Company: Whitestone Group Ltd
Website closed or Out of Business
Website closed or Out of business
MFX Broker
Company: MFX Broker Inc. (reg. #109705)
Broker
MFX Broker
Company
MFX Broker Inc. (reg. #109705)
Year since
2006
Headquarters
St.Petersburg, Russia
Regulation
IFSC Belize (IFSC-60-216-BCA-12)
Model
ECN & MM
NewForex
Company: Finpark LTD
Broker
NewForex
Company
Finpark LTD
Year since
2014
Headquarters
Belize
Regulation
BVI
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
Real Trade
Company: Real Trade Corp.
FinOdds
Note: FinOdds(http://www.finodds.com/) is an IB(Introducing Broker) of FXCM , OANDA etc. (Connects to accounts via FxSpyder platform)
FastBrokers
Company: Fast Trading Services LLC Note: FastBrokers is an introducing broker(IB)
FXCENTRAL
Traders Pulse
Website closed
IV Brokers
Company: Quantix Financial Services Ltd.
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)
CFH Clearing
Company: CFH Clearing Ltd.
STOCK.com
Company: Leadcapital Markets Ltd.
BelforFX
Company: Belfor Capital Ltd.
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)
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).
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
TradeNext
Company: Tradenext Ltd.
Broker
TradeNext
Company
Tradenext Ltd.
Year since
2011
Headquarters
London, United Kingdom
Regulation
FCA(UK) #573464
SmartTradeFX
Broker
SmartTradeFX
Company
SimpleFX Ltd.d
Year since
2014
Headquarters
St. Vincent and the Grenadines
Regulation
FIPFX GLOBAL
FIPFX (http://www.fipfxglobal.com/) is an IB(Introducing Broker) of ILQ
Apex Financial Services
Company: Apex Limited
Broker
Apex Financial Services
Company
Apex Limited
Year since
2012
Headquarters
New Zealand
Regulation
FSPR (FSP317406) New Zealand
zebrafx
Broker
zebrafx
Company
Zebra Capital Markets Ltd
Year since
2013
Headquarters
Saint Vincent and the Grenadines
Regulation
FSA(St.Vincent) (#21567 IBC2013)
Fairbanks FX
Company: Fairbanks Ltd.
Broker
Fairbanks FX
Company
Fairbanks Ltd.
Year since
2013
Headquarters
Mahe, Seychelles
Regulation
FSA(Seychelles)#134175
Real ECN
Company: Real ECN Partnership Ltd.
Broker
Real ECN
Company
Real ECN Partnership Ltd.
Year since
2013
Headquarters
New Zealand
Regulation
FSPR New Zealand
IKON Group
Company: IKON Group
http://www.ikonfx.com/
Broker
IKON Group
Company
IKON Group
Year since
1995
Headquarters
Hong Kong
Regulation
FCA(UK) (FCA #525113).
ASIC# 416279.
Model
ECN & STP
Elit4x
FX Money World
Broker
FX Money World
Company
FX Money World Ltd.
Year since
2013
Headquarters
Belize
Regulation
IFSC(Belize) (IFSC-60-326-TS-14)
SaudiQuote
Company: SaudiQuote Ltd.
Broker
SaudiQuote
Company
SaudiQuote Ltd.
Year since
2014
Headquarters
New Zealand
Regulation
FSPR (FSP329966), FSCL, FMA New Zealand
FormulaFX
Company: Formula FX Ltd
Broker
FormulaFX
Company
Formula FX Ltd
Year since
2012
Headquarters
British Anguilla
Regulation
(Russian)FMRRC
DF Markets
Company: Delta Financial Markets Ltd., (reg. #07280005)
RBS – Royal Bank of Scotland
Company: Royal Bank of Scotland plc
natwestmarkets.com
This platform is now decommissioned.
