SHARE MART is an Indian financial services firm established in 1991 and headquartered in Vadodara, Gujarat. The company operates within the financial sector, offering a diverse range of products such as equities, commodities, and mutual funds. However, it currently lacks regulation from any recognized financial authorities, which raises concerns about its credibility and the safety […]
Founded in 2010, PhillipCapital is a forex broker based in the United States, specializing in a range of trading instruments including forex, metals, energies, and commodities. Although it operates under the Dubai Financial Services Authority (DFSA), its regulatory status remains unverified, which raises concerns regarding the safety and reliability of trading with this broker. With […]
Founded in 2016, Ontega is an online forex broker based in Vanuatu, offering a diverse range of trading instruments, including forex, commodities, indices, shares, and cryptocurrencies. While the company operates under the Vanuatu Financial Services Commission (VFSC), its regulatory status has been deemed unverified, raising concerns about the safety and legitimacy of its trading operations. […]
Founded in 2023, Cobra Trading is an online broker based in the United States, specializing in equities and options trading. Despite its recent establishment, the broker operates under an unverified National Futures Association (NFA) license, which raises concerns about regulatory compliance. Potential traders should exercise caution due to the lack of a fully verified regulation, […]
LXFX is an unregulated forex brokerage established in 2009 and headquartered in Saint Vincent and the Grenadines. With over a decade of operational history, the broker offers a range of trading services, including forex, stock CFDs, global indices, and commodities. However, it is important to note that LXFX does not hold any valid regulatory licenses, […]
GMI Edge is a forex broker established in 2009 and registered in Vanuatu. While it operates under the auspices of the Vanuatu Financial Services Commission (VFSC), its regulatory status remains unverified, raising concerns regarding the safety of trading with this broker. With over a decade in the industry, GMI Edge aims to provide various trading […]
Founded in 2013 and based in St. Vincent and the Grenadines, FXPremax operates as a forex broker offering a range of trading services. Despite its claims of regulatory compliance, it is important to note that FXPremax is not currently regulated by any recognized financial authority, which raises concerns regarding the safety and security of client […]
GFI is a financial brokerage firm established in 1987 and headquartered in the United States. The firm specializes in a diverse range of trading instruments, including fixed income, commodities, equities, currencies, and options. GFI operates under the regulation of the Financial Supervisory Service (FSS) in Korea, holding a Financial Service License. However, its licenses with […]
Cyber FX, established in 2018, is a forex broker headquartered in South Africa. Despite its relatively recent inception, the broker has been operational for about five years. However, it is important to note that Cyber FX is currently unregulated, which raises potential concerns regarding the safety and security of client funds. Traders looking for a […]
Wisdom Trading is a U.S.-based brokerage firm founded in 2007, specializing in various trading services including futures, commodities, and forex. The company operates under an unverified Common Financial Service License from the National Futures Association (NFA), which raises concerns regarding its regulatory status. Although registered in the United States, potential investors should be aware of […]
Upstox is an Indian brokerage firm founded in 2011 and headquartered in Mumbai. While it has established itself within the trading landscape, it currently operates without valid regulatory oversight, which raises concerns regarding the safety of its clients’ investments. The broker provides access to various financial instruments, including stocks, commodities, and forex. However, traders should […]
Founded in 2022 and headquartered in Nassau, The Bahamas, ST Global Markets is a financial firm that provides forex trading and access to a range of financial instruments, including equities, commodities, and futures. The broker is regulated by the Securities Commission of The Bahamas (SCB), which offers a common financial service license, emphasizing compliance with […]
Founded in 2009 and headquartered in the United States, Ironbeam primarily focuses on futures trading. The broker operates under the National Futures Association (NFA), although its regulatory status is currently marked as “Unverified.” With over a decade of operational history, Ironbeam aims to provide traders with a range of services while being mindful of the […]
Founded in Japan, Star Store Co., Ltd. has been operational for over five years, providing forex brokerage services to a growing client base. Despite its presence in the market, it is crucial to note that Star Store does not currently hold any regulatory licenses from recognized financial authorities, which may pose risks for potential traders. […]
Founded in 1949 and based in Japan, Utsumiya is a financial firm that has faced regulatory challenges, holding a revoked Retail Forex License from the Financial Services Agency (FSA). With over 70 years in the industry, the broker’s operational history is significant; however, the lack of valid regulation raises concerns regarding its credibility and transparency. […]
Founded in 2003 and headquartered in New York, BTIG LLC is a prominent brokerage firm that specializes in a diverse array of services including institutional sales and trading, investment banking, and prime brokerage. Regulated by respected authorities such as the FCA and ASIC, BTIG operates within stringent financial frameworks, although some of its licenses are […]
LBLV, established in 2017 and headquartered in Seychelles, offers a range of trading services including forex, commodities, and cryptocurrencies. The broker previously operated under the regulation of the Financial Services Authority (FSA), but this regulation has since been revoked, raising concerns regarding investor protection and the legitimacy of its operations. With a relatively short operational […]
Sword Capital is a financial brokerage firm established in 2013 and headquartered in Kuwait. The broker operates within a challenging regulatory environment, holding a revoked license from the Dubai Financial Services Authority (DFSA). Over its operational history, Sword Capital has provided a variety of trading services, although potential clients should exercise caution given its current […]
BMO Capital Markets, founded in 1992 and headquartered in the United Kingdom, operates under the regulatory oversight of the FCA, holding license number 170937. With over two decades in the financial services industry, the broker has established a diverse operational history spanning various sectors, including energy, technology, and real estate. Despite its claims of regulatory […]
Zora, established in the United Kingdom, has been operating for approximately 5 to 10 years. This forex broker has not attained regulatory approval from recognized authorities, which raises concerns regarding its operational practices and safety standards. As an unregulated entity, potential clients should approach Zora with caution and consider the inherent risks associated with trading […]
