Global Broker Regulation Inquiry App
Forex margin
Gildencrest Capital

Gildencrest Capital

Gildencrest Capital is a UK-based brokerage firm established in 2023 and regulated by the Financial Conduct Authority (FCA). The company offers trading in Forex, Commodities, and Indices, with support for MetaTrader Web, Android Trader, and iPhone/iPad Trader platforms.

2024-10-21
Velos Technology Limited

Velos Technology Limited

Founded in 2021, Velos Technology is an unregulated financial company based in the Virgin Islands. It mainly provides forex and offers MT4 and MT5 platform.

2024-10-18
Why Most Forex MLM Participants Never See Profits?

Why Most Forex MLM Participants Never See Profits?

Forex-related MLMs have garnered significant attention, often for the wrong reasons. These Multi-Level Marketing (MLM) schemes typically promise participants substantial profits through foreign exchange (forex) trading, but the reality is often quite different. Here's a closer look at the phenomenon:

2024-09-02
TTI

TTI

TTI is a brokerage firm registered in New Zealand. This firm's regulatory status is suspicious clone because its licensed institution wasn’t the same with its company name. And its website has been shut down for years. All these signals show certain risks with this brokerage.

2024-08-21
Fund Managers Extend Hedge Tenors Amid FX Volatility Risks

Fund Managers Extend Hedge Tenors Amid FX Volatility Risks

North American fund managers extend hedge tenors amid rising FX volatility, which is driven by market conditions and upcoming US elections.

2024-08-09
Genesis

Genesis

Established in 1993 and with US headquarters, Genesis Markets offers Forex, shares, cryptocurrencies, indices, and commodities among other market tools. Though unlicensed, the company provides its clients with the Genesis CFD Markets Trade Assistant platform. Customer assistance may be accessed by phone at +1(443) 650-3507 and by email at support@genesiscfdmarkets.com.

2024-08-09
Parkway FX

Parkway FX

Established in 2012 and with headquarters in the United Kingdom, Parkway FX is an unregulated trading platform providing Forex, commodities, energy, indices, and cryptocurrencies among other market instruments. Customer service can be accessed by phone at +604 615 8135 or by email at info@ParkwayFX.com.

2024-08-08
Steve Commodity

Steve Commodity

Founded in 2023 and situated in India, Steve Commodity is an unregulated trading platform providing a range of specialist trading services. These comprise the Advanced Steve MCX Pack, Base Metal Super Trend, Superior Crude Pack, Special Crude Pack, MCX IGT Pack, Hi Tech Bullion Pack. Customer assistance can be accessed by phone at +91 9045188277 or by email atinfo@stevecommodity.com.

2024-08-08
GoTrading

GoTrading

Established in 2002 with headquarters in China, GoTrading is an unregistered broker offering Standard, ECN, and Islamic accounts among other types. Standard and Islamic accounts have 2 pips spread; the minimum deposits for these accounts are $100, $5000, and $10000 respectively. The broker emails clients via Support@Gotradingco.Com and employs the MT5 trading system.

2024-08-08
Fxinvestcrypto

Fxinvestcrypto

Fxinvestcrypto, a brokerage registered in the United States, is located at 20 Cooper Square, New York, NY 10003, USA. If you have any questions about the broker, you can contact the broker at the phone number provided by the broker +1(609)766-9151 or support@fxinvestcrypto1.com. However, Fxinvestcrypto is not currently subject to any regulation, so investors are asked to consider carefully whether to trade.

2024-08-07
dfxoption

dfxoption

dfxoption offers seven types of accounts: Starter, Bronze, Silver, Gold, Platinum, VIP and Long-term investment, with different interest rates. However, dfxoption operates without any regulatory oversight, and the official website is unavailable currently. This lack of rules and visibility might put investors at higher risk.

2024-08-07
cryptobitza

cryptobitza

Cryptobitza was founded in United States about 2-5 years ago. It is located at 74096 N Highland St, Arlington VA 32101, USA. The most benefit is that it offers some tradable Assets: Forex, metals, stocks, indicies, commodities, oil/gas. However, the disadvantage is its inaccessible website.

2024-08-07
Fitch Forex

Fitch Forex

Fitch Forex is an unregulated brokerage company registered in the United Kingdom. This firm specializes in forex trading, with auto trading service as an option. Fitch Forex gives 1780+ tradable instruments with the popular MT5 platform. This firm does not provide managed portfolios services. And lack of transparency about account types is another drawback.

2024-08-07
5 STar Trading Platform

5 STar Trading Platform

Founded in 2020, 5 STar Trading Platform is an unregulated brokerage company registered in the United States. This firm boasts of its diverse tradable instruments. There are some complaints and negative reviews about this broker, which make this broker untrustworthy to trade with.

2024-08-07
Der1v

Der1v

Der1v offers 100+ traceable assets including forex, commodities, synthetic indices, and stock indices, to meet different trading needs with 24/7 trading service. However, Der1v operates without any regulatory oversight, and the official website is unavailable currently. This lack of rules and visibility might put investors at higher risk.

2024-08-06
SFEX

SFEX

Established in Saint Vincent and the Grenadines, SFEX is an unregulated forex broker that offers trade in forex, metals, crypto, commodities, indices, and stocks. It also claims to offer two types of accounts, ECN and VIP accounts with different leverage and commission requirements. Currently, SFEX's official website is unfunctional.

2024-08-05
TSFund

TSFund

TSFund is a brokerage firm registered in Cambodia. This firm's regulatory status is suspicious clone because its real address wasn’t the same with its regulation address. Opening an online brokerage account can be an easy way to start investing and there are always risks in investing. But we can choose to stay away from certain risks.

2024-08-05
Mega Equity

Mega Equity

Founded in 1999, Mega Equity is a brokerage company with a suspicious clone license registered in Cyprus. Through research, we found that the current status of the domain of its website seems to be not registered, so we can't tell whether the company has already closed or not.

2024-08-05
Vanguard Coin Option

Vanguard Coin Option

Founded in 2020, Vanguard Coin Option is an unregulated brokerage company registered in China. This firm boasts of providing a secured & easy way to trade cryptocurrency, forex and stocks.

2024-08-02
Bavats

Bavats

Estabblished in 2022, Bavats is an unregulated brokerage company. The company offers the MetaTrader 4 (MT4) platform for trading. But Bavats is now unregulated. You can contact them at +35795799860 by call and support@bavats.com by email for any questions.

2024-08-02

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