Archives for

Website closed or Out of Business

Website closed or Out of business

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

GIFX

Company: SM Global Investment Ltd.

Broker
GIFX

Company
SM Global Investment Ltd.

Year since
2013

Headquarters
Dubai, UAE

Regulation

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)

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)

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

FIPFX GLOBAL

FIPFX (http://www.fipfxglobal.com/) is an IB(Introducing Broker) of  ILQ

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

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

ACM Gold

Company: ACM Gold and Forex Trading (PTY) Ltd.

Broker
ACM Gold

Company
ACM Gold and Forex Trading (PTY) Ltd.

Year since
2004

Headquarters
Johannesburg, South Africa

Regulation
FSB(South Africa)(#26164)

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/)

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

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

DenForex

DenForex is an IB (Introducing broker) of AdmiralMarkets

Atlantic FX

Atlantic FX: Website Closed
Year since: 2009
Headquarters: Panama
Company registration: Panama
(White Label partner of Boston Merchant Financial Ltd )

STRATO Markets

Website Closed
Year since: 2010
Headquarters: Amsterdam, Netherlands
Company: STRATO Markets BV, Netherlands
Regulation: no

ATG Marketplex (Aarontrade)

Website: aarontrade.com
Year since: 2005
Headquarters: United States
Company: Aaron Trading LLC, Aaron FX LLC, United States
Regulation: NFA ID #0359739, CFTC
 ATG Marketplex is a division of Aaron Trading LLC

Nano4x

Website Closed
Year since: 2010
Headquarters: London, United Kingdom
Company : Nano4x Ltd. (reg#7665112), England and Wales;
Intertrade Financial Investment Corp. (reg.#2006-6486)
Regulation: no

4runnerforex

Website Closed
Year since: 2009
Headquarters: Nevis, West Indies
Company: FX Systems Ltd, Nevis, W.I.
Regulation: Nevis Financial Services Regulation and Supervision Department (#C39195).
4runnerforex is a division of FX Systems Ltd.

FXM Financial Group

Website Closed
Year since: 2003
Headquarters: London, United Kingdom
Company: FXM Broker Group S.A. (License No.: 1041872-2008), UK;FXM BROKER GROUP S.A (License No.: 2432212-2010 ), US  FXM CONSULT CO. Ltd. (reg.# No.: 1301690), certificate No.: 50210617-000-01-09-9
Regulation: –

4XDG

Website Closed
Year since: 2011
Headquarters: Tortola, BVI
Company: 4XDG, British Virgin Islands
Regulation: Not regulated

4XP

Website Closed
Year since: 2008
Headquarters: Tortola, British Virgin Islands
Company registration: Forex Place Ltd., British Virgin Islands
Regulation: no

Forex Control

Website Closed
Year since: 2009
Headquarters: Tortola, BVI
Company : Crescent Corporate Services Limited
Regulation: Not regulated
Forex Control is an IB for AvaTrade.

FXCBS (Fienex Group) (Website Closed)

Website: fxcbs.com
Year since: 2007
Headquarters: Tortola, British Virgin Islands
Company: Fienex Group, British Virgin Islands
Regulation: Not regulated.

Gedamo Investments

Website Closed
Year since: 2009
Headquarters: Auckland, New Zealand
Company : Gedamo Investments Limited;Gedamo Investment AB, Sweden
Regulation: FSPR (FSP185104) New Zealand;FSA of Sweden (Reg. No. 556781-1897);

Ajax Financial

Website: http://www.ajaxfinancial.com (Website Closed)
Year since: 2009
Headquarters: Markham, ON, Canada
Company: Ajax Financial Inc., Canada
Regulation: NO

Liquid Markets(ex Tadawul FX)

Website closed
Year since: 2006
Headquarters: Limassol, Cyprus
Company: LQD Markets Ltd. (reg. #HE231759), Cyprus
Regulation: CySEC (license #103/09)

1PipFix

Website Closed
Year since: 2010
Headquarters: Nevis, West Indies
Company: FX Systems Ltd., Nevis, W.I.
Regulation: Nevis Financial Services Regulation and Supervision Department (#C39195).
1PipFix is a division of FX Systems Ltd.