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 Roboforex LP, reg.#2538375
Company: EXNESS (CY) Ltd. EXNESS (VC) Ltd.
Company: Agea Jinrong DOO (reg.#5-0557722)
Company: LiteForex Investment Limited, Inc. (reg. #63888)
Company: ActivTrades PLC #05367727
Company: International Capital Markets Pty Ltd.
Company: Vinson Financials Ltd (reg.#HE307815)
Company: HighSky Brokers, a.s. (ID: 24710164, VAT ID: CZ24710164)
Company: Nord Group Investments Inc., (reg.# 082831 C1/GBL)
Company: FIBO Group Ltd. (reg.# 549364) FIBO Group Holdings Ltd. (reg. # HE 242381)
Company: FX Choice Limited (reg.#105968)
Company: TeleTrade-DJ International Consulting Ltd., # HE272810
Company: Pepperstone Financial Pty Ltd, No. 12 147 055 703.
Company: Alpari Ltd (20389 IBC 2012)
Company: Vantage FX Pty Ltd (ACN 140 903 886)
Company: FXDD Malta Limited
Company: IronFX Financial Services Ltd
2015-8-10: The Brazilian CVN had issued a warning against IronFx.
2015-11-27: Cysec had announced a €335,000 Euro fine against IronFx.