Company: Tickmill Ltd.
Deposit & Withdrawal Options
Company: IPCTrade Inc.
Company: HF Markets Ltd. # 094286/GBL
Company: Orbex Ltd.
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
Company: FXOpen NZ Ltd; FXOpen AU Pty Ltd. FXopen UK
Company: Ava Trade Ltd. Ava Capital Markets Ltd. Ava Capital Markets Pty; Ava Trade Japan K.K.
Company: InstaTrade LLC; InstaTrade Investment Company Ltd.
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)
Company: Trading Point holdings Ltd
Company: IFC Markets Corp.(IBC CAP. 291 Reg.#669838)
Company Roboforex LP, reg.#2538375
Company: AAFX Trading Capital
Company: Forextime Ltd
Company: Butenix Capital Ltd
Company: Laino Group Limited
Company: EXNESS (CY) Ltd. EXNESS (VC) Ltd.
Company: TW Corp.
Company: Triple A Experts Investment Services S.A.
Avus Capital UK Ltd (reg. #8590005) Avus Capital Ltd.
Company: Profiforex Corp.
Company: Agea Jinrong DOO (reg.#5-0557722)
Company: TopFX Ltd
Company: LiteForex Investment Limited, Inc. (reg. #63888)
Company: Real Trade Corp.
Company: Leadcapital Markets Ltd.
Company: NetStock LLC
Company: Safecap Investments Ltd.
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
Company: Abshire-Smith Ltd., (reg. #07586851)
Company: NSFX Ltd.
Company: TTCM Traders Trust Capital Markets Ltd
Company: Fxglory Ltd (#404953038) Fx Glory Ltd (#203061099)
Company: Firewood Global Ltd (reg. #22160 IBC 2014)
Company: ServiceCom Ltd, Belize
Company: ActivTrades PLC #05367727
Company: Forex4you LLC; E-Global Trade & Finance Group, Inc. (reg. # 1384287)
Company: HiWay Capital Ltd (reg.# 21980 IBC 2014 )
Company: Octa Markets Inc.
Company: Riston Capital Ltd. (reg.#52440)
Company: Alfa Finance Holding
Company: GCI Financial LLC
Company: Land Prime Ltd
Company: Fort Financial Services Ltd
Company: CB Financial Services Ltd UK (reg.#6050593)
Company: Vinson Financials Ltd (reg.#HE307815)
Company: FxNet Ltd.
Company: Grand Capital Ltd.; GrandCapital Inc..
Company: Direct FX Trading Pty Ltd.
Company: GO Markets Pty Ltd
Company: Hirose Financial UK Ltd. (reg.#7423885); Hirose Tusyo Inc.
Company: BlackBull Group Limited