TransferWise, now rebranded as Wise, was founded in 2011 and is headquartered in London, UK. The company initially focused on international money transfers and has since expanded its services to include multi-currency accounts and financial solutions for businesses. Wise operates under the regulatory oversight of the Australian Securities and Investments Commission (ASIC), though its license […]

ALTAIR MARKETS is a financial broker based in Saint Vincent and the Grenadines, established over 17 years ago. Operating without regulatory oversight, this broker has gained experience in the forex trading industry, although potential investors should be cautious due to the absence of official supervision from recognized financial authorities. This lack of regulation raises concerns […]

Founded in 2006 and headquartered in Houston, Texas, Atlas Commodities, LLC is a full-service commodity brokerage firm specializing in the energy sector. With a focus on providing portfolio diversification and hedging solutions, Atlas serves institutional buyers, sellers, and end-users across various commodities, including power, natural gas, and crude oil. However, it is important to note […]

MINTCFD is a forex broker established in India, operating for a period of 2-5 years. The platform provides a range of trading services, including access to stocks, commodities, indices, cryptocurrencies, and forex markets. However, it is important to note that MINTCFD is currently unregulated, which raises concerns about the safety and security of trading on […]

Options AI, founded in 2021 and headquartered in the United States, is a broker focused on simplifying options trading for individual investors. Although it lacks regulation from major financial authorities, its operational history spans approximately 5-10 years. Options AI provides a range of trading instruments, including stocks and options such as calls and puts. The […]

BullionVault, established in 2003 and based in the United Kingdom, operates as an unregulated entity specializing in the trading of precious metals including gold, silver, platinum, and palladium. The company has built a reputation for providing secure storage and protective measures for its clients, such as segregated trust accounts and partnerships with reputable banks. However, […]

MidasFX is a forex broker founded in 2020 and headquartered in Saint Vincent and the Grenadines. With a relatively short operational history, MidasFX provides trading services without regulatory oversight, which may present risks for potential investors. The broker offers a variety of trading options, including forex, cryptocurrencies, indices, and metals, primarily through the popular MetaTrader […]

FLATTRADE, established in 2021 and headquartered in Chennai, India, operates in an unregulated environment. Although it has been providing brokerage services for about 1-2 years, its lack of oversight raises concerns about safety and reliability. FLATTRADE is not regulated by any recognized financial authorities, which is crucial for ensuring trader protection and compliance with industry […]

ZAIX is an online forex broker founded approximately 2-5 years ago, headquartered in Hong Kong. The broker operates without regulatory oversight from recognized authorities, which may raise concerns regarding investor protection and security. Despite its operational history, the lack of a formal forex trading license could pose potential risks to traders. It is crucial for […]

Founded in 2018 and headquartered in the United States, StoneX One operates under the StoneX Group Inc. umbrella, offering a range of forex and trading services. Despite its relatively short operational history, the broker has developed a presence in the financial markets. However, it is important to note that StoneX One currently lacks a valid […]

Moneycorp, established in 1962 and headquartered in London, UK, operates as an international financial services provider, primarily focused on payment solutions for both personal and corporate clients. With a history spanning over five decades, the broker offers a variety of services, including foreign exchange operations. Although Moneycorp holds a payment license from the UK Financial […]

Sierra Futures, founded in 2018 and based in the United States, specializes in futures trading. Currently, the broker operates without regulatory oversight, which raises significant concerns regarding its compliance and operational integrity. Sierra Futures holds a Common Financial Service License in the U.S. (license number 0444666) but is categorized as a ‘Suspicious Clone.’ This status […]

Johnan Shinkin Bank, established in 1945 and headquartered in Tokyo, Japan, has a rich history of providing financial services primarily to individual customers. Despite its long-standing presence in the market, it is important to note that Johnan Shinkin operates without specific regulatory oversight, which raises concerns regarding adherence to industry standards and customer protection. The […]

GEX Ventures Pte Ltd., established in 2020 and headquartered in Singapore, primarily operates as a financial advisory firm. This broker currently lacks any regulatory oversight from recognized financial authorities, which raises concerns regarding its accountability and overall trustworthiness in the forex trading landscape. The absence of regulation can pose significant risks to potential investors, emphasizing […]

ADCB, operating as ADCB Securities, is a financial firm based in the United Arab Emirates, established within the last decade. While it claims to be regulated by the Securities and Commodities Authority (SCA) and operates within frameworks of the Abu Dhabi Securities Exchange (ADX) and Dubai Financial Market (DFM), it is essential for potential traders […]

R K Global, founded in 1995 and headquartered in New Delhi, India, has been providing brokerage services since 2000. The firm specializes in a broad spectrum of financial services and has developed a presence across 150 cities and 24 states in India. However, it is important to note that R K Global currently operates without […]

Founded in 2003, S&C Inversiones is an Argentina-based financial services provider that caters to both retail and institutional clients. With a focus on the forex market, this broker claims to have over 15 years of experience offering a variety of financial products, including stocks, futures, and options. However, it is important to note that S&C […]

Founded in 2011 and headquartered in Hong Kong, CLC is an investment firm that specializes in managing a range of global investment strategies. Over its operational history of approximately 5 to 10 years, the firm has focused on providing investment management and advisory services, all while operating under the regulatory oversight of the Securities and […]

AdroFX, founded in 2020 and headquartered in Vanuatu, is a forex broker offering a range of trading services. Despite its registration with the Vanuatu Financial Services Commission (VFSC), it is important to note that its regulatory status has been revoked, raising concerns about its compliance and safety for traders. AdroFX has been operational for approximately […]

BTSE is a cryptocurrency trading platform established in 2018 and headquartered in the Virgin Islands. Although it has been operational for several years, it currently lacks valid regulatory oversight, which raises concerns regarding its credibility and safety for traders. The absence of regulation means that traders should exercise caution and thoroughly understand the risks involved […]