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)
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Company: HF Markets Ltd. # 094286/GBL
Company: IFC Markets Corp.(IBC CAP. 291 Reg.#669838)
Company: Laino Group Limited
Company: LiteForex Investment Limited, Inc. (reg. #63888)
Company: Agea Jinrong DOO (reg.#5-0557722)
Company: Nord Group Investments Inc., (reg.# 082831 C1/GBL)
Company: FX Central Clearing Ltd. (reg# HE 258741)
Company: FBS Markets Inc.
Company: Forex4you LLC; E-Global Trade & Finance Group, Inc. (reg. # 1384287)
Company: Riston Capital Ltd. (reg.#52440)
Company: Windsor Brokers Ltd.
Company: FXOptimax Ltd. (reg. #21417 IBC 2013) FXOptimax NZ Limited
Company: Axiory Global Ltd.
Company: Alpari Ltd (20389 IBC 2012)
Company: Safecap Investments Ltd. (GFC Markets.)
Company: Henyep Capital Markets (UK) Ltd(Henyep Group.)
Company: Fxglory Ltd (#404953038) Fx Glory Ltd (#203061099)
Company: Grand Capital Ltd.; GrandCapital Inc..
Company: Formula Investment House Ltd.; iFOREX Befektetesi Szolgaltato Zrt.
Company: FX Choice Limited (reg.#105968)
Company: FIBO Group Ltd. (reg.# 549364) FIBO Group Holdings Ltd. (reg. # HE 242381)
Company: BlackBull Group Limited
Company: Fort Financial Services Ltd
Company: Boston Merchant Financial Ltd
Company: Key to Markets NZ Ltd (reg.#4472148); Key to Markets Limited
Company: Sterling Gent Trading Ltd.
Company: Trading Point holdings Ltd
Company: Butenix Capital Ltd
Company Roboforex LP, reg.#2538375
Company: FXOpen NZ Ltd; FXOpen AU Pty Ltd. FXopen UK
Company: EXNESS (CY) Ltd. EXNESS (VC) Ltd.
Company: Ava Trade Ltd. Ava Capital Markets Ltd. Ava Capital Markets Pty; Ava Trade Japan K.K.
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
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FxPro Financial Services Ltd.