Archives for

In Industry Since

Plus500

Average Ratings
Rating

Note:  1  ‘Your capital is at risk . Before deciding to trade CFD or any other financial instrument you should carefully consider your investment objectives, level of experience, and risk appetite.’ .2. Plus500  only offer CFD Trading service. 3 You do not own or have any rights to the underlying assets. Please consider plus500’s Disclosure

AvaTrade

Average Ratings
Rating

Company: Ava Trade Ltd. Ava Capital Markets Ltd. Ava Capital Markets Pty; Ava Trade Japan K.K.

Tallinex

Average Ratings
RatingNot Rated

Broker: Tallinex
Year since: 2012
Headquarters: Tallinn, Estonia
Company: Tallinex Oü (Id: 12358439), Estonia
Accept US Client: Yes

InstaForex

Average Ratings
Rating

Company: InstaTrade LLC; InstaTrade Investment Company Ltd.
 
Warning:

January 13, 2015:  French AMF published a updated list of forex brokers that offer forex trading service in France without authorisation of AMF.  InstaForex is on the list.  
June 9, 2014:  The Ontario Securities Commission warned against InstaForex, because  instaforex “is not registered to engage in the business of (i) trading in securities or (ii)

Dukascopy Bank SA

Average Ratings
Rating

Company: Dukascopy Trading Technologies Corp.
Note: Dukascopy Bank SA (In Switzerland) is regulated by the Swiss Financial Market Supervisory Authority FINMA both as a bank and a securities dealer.   Dukascopy Europe(in Latvia) is not regulated as a bank or a securities dealer  and is not regulated by FINMA.   

Tradeo

Average Ratings
Rating

Tradeo is operated by UR TRADE FIX Ltd (CIF license number 282/15), a fully licensed Investment Services Company (registration number HE 336677) and is regulated and licensed under the Cyprus Securities and Exchange Commission (CySEC) to provide the following investment and ancillary services in relation to the financial instruments stated further below:

Investment Services: 1. Reception

Finexo

Average Ratings
RatingNot Rated

Company: Safecap Investments Ltd.
Note: 
2015-7-2:  Cysec fined Safecap Investments Ltd €168,000
“The Cyprus Securities and Exchange Commission (the “CySEC”) would like to inform the public that, at the meetings held on the 2nd March 2015 and on the 25th May 2015, decided to impose the total administrative fines of €168.000 to CIF Safecap Investments Ltd (‘’the Company’) for

XTrade

Average Ratings
RatingNot Rated

Company: O.C.M Online Capital Markets Ltd; XFR Financial Ltd..

Easy-Forex

Average Ratings
RatingNot Rated

Company: Trust Company complex, MH, (reg #53100); Easy Forex Worldwide Ltd. EASY FOREX PTY. LTD.; Easy Forex Trading Limited.