Triomarkets, established in 2014, is a forex broker headquartered in Mauritius. The broker operates under the regulatory oversight of the Cyprus Securities and Exchange Commission (CySEC), though its current status is categorized as unverified. With nearly a decade in the industry, Triomarkets has gained a reputation for offering a diverse range of trading instruments, including […]

Founded in 2020, SpaceMarket is a forex broker headquartered in Dominica, operating under a framework that lacks regulatory oversight from recognized financial authorities. Despite its relatively short operational history, the broker claims to offer a range of trading services with leverage options up to 1:300. However, the absence of a valid forex trading license raises […]

TradeUltra is a forex broker established in 2013 and headquartered in Malaysia. The broker claims to operate under the regulation of the Labuan Financial Services Authority (LFSA), although this status remains unverified. With over a decade of operational history, TradeUltra offers a wide range of trading services but is noted for its lack of transparency […]

ZTE Broker, established in 2022 and headquartered in Saint Lucia, has emerged as a player in the forex trading landscape. Although it offers a range of services, it operates without regulation from recognized financial authorities, which raises concerns regarding its credibility and trustworthiness. The broker provides clients with access to various trading instruments, including forex, […]

Bursanet is an online trading platform established in Mexico that offers a broad array of investment options, including ETFs, REITs, currencies, and other financial instruments. While the broker has been operational for approximately 5-10 years, it currently lacks valid regulatory oversight, raising concerns regarding the safety and legitimacy of its services. The absence of a […]

Exelium Ltd, founded in 2003 and headquartered in Anguilla, operates as an online broker specializing in a diverse range of trading instruments, including forex, commodities, indices, and cryptocurrencies. Despite its extensive offerings, Exelium lacks regulation from reputable financial authorities, which raises potential risks for traders. The absence of oversight is a critical factor to consider […]

Binarium is a binary options broker founded in 2012, operating under Binarium Limited, with its headquarters situated in St. Vincent and the Grenadines. Despite its presence in the market for over a decade, Binarium lacks regulation from recognized financial authorities, which raises concerns regarding its compliance and operational transparency. Traders should approach this broker with […]

ICE Markets Limited, established in 2017 and headquartered in the Comoros, operates as a forex broker focusing on providing trading services across multiple asset classes. Although it was previously regulated by the Labuan Financial Services Authority (LFSA) in Malaysia, its regulatory status has been revoked, raising concerns about its operational legitimacy. With a history of […]

Masari Capital is an ECN/STP forex broker established in 2018 and headquartered in Saint Vincent and the Grenadines. Operating within the forex market for several years, the broker offers a diverse range of trading instruments, including forex, cryptocurrencies, metals, indices, and commodities. However, it is important to note that Masari Capital currently lacks valid regulation, […]

QUANTUM METAL, founded in 2012 and headquartered in Malaysia, operates within the precious metals trading sector. Despite its establishment over a decade ago, the broker lacks regulation from notable financial authorities such as the Securities Commission Malaysia or Bank Negara Malaysia, which raises concerns about its legitimacy. This absence of regulatory oversight necessitates caution for […]

One Plus Capital is a Cyprus-based investment firm that was established in 2009. Regulated by the Cyprus Securities and Exchange Commission (CySEC) under License No. 111/10, the broker operates as a Straight-Through Processing (STP) entity, providing clients with direct access to interbank liquidity. With over a decade of operational history, One Plus Capital emphasizes transparency […]