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 […]

Established recently, Questh X S.A operates out of Turkey and has a brief operational history of 1-2 years. The broker does not hold a valid forex trading license, raising concerns about its regulatory status and adherence to industry standards. Potential users should be aware of the inherent risks associated with trading through an unregulated broker, […]

Liyan Broker, founded in 2020 and headquartered in Saint Lucia, operates as an unregulated forex trading firm. Despite its relatively recent establishment, it aims to provide various trading services, primarily focusing on forex. The lack of regulation raises concerns about the safety of funds, and potential traders should exercise caution. Liyan Broker does not hold […]

Trading IM is a forex broker founded in 2023 and registered in Saint Lucia. Operating without valid regulatory oversight, it offers various market instruments, including forex, commodities, stocks, metals, and indices. The broker’s status as unregulated raises concerns about the safety of client funds, making it crucial for potential traders to exercise caution. The firm […]

OpenTrading is an unregulated forex brokerage established in 2016 and registered in Anguilla. With several years of operational history, the broker offers services to a global clientele, despite its lack of oversight from reputable financial authorities. This absence of regulation raises potential concerns for traders regarding the safety of their funds. OpenTrading provides a diverse […]

ZXCM, established in 2009 and registered in Seychelles, operates under the oversight of the Seychelles Financial Services Authority (FSA) with license number SD214. This offshore-regulated broker provides a comprehensive suite of trading instruments, including Forex, metals, commodities, indices, and futures. With a commitment to transparency and regulatory compliance, ZXCM offers a demo account for prospective […]

Founded in 2019, DEGUSSA Sonne/Mond Goldhandel GmbH is a Germany-based broker that operates without a valid forex trading license. The firm primarily offers services related to gold trading, including gold savings plans, purchases, storage, and private wealth management. While the company has been in operation for around 5 years, potential traders should be cautious due […]

Huajin International, established in 2013 and headquartered in Hong Kong, is a regulated forex broker under the supervision of the Securities and Futures Commission (SFC), holding the license number BFJ369. With nearly a decade of operational history, it specializes in securities and futures trading, offering a variety of account types designed for individual, joint, and […]

UE Capital is a relatively new forex broker, established in 2023 and headquartered in Saint Lucia. The firm operates without valid regulatory oversight, which raises potential concerns for traders regarding the safety of their funds. Despite its unregulated status, UE Capital aims to provide a diverse range of trading opportunities, including forex, commodities, indices, and […]