OptionFX is a Forex brokerage registered in the Marshall Islands. It provides a web-based trading platform, not the MT4 trading platform. The selection of trading products is diverse but the spread on EUR/USD is 3 pips which is ...

Led Capital is an offshore Forex brokerage supposedly registered in Vanuatu which gives quite unclear corporate information. It purports to provide a web-based trading platform, not the MT4 trading platform, as well as a generous leverage of up to ...

CapitalPilots is a Forex brokerage registered in the Marshall Islands. It provides the MT4 trading platform. However, further trading conditions remain undisclosed. CapitalPilots regulation & safety of funds According to the website the company behind the brokerage is ...

Trade Principal is an offshore Forex brokerage registered in St. Vincent and the Grenadines. It provides a generous leverage of 1:400 but the required minimum deposit is excessively high at $1000. Further trading conditions remain undisclosed. Trade Principal ...

Zilton Capital says to be offering five different managed accounts or investment plans with expected monthly profits of between 50% – 80% – all of that trading crypto currencies and binary options. As good as all of this ...

Bexplus says to be a global crypto derivatives trading platform, registered in Saint Vincent and the Grenadines, with headquarters in Hong Kong and offices in Singapore, Japan, the U.S. and Brazil. And they say to be offering CFDs ...

GTM is an offshore Forex brokerage registered in the UK. It provides the MT4 trading platform and the leverage extended to traders is quite generous at 1:400. The required minimum deposit is below the industry average at $100 ...

KajeFX is a Forex brokerage registered in the Marshall Islands. It provides the MT4 trading platform. The selection of trading products is diverse and the spread on EUR/USD is 1.5 pips which is just about the industry average. ...

CoinManagement is an offshore Forex brokerage registered in St. Vincent and the Grenadines. It has a clear-cut focus on crypto trading and provides a web-platform, instead of the MT4 trading platform. The required minimum deposit is $500 which ...

DachFin is a CFD brokerage we believe is based in Bulgaria. It provides а web-based trading platform, not the the MetaTrader 4 platform. Furthermore, the spread on EUR/USD is quite unfavorable at 3 pips but the required minimum ...

First BTC FX is yet another clone firm that has been added to the long warning list of the Financial Conduct Authority in the UK. The firm has been recognized as an unauthorized financial services provider. According to ...

The Irish central bank has granted Coinbase an e-money license which will enable it to operate freely throughout the EU. The San Francisco-based exchange is just the latest addition to many other crypto firms that have secured permission ...

Unregulated Forex brokerage Kuvera has been blacklisted by the regulatory authority in Belgium The country’s main financial regulatory suspects them being involved in scam operations. According to a statement posted by the Finance and Markets Authority in Belgium, “Kuvera is ...

For the first nine months of 2019 traders in Australia have lost over 33 million USD in investment scams, the latest data of the Australian Competition and Consumer Commission (ACCC) reveals. The losses suffered by Australian investors have ...

The unregulated Forex brokerage GoldenCFD has been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). CONSOB keeps and updates one of the most comprehensive list of unauthorized financial ...

In a single case a Singapore national lost over 3,1 million USD (4,3 million SGD) to scammers who lured him with a get – rich – fast investment opportunity, Theindependent.sg reports. According to the publication this was just ...

Singapore has lowered its leverage cap by more than half. This means forex traders in the country will now have access to leverage of 1:20, as opposed to 1:50 as it was before the changes. The decision was ...