CX Markets is a binary options brokerage which is based in Dominica.  It provides a web-based trading platform but does not disclose much about its trading information, nor its corporate information. We have serious reason to suspect the ...

HQBroker is a Forex brokerage registered in the Marshall Islands. It provides the MT4 trading platform and an extremely generous leverage of up to 1:1000. Furthermore, there is a wide range of trading products from which to choose ...

Alph Capital says to be a UK broker focused on the crypto market. And they even try to leave the impression that they function as an actual crypto exchange. That, however, is not the case. What they offer ...

Alliance Investment claims to be a New Zealand broker with a focus on the crypto market, as well as forex trade and even real estate investments. Their offer includes several investment plans with guaranteed weekly returns of between ...

RocketConsultantGroup is a Forex brokerage with very unclear corporate information. According to the brokerage clients are extended an extremely generous leverage of up to 1:500. Furthermore, there is supposedly a wide range of trading options and a web-based ...

Trading Epic claims to be a New York based forex, CFD and binary options broker offering payout of up to 95% and safety of investment, guaranteed by virtually all prestigious financial authorities in the industry. They also say ...

Legal CFD is a Forex brokerage based in EU member-state Bulgaria. According to the brokerage clients there is a required minimum deposit of $250 which is about the industry average and a wide range of trading products available ...

MegaTradeFX is a Forex brokerage registered in the Marshall Islands. It provides а web-based trading platform, not the MT4 trading terminal, and an extremely generous leverage of up to 1:200. Furthermore, there is a wide range of trading ...

World Trust Invest is an unregulated Forex brokerage with very unclear corporate information. According to the brokerage clients are provided with the UTIP trading platform and a decent range of trading instruments. Through a demo account we could ...

CoinOptions Trade claims to be a regulated broker offering “bitcoin mining” and “crypto currency investments” with returns of up to 70% to 100% depending on your investment plan. However, as they do not disclose their trading conditions and ...

The Dutch central bank – the De Nederlandsche Bank (DNB) and the Netherlands Authority for the Financial Markets (AFM) have jointly proposed licensing requirements for all crypto exchanges operating on Dutch soil. The proposal follows a request by ...

HotForex has been granted the necessary license by the Dubai Financial Services Authority and is finally opening shop in the United Arab Emirates. The official paperwork was concluded December last year and HF Markets Group is heading for ...

The offshore Forex brokerage MegaTradeFX has been blacklisted by the UK’s Financial Conduct Authority. The financial watchdog claims they have been providing financial services to British traders without a proper license. We read in the official warning issued by ...

The three Forex brokerages – MarketGBP, Capital-Traders, and FXTRADE777 – have been blacklisted by the UK’s Financial Conduct Authority. The financial watchdog claims they have been providing financial services to British traders without a proper license. We read in the official ...

Alpari, a retail forex and CFD broker, which lost its Russian license last month, announced that it will not be able to process payments with VISA cards in US dollars and Euro until March due to technical issues. ...

The Cyprus Securities and Exchange Commission (‘CySEC’) added unregulated brokers World Trust Invest, Eurotrade Investments, and CoinOptions Trade to its warning list on Tuesday. According to the regulatory agency, the companies behind the broker brands are operating illegally in ...

The Finance Ministry in Thailand bestowed licenses to four crypto exchanges and denied authorization to two other companies on the ground that their IT and cybersecurity is not adequate enough, reports Bangkok Post. The four digital companies, that ...