MahiMarkets, established in 2008 and headquartered in the United Kingdom, provides a range of services within the forex brokerage industry. Despite its long operational history, MahiMarkets currently operates under a regulatory status that raises concerns, as it holds unverified licenses from authorities such as ASIC, FMA, and FCA. Traders are advised to proceed with caution, […]
Founded in 2015, BANDS Financial Limited is a Hong Kong-based forex broker regulated by the Securities and Futures Commission (SFC) of Hong Kong, holding a derivatives trading license (License Number: BFW669). With more than eight years of operational history, BANDS is positioned to offer a variety of trading services while ensuring compliance with local regulations, […]
ChaoShang, founded in 2004, is a Hong Kong-based forex broker regulated by the Securities and Futures Commission (SFC) of Hong Kong. The broker operates under the license number BGH629, ensuring compliance with local regulatory standards. With nearly two decades of experience, ChaoShang has established itself in the trading community, offering a range of financial services […]
Founded in 1988, BMFN is a forex broker registered in Australia, with a history that spans several decades. Although it offers various trading instruments, including forex, indices, and commodities, BMFN’s regulatory status is concerning, as it currently lacks valid licenses, holding only a revoked FCA license and unverified claims with FSPR and ASIC. This raises […]
GM, established in 1992 and headquartered in Hong Kong, operates under the regulation of the Hong Kong Securities and Futures Commission (SFC). With over 30 years of experience in the brokerage industry, GM specializes in futures and securities trading through its proprietary platform. The firm holds a dealing license for futures contracts (license number AYI978), […]
AMTD, established in 1997 and headquartered in Hong Kong, operates as a broker offering various financial services. Although it claims to be regulated by the Hong Kong Securities and Futures Commission (SFC), its regulatory status remains unverified, raising concerns among potential traders. With over two decades of operational history, AMTD provides a range of offerings […]
FortuixAgent, established in 2025 and headquartered in the United Kingdom, is a relatively new player in the forex trading industry. While it offers a variety of trading instruments, including forex, stocks, commodities, and cryptocurrencies, it currently operates without any formal regulatory oversight, raising concerns about its trustworthiness and operational legitimacy. The broker does not provide […]
Founded in 2018 and headquartered in Mauritius, Bybit has emerged as a notable player in the forex and cryptocurrency trading space. The broker operates under Infra Capital Limited but currently lacks valid regulatory oversight from recognized financial authorities, which raises concerns about its credibility and the safety of client funds. With a relatively short operational […]
Fake Exness, established recently and headquartered in Seychelles, operates within the forex trading sector. Despite its modern establishment, the broker currently lacks valid regulation from recognized financial authorities, which raises concerns regarding its credibility and safety in the trading environment. Traders should be cautious, as the absence of a reputable regulatory framework may expose them […]
Founded several years ago and headquartered in Chile, Mercados G is a brokerage firm that allows traders to access a diverse range of financial markets. Although it offers various trading instruments and utilizes the MetaTrader 5 platform, Mercados G operates without regulation from any financial authority, raising concerns about the safety of funds and adherence […]
Finq is a forex brokerage established in 2017, headquartered in Seychelles. Operated by Leadcapital Corp Ltd, which is regulated as a securities dealer by the Seychelles Financial Services Authority, Finq has built a reputation for providing various trading services. While it has been in operation for several years, potential traders should be aware of the […]
BitForex is a cryptocurrency broker founded in 2017 and headquartered in Hong Kong, with additional operational teams located in various regions including Germany, South Korea, and Singapore. Despite its global presence, BitForex operates without effective regulation, raising concerns about its compliance with industry standards and the safety of traders’ funds. The lack of oversight from […]
Founded in 2018 and headquartered in Belize, FX Choice is an online forex broker that operates under the regulatory oversight of the Financial Services Commission (FSC) of Belize. With several years of operational history, FX Choice provides a variety of trading services, catering to both retail and institutional clients. While the broker offers multiple trading […]
Founded in 2021 and headquartered in the Bahamas, Tiger Markets is a burgeoning forex broker with a focus on providing comprehensive trading solutions. With a commitment to regulatory compliance, the broker operates within established market frameworks, which enhances its credibility. Although the specific regulatory status is not disclosed, the broker aims to adhere to the […]
Fake Tradeview is a forex broker established in 2021 and headquartered in Lima, Peru. The broker operates within the global forex market, offering a range of trading services. However, it is important to note that Fake Tradeview lacks a valid forex trading license from recognized regulatory authorities, which raises concerns about its compliance and operational […]
Headway is a forex broker established in 2022 and headquartered in South Africa. The broker operates under the auspices of JAROCEL PTY LTD and holds a derivatives trading license regulated by the FSCA. Despite its relatively short operational history, Headway has garnered attention in the trading community, although it faces scrutiny regarding its regulatory compliance […]
RCB, established in 2002 and headquartered in Cyprus, has a long operational history in the financial sector. However, it is important to note that RCB is not regulated by CySEC or any other major financial authority, raising concerns about its credibility. The broker has officially ceased all financial operations, which means it no longer provides […]
STRIKE PRO is a forex broker established in 2019 and headquartered in Saint Vincent and the Grenadines. The company specializes in a wide range of trading instruments including forex, commodities, and cryptocurrencies. However, it is important to note that STRIKE PRO currently lacks regulation from any recognized financial authorities, which raises concerns about the safety […]
Woxa Ltd, established in 2005 and headquartered in Saint Vincent and the Grenadines, operates as a forex broker specializing in a variety of trading instruments, including stocks, cryptocurrencies, currencies, and commodities. Despite its extensive operational history, Woxa is not regulated by any recognized financial authority, which raises concerns regarding the safety of funds and adherence […]
Raynar Prime, established in 2022 and headquartered in Australia, is an emerging forex broker that has gained attention for its diverse trading offerings. Operating under the name RN Prime Pty Ltd, the company currently holds an Appointed Representative (AR) license authorized by ASIC; however, it is crucial to note that this does not guarantee direct […]
