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 […]
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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) […]
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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 […]
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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.   
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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 […]
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FinOdds

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

NAS Broker

Company: NAS Technologies Ltd. Broker NAS Broker Company NAS Technologies Ltd. Year since 2012 Headquarters St. Vincent & the Grenadines Regulation SVGIFSA (#21969 IBC 2014)(St. Vincent & the Grenadines)
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MAYZUS

Company: Mayzus Investment Company Ltd (reg. #HE230122)(UWCFX) Broker MAYZUS Company Mayzus Investment Company Ltd (reg. #HE230122)(UWCFX) Year since 2008 Headquarters Limassol, Cyprus Regulation .CySEC (#093-08), FCA(UK) (504862)
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CommexFX

Company: CommexFX Ltd Broker CommexFX Company CommexFX Ltd Year since 2011 Headquarters Limassol, Cyprus Regulation .CySEC #153-11; FCA(UK) #590004; BaFin(Germany); CNMV(Spain); AFM(Netherlands).
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Solforex

Company: Sol Market Limited Partnership Broker Solforex Company Sol Market Limited Partnership Year since 2013 Headquarters Auckland, New Zealand Regulation FSPR (FSP308906) New Zealand
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Finexo

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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 […]
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