Universal Merchant Bank (UMB) was founded in 2014 and is headquartered in Accra, Ghana. While the bank provides a range of financial services, including personal, commercial, and corporate banking, it currently operates without valid regulatory oversight, which raises concerns regarding its trustworthiness in the forex trading space. The lack of regulation may present potential risks […]
Home Broker is a brokerage firm founded on January 5, 1999, and is registered in the United Kingdom. Despite its operational history of over two decades, it currently operates without regulatory oversight, which raises concerns regarding its trustworthiness. The broker offers a range of trading instruments, including cryptocurrencies and stocks, but the lack of regulation […]
TFCapital, established in 2022 and headquartered in Montenegro, is a relatively new player in the forex brokerage industry. Despite its recent inception, TFCapital aims to provide efficient investment services across various trading instruments, including forex and stocks of prominent US companies. However, it is important to note that TFCapital operates without valid regulatory oversight, which […]
Bulls&Bears Trades, established in the United Kingdom, has been operational for several years, providing a platform for forex trading. Despite its presence in the market, the broker currently lacks valid regulatory oversight from recognized authorities, which raises concerns regarding its operational safety and credibility. Traders are encouraged to exercise caution due to the absence of […]
TA Enterprise, founded in 1987, is a prominent financial services provider headquartered in Kuala Lumpur, Malaysia. Initially established as a stockbroking firm, the company has diversified its operations across various sectors, including financial services, property, and hospitality. However, it is important to note that TA Enterprise currently operates without any valid regulatory oversight, which may […]
ProperFX, founded in 2019 and headquartered in South Africa, is a forex broker offering a diverse range of trading instruments, including forex, commodities, cryptocurrencies, and indices. While it claims to be regulated by the Financial Sector Conduct Authority (FSCA) of South Africa, its regulatory status has raised concerns and is categorized as a Suspicious Clone. […]
Century Investment Futures, founded in 2004 and headquartered in Indonesia, operates within the forex brokerage industry, providing a range of financial services. Although it is registered with BAPPEBTI, the regulatory authority in Indonesia, its status has raised concerns, as it is considered a suspicious clone with limited transparency regarding its operational practices. This regulatory uncertainty […]
TMG, or PT Tradex Maxima Global, was founded in 2023 and is headquartered in Indonesia. This relatively new forex broker focuses on providing various trading services, although it currently operates without valid regulatory oversight, which raises concerns for potential traders. While it claims to hold a business license from BAPPEBTI, the lack of established regulation […]
Founded in 2005 and headquartered in the United States, GTS operates within the forex trading sector, providing a range of financial services. Despite its operational history of approximately 5 to 10 years, GTS lacks valid regulatory oversight, raising potential concerns for prospective traders. Without proper regulation, it is essential for users to exercise caution when […]
Vortex FX, established in 2017 and headquartered in Saint Lucia, operates as an unregulated forex broker. Despite its relatively short operational history, Vortex FX offers a range of trading services, including forex, commodities, and cryptocurrencies. The broker aims to provide competitive trading conditions, featuring spreads that start as low as 0.0 pips and leverage options […]
Axpo Holding AG, established in 2019 and headquartered in Baden, Switzerland, operates as a notable player in the forex brokerage sector. While the broker has been active for several years, it currently lacks valid regulatory oversight, which may raise concerns for potential traders regarding safety and compliance. The absence of regulation necessitates careful consideration for […]
Guotai Junan Futures, founded in 2006 and headquartered in China, has evolved from a futures brokerage into a comprehensive financial services provider. While it has established itself as a prominent player in the market, particularly as a member of various exchanges, it currently operates without valid regulatory oversight, which raises concerns about its trustworthiness. This […]
DAH CHANG FUTURES, established in 2009 and headquartered in Taiwan, specializes in providing a range of futures trading services. With over a decade of operational history, the broker focuses on both domestic and international markets. However, it is important to note that DAH CHANG FUTURES is currently unregulated, which poses potential risks for traders looking […]
CGWS, or Great Wall Securities, was established in 1998 and is headquartered in Shenzhen, China. With over 25 years of operational history, it has developed a comprehensive range of financial services. However, it is important to note that CGWS operates without a valid regulatory license, which raises concerns about investor safety and trustworthiness. This lack […]
Hafoo Securities, established in 2009 and headquartered in Hong Kong, operates under the regulation of the Hong Kong Securities and Futures Commission (SFC) with license number ATR761. As a licensed corporation, Hafoo Securities is dedicated to providing a range of financial services designed to meet the diverse needs of investors globally. Despite its regulatory status, […]
Founded in 2005, Createjapan Co., Ltd is a financial brokerage firm based in Japan, operating under the regulation of the Financial Services Agency (FSA). With nearly two decades of experience in the forex trading industry, Createjapan provides a secure trading environment, offering services that adhere to stringent regulatory standards. The broker holds a Retail Forex […]
Founded in 2011, DA International Financial Service Ltd. is a Hong Kong-based forex broker that specializes in stocks and futures trading. Regulated by the Securities and Futures Commission of Hong Kong, DA International operates with a solid compliance framework, ensuring that traders can engage in their trading activities with a degree of confidence regarding the […]
Founded in 1939, Hoxsin Bussan is a Japan-based forex broker regulated by the Financial Services Agency (FSA). With over 80 years of operational history, Hoxsin has established itself as a reliable player in the financial services industry, focusing primarily on commodity futures trading. The broker’s commitment to regulatory compliance ensures a level of safety and […]
HAITONG FUTURES, founded on November 28, 2007, is headquartered in the Shanghai Pilot Free Trade Zone, China. As a licensed futures company regulated by the China Financial Futures Exchange (CFFEX), it operates under strict compliance with local financial regulations, ensuring transparency and investor protection. The broker specializes in a wide range of trading products, including […]
Highness Investment LLC, founded in 2009 and headquartered in Mauritius, operates as a forex broker providing a range of trading services. With a presence in multiple regions including the United States and the United Kingdom, Highness has established itself in the competitive forex market. However, it is important to note that the broker currently lacks […]
