InstaForex

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)

MFX Broker

Company: MFX Broker Inc. (reg. #109705)

Broker
MFX Broker

Company
MFX Broker Inc. (reg. #109705)

Year since
2006

Headquarters
St.Petersburg, Russia

Regulation
IFSC Belize (IFSC-60-216-BCA-12)

Model
ECN & MM

NewForex

Company: Finpark LTD

Broker
NewForex

Company
Finpark LTD

Year since
2014

Headquarters
Belize

Regulation
BVI

 

TradingBanks

Company: Grizzly Limited
Warning: This Broker is not regulated .
DECEMBER 1, 2015 · Belize’s IFSC warns against unauthorized Forex broker TradingBanks
WARNING 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

Finotec

Website: www.finotec.com
Company: Finotec Trading UK Ltd., United Kingdom;Finotec Group Inc., United States;
Year since: 1998
Headquarters: London, United Kingdom
Regulation: FSA UK reg.#470392