regulatory backing, clients may face increased risks, including exposure to potential fraudulent […]
