Company: Tickmill Ltd.
Company: IPCTrade Inc.
Company: HF Markets Ltd. # 094286/GBL
Juno Markets Ltd
Company: Orbex Ltd.
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)
Year since: 2012
Headquarters: Tallinn, Estonia
Company: Tallinex Oü (Id: 12358439), Estonia
Accept US Client: Yes
Company: Monecor (London) Ltd
Company: Euro Pacific Bank Ltd. Website: http://europacbank.com/#fx
Company: Trading Point holdings Ltd
Company: IFC Markets Corp.(IBC CAP. 291 Reg.#669838)
Company Roboforex LP, reg.#2538375
Company: Forextime Ltd
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.
Company: Whitestone Group Ltd
Company: Butenix Capital Ltd
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
Company: Growell Capital
Company: Laino Group Limited
Company: EXNESS (CY) Ltd. EXNESS (VC) Ltd.
Company: TW Corp.
Company: Triple A Experts Investment Services S.A.
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: –Advanced Markets LTD
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: NSFX Ltd.
Company: Trust Company complex, MH, (reg #53100); Easy Forex Worldwide Ltd. EASY FOREX PTY. LTD.; Easy Forex Trading Limited.
Company: TTCM Traders Trust Capital Markets Ltd
Company: Questrade Inc.
Company: Trust Capital S.A.L.
Company: Fxglory Ltd (#404953038) Fx Glory Ltd (#203061099)
Company: Alfa Financial L.L.C.
Company: Firewood Global Ltd (reg. #22160 IBC 2014)
Company: ServiceCom Ltd, Belize
Company: Forex4you LLC; E-Global Trade & Finance Group, Inc. (reg. # 1384287)
Company: International Capital Markets Pty Ltd.
Company: HiWay Capital Ltd (reg.# 21980 IBC 2014 )
Company: Octa Markets Inc.
Company: Riston Capital Ltd. (reg.#52440)
Company: Alfa Finance Holding
Company: FXFair Ltd. (reg. #21238 IBC 2013)
Company: GCI Financial LLC