BCM Markets is a forex brokerage established in 2023 and registered in Mauritius. Despite its relatively short operational history, the firm offers trading services across various financial instruments, including forex, indices, metals, and commodities. However, it is important to note that BCM Markets is not regulated by any major financial authority, which raises concerns regarding […]
Agile Global Limited is a forex broker established in 2024 and headquartered in Saint Lucia. Operating without regulatory oversight, the broker offers traders access to a wide range of market instruments, including forex, commodities, indices, and metals. Despite being a relatively new player in the industry, Agile Global Limited provides several account types and utilizes […]
Curmex Capitals, founded in 2024 and headquartered in Saint Lucia, operates as a forex broker offering a range of trading services. Despite its relatively short operational history of 1-2 years, the broker provides access to over 150 market instruments, including forex, commodities, and cryptocurrencies. However, it is important to note that Curmex Capitals is currently […]
Fintxpert, established in 2021 and headquartered in the Seychelles, operates as a forex broker under the company name Fiduciary International Ltd. While it offers a range of trading services, it is important to note that Fintxpert lacks a valid forex trading license, which raises concerns about its regulatory status and overall safety for traders. The […]
NextTradeWave, established in Saint Lucia, has been operating for a relatively short period of 1-2 years. Despite its recent entry into the forex market, the broker does not possess a valid forex trading license, which raises concerns regarding its regulatory status. Traders should be aware of the risks involved when engaging with an unregulated broker, […]
FNmarkets is a relatively new forex broker established in 2022 and headquartered in Comoros. Despite its recent entry into the market, the broker operates without regulatory oversight, which raises potential concerns for traders regarding safety and compliance. FNmarkets provides access to a wide range of trading instruments, including forex, commodities, and CFDs, aiming to cater […]
EFG Holding, established in 2016 and headquartered in Egypt, has built a reputation as a notable player in the forex brokerage landscape. Despite its relatively short operational history, the broker has developed a range of financial services and products catering to diverse trading needs. However, it is important to note that EFG Holding currently lacks […]
Blue Whale Markets, founded in 2024 and headquartered in Costa Rica, is a financial services company that specializes in providing trading infrastructure and technology solutions for both individual and professional traders. Despite its relatively short operational history of 2-5 years, the broker has made strides in the forex market, offering access to various financial instruments, […]
The Bank of Thailand (BOT), established approximately 5 to 10 years ago and headquartered in Bangkok, Thailand, serves as the country’s central bank. Although it plays a crucial role in maintaining monetary and financial stability, it operates without a formal regulatory license, which raises significant concerns about investor security. The BOT’s regulatory status means it […]
Founded in 2008, MAXIMARKETS is a forex broker headquartered in the Marshall Islands, providing access to a diverse range of financial trading instruments, including stocks, indices, metals, and cryptocurrencies. Despite its long operational history, MAXIMARKETS lacks a valid regulatory license from reputable financial authorities, which raises concerns about its legal standing and operational integrity. Traders […]
Founded in 2022 and headquartered in Thailand, Innovestx is a relatively new player in the forex brokerage market. This broker operates without any regulatory oversight, which raises significant concerns regarding its credibility and safety. The absence of regulation means that traders may face heightened risks, and it is crucial for potential clients to exercise caution […]
Traders Trust, established in 2014 and headquartered in Cyprus, operates under the oversight of offshore regulatory bodies including the Vanuatu VFSC and the Seychelles FSA. The broker has built its reputation over the years by offering a diverse range of trading instruments and services. Although it provides access to various financial products, including forex and […]
Tera Yatırım is a Turkish brokerage firm founded in 1990, headquartered in Istanbul, Turkey. Operating without regulation from any recognized financial authority, the broker offers a range of trading services primarily through the MetaTrader 5 platform. Despite its long-standing presence in the market, the lack of regulatory oversight raises concerns regarding its credibility and safety […]
Founded in 2011 and headquartered in the United Arab Emirates, Amana is a forex broker that offers a diverse range of trading instruments, including forex, commodities, and cryptocurrencies. The broker operates under several regulatory frameworks, holding licenses from respected authorities such as the Cyprus Securities and Exchange Commission (CySEC) and the Dubai Financial Services Authority […]
INF, established in 2019 and headquartered in Hong Kong, operates under the regulation of the Australian Securities and Investments Commission (ASIC). With a focus on providing over-the-counter (OTC) derivatives based on global assets, INF aims to cater to a diverse range of traders. The broker is recognized for its compliance with regulatory standards, which enhances […]
PAXOS, established in 2002 and headquartered in the United States, operates as a digital asset and blockchain infrastructure company. Despite its significant presence in the financial technology sector, PAXOS is not regulated by major financial authorities like the FCA, ASIC, or CySEC, which raises concerns regarding its operational transparency and safety. The company focuses on […]
Renta 4, founded in 2011 and headquartered in Spain, operates as a publicly traded bank, although it is not regulated by the Comisión Nacional del Mercado de Valores (CNMV) or any other financial authority. The firm has a diverse operational history, providing a range of services that include asset management, pension fund management, brokerage, and […]
BITmarkets, established in 2010 and headquartered in Australia, operates as an unregulated brokerage. With over a decade of operational history, it has focused primarily on cryptocurrency trading. However, the absence of a regulatory license raises potential risks for traders, as they may lack the protections typically offered by regulated entities. It is crucial for prospective […]
Funding Pips, established in 2022 and headquartered in the United Arab Emirates, is an unregulated forex broker that has emerged as a player in the trading industry. Despite its relatively short operational history, the broker offers a diverse range of trading instruments, including currencies, metals, commodities, stocks, and cryptocurrencies. However, it is important to note […]
Smart Trader is an unregulated financial brokerage firm established in 2018 and based in Iraq. The broker operates without a valid forex trading license, which raises potential concerns regarding the safety of client funds. Despite its lack of regulation, Smart Trader provides a range of trading services and has been operational for approximately five to […]
