BMO Capital Markets, founded in 1992 and headquartered in the United Kingdom, operates under the regulatory oversight of the FCA, holding license number 170937. With over two decades in the financial services industry, the broker has established a diverse operational history spanning various sectors, including energy, technology, and real estate. Despite its claims of regulatory […]

Zora, established in the United Kingdom, has been operating for approximately 5 to 10 years. This forex broker has not attained regulatory approval from recognized authorities, which raises concerns regarding its operational practices and safety standards. As an unregulated entity, potential clients should approach Zora with caution and consider the inherent risks associated with trading […]

MahiMarkets, established in 2008 and headquartered in the United Kingdom, provides a range of services within the forex brokerage industry. Despite its long operational history, MahiMarkets currently operates under a regulatory status that raises concerns, as it holds unverified licenses from authorities such as ASIC, FMA, and FCA. Traders are advised to proceed with caution, […]

Founded in 2015, BANDS Financial Limited is a Hong Kong-based forex broker regulated by the Securities and Futures Commission (SFC) of Hong Kong, holding a derivatives trading license (License Number: BFW669). With more than eight years of operational history, BANDS is positioned to offer a variety of trading services while ensuring compliance with local regulations, […]

ChaoShang, founded in 2004, is a Hong Kong-based forex broker regulated by the Securities and Futures Commission (SFC) of Hong Kong. The broker operates under the license number BGH629, ensuring compliance with local regulatory standards. With nearly two decades of experience, ChaoShang has established itself in the trading community, offering a range of financial services […]

Founded in 1988, BMFN is a forex broker registered in Australia, with a history that spans several decades. Although it offers various trading instruments, including forex, indices, and commodities, BMFN’s regulatory status is concerning, as it currently lacks valid licenses, holding only a revoked FCA license and unverified claims with FSPR and ASIC. This raises […]

GM, established in 1992 and headquartered in Hong Kong, operates under the regulation of the Hong Kong Securities and Futures Commission (SFC). With over 30 years of experience in the brokerage industry, GM specializes in futures and securities trading through its proprietary platform. The firm holds a dealing license for futures contracts (license number AYI978), […]

AMTD, established in 1997 and headquartered in Hong Kong, operates as a broker offering various financial services. Although it claims to be regulated by the Hong Kong Securities and Futures Commission (SFC), its regulatory status remains unverified, raising concerns among potential traders. With over two decades of operational history, AMTD provides a range of offerings […]

FortuixAgent, established in 2025 and headquartered in the United Kingdom, is a relatively new player in the forex trading industry. While it offers a variety of trading instruments, including forex, stocks, commodities, and cryptocurrencies, it currently operates without any formal regulatory oversight, raising concerns about its trustworthiness and operational legitimacy. The broker does not provide […]