MOVES MANAGER LTD is a forex broker founded in 2024 and headquartered in the United Kingdom. Although it claims to be regulated by the Cyprus Securities and Exchange Commission, it is currently categorized as a ‘Suspicious Clone,’ which raises concerns about its regulatory compliance. With an operational history spanning 2-5 years, MOVES MANAGER LTD has […]
Founded in 1995, NEW ERA Futures Co., Ltd. is a prominent forex broker based in China, recognized as one of the earliest futures companies approved by the China Securities Regulatory Commission. With a rich operational history, NEW ERA has established itself as a member of key financial exchanges, including the China Financial Futures Exchange and […]
Win Wind Capital Limited, established in 2015 and headquartered in Hong Kong, operates as a regulated financial broker under the oversight of the Securities and Futures Commission (SFC). With over 20 years of operational history, the company has built a reputation for offering a diverse range of financial services, including securities trading, derivatives, and corporate […]
First Securities, established in 2016 and headquartered in Taipei, Taiwan, is a significant player in the financial services sector. This broker is regulated by the Taipei Exchange, ensuring adherence to local financial regulations. With a focus on delivering comprehensive brokerage services, First Securities engages in underwriting, financing, and trading of various financial products, including equities, […]
AMarkets is a forex broker established in 2007 and based in St. Vincent and the Grenadines. Despite its operational history spanning over 15 years, AMarkets operates without regulation from recognized financial authorities, which raises concerns regarding the safety of client funds. Traders are advised to exercise caution due to this unregulated status, as it may […]
MITSUI SECURITIES CO., LTD., established in March 1945 and headquartered in Fukui City, Japan, has over 75 years of operational history in the financial services sector. The company is regulated by Japan’s Financial Services Agency, ensuring compliance with stringent local regulations. This oversight provides traders with a level of security, as MITSUI operates under a […]
SHIZUGIN TM, formally known as Shizugin TM Securities Co., Ltd., was established in March 2001 and is headquartered in Shizuoka, Japan. This broker operates under the supervision of the Financial Services Agency (FSA), holding a retail forex license issued by the Tokai Financial Bureau, which ensures compliance with local regulations. With over two decades of […]
77 Securities, established on July 27, 2016, is a Japanese securities brokerage firm headquartered in Aoba-ku, Sendai City, Miyagi Prefecture. The broker operates under the regulation of the Financial Services Agency (FSA) of Japan, ensuring compliance and consumer protection. With a focus on transparency and regulatory adherence, 77 Securities is recognized for its role in […]
Concord Securities Group is a reputable financial services provider established in 1990 and headquartered in Taipei, Taiwan. The firm operates under the regulation of the Taipei Exchange, ensuring compliance with local financial standards. With over three decades of experience, Concord has built a solid reputation in the industry, offering a wide range of services that […]
Eastmoney Futures, founded in 2017 and headquartered in Shanghai, China, operates as a regulated forex and futures broker under the oversight of the China Financial Futures Exchange. With a commitment to providing reliable trading services, Eastmoney Futures has established itself within the competitive landscape of the forex brokerage industry. Its regulatory compliance reinforces its credibility, […]
SBI NEOMOBILE SECURITIES, founded in 2018 and headquartered in Japan, operates as a financial services provider under the umbrella of SBI Securities. The broker offers a range of trading instruments including domestic and foreign stocks, ETFs, investment trusts, and bonds. However, it currently holds a suspicious regulatory status, lacking verification from recognized financial authorities, which […]
Sanen Securities Co., Ltd., established in 1923, is a well-rooted financial institution based in Nagoya, Japan. It operates under a financial instruments business license issued by the Director of the Tokai Local Finance Bureau, which allows it to engage in various trading activities. Although the broker has an extensive operational history, it is important to […]
BTC, founded in 2019 and headquartered in Egypt, operates within the precious metals trading sector. Although it has a rich history in the industry, tracing back to 1935, BTC currently lacks valid regulatory oversight, which raises concerns regarding its trustworthiness. This absence of regulation can pose significant risks for traders seeking a secure forex broker. […]
InstaForex India, established in 2021 and headquartered in India, operates as a foreign exchange broker offering a wide array of trading instruments. While the broker claims to hold a license from the British Virgin Islands Financial Services Commission, its regulatory status has been marked as a ‘Suspicious Clone,’ indicating potential concerns regarding its legitimacy and […]
WZG is a forex broker based in Hong Kong, established in 2017. The broker operates under the supervision of CGSE, which provides a level of regulatory oversight aimed at ensuring compliance with industry standards. With a focus on trading London Gold and London Silver, WZG caters to a niche segment of the forex market, allowing […]
TFI SECURITIES AND FUTURES, established in 2015 and headquartered in Hong Kong, operates as a licensed broker under the supervision of the Securities and Futures Commission (SFC), holding license number BAV573. With a focus on providing comprehensive trading services for both local and overseas markets, TFI SECURITIES AND FUTURES has built a robust operational history […]
CNI Securities Group, established in 2008 and headquartered in Hong Kong, is a regulated forex broker with over a decade of operational experience. The broker operates under the supervision of the Hong Kong Securities and Futures Commission, holding a license number ATM582. This regulatory status ensures that CNI adheres to strict financial standards and offers […]
Bank of China International Holdings Limited (BOCI) was established in 2002 and is headquartered in Hong Kong. With over two decades of operational history, BOCI is regulated by the Hong Kong Securities and Futures Commission, ensuring compliance with stringent financial oversight. This regulatory status reinforces the broker’s credibility, providing clients with a sense of security […]
TOP1 GROUP is a forex broker founded in 2019 and headquartered in the Cayman Islands. The company offers trading services primarily focused on foreign exchange, commodities, and cryptocurrencies through Contracts for Difference (CFDs). However, it operates without valid regulatory oversight, claiming past authorization by the Australian Securities and Investments Commission (ASIC), which has since been […]
CHINA REFORM SECURITIES FUTURES, established in 2022 and headquartered in China, operates under the supervision of the China Financial Futures Exchange (CFFEX) with license number 0312. This regulatory status ensures that the broker adheres to industry standards, providing a level of trust for potential traders. With a brief operational history, the firm focuses on offering […]
