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 […]
Note: FinOdds(http://www.finodds.com/) is an IB(Introducing Broker) of FXCM , OANDA etc. (Connects to accounts via FxSpyder platform)
Continue Reading →
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)
Company: Sol Market Limited Partnership
Broker
Solforex
Company
Sol Market Limited Partnership
Year since
2013
Headquarters
Auckland, New Zealand
Regulation
FSPR (FSP308906) New Zealand
Company: Apex Limited
Broker
Apex Financial Services
Company
Apex Limited
Year since
2012
Headquarters
New Zealand
Regulation
FSPR (FSP317406) New Zealand
Broker
zebrafx
Company
Zebra Capital Markets Ltd
Year since
2013
Headquarters
Saint Vincent and the Grenadines
Regulation
FSA(St.Vincent) (#21567 IBC2013)
Company: Real ECN Partnership Ltd.
Broker
Real ECN
Company
Real ECN Partnership Ltd.
Year since
2013
Headquarters
New Zealand
Regulation
FSPR New Zealand
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
Company: SaudiQuote Ltd.
Broker
SaudiQuote
Company
SaudiQuote Ltd.
Year since
2014
Headquarters
New Zealand
Regulation
FSPR (FSP329966), FSCL, FMA New Zealand
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)
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/)
Continue Reading →
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 […]
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
Atlantic FX: Website Closed
Year since: 2009
Headquarters: Panama
Company registration: Panama
(White Label partner of Boston Merchant Financial Ltd )
Continue Reading →
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
Continue Reading →
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
Continue Reading →
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.
Continue Reading →
Website Closed
Year since: 2008
Headquarters: Tortola, British Virgin Islands
Company registration: Forex Place Ltd., British Virgin Islands
Regulation: no
Continue Reading →
Website Closed
Year since: 2009
Headquarters: Tortola, BVI
Company : Crescent Corporate Services Limited
Regulation: Not regulated
Forex Control is an IB for AvaTrade.
Continue Reading →
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);
Continue Reading →
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.