Alfa Capital, established in 1996 and headquartered in Nicosia, Cyprus, is a forex broker that offers a variety of market instruments for trading. However, it is important to note that its licenses from the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA) have been revoked, raising concerns about its regulatory status. […]
Axel Capitals is a newly established forex broker founded in 2023 and headquartered in the United States. Although it offers a variety of trading options, including forex, commodities, and cryptocurrencies, it currently operates without regulatory oversight, which raises concerns about its credibility and safety. The company’s commitment to secure customer data is notable, featuring strong […]
CMCU, established in 2025 and headquartered in Australia, is a financial services provider that offers a range of products, including savings and loan options. Despite its operational history of 5-10 years, CMCU’s regulatory status raises concerns as it operates under an exceeded license from the Australian Securities and Investments Commission (ASIC). This status highlights potential […]
Morrison Securities Pty Limited, founded in 2002 and headquartered in Sydney, Australia, operates under the regulatory oversight of the Australian Securities and Investments Commission (ASIC), holding a Straight Through Processing (STP) execution license (No. 241737). With over 20 years of operational history, Morrison has established itself as a credible player in the financial services sector, […]
NFS Network Financial Services Ltd, established in 2016 and headquartered in Limassol, Cyprus, operates under the regulatory oversight of the Cyprus Securities and Exchange Commission (CYSEC) with license number 328/17. This broker specializes in investment consultancy services, catering primarily to clients within the European Union. NFS has positioned itself as a credible entity in the […]
IQ Option, founded in 2021 and headquartered in Mexico, operates as an online trading platform offering a range of financial instruments, including forex, commodities, and cryptocurrencies. Despite its modern technological framework, IQ Option lacks regulatory oversight, which raises concerns regarding its operational legitimacy and user safety. Potential traders should be cautious, as the absence of […]
Algorithmic Trading Group (ATG) Limited, founded in 2009 and headquartered in Hong Kong, operates as an electronic proprietary trading firm, primarily engaging in major futures and equity markets across Europe, Asia, and America. Despite its operational history, ATG lacks regulation from any recognized financial authorities, which raises significant concerns regarding the safety and trustworthiness of […]
Barclays is a prominent financial broker founded in 1997, headquartered in Japan. It operates under Barclays Securities Co., Ltd., providing a range of financial services including foreign exchange trading and investment banking solutions. While Barclays has established a significant presence in the market, it is important to note that it currently operates without regulation from […]
VNDIRECT is an unregulated forex broker founded in 2018, based in Vietnam. With a focus on providing a variety of financial services, VNDIRECT operates within the securities trading sector, including asset management and investment advisory services. Although the broker has been active for several years, it lacks regulatory oversight from reputable authorities, which raises potential […]
Founded in 1999 and headquartered in Vietnam, SSI Securities Joint Stock Company has established a presence in the financial services sector, primarily focusing on brokerage and asset management. Despite its operational history of over two decades, SSI currently operates without valid regulation, which raises potential concerns about its compliance and safety standards. Prospective clients are […]
Apiary Fund, founded in 2011 and headquartered in the United Kingdom, operates as an unregulated financial firm primarily focused on investment management services. With over a decade of operational history, it offers a range of trading options, albeit without the oversight of major regulatory bodies. The absence of regulation raises potential risks for traders, as […]
Founded in 2018 and headquartered in Singapore, CGS International Securities Pte. Ltd. has established itself as a noteworthy player in the forex brokerage landscape. The broker operates under the regulatory oversight of the Monetary Authority of Singapore (MAS) and holds licenses from BAPPEBTI and ICDX in Indonesia. With several years of operational history, CGS International […]
Chibagin Securities, established in 1883 and headquartered in Chiba, Japan, operates under the regulatory oversight of the Financial Services Agency (FSA), holding a Retail Forex License. With a rich operational history spanning over 140 years, the broker is well-positioned in the financial services sector, providing reliable trading solutions while adhering to stringent regulatory standards. This […]
SGSSL, established in 2007 and headquartered in Surat, India, operates as a financial firm specializing in various market instruments, including equity, foreign currency, commodities, mutual funds, and real estate. However, it is important to note that SGSSL lacks valid regulation from recognized authorities, raising concerns about the safety of investments made through this broker. The […]
HUNGSING is a financial firm founded in 1999 and based in Hong Kong. It offers a range of services including debt financing, investment products, asset management, and IPO subscription. Despite its extensive operational history, the broker’s regulatory status raises concerns; it holds an exceeded license for dealing in futures contracts but has had its securities […]
FX Connect, founded in 2003 and headquartered in the United Kingdom, operates as an unregulated financial entity. With a history spanning over two decades, the broker provides a range of services, including execution flexibility, settlement solutions, transaction reports, and workflow management. However, it is important to note that FX Connect lacks valid regulatory oversight, which […]
Established in 2009 and headquartered in Indonesia, GOFX is a financial brokerage that operates without regulation, which raises concerns regarding investor safety. The broker provides access to a variety of trading instruments, including forex, gold, crude oil, palm oil, and tin. Despite its unregulated status, GOFX has been active in the market for over a […]
Established in 1991 and headquartered in Hefei City, China, HUAAN SECURITIES operates as an unregulated broker, providing a range of financial services that include wealth management, investment banking, and asset management. Despite its long-standing presence in the industry, the broker currently lacks valid regulatory oversight, which raises potential risks for traders seeking a secure trading […]
GMA CAPITAL is an unregulated forex broker founded in 2016 and headquartered in Buenos Aires, Argentina. Despite offering a range of financial services, including sales and trading, asset management, corporate finance, and wealth management, the broker lacks oversight from any reputable regulatory authorities. This absence of regulation raises concerns regarding the safety and reliability of […]
Patria Finance is a financial firm founded in 1996 and headquartered in the Czech Republic. Although it has been operating for over two decades, it currently lacks valid regulatory oversight, which raises concerns about its trustworthiness. As an unregulated broker, potential clients should exercise caution and thoroughly evaluate the risks associated with trading under its […]
