Omerta Group is a global Executive Search firm founded in 2002. Omerta Group has no regulations now, and there is little information about fees on their website.
iQuoto was registered in 2018 in the UK, which is aimed at institutional clients and supports MT5. However, its FCA license was revoked, and it does not provide services to residents in certain regions.
WOCOM is a Chinese agency, which designs tailored investment programmes and strategies, aligning them with clients' financial goals to meet their unique requirements. It offers products including stocks, forex and futures.
AXIA was registered and established in Hong Kong in 2020. It supports trading in over 60 currencies, as well as precious metals, commodities and CFDs. In addition, it supports trading on the MT5 platform. At present, AXIA is in an unregulated state.
London FX Ltd is a wholesale foreign exchange consulting firm. The company provides wholesale FX consulting services to global forex banks, with its business covering forex trading system design, project management, and e-commerce function consulting. It primarily targets professional market participants, foreign exchange application developers, and newcomers.
LH CRYPTO is a multi-financial broker that was registered in South Africa. The tradable instruments with a maximum leverage of 1:500 include forex, currencies, precious metals, shares, and commodities. The broker also provides demo and real accounts. There is no minimum deposit. LH CRYPTO is still risky due to its unregulated status.
TradeNexis is a web design, video production and marketing agency based in George, Garden Route, South Africa. TradeNexis is still risky due to its unregulated status.
Astro Trade is an investment company that provides blockchain-based assets, such as cryptocurrencies, as well as forex trading, stocks, and exchange-traded funds, to its clients, including individuals, groups, and institutional investors. The broker also provides three investment plans. Astro Trade is still risky due to its unregulated status and bad reviews about difficulty withdrawing money.
KJC Coins (Australia) Pty Ltd is a well-known Australian dealer in precious metals who has been in business for more than 25 years. The company specializes in physical bullion such gold, silver, platinum, palladium, and rhodium. It has a physical showroom in Sydney and an online ordering system that works 24 hours a day, 7 days a week, with real-time pricing. KJC is a well-known retailer, however it does not have any formal financial regulation status. Instead, it should be seen as a physical commodities merchant, not a trading platform.
Big Boss was registered and established in Saint Vincent and the Grenadines in 2013, providing trading of forex, CFDs, cryptocurrencies, etc. It offers three trading platforms and four accounts for traders. At present, this securities firm is not subject to any supervision.
Crystal Ball Markets is an online platform specializing in foreign exchange (FX) and contract for difference (CFD) trading, offering the Mobius Trader 7 trading platform. Additionally, the platform provides various types of trading accounts, allows trading of multiple financial instruments, and offers multiple deposit and withdrawal methods to facilitate fund management for traders.
AAAFx is a multi-asset broker. It offers a wide range of trading products, covering forex, indices, commodities, stocks, and cryptocurrencies; meanwhile, it supports multiple trading platforms such as MetaTrader 4, MetaTrader 5, and ZuluTrade. It is suitable for both novice beginners and experienced traders.
Colmex Pro is a Cyprus-based broker founded in 2009, regulated by CYSEC. It offers a diverse range of market instruments, for instance: Forex, Indices, Commodities, Stocks.
FX SmartBull is a broker that is registered in the United Arab Emirates. The tradable instruments with a maximum leverage of 1:500 include forex, commodities, indices, and cryptocurrencies. The broker also provides four accounts. The minimum spread is from 0.0 pips, and the minimum deposit is 25 USD. FX SmartBull is still risky due to its unregulated status.
4T is a broker. The tradable instruments with a maximum leverage of 1:100 include forex, commodities, indices, and equities. The broker also provides two accounts. The minimum spread is from 0.0 pips, and the minimum deposit is $100. Although 4T is regulated by the FCA, risks cannot be avoided because of the FSA's offshore regulated status.
Indosukses Futures is a company that claims to be registered in Indonesia, founded on May 30, 2008, offering a wide range of trading assets such as Forex, Metals, Energies, and Indices, supporting the MT4 trading platform, and offering a demo account. However, despite the company's claim to be regulated, it is not actually regulated and has been flagged as a scam broker. The company claims to hold a retail forex license issued by Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI) and Jakarta Futures Exchange, but this information is false. Therefore, traders are advised to be wary of it and avoid trading with it.
The crime branch of the Mumbai Police has nabbed a racket involved in duping people by claiming to convert black paper into dollars. Check this unique 24.7-lakh scam story.
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