Core Liquidity Markets

Note:  Core Liquidity Markets is an Australian Firm registered with ASIC, ACN 164 994 049. Core Liquidity Markets is a Corporate Authorised Representative Number 443832 of GO Markets Pty Ltd AFSL 254963 the Authorizing Licensee and Principal. Continue Reading →

Tradeo

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Tradeo is operated by UR TRADE FIX Ltd (CIF license number 282/15), a fully licensed Investment Services Company (registration number HE 336677) and is regulated and licensed under the Cyprus Securities and Exchange Commission (CySEC) to provide the following investment and ancillary services in relation to the financial instruments stated further below:Investment Services: 1. Reception […] Continue Reading →

Arab Financial Brokers (AFB)

Website: afb.com.kw  (Out of business) Year since: 2004 Headquarters: Kuwait Company registration: AFB FX Ltd., Kuwait Regulation: Ministry of Commerce and Industry in Kuwait;FSA UK (#553071), CySEC.Continue Reading →

UPME Group (Fxup.me)

Website Closed Year since: Headquarters: Tortola, British Virgin Islands Company registration: UPME Group LTD, British Virgin Islands Regulation: FSC of BVI (reg. #1654670)  UPME has acquired & replaced RVMarkets in 2011.Continue Reading →

YouTradeFX

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Company: YouTrade Capital Markets PTY LTD; Youtrade holdings Limited BVI (reg.#1539926); International Youtrade Investments MA Ltd.; You Trade Holding (Cyprus) Ltd.; Warning: 2013.9:  The license for International Youtrade Investments MA Ltd in Mauritius had been suspended.(FSC Mauritius Public Notice: Notice is hereby given that, in accordance with Sections 27(1) and 74(6)(a) of the Financial Services Act 2007 (the “Act”), the […] Continue Reading →

Yadix

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InformationBroker YadixCompany Yadix.Year since 2010Headquarters BelizeRegulation IFSC Belize (#IFSC/60/324/TS/17)Model ECN & STPUS Clients  noMin Deposit($) 100ECN Account Min Deposit($) 500ECN Commission($)/rtl(Round Turn Lot) $7/$10Offer Fixed Spread  noOffer Variable Spread  yesEURUSD Lowest spreads (pips) 0.0 pipsAccount Currency USD/EURMax Leverage 500Minimal Lot 0.01Deposit Method Credit Card, Debit Card, Skrill, Neteller, Fasapay, WebMoney, CashU,Moneta, Yandex Money, Qiwi, iDEAL, MISTERCASH, PaySafeCard, InstaDebit, Bank Wire.Withdrawal method Credit Card, Debit Card, Skrill, Neteller, Fasapay, WebMoney, CashU,Moneta, Yandex Money, Qiwi, […] Continue Reading →

InvestTechFX

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Company: Investtechfx Technologies Inc. Warning: InvestTech FX Senior executives charged by Canadian Police over alleged fraud   http://www.rcmp-grc.gc.ca/on/news-nouvelles/2013/13-12-03-gta-rgt-eng.htm Continue Reading →

IronFX

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Company: IronFX Financial Services Ltd Warning: 2015-8-10:  The Brazilian CVN had issued a warning against IronFx.   2015-11-27:  Cysec had announced a €335,000 Euro fine against IronFx.    Continue Reading →

Powerledger

Power Ledger Pty Ltd (Power Ledger) was officially formed in May 2016 to address three of the major challenges facing the energy system globally: 1. Finding a way to include individuals in high-density housing in the booming distributed energy economy; 2. Re-inventing electricity networks to provide an incentive for the connection of DER;  3. Mitigating the risk of stranding […] Continue Reading →