Global Broker Regulation Inquiry App
forex market
InterTrader-Overview of Minimum Deposit, Leverage, Spreads

InterTrader-Overview of Minimum Deposit, Leverage, Spreads

  InterTrader is a financial trading firm founded in 2009 and registered in Gibraltar. It offers a wide range of market instruments: indices, forex, shares, commodities, bonds, and CFDs. Moreover, it supports multiple trading platforms: Intertrader+ web platform, MetaTrader 4, and MetaTrader 5. However, InterTrader currently holds a suspicious clone European Authorized Representative (EEA) license from the Financial Conduct Authority (FCA).

06-05
TD Markets-Overview of Minimum Deposit, Spreads & Leverage

TD Markets-Overview of Minimum Deposit, Spreads & Leverage

  TD Markets is a South African brokerage company who offers trading services in in forex, commodities, indices, stocks, ETFs and cryptocurrencies.

06-05
WELTRADE -Some Important Details about This Broker

WELTRADE -Some Important Details about This Broker

  WELTRADE was initially registered in Saint Vincent and the Grenadines and also now operates in dozens of countries worldwide. The broker offers a wide range of trading services in forex, metals, index CFDs, commodities, stock CFDs. It offers a demo account for you to get familiar with the platform and your trading strategy. Besides, four tiered live accounts are available to suit different levels of investors.

06-05
Exclusive Markets-Overview of Minimum Deposit, Spreads & Leverage

Exclusive Markets-Overview of Minimum Deposit, Spreads & Leverage

  Exclusive Markets was registered in the Seychelles and has a global presence in 13 other countries, including Mexico, Dubai, Turkey, Thailand, etc. It offers trading services in more than 5000 instruments in forex, indices, metals, commodities, CFD stocks, CFD cryptos, CFD ETFs & equities.

06-05
What WikiFX Found When It Looked Into Exclusive Markets

What WikiFX Found When It Looked Into Exclusive Markets

In the fast-growing world of online trading, security and regulation are essential. One company now raising questions in this space is Exclusive Markets, a broker claiming to be regulated, but scrutiny of its licence and operations suggests a more complex picture.

06-04
Warnings Emerge Over ACY Securities: Profits Denied, Accounts Frozen

Warnings Emerge Over ACY Securities: Profits Denied, Accounts Frozen

A growing number of traders are reporting withheld profits, arbitrary accusations, and withdrawal restrictions at ACY Securities, raising serious concerns about the broker’s transparency and reliability.

06-04
ActivTrades: A Closer Look at Its Licences

ActivTrades: A Closer Look at Its Licences

In an industry where safety and transparency are paramount, the regulatory status of online brokers has never been more important. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Vantage Markets, a well-known name in the online trading space, has recently come under review. Keep reading to learn more about ActivTrades and its licenses.

06-04
Alchemy Markets

Alchemy Markets

  Alchemy Markets was registered in Republic of Seychelles and claims to offers trading services in forex, commodities, indices, cryptocurrencies, stock and ETFs. It offers a demo account that is available for practicing and 3 live accounts, namely Classic, Premier, VIP accounts.

06-04
Opofinance

Opofinance

  Opofinance was started in 2022 and is based in Seychelles. It is regulated by the Seychelles FSA under an offshore FX license. It has more than 350 trading tools from across the world, works with a number of platforms like MT4, MT5, cTrader, and OpoTrade, and has accounts for both new and experienced traders.

06-04
Vantage Markets: A Closer Look at Its Licenses

Vantage Markets: A Closer Look at Its Licenses

In an industry where safety and transparency are paramount, the regulatory status of online brokers has never been more important. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Vantage Markets, a well-known name in the online trading space, has recently come under review. Keep reading to learn more about Vantage Markets and its licenses.

06-03
Spreadex’s New Client Offer: 6 Months of the Financial Times

Spreadex’s New Client Offer: 6 Months of the Financial Times

Spreadex, a UK-based provider of spread betting and CFD trading services, has introduced a promotional offer for new clients. Individuals who open a live trading account and deposit at least £500 will receive a six-month digital subscription to the Financial Times.

06-03
HYCM Reshapes Its Business After £1.4 Million Management Takeover

HYCM Reshapes Its Business After £1.4 Million Management Takeover

HYCM underwent a major leadership and structural shift in 2024 with a £1.4 million management buyout and the sale of its Dubai unit

06-03
eToro Renews AZ Alkmaar Sponsorship as Football Faces Big Changes

eToro Renews AZ Alkmaar Sponsorship as Football Faces Big Changes

Online trading platform eToro has extended its sponsorship deal with Dutch football club AZ Alkmaar. The partnership, which started in 2023, will now continue until 2027.

06-03
OXShare

OXShare

  OXShare, which was started in 2021 and is based in Lebanon, lets you trade a range of assets through MT5, such as FX, equities, commodities, indices, and cryptocurrencies. It has high leverage and several account types, but it isn't officially regulated.

06-03
Questrade-Some important Details about This Broker

Questrade-Some important Details about This Broker

  Questrade, founded in 1999, is a well-known Canadian internet broker regulated by the CIRO. It provides a diverse selection of investment products, including stocks, ETFs, options, FX, CFDs, and more, as well as numerous account kinds customized to specific financial objectives.

06-03
GULF BROKERS

GULF BROKERS

GULF BROKERS is an online broker that provides global traders with multi-category trading services, including forex, stocks, commodities, indices, etc. The platform uses MetaTrader 5 (MT5) as its core trading tool, supporting mobile and web-based operations. With a minimum deposit of $20,000, it is suitable for certain traders but not for small-scale investors.

06-03
He Thought It Was an Investment, Now RM900,000 Is Gone

He Thought It Was an Investment, Now RM900,000 Is Gone

A 50-year-old man in Sarawak has lost RM900,000 to a sophisticated online investment scam.

06-03
Capital.com Reports Strong Growth and Leadership Changes

Capital.com Reports Strong Growth and Leadership Changes

Capital.com has reported a notable increase in trading volumes in the first quarter of 2025, coinciding with a key leadership transition within the company. Dana Massey, the firm’s Chief Product & Technology Officer, has announced his departure after nearly three years in various senior roles.

05-30
Banxso

Banxso

  Registered in 2022, Banxso is a multi-asset trading platform based in South Africa. It claims to provide multiple market instruments such as Forex, Indices, Commodities, Cryptocurrencies, and Stocks. Banxso offers access to two trading platforms, MT5 and a self-developed Banxso X App. The minimum deposit required to start trading with Banxso is $300.

05-30
Oroku Edge

Oroku Edge

Oroku Edge is a CFD trading provider registered in Saint Vincent and the Grenadines. It offers CFD trading services covering multiple asset classes, including forex, stocks, indices, commodities, and cryptocurrencies, to enable financial independence for individuals and businesses globally.

05-30
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