Company: Finpark LTD
Broker
NewForex
Company
Finpark LTD
Year since
2014
Headquarters
Belize
Regulation
BVI
Archives for
Website closed or Out of Business
Website closed or Out of business
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)
FXCENTRAL
Traders Pulse
Website closed
EXO Group
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)
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
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
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)
IHI – Investment House International
Website: http://www.ihifx.com/
NimrodFX
Company: Nimrod Markets Ltd.
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);
SABrokers
Website closed
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.
Online4x
Website closed