Founded in 2010 and headquartered in London, United Kingdom, Maven is a proprietary trading firm specializing in the financial markets. Regulated by the Financial Conduct Authority (FCA), Maven operates under an investment advisory license, which provides a level of oversight. However, it is important to note that the firm currently holds an exceeded FCA license, […]

Point Trader Group, established in 2019 and headquartered in Mauritius, operates within the forex trading sector, providing a range of financial instruments including forex, indices, and commodities. While the broker has been in operation for several years, it is important to note that it currently lacks regulation from recognized authorities, which may raise concerns regarding […]

Banca Akros, founded in 1997 and headquartered in Milan, Italy, has established a long-standing presence in the financial services industry. The firm specializes in diverse areas, including Fixed Income, Investment Banking, Equities, and Forex trading. However, it is important to note that Banca Akros currently operates without regulatory oversight, which raises concerns about its compliance […]

SHARE MART is an Indian financial services firm established in 1991 and headquartered in Vadodara, Gujarat. The company operates within the financial sector, offering a diverse range of products such as equities, commodities, and mutual funds. However, it currently lacks regulation from any recognized financial authorities, which raises concerns about its credibility and the safety […]

Founded in 2010, PhillipCapital is a forex broker based in the United States, specializing in a range of trading instruments including forex, metals, energies, and commodities. Although it operates under the Dubai Financial Services Authority (DFSA), its regulatory status remains unverified, which raises concerns regarding the safety and reliability of trading with this broker. With […]

Founded in 2016, Ontega is an online forex broker based in Vanuatu, offering a diverse range of trading instruments, including forex, commodities, indices, shares, and cryptocurrencies. While the company operates under the Vanuatu Financial Services Commission (VFSC), its regulatory status has been deemed unverified, raising concerns about the safety and legitimacy of its trading operations. […]

Founded in 2023, Cobra Trading is an online broker based in the United States, specializing in equities and options trading. Despite its recent establishment, the broker operates under an unverified National Futures Association (NFA) license, which raises concerns about regulatory compliance. Potential traders should exercise caution due to the lack of a fully verified regulation, […]

LXFX is an unregulated forex brokerage established in 2009 and headquartered in Saint Vincent and the Grenadines. With over a decade of operational history, the broker offers a range of trading services, including forex, stock CFDs, global indices, and commodities. However, it is important to note that LXFX does not hold any valid regulatory licenses, […]

GMI Edge is a forex broker established in 2009 and registered in Vanuatu. While it operates under the auspices of the Vanuatu Financial Services Commission (VFSC), its regulatory status remains unverified, raising concerns regarding the safety of trading with this broker. With over a decade in the industry, GMI Edge aims to provide various trading […]

Founded in 2013 and based in St. Vincent and the Grenadines, FXPremax operates as a forex broker offering a range of trading services. Despite its claims of regulatory compliance, it is important to note that FXPremax is not currently regulated by any recognized financial authority, which raises concerns regarding the safety and security of client […]

GFI is a financial brokerage firm established in 1987 and headquartered in the United States. The firm specializes in a diverse range of trading instruments, including fixed income, commodities, equities, currencies, and options. GFI operates under the regulation of the Financial Supervisory Service (FSS) in Korea, holding a Financial Service License. However, its licenses with […]