BBI Trading, established in December 2019 and headquartered in the United States, operates as a forex broker with a history of 2 to 5 years in the trading industry. Despite its operational tenure, the broker is unregulated, which raises significant concerns regarding its credibility and safety for potential traders. Operating under a lack of regulatory […]

INFINQX Ltd is a forex broker established in 2020 and headquartered in London, United Kingdom. Operating without regulation, it focuses on providing trading services in forex and cryptocurrencies. The lack of oversight raises concerns about safety, making it crucial for potential traders to assess the risks involved. Despite its unregulated status, INFINQX aims to enhance […]

Maxain, founded in 2017 and headquartered in Hong Kong, operates under the regulatory framework of the Labuan Financial Services Authority (LFSA). With several years of operational history, Maxain has established itself as a significant player in the forex brokerage market, offering a range of trading services to both institutional and retail clients. The broker is […]

IBMEX, established in 2017 and headquartered in the United States, operates as a forex broker providing a diverse range of trading instruments. Although it offers an extensive portfolio of over 300 assets, including forex, commodities, and cryptocurrencies, IBMEX currently operates without a valid regulatory framework, raising concerns regarding its trustworthiness and safety for traders. The […]

MC Financial Services Limited, established in 2017 and headquartered in Hong Kong, operates under the regulatory oversight of the Securities and Futures Commission (SFC) for dealing in futures contracts. While the broker has been in operation for several years, potential clients should be aware that MC’s current regulatory standing and operational history raise some concerns […]

GFT, operating as GoldFxTrading, was established approximately 5-10 years ago and is based in the United Kingdom. The broker claims to offer a variety of trading instruments including forex and CFDs, but it is important to note that GFT holds a cloned Financial Conduct Authority (FCA) license, which raises regulatory concerns. With a low credibility […]

HERO MARKETS LTD is a brokerage firm established in 2023, operating from the United Kingdom. Despite offering a diverse range of trading products, including forex and stock market indices, it is important to note that the broker lacks regulation from any reputable financial authority. This absence of oversight raises concerns about the safety and integrity […]

Founded in 2023, DEOASIS LIMITED is a forex broker based in the United States, operating without any regulatory oversight. Despite its recent establishment, the broker’s lack of valid regulation raises concerns about its trustworthiness and operational integrity. DEOASIS LIMITED offers a range of trading instruments, including forex, indices, stocks, cryptocurrencies, and commodities through a web-based […]

Founded in 2012, Profit Pulse is a forex broker based in the United States, operating under a suspicious clone license from the NFA. With a relatively short operational history, the broker has positioned itself within the competitive forex market, offering a range of trading instruments including major, minor, and exotic currency pairs, as well as […]

Investingpro, established in 1999 and headquartered in New Zealand, has been providing forex trading services for over two decades. Despite its long operational history, the broker is currently unregulated, which raises concerns regarding investor safety and transparency. The lack of oversight from reputable financial authorities means that potential traders should exercise caution and conduct thorough […]

Founded in 2020, GNW is an online forex broker headquartered in the United States. Despite its relatively recent entry into the trading industry, GNW offers a variety of financial instruments, including forex, cryptocurrencies, and gold futures. However, it operates without regulatory oversight, which may raise concerns regarding the safety and security of client funds. The […]

Gaman, established in 2024 and headquartered in the United States, operates as an unregulated forex broker. Despite its relatively short operational history, Gaman offers a wide range of trading instruments, including forex and commodities. However, traders should be aware that the lack of regulatory oversight raises concerns regarding safety and trust. As an unregulated entity, […]

Founded in 2022, Validus is a United Kingdom-based online investment company that operates primarily as a networking marketing platform. While it claims to provide access to various educational resources and investment opportunities, Validus currently lacks any valid regulatory oversight from recognized financial authorities, raising significant concerns regarding its credibility and safety for traders. The absence […]

Credit Suisse Trust, founded in 2023 and headquartered in Japan, is a forex broker that specializes in foreign exchange trading. Operating under a suspicious regulatory license, the company offers various trading accounts, including individual, corporate, and demo options. With a focus on professionalism in FX trading, it provides users with access to competitive leverage of […]

BLACKSTONE, founded in 2016 and headquartered in New Zealand, operates as a financial services provider, primarily engaging in forex trading. Despite its claims of offering various trading instruments, including commodities and indices, it has been flagged with a suspicious regulatory status, raising concerns about its legitimacy and safety for potential clients. The broker’s operational history […]

PT. SENTRATAMA INVESTOR FUTURE, established over five years ago and headquartered in Indonesia, specializes in forex trading, stock indices, and commodities. Despite its operational history, this broker operates in an unregulated environment, which raises potential risks for traders. The absence of regulatory oversight means that traders should exercise caution and conduct thorough research before engaging […]

Lucky Ant Trading, established in 2013 and headquartered in the United States, operates under the regulation of the Financial Crimes Enforcement Network (FinCEN). This regulatory oversight ensures a secure trading environment, fostering trust among clients. With a focus on transparency, Lucky Ant Trading offers a variety of trading options, including forex and CFDs, helping traders […]

FUJI Bullion Limited, founded approximately 5-10 years ago, is a financial trading platform based in Hong Kong that primarily specializes in precious metals. While the company claims to be regulated by the Chinese Gold & Silver Exchange Society (CGSE), potential users are advised to verify this information independently to ensure compliance with regulatory standards. Despite […]

Worldclass Financial Intelligence is an online brokerage established in the last 5 to 10 years and headquartered in St. Vincent and the Grenadines. The broker operates within the forex trading market, offering a variety of financial instruments including commodities, indices, and cryptocurrencies. However, it is important to note that Worldclass Financial Intelligence is not regulated […]

AMUNDI, founded approximately 5-10 years ago and headquartered in China, operates as an unregulated forex broker. Its lack of oversight from any reputable financial authority raises significant concerns regarding investor protection and safety. While offering a low minimum deposit of $1 and a maximum leverage of 1:1000, the absence of a solid regulatory framework means […]