Broker Group Ltd., established in Panama, operates within the forex trading sector, offering services for various trading instruments, including forex, commodities, and cryptocurrencies. Although the company has been in operation for a few years, it lacks regulation from any recognized financial authority, which raises concerns about its credibility and the safety of client funds. The […]
Founded in 2004, Exfor is a Malaysia-based forex broker registered under the Labuan Financial Services Authority (LFSA). With nearly two decades of operational history, Exfor has established itself in the forex trading landscape, offering a range of financial instruments including forex, metals, indices, energies, and stocks. The broker’s regulatory status by the LFSA enhances its […]
BOVEI PRO, established in 2024 and headquartered in the United Kingdom, operates as a multi-asset trading platform that provides access to a variety of financial instruments, including forex, stocks, CFDs, commodities, indices, and cryptocurrencies. Despite its relatively new presence in the market, BOVEI PRO is regulated under the FinCEN and ASIC frameworks, which enhances its […]
Founded in 2023 and registered in Saint Lucia, Mazi Finance is a forex broker that operates without regulatory oversight, raising concerns about its legitimacy and safety. With a focus on providing access to various trading instruments including forex, metals, cryptocurrencies, commodities, stocks, and indices, Mazi Finance aims to cater to a diverse range of traders. […]
Founded in 2022, Charleston Investments is an unregulated forex broker headquartered in Mauritius. Despite its recent establishment, the broker offers a range of trading services without the oversight of major regulatory bodies. This lack of regulation may raise concerns for potential investors about their safety and the security of their funds, as Charleston Investments does […]
Uphold, founded in 1998 and headquartered in the Bahamas, operates without the oversight of any recognized financial regulator, which raises significant concerns regarding its legitimacy. Despite its long operational history, it lacks licenses from major authorities such as the FCA in the UK and ASIC in Australia, making it a potentially risky choice for traders. […]
Carlyle is a prominent investment firm founded in 1987, headquartered in Washington, D.C., United States. Although it operates within the financial sector, Carlyle is not regulated as a retail forex broker and does not offer trading accounts to retail clients. The firm specializes in institutional asset management, focusing on private equity, credit, and investment solutions, […]
RAprime, founded in 2018 and based in Kuwait, operates as a forex broker specializing in trading services for currencies, metals, indices, and energy products. Despite its operational history of over five years, RAprime is currently unregulated, meaning it does not hold a license from recognized financial authorities, which raises certain concerns regarding trust and security. […]
Founded in 2018 and headquartered in Cyprus, MC900 is a forex broker that operates within the competitive landscape of online trading. Despite having a relatively short operational history, the broker aims to cater to a diverse range of traders. However, it is noteworthy that MC900 lacks valid regulatory oversight from reputable financial authorities, which raises […]
CHINA SECURITIES, established in 2000 and headquartered in China, operates as a financial services provider with a focus on cash management, public funds, and stock trading. However, it currently lacks any formal regulation by recognized financial authorities, which raises concerns about its operational legitimacy. Despite its long history in the industry, the absence of regulatory […]
Triomarkets, established in 2014, is a forex broker headquartered in Mauritius. The broker operates under the regulatory oversight of the Cyprus Securities and Exchange Commission (CySEC), though its current status is categorized as unverified. With nearly a decade in the industry, Triomarkets has gained a reputation for offering a diverse range of trading instruments, including […]
Founded in 2020, SpaceMarket is a forex broker headquartered in Dominica, operating under a framework that lacks regulatory oversight from recognized financial authorities. Despite its relatively short operational history, the broker claims to offer a range of trading services with leverage options up to 1:300. However, the absence of a valid forex trading license raises […]
TradeUltra is a forex broker established in 2013 and headquartered in Malaysia. The broker claims to operate under the regulation of the Labuan Financial Services Authority (LFSA), although this status remains unverified. With over a decade of operational history, TradeUltra offers a wide range of trading services but is noted for its lack of transparency […]
ZTE Broker, established in 2022 and headquartered in Saint Lucia, has emerged as a player in the forex trading landscape. Although it offers a range of services, it operates without regulation from recognized financial authorities, which raises concerns regarding its credibility and trustworthiness. The broker provides clients with access to various trading instruments, including forex, […]
Bursanet is an online trading platform established in Mexico that offers a broad array of investment options, including ETFs, REITs, currencies, and other financial instruments. While the broker has been operational for approximately 5-10 years, it currently lacks valid regulatory oversight, raising concerns regarding the safety and legitimacy of its services. The absence of a […]
Exelium Ltd, founded in 2003 and headquartered in Anguilla, operates as an online broker specializing in a diverse range of trading instruments, including forex, commodities, indices, and cryptocurrencies. Despite its extensive offerings, Exelium lacks regulation from reputable financial authorities, which raises potential risks for traders. The absence of oversight is a critical factor to consider […]
Binarium is a binary options broker founded in 2012, operating under Binarium Limited, with its headquarters situated in St. Vincent and the Grenadines. Despite its presence in the market for over a decade, Binarium lacks regulation from recognized financial authorities, which raises concerns regarding its compliance and operational transparency. Traders should approach this broker with […]
ICE Markets Limited, established in 2017 and headquartered in the Comoros, operates as a forex broker focusing on providing trading services across multiple asset classes. Although it was previously regulated by the Labuan Financial Services Authority (LFSA) in Malaysia, its regulatory status has been revoked, raising concerns about its operational legitimacy. With a history of […]
Masari Capital is an ECN/STP forex broker established in 2018 and headquartered in Saint Vincent and the Grenadines. Operating within the forex market for several years, the broker offers a diverse range of trading instruments, including forex, cryptocurrencies, metals, indices, and commodities. However, it is important to note that Masari Capital currently lacks valid regulation, […]
QUANTUM METAL, founded in 2012 and headquartered in Malaysia, operates within the precious metals trading sector. Despite its establishment over a decade ago, the broker lacks regulation from notable financial authorities such as the Securities Commission Malaysia or Bank Negara Malaysia, which raises concerns about its legitimacy. This absence of regulatory oversight necessitates caution for […]
