InstaForex

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Company: InstaTrade LLC; InstaTrade Investment Company Ltd.   Warning:January 13, 2015:  French AMF published a updated list of forex brokers that offer forex trading service in France without authorisation of AMF.  InstaForex is on the list.   June 9, 2014:  The Ontario Securities Commission warned against InstaForex, because  instaforex “is not registered to engage in the business of (i) trading in securities or (ii) […] Continue Reading →

TradingBanks

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Company: Grizzly Limited Warning: This Broker is not regulated . DECEMBER 1, 2015 · Belize’s IFSC warns against unauthorized Forex broker TradingBanksWARNING NOTICE AND CEASE AND DESIST ORDER  TradingBanks It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself“TradingBanks” claims to be a brand owned and operated by one of our […] Continue Reading →

Dukascopy Bank SA

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Company: Dukascopy Trading Technologies Corp. Note: Dukascopy Bank SA (In Switzerland) is regulated by the Swiss Financial Market Supervisory Authority FINMA both as a bank and a securities dealer.   Dukascopy Europe(in Latvia) is not regulated as a bank or a securities dealer  and is not regulated by FINMA.    Continue Reading →

Plus500

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Note:  1  ‘Your capital is at risk . Before deciding to trade CFD or any other financial instrument you should carefully consider your investment objectives, level of experience, and risk appetite.’ .2. Plus500  only offer CFD Trading service. 3 You do not own or have any rights to the underlying assets. Please consider plus500’s Disclosure documents available on their website. Company: Plus500UK […] Continue Reading →

FinOdds

Note: FinOdds(http://www.finodds.com/)  is an IB(Introducing Broker) of FXCM , OANDA etc. (Connects to accounts via FxSpyder platform) Continue Reading →

Finexo

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RatingNot Rated
Company: Safecap Investments Ltd. Note:  2015-7-2:  Cysec fined Safecap Investments Ltd €168,000 “The Cyprus Securities and Exchange Commission (the “CySEC”) would like to inform the public that, at the meetings held on the 2nd March 2015 and on the 25th May 2015, decided to impose the total administrative fines of €168.000 to CIF Safecap Investments Ltd (‘’the Company’) for […] Continue Reading →

1lotstp

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Out of business Year since: 2010 Headquarters: West Indies, Nevis Company: FX Systems Ltd, Nevis W.I. Regulation: Nevis Financial Services Regulation and Supervision Department (#C39195).  1lotstp is a division of FX Systems Ltd. (http://fxsystems.com/)Continue Reading →

Atlantic FX

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Atlantic FX: Website Closed Year since: 2009 Headquarters: Panama Company registration: Panama (White Label partner of Boston Merchant Financial Ltd )Continue Reading →

FXcast

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Website Closed Year since: 2007 Headquarters: Port Louis, Mauritius Company: Surplus Finance S.A., Mauritius Regulation: FSC of Mauritius (license # C109007482 SEC-2.4)  FXcast is a trading name of Surplus Finance S.A. Continue Reading →