BTC, founded in 2019 and headquartered in Egypt, operates within the precious metals trading sector. Although it has a rich history in the industry, tracing back to 1935, BTC currently lacks valid regulatory oversight, which raises concerns regarding its trustworthiness. This absence of regulation can pose significant risks for traders seeking a secure forex broker. […]
InstaForex India, established in 2021 and headquartered in India, operates as a foreign exchange broker offering a wide array of trading instruments. While the broker claims to hold a license from the British Virgin Islands Financial Services Commission, its regulatory status has been marked as a ‘Suspicious Clone,’ indicating potential concerns regarding its legitimacy and […]
WZG is a forex broker based in Hong Kong, established in 2017. The broker operates under the supervision of CGSE, which provides a level of regulatory oversight aimed at ensuring compliance with industry standards. With a focus on trading London Gold and London Silver, WZG caters to a niche segment of the forex market, allowing […]
TFI SECURITIES AND FUTURES, established in 2015 and headquartered in Hong Kong, operates as a licensed broker under the supervision of the Securities and Futures Commission (SFC), holding license number BAV573. With a focus on providing comprehensive trading services for both local and overseas markets, TFI SECURITIES AND FUTURES has built a robust operational history […]
CNI Securities Group, established in 2008 and headquartered in Hong Kong, is a regulated forex broker with over a decade of operational experience. The broker operates under the supervision of the Hong Kong Securities and Futures Commission, holding a license number ATM582. This regulatory status ensures that CNI adheres to strict financial standards and offers […]
Axpo currently has no valid regulatory information available. The absence of regulatory licenses indicates that it is not supervised by any recognized financial authority. This lack of regulation can pose risks to clients, as there is no oversight to ensure compliance with financial laws or to protect consumer interests. Potential clients should exercise caution when […]
Bank of China International Holdings Limited (BOCI) was established in 2002 and is headquartered in Hong Kong. With over two decades of operational history, BOCI is regulated by the Hong Kong Securities and Futures Commission, ensuring compliance with stringent financial oversight. This regulatory status reinforces the broker’s credibility, providing clients with a sense of security […]
TOP1 GROUP is a forex broker founded in 2019 and headquartered in the Cayman Islands. The company offers trading services primarily focused on foreign exchange, commodities, and cryptocurrencies through Contracts for Difference (CFDs). However, it operates without valid regulatory oversight, claiming past authorization by the Australian Securities and Investments Commission (ASIC), which has since been […]
CHINA REFORM SECURITIES FUTURES, established in 2022 and headquartered in China, operates under the supervision of the China Financial Futures Exchange (CFFEX) with license number 0312. This regulatory status ensures that the broker adheres to industry standards, providing a level of trust for potential traders. With a brief operational history, the firm focuses on offering […]
Established in 2001 and headquartered in Hong Kong, broker AB (AllianceBernstein) has built a significant reputation in the forex trading landscape over its more than 20 years of operation. Regulated by the Securities and Futures Commission (SFC) of Hong Kong, AB ensures compliance with high industry standards, providing a level of security and trust for […]
Founded in 2009 and headquartered in China, HUISHANG FUTURES Co., Ltd. is a regulated futures broker governed by the China Financial Futures Exchange (CFFEX). With over a decade of operational history, the broker specializes in providing a range of trading services, including commodity futures, financial futures, and options, ensuring compliance with local regulations to maintain […]
Established in 2010 and headquartered in Tokyo, i SECURITIES Co., Ltd. is a regulated forex broker under the supervision of Japan’s Financial Services Agency (FSA). The broker is licensed to conduct a variety of financial services, including over-the-counter (OTC) forex margin trading and contracts for difference (CFDs). With over a decade of operational history, i […]
FOTMARKETS, established in December 2022 and headquartered in Mauritius, operates as a forex broker catering to traders globally. Despite its recent entry into the market, it offers a range of trading services including forex, commodities, and CFDs. However, it is important to note that FOTMARKETS currently lacks valid regulatory oversight, which raises concerns regarding investor […]
Space Markets (Pty) Ltd, founded in March 2023 and headquartered in South Africa, operates within the forex trading industry, offering a diverse array of trading accounts tailored to various investor needs. The broker is registered with the Financial Sector Conduct Authority (FSCA) in South Africa, although its regulatory status raises some questions regarding its transparency […]
Ubuntu Markets is a forex broker established in September 2021 and headquartered in Johannesburg, South Africa. Operating under the company name Ubuntu We Sizwe 247 (Pty) Ltd, it offers a variety of trading services, although it currently lacks regulation from recognized financial authorities, which raises concerns about its credibility and safety in trading activities. Despite […]
TA Futures, founded in 2019 and headquartered in Kuala Lumpur, Malaysia, operates as a forex broker with a focus on delivering trading services in the foreign exchange market. Despite its operational history of over five years, the broker currently lacks valid regulatory oversight, raising concerns regarding investor protection. Traders should be aware of this absence […]
D Bank, officially known as Търговска банка Д АД, was founded approximately 5-10 years ago and is headquartered in Bulgaria. Although it engages in various financial services, including forex trading and investment intermediation, it currently operates without valid regulatory oversight, which raises concerns regarding its safety and trustworthiness. The absence of regulation means potential investors […]
BOCOM International, established in 1912 and headquartered in Hong Kong, is a regulated forex broker under the Securities and Futures Commission (SFC). With over a century of operational history, BOCOM offers a variety of trading services, including forex, commodities, indices, stocks, and more. The broker operates under a mixed regulatory status, with one license currently […]
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 […]
