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, […]