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Founded in 2004, Tradeview is a regulated brokerage firm operating in the Cayman Islands and regulated by LFSA in Malaysia. The company offers straight-through processing (STP) and holds a full license for MT4/5, providing traders with access to various financial markets, such as forex, stocks, futures, etc. Tradeview's account settings are different from most brokers, read this article to have a comprehensive understanding of Tradeview's accounts.
WikiFX provides information on over 65,000 brokers, including regulatory details and trading data. With WikiFX, investors can easily obtain reliable insights and avoid risks, thus having a safer trading experience. FINMA maintains three lists – the Warning List, the Final Decisions List, and the Investigators List – to alert you to potential dangers in the financial markets. These lists highlight companies and individuals involved in questionable or illegal activity.
Your February 2025 AMF Blacklist: Unauthorized Entities Offering Financial Products or Services in France.
Established in May 2002, Germany’s Federal Financial Supervisory Authority (BaFin) specializes in strengthening customer protection and enhancing the reputation of the German financial system. BaFin has added more unregulated forex brokers to its investment warning list. Check out if you are being scammed by these brokers now.
Swissquote is a unique online broker with a solid banking background in Switzerland. As a forex-focused platform, it provides one of the most respective range in the industry, over 80 currency pairs in major, minor and exotic. Notably, Swissquote offers different trading conditions for traders from Switzerland, Europe, Middle East, Hong Kong, South Africa, and other regions, and traders at Swissquote can enjoy the benefit of trading with its well-regulated brand and entities. Besides, Swissquote offers excellent research offerings along with its product offerings.
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017.
The Central Bank of Russia (CBR) has published a list of entities associated with potentially illegal activities in financial markets. Here is a partial list.
Founded in 2010, ThinkMarkets is a broker offering global forex and CFD trading services, regulated by several authorities, including the FCA and ASIC. The company has offices in various countries around the world, including Johannesburg (South Africa), Tokyo (Japan), Limassol (Cyprus), Dubai, London (UK), and Melbourne (Australia).
Your February 2025 CONSOB Alert List: Blocked Unregulated Companies and Entities to Avoid.
Your February 2025 ASIC Alert List: Suspicious or Unregulated Entities to Avoid.
CEX.IO start the business in 2013 as a provider of cloud mining services. However, the company has gradually evolved over the years into a multi-functional cryptocurrency exchange. In addition to its cryptocurrency exchange business, CEX.IO also provides trading of cryptocurrencies on its web trading portal, via mobile apps and also using API applications.
In the fast-paced world of online trading, finding a reliable and user-friendly platform is key to unlocking your financial potential. FXTM (ForexTime) has long been a trusted name for traders worldwide, offering robust tools, diverse account types, and a commitment to security. This review will guide you through everything you need to know about FXTM—from opening a risk-free demo account to mastering your first live trade.
Your February 2025 FCA Alert List: Suspicious or Unregulated Entities to Watch Out For.
ASIC issued an alert for non-compliant entities or websites in February 2025. Unlicensed companies and suspicious websites often use names similar to legitimate companies to confuse investors.
Brokers also provide joint, corporate, and professional accounts. When choosing an account, consider how experienced you are in trading and pick one that suits your needs. Some factors to take into account are your investment goals, risk tolerance, trading frequency, and any associated fees or account balance minimums. All account types provide access to our complete range of financial products and all trading platforms.
Founded in 2004, Trading 212 is a fintech company established by Ivan Ashminov and Borislav Nedialkov, and is regulated by the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities and Exchange Commission (CySEC), and the Financial Supervision Commission (FSC) in Bulgaria.
Vantage is an online forex broker that offers trading services for individuals and institutions around the world. The company was founded in 2009 and is headquartered in Australia, with additional offices in the United Kingdom, the Cayman Islands, and China. Vantage provides a variety of trading instruments, including 1,000+ CFDs on forex, indices, precious metals, soft commodities, energy, ETFs, share CFDs, and bonds, and offers multiple trading platforms, such as MetaTrader 4 and MetaTrader 5. Besides, the broker also provides rich and solid educational resources.
Bold Prime is a Forex CFD provider that provides tradable instruments including CFDs, Options, Indexes, Shares, and Commodities. The broker also provides four live accounts with a maximum leverage of 1:2000. The minimum spread is from 0.0 pips and the minimum deposit is $15. Traders can also use MT4 and MT5 trading with Bold Prime and experience 24-hour customer support.
Webull Financial stands as a digital trading platform founded in 2017, offering commission-free trading across multiple asset classes including stocks, options, ETFs, cryptocurrencies, and forex. The platform targets primarily intermediate traders seeking a balance of analytical tools and straightforward execution capabilities. While Webull provides robust charting tools and an intuitive mobile experience, its forex offering remains at industry average levels with certain limitations in currency pair selection compared to some other forex brokers.
Quotex is an online trading platform specializing in digital options, offering access to various assets, including currencies, commodities, and cryptocurrencies. It operates with a proprietary web-based platform. The platform's user interface, while basic, is generally functional, and the availability of numerous short-term trading options may appeal to those seeking rapid trading opportunities. While it presents a user-friendly interface and a low minimum deposit, it's important to note that the regulatory landscape surrounding Quotex involves offshore registration, which may present different levels of investor protection compared to more strictly regulated financial jurisdictions.