Founded in 2018 and headquartered in Mauritius, Bybit has emerged as a notable player in the forex and cryptocurrency trading space. The broker operates under Infra Capital Limited but currently lacks valid regulatory oversight from recognized financial authorities, which raises concerns about its credibility and the safety of client funds. With a relatively short operational […]

Fake Exness, established recently and headquartered in Seychelles, operates within the forex trading sector. Despite its modern establishment, the broker currently lacks valid regulation from recognized financial authorities, which raises concerns regarding its credibility and safety in the trading environment. Traders should be cautious, as the absence of a reputable regulatory framework may expose them […]

Founded several years ago and headquartered in Chile, Mercados G is a brokerage firm that allows traders to access a diverse range of financial markets. Although it offers various trading instruments and utilizes the MetaTrader 5 platform, Mercados G operates without regulation from any financial authority, raising concerns about the safety of funds and adherence […]

Finq is a forex brokerage established in 2017, headquartered in Seychelles. Operated by Leadcapital Corp Ltd, which is regulated as a securities dealer by the Seychelles Financial Services Authority, Finq has built a reputation for providing various trading services. While it has been in operation for several years, potential traders should be aware of the […]

BitForex is a cryptocurrency broker founded in 2017 and headquartered in Hong Kong, with additional operational teams located in various regions including Germany, South Korea, and Singapore. Despite its global presence, BitForex operates without effective regulation, raising concerns about its compliance with industry standards and the safety of traders’ funds. The lack of oversight from […]

Founded in 2018 and headquartered in Belize, FX Choice is an online forex broker that operates under the regulatory oversight of the Financial Services Commission (FSC) of Belize. With several years of operational history, FX Choice provides a variety of trading services, catering to both retail and institutional clients. While the broker offers multiple trading […]

Founded in 2021 and headquartered in the Bahamas, Tiger Markets is a burgeoning forex broker with a focus on providing comprehensive trading solutions. With a commitment to regulatory compliance, the broker operates within established market frameworks, which enhances its credibility. Although the specific regulatory status is not disclosed, the broker aims to adhere to the […]

Fake Tradeview is a forex broker established in 2021 and headquartered in Lima, Peru. The broker operates within the global forex market, offering a range of trading services. However, it is important to note that Fake Tradeview lacks a valid forex trading license from recognized regulatory authorities, which raises concerns about its compliance and operational […]

Headway is a forex broker established in 2022 and headquartered in South Africa. The broker operates under the auspices of JAROCEL PTY LTD and holds a derivatives trading license regulated by the FSCA. Despite its relatively short operational history, Headway has garnered attention in the trading community, although it faces scrutiny regarding its regulatory compliance […]

RCB, established in 2002 and headquartered in Cyprus, has a long operational history in the financial sector. However, it is important to note that RCB is not regulated by CySEC or any other major financial authority, raising concerns about its credibility. The broker has officially ceased all financial operations, which means it no longer provides […]

STRIKE PRO is a forex broker established in 2019 and headquartered in Saint Vincent and the Grenadines. The company specializes in a wide range of trading instruments including forex, commodities, and cryptocurrencies. However, it is important to note that STRIKE PRO currently lacks regulation from any recognized financial authorities, which raises concerns about the safety […]

Woxa Ltd, established in 2005 and headquartered in Saint Vincent and the Grenadines, operates as a forex broker specializing in a variety of trading instruments, including stocks, cryptocurrencies, currencies, and commodities. Despite its extensive operational history, Woxa is not regulated by any recognized financial authority, which raises concerns regarding the safety of funds and adherence […]

Raynar Prime, established in 2022 and headquartered in Australia, is an emerging forex broker that has gained attention for its diverse trading offerings. Operating under the name RN Prime Pty Ltd, the company currently holds an Appointed Representative (AR) license authorized by ASIC; however, it is crucial to note that this does not guarantee direct […]

NetDania, founded in 1998 and headquartered in Denmark, is a forex broker that specializes in providing streaming price technology for banks, brokers, and financial analysts. Although it has been operational for over two decades, NetDania operates without regulatory oversight from recognized authorities, which raises significant concerns regarding investor protection and market integrity. Potential clients should […]

TriumphFX, established in Seychelles, operates under the trading name of Triumph Int. (SC) Limited. This forex broker has been active for several years and claims to offer a variety of trading services. However, it is important to note that TriumphFX is regulated by the Seychelles Financial Services Authority (FSA), and despite its regulatory status, it […]

Eddid is an investment firm established in 2019 and headquartered in Hong Kong. As an unregulated broker, it operates without oversight from any major financial authorities, which raises concerns regarding the safety of clients’ investments. The firm has been active for a few years and offers a range of financial services, although its lack of […]

RKFS, established in 2020 and headquartered in New Delhi, India, operates as a financial advisory firm that offers a range of products and services including securities, mutual funds, stocks, and insurance. Despite its operational history of 5-10 years, RKFS is unregulated, which can raise concerns regarding the safety and reliability of its trading environment. The […]

Founded in 2023, OTTMarkets is a forex broker headquartered in Comoros, with an operational history that emphasizes transparency and trader-focused services. Although the broker began with a license on Moheli Island, it currently operates under a legal opinion in St. Lucia and has plans to secure a full brokerage license in Mauritius by Q1 2026. […]

MasterLink Securities, established in 1989 and headquartered in Taipei, Taiwan, operates as a regulated forex broker under the Taipei Exchange. With over three decades in the industry, MasterLink Securities has built a solid reputation, offering a diverse range of financial services including brokerage, wealth management, and proprietary trading. As a licensed entity, it adheres to […]