Founded in 2017, Panthera Trade is based in Kingstown, Saint Vincent and the Grenadines. This broker operates under the registration number 239 LLC 2020 and caters to clients globally where such services are permitted. However, it is important to note that Panthera Trade is currently unregulated, lacking oversight from any reputable financial authorities. This absence […]

TTS Markets, established between 5 to 10 years ago, is registered in the United Kingdom. This forex broker operates under a suspicious regulatory status, raising concerns about its legitimacy and trustworthiness. While TTS Markets claims to hold a license issued by the Financial Services Agency, it has been flagged as a potential clone broker, which […]

NeoTrade, operating under Donnybrook Consulting Ltd., is a forex broker registered in Dominica, established to provide a range of trading services to clients. Despite its claims of operating for 5-10 years, it is important to note that NeoTrade is currently unregulated, which raises concerns about its trustworthiness. The absence of oversight by reputable financial authorities […]

Fx2 Funding is a forex broker established in the United Kingdom, operating since 2019. While it offers various trading services, it is important to note that Fx2 Funding does not currently hold a valid forex trading license, which raises potential concerns regarding regulatory compliance and investor protection. The broker’s headquarters is located at Wenlock Road […]

MIA is an online trading platform founded in 2017 and based in Australia. The broker claims to provide a range of investment services, primarily focusing on foreign exchange and other financial instruments. However, it operates under suspicious regulatory claims, including licenses allegedly from the Australian Securities and Investments Commission (ASIC) and the National Futures Association […]

Fast Profit is a forex brokerage firm based in the United States, established approximately one to two years ago. The broker operates under a suspicious regulatory license, raising concerns about the level of oversight and client protection. With a minimum deposit requirement of $100, Fast Profit offers traders access to leverage of up to 1:500. […]

CoinEvo, established in recent years and headquartered in Saint Vincent and the Grenadines, operates as an unregulated forex broker. Despite its offerings in various market instruments including forex, stocks, and commodities, the lack of regulation raises significant concerns about investor protections and overall transparency. Traders can access the platform via a web-based interface with a […]

Trader Team Malaysia is a relatively new forex broker based in China, having been established within the last year. The company operates without regulatory oversight, which may raise concerns regarding its transparency and security. Despite its unregulated status, Trader Team Malaysia allows traders to start with a minimum deposit of $100 and offers a demo […]

Klay Capital, founded in 2015 and headquartered in the United Arab Emirates, operates as an unregulated brokerage firm offering a variety of financial services including Wealth Management, Multi-Family Office, Corporate Advisory, and Asset Management. While it lacks oversight from any reputable financial authorities, it provides a demo account for potential clients to explore its services. […]

SWIFT-COIN is a relatively new forex broker that has been operating for approximately 1-2 years, with its headquarters located in the United States. This broker is currently unregulated, which raises significant concerns regarding the safety and security of traders’ funds. Without oversight from recognized financial authorities, such as the FCA or ASIC, potential clients should […]

Bharath Capitals is a financial services company established in 2023 and headquartered in London, United Kingdom. Despite its recent inception, the broker operates without regulatory oversight, which raises potential concerns for traders regarding the safety of their investments. The firm provides a variety of trading options, including forex pairs, commodities, and cryptocurrencies, with a minimum […]

Lotus International, established in 2009 and headquartered in Belize, operates as a forex and CFD broker. Despite its claims of regulatory oversight, it lacks proper authorization from recognized financial authorities, raising concerns about its credibility and operational safety. The broker has faced numerous complaints from users regarding withdrawal issues and overall trading practices, further highlighting […]