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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 […]
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FinOdds

Note: FinOdds(http://www.finodds.com/)  is an IB(Introducing Broker) of FXCM , OANDA etc. (Connects to accounts via FxSpyder platform) Continue Reading →
Crypto

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)
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Crypto

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)
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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).
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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
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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)
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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/) Continue Reading →

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 […]
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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
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Atlantic FX

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

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 Continue Reading →

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 Continue Reading →

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. Continue Reading →

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: – Continue Reading →

4XDG

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

4XP

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

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. Continue Reading →

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); Continue Reading →

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.
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