XPO Markets is a forex broker founded in 2024 and headquartered in Comoros. As an unregulated entity, it operates under the jurisdiction of the Comoros but does not hold licenses from prominent regulatory bodies, which raises potential concerns for traders. Despite its recent establishment, the broker offers a wide range of trading instruments, including forex, […]

Founded in 2023 and headquartered in Saint Lucia, Alieus Capital Limited operates as a forex broker offering a range of trading instruments, including over 175 options such as forex, commodities, and equities. Despite its extensive offerings, it is crucial to note that Alieus Capital operates without valid regulatory oversight, which raises concerns regarding the safety […]

Billion Bucks Fx, established in the United States, has been operational for approximately 1-2 years. Despite its relatively short history, the broker is noteworthy for its lack of regulatory oversight, which raises concerns about investor safety. As it currently stands, there are no valid licenses from recognized financial authorities, highlighting the importance of due diligence […]

CA Market, established in 2023 and headquartered in Egypt, is a newly launched online forex broker offering a range of trading instruments including Forex, CFD shares, metals, and commodities. While it provides an innovative trading platform that incorporates AI tools for real-time decision-making, it is important to note that CA Market operates without valid regulatory […]

Founded in 2022 and headquartered in the Virgin Islands, XPO FUND operates as an unregulated forex brokerage. With a short operational history, it provides a range of trading instruments, including forex, commodities, and indices. However, potential traders should exercise caution, as XPO FUND is not regulated by any recognized financial authorities, which raises concerns regarding […]

DONGHUA FUTURES, established in 1993 and headquartered in Jiangsu, China, is a licensed futures brokerage that operates under the regulation of the China Financial Futures Exchange (CFFE). With over 30 years of operational history, the broker is authorized to facilitate trading in various listed commodities and financial futures contracts within the Chinese market. Its regulatory […]

A&C, also known as Avigliano y Cía. S.R.L., is a family-owned brokerage firm established in 2004 and headquartered in Santa Fe, Argentina. The broker specializes in providing trading services for various agricultural commodities, including cereals and oilseeds. However, A&C operates as an unregulated entity, which means it lacks oversight from any reputable financial authorities. This […]

TKFutures Inc., founded in 2004 and headquartered in the United States, specializes in providing a range of trading services across various markets, including forex, energies, grains, metals, stocks, and indices. Despite its extensive operational history, TKFutures Inc. currently lacks regulation from any recognized financial authority, which raises concerns regarding investor safety and trust. This absence […]

Founded in 2024 and headquartered in the United Kingdom, Onyx Markets operates as an online trading platform specializing in CFDs, including forex, commodities, and indices. While it holds a market maker license from the Financial Conduct Authority (FCA), the regulatory status has raised some concerns, leading to a classification as a suspicious clone. This status […]

Abbott Futures, founded in 1966 and based in the United States, primarily specializes in global commodities trading. The broker operates under a suspicious clone license from the National Futures Association (NFA), which raises concerns about its regulatory status and trustworthiness. With over five decades of experience in the industry, Abbott Futures has established itself as […]

Moneda del Mundo, founded in 2024 and headquartered in Comoros, operates as a forex broker offering a variety of trading services. While it provides access to multiple financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies, it currently lacks regulatory oversight from recognized financial authorities. This absence of regulation raises potential concerns regarding the safety […]

AlphaTick, established in 2022 and headquartered in Hurstville, Australia, operates as an unregulated forex broker. With a relatively short operational history, the firm provides trading services without oversight from major financial authorities, which raises potential concerns for traders regarding safety and security. As an unregulated entity, clients should exercise caution and conduct thorough research before […]