Smart Trader is an unregulated financial brokerage firm founded in 2018 and registered in Iraq. It offers various market instruments, including Forex, gold, silver, and oil. The firm provides a demo account for practice, and supports the MetaTrader 5 (MT5) platform. Moreover, Smart Trader offers seven types of accounts, including Islamic accounts, with a minimum deposit requirement of $100. The maximum leverage available is up to 1:300.
OpenTrading is an unregulated financial brokerage firm established in 2016 and registered in Anguilla. It offers a diverse range of tradable instruments, including shares, ETFs, ADRs, indices, cryptocurrencies, forex, and commodities. The firm provides both live and demo accounts. What's more, OpenTrading uses the MT5 trading platform.
Bitget, a cryptocurrency exchange and Web3 company, has listed Caldera (ERA) for spot trading. Caldera is a rollup platform built on Ethereum. It is designed to allow horizontal scaling and interaction between different rollups.
In the complex world of online trading, verified licenses and confirmed operational presence offer important reference points for evaluating a broker. BGC is one such firm that holds regulatory licenses in multiple countries, though questions remain about its physical operations.
EVA Markets is becoming the nemesis for forex investors with complaints about withdrawal denials, trading manipulation, and pressure for more deposits, making headlines. Here's the exposure story of EVA Markets, where its investors have given it a bad review. Check it out!
DEGUSSA is an unregulated financial firm based in Germany. It offers a diverse range of services including GOLD SAVINGS PLAN, PURCHASE, LOCKERS, STORAGE, ENGRAVING SERVICE, and PRIVATE WEALTH.
Federal prosecutors charge Edwin Emmett Lickiss Jr. in a $9.5M Ponzi scheme involving fake investments, wire fraud, and money laundering across California and Idaho.
Going Securities is a Hong Kong financial services provider who has extended its global presence in Toronto, Abu Dhabi, Beijing, Shanghai, Shenzhen, Tokyo, Fuzhou and Singapore. It offers financial services including futures, securities, asset management, wealth management and investment research.
tegasFX is a financial services company registered in Comoros, offering trading services in forex, commodities, indices, and cryptocurrencies. Except for trading services, the company also offer financial servies such as FIX API Trading, PAMM Platform to traders.
Great Bright International is a Hong Kong-based financial company who offers trading services in gold and silver. It is authorized to trade in 99 Gold, HKD kilobars, HKD 999.9 Gold, and local silver, etc. The company offers market information and analysis for investors to catch up with latest market intelligence, thus to make proper decisions.
ABN AMRO Clearing was established in 2009 and is registered in the Netherlands. It offers a comprehensive range of products and services, including brokerage services, asset services, professional services, and regulatory and disclosure information, to meet clients' needs in trading, asset management, customized solutions, and compliance. However, the company is not regulated, and there is a lack of specific information regarding account features, deposits, and withdrawal processes. Investors should exercise caution regarding fund safety and transparency when using its services.
INGOT BROKERS is a multi-asset broker that was registered in 2013. It is based in Seychelles and is regulated by both the Seychelles Financial Services Authority (FSA) and the Australian Securities & Investments Commission (ASIC). It supports a wide range of trading products, including forex, commodities, indices, stocks, ETFs, and cryptocurrencies. It also works with a number of platforms, including MT4, MT5, and its own mobile app. However, the broker's offshore registration may make risk-sensitive traders wary, even though they have a lot of assets and adjustable leverage.
Ata Yatırım, established in 1990 and based in Turkey, is an unregulated platform offering a comprehensive suite of financial services, including investment platforms like AtaOnline for mobile trading, along with diverse products such as stocks, futures, funds, and bonds.
Founded in 2009 and registered in the United States, Ironbeam is a firm primarily focused on futures trading. It holds a Common Financial Service License from the National Futures Association (NFA), but its status is marked as "Unverified". It stands out for offering a diverse range of trading platforms, including its proprietary Ironbeam App & Trading Platform, as well as third-party options like TradingView, CME Direct, Sierra Chart, CQG Trading Platforms, Rithmic Trading Platforms, MultiCharts, Bookmap, Jigsaw, and MotiveWave. The firm also provides robust customer support with 24-hour service.
Founded in 2022 and registered in the Bahamas, ST Global Markets is a financial firm offering trading in Equities & Equity derivatives, energies, metals, and futures. It provides diverse trading platforms, including MT5 as well as Sterling, Tekion, Das, Dynamics Trading, CQG, and Silexx. However, it only holds a exceeded Common Financial Service License from the Securities Commission of The Bahamas (SCB).
Upstox is an unregulated Indian brokerage firm founded in 2011. It offers a wide range of tradable instruments, including stocks, Indian indices, mutual funds, IPOs, futures & options, currencies, and commodities. The firm provides a demat account and trading account for its clients. Moreover, Upstox offers zero commission on mutual funds and a clear fee structure that includes flat fees for various types of orders.
GF Futures is a regulated broker, which was registered in 2003 in China, offering trading services for futures. It provides various contact channels, but in terms of trading details, GF Futures does not explicitly provide.
GMI Edge is a broker founded in 2009 and registered in Vanuatu with an unverified license from VFSC. It offers various instruments: Gold, Oil, Silver, Forex, Indices, and Stock CFDs. It also provides multiple account types: ECN Account, CENT Account, Standard Account, and a demo account, with a low minimum deposit of $15 (for the CENT account). Moreover, GMI Edge offers competitive spreads starting from 0.0 pips, high leverage of up to 1:2000, and access to MT4, MT5, GMI EDGE, and Multi-Account Manager (MAM).
Prochoice started in 2009 and is situated in Cyprus. The Cyprus Securities and Exchange Commission (CySEC) has given this investment firm a license. The company is a member of the Cyprus Stock Exchange (CSE) and a remote member of the Athens Stock Exchange (ASE), offering services such as trading in forex, commodities, indices, CFDs, and local/regional equities.
XS.com secures top forex regulatory licenses from LFSA, SFSA, and ASIC. Plus, the broker earns a strong rating on WikiFX, ensuring a trusted trading platform.