AJAJ Group
Broker
AJAJ Group
Company
AJAJ Group
Year since
2012
Headquarters
Nicosia, Cyprus
Regulation
MaxFX
Company: TopFX Ltd
Information
Broker
MaxFX
Company
TopFX Ltd
Year since
2015
Headquarters
Cyprus
Regulation
.CySEC (#138-11), FCA(UK) (579491)
Model
STP
US Clients
Min Deposit($)
200
ECN Account Min Deposit($)
ECN Commission($)/rtl(Round Turn Lot)
–
Offer Fixed Spread
Offer Variable Spread
EURUSD Lowest spreads (pips)
2
Account Currency
USD, EUR, GBP, CHF, JPY
Max Leverage
500
Minimal Lot
0.01
Deposit Method
Bank Wire, Credit Card, Debit Card, -WebMoney, -Skrill, –Neteller, UnionPay(China)
Withdrawal method
Bank Wire, Credit Card, Debit Card, -WebMoney, -Skrill, –Neteller, UnionPay(China)
Scalping
Hedging
All EAs Allowed
Currency Pairs
60 (22 )
Gold
Gold Spread(100oz)
–
Silver
Silver
Profiforex
Company: Profiforex Corp.
IHI – Investment House International
Website: http://www.ihifx.com/
HiWayFX
Company: HiWay Capital Ltd (reg.# 21980 IBC 2014 )
SVSFX
Company: SVS Securities Plc
SVS Securities plc (in special administration) (“the Company”)
Upon the application of the Board of Directors, the High Court appointed Julien Irving, Andrew Poxon and Alex Cadwallader each of Leonard Curtis as Joint Special Administrators of SVS Securities PLC with effect from 12.25 pm on 5 August 2019 (“Joint Special Administrators”).
For client and all
SkyFX
Company
Trademarker (Cyprus) Ltd.
Year since
2012
Headquarters
Limassol, Cyprus
Regulation
.CySEC (#151-11)
Bulls Capital Markets
Company: Capital Markets Investments Ltd.
IKON Global Markets
Company: Ikon Global Markets Inc.
http://www.ikongm.com/
CFD1000
Company: CFD100 Ltd
Broker
CFD1000
Company
CFD1000 Ltd
Year since
2012
Headquarters
United Kingdom
Regulation
–
1lotstp
Out of business
Year since: 2010
Headquarters: West Indies, Nevis
Company: FX Systems Ltd, Nevis W.I.
Regulation: Nevis Financial Services Regulation and Supervision Department (#C39195).
1lotstp is a division of FX Systems Ltd. (http://fxsystems.com/)
GAINSY
Company: GAINSY Inc. (reg. #21559)
IamFX
Company: IamFX Inc.
Broker
IamFX
Company
IamFX Inc.
Year since
2009
Headquarters
Republic of Panama
Regulation
Sunbird
Company: SunbirdTrading Ltd.
Broker
Sunbird
Company
SunbirdTrading Ltd.
Year since
2005
Headquarters
Seychelles
Regulation
Warning:
2015.1.13: The French AMF issued a warning about unauthorized forex brokers in France. sunbirdFX is on the list.
YouTradeFX
Company: YouTrade Capital Markets PTY LTD; Youtrade holdings Limited BVI (reg.#1539926); International Youtrade Investments MA Ltd.; You Trade Holding (Cyprus) Ltd.;
Warning:
2013.9: The license for International Youtrade Investments MA Ltd in Mauritius had been suspended.(FSC Mauritius Public Notice: Notice is hereby given that, in accordance with Sections 27(1) and 74(6)(a) of the Financial Services Act 2007 (the “Act”), the
GIFX
Company: SM Global Investment Ltd.
Broker
GIFX
Company
SM Global Investment Ltd.
Year since
2013
Headquarters
Dubai, UAE
Regulation
ACFX
Company: AtlasCapital Financial Services Ltd
Broker
ACFX
Company
AtlasCapital Financial Services Ltd
Year since
2010
Headquarters
Limassol, Cyprus
Regulation
.CySEC #CIF 085-07, FCA(UK) #480859
Varengold Bank FX
Company: Varengold Bank AG
Broker
Varengold Bank FX
Company
Varengold Bank AG
Year since
1995
Headquarters
Hamburg , Germany
Regulation
BaFin
FW Markets
Company: FW Markets Ltd.