Global Broker Regulation Inquiry App
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Swedbank

Swedbank

  Swedbank is an unregulated broker, offering services in cards, loans, leases, insurance, savings, investments, pension, payment collection and financing on Swedbank Latvia platform.

06-16
Rowet

Rowet

  Rowet is an unregulated financial firm founded in 2004 and registered in Nigeria. It offers a diverse range of products and services, including ROWET PRIVATE EQUITY, ROWET CAPITAL, ROWET ESTATE, and ROWET ENERGY. However, there is limited information available on account details, trading fees, and trading platforms, etc.

06-16
Los Grobo-Some important Details about This Broker

Los Grobo-Some important Details about This Broker

  Los Grobo is an unregulated firm founded in 2018 and registered in Argentina. It offers trading market instruments such as GROBO LIMAY, WHEAT OPTIONS, and PASTURES. However, there is limited information available on account details, trading fees, and trading platforms.

06-16
AxisAir Forces

AxisAir Forces

  AxisAir Forces is an unregulated firm founded in 2020 and registered in Belize. The company offers trading through its own online dealing platform, AxisAir Limited, but lacks transparency in key areas such as market instruments, account details, trading fees, etc.

06-16
 TFIFX

TFIFX

  TFIFX is a Cyprus-based payment institution and investment firm specializing in corporate solutions for managing foreign exchange exposure. The firm offers services for hedging, trading, and settlement related to FX exposures arising from exports, imports, prepayments, payroll, purchases, sales, sales commercial or financial assets. These exposures are managed through various financial instruments, including spot contracts, forwards, options, CFDs, swaps, and structured products.

06-16
ICM Trader

ICM Trader

  ICM Trader was registered in Saint Vincent and the Grenadines and offfers trading services in forex, commodities, indices, stocks and cryptocurrencies to investors. It offers the industry-leading MetaTrader 4 platforms to enhance customer trading experience.

06-16
Jitneytrade-Some Details about This Broker

Jitneytrade-Some Details about This Broker

06-16
eOption-Some important Details about This Broker

eOption-Some important Details about This Broker

  eOption, a division of Regal Securities, Inc., is a US-based investment firm mainly focuses on trading in stocks, ETFs, and options. The company also allows option trading in IRAs based on investor's individual suitability.

06-16
Goldco-Some important Details about This Broker

Goldco-Some important Details about This Broker

Goldco Precious Metals is a precious metals firm based in Woodland Hills, California and was founded in 2006 to provide self-directed precious metal IRAs funded by gold, silver, platinum, palladium, or a combination of these metals instead of traditional investments in stocks or bonds. Goldco provides brokerage services for precious metals funded IRAs under Internal Revenue Service rules.

06-16
Forex Trading Challenges in India

Forex Trading Challenges in India

Explore this guide to understand the challenges that deter India's forex market from unleashing its true potential.

06-13
KVB Global

KVB Global

KVB Global, a New Zealand-registered financial services business founded in 2001, offers trading services on forex, indices, and commodities. It is compatible with systems such as GCFX and MT4 and offers leverage of up to 1:500. However, its services are more business-oriented, with little retail-level openness regarding costs and account kinds.

06-13
TradeStation-Some important Details about This Broker

TradeStation-Some important Details about This Broker

  TradeStation, based in the UK, previously held an FCA Investment Advisory License that is now expired. They offer diverse financial instruments, including stocks, futures, bonds, currencies, metals, and options, accessible through TradeStation on PC and mobile, and support funding in numerous currencies.

06-13
Evest

Evest

  Evest, regulated by the FSCA and VFSC, is an online trading platform offering over 400 trading instruments, including stocks, currencies, commodities, indices, and cryptocurrencies. They provide a demo account for practice, up to 1:400 leverage and variable spreads, accessible through their proprietary trading platforms on web, iOS, and Android.

06-13
Grand Markets-Some important Details about This Broker

Grand Markets-Some important Details about This Broker

Grand Markets is a regulated global online trading platform that offers CFD trading services for multiple asset classes, including forex, cryptocurrencies, commodities, and stock indices. The platform supports MetaTrader 4 (MT4) on both desktop and mobile devices, making it suitable for traders seeking low-cost and multi-functional platforms, particularly for high-frequency forex trading and novice traders getting started.

06-13
IBF Securities

IBF Securities

IBF Securities is a securities company based in Taiwan, China, and is a subsidiary of the International Bill Financial Holding Group. It provides multi-market investment services for Taiwan stocks, US stocks, Hong Kong stocks, etc., covering tradable products such as stocks, warrants, futures, ETFs, and structured products. IBF Securities is suitable for local Taiwanese investors and Chinese-speaking long-term stock accumulators and conservative investors.

06-13
Zhongzhou Futures

Zhongzhou Futures

ZHONGZHOU FUTURES is a legitimate futures company approved by the China Securities Regulatory Commission (CSRC). Headquartered in Nansha, Guangzhou, it is an official member of the Shanghai Futures Exchange, Dalian Commodity Exchange, Zhengzhou Commodity Exchange, China Financial Futures Exchange, Shanghai International Energy Trading Center, and Guangzhou Futures Exchange. With nationwide business coverage, it provides trading services for commodity futures, financial futures, options, as well as asset management and futures consulting services.

06-13
Daisenhinomaru Securities Co., Ltd.

Daisenhinomaru Securities Co., Ltd.

Daisenhinomaru Securities is a regional Japanese securities firm founded in 1957 (Showa 32), headquartered in Tottori City. It offers services such as securities trading, investment trusts, government bonds, and foreign bonds. Daisenhinomaru Securities is suitable for domestic individual or small-to-medium enterprise (SME) clients in Japan who value localized services and prefer traditional trading models, particularly investors seeking to simplify tax procedures.

06-13
XBPrime

XBPrime

xbPRIME is an offshore-regulated broker providing access to a variety of financial instruments, including forex pairs, as well as CFDs on commodities, indices, and stocks. The broker offers a demo account, allowing traders to test strategies and familiarize themselves with the platform before committing real funds. With maximum leverage of 1:500, traders can significantly amplify their positions, though this also increases risk.

06-13
Modity-Some important Details about This Broker

Modity-Some important Details about This Broker

​  Modity is a modern energy trading company based in the United States. Its energy category covers electricity, gas, flex, and renewable energy. In addition to energies, Modity also works with in-house analysis for traders to better understand the market. However, this platform is currently under no regulation.

06-13
KOOS

KOOS

  KOOS is a well-known precious metal company that has been around since 1980 and is based in Germany. They sell jewellery, investment products, and metal recycling services. It has its own KOOS Customer Portal where customers can see real-time prices and place orders, but it is not a regulated financial broker.

06-13

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