Global Broker Regulation Inquiry App
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ThreeTrader

ThreeTrader

ThreeTrader is allegedly a forex and CFD broker offering various tradable financial instruments with leverage up to 1:1000 and floating spreads from 0.0 pips on the MT5 trading platform via two different live account types.

2024-12-10
Duo Markets

Duo Markets

Duo Markets is a forex broker offering various tradable financial instruments including forex, actions, commodities, and indexes. It offers two account types and a demo account through MT4 and MT5 with high leverage up to 1:500. However, it is unregulated.

2024-12-06
OneRoyal-Some Important Details about This Forex Brokers

OneRoyal-Some Important Details about This Forex Brokers

OneRoyal, a trading name of Royal Financial Trading (Cy) Ltd, is a Limited Liability Company incorporated with the Registrar of Companies under registration number HE 349061 / VAT number 10349061 W. Royal Financial Trading (Cy) Ltd (oneroyal.com/eu) is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with License number 312/16.

2024-11-28
FXPN

FXPN

FXPN, a forex and CFD broker registered in Belarus, offer its clients a wide range of tradable financial instruments with leverage up to 1:200, a floating spread of 0.2 points on SIRIX network traders and mobile trading platforms, and four different real account types to choose from.

2024-11-26
algofxtrade

algofxtrade

Algofxtrade is a crypto platform with a maximum leverage of 1:500. The broker also provides 3 major investment plans distinguished by different deposits. The minimum spread is from variable and the minimum deposit is $250. Algofxtrade is still risky due to its unregulated status, high leverage, and inaccessible office website.

2024-11-20
CBD Markets

CBD Markets

CBD Markets is allegedly a forex and CFD broker registered in the United Kingdom that provides its clients with 10,000+ trading products with flexible leverage of up to 1:500 and raw spreads from 0.0 pips on the MT5 trading platforms. But it is unregulated, and information on account types is not mentioned.

2024-11-06
Tezos Markets

Tezos Markets

Tezos Markets is said to be a UK-registered forex broker. It offers a wide range of tradable assets, including forex, commodities, indices, stocks and cryptocurrencies. Please pay attention, the company website - https://www.tezosmarkets.ltd/ cannot be opened at the moment.

2024-11-04
Just2Trade -Overview Guide of This Broker

Just2Trade -Overview Guide of This Broker

Just2Trade, founded in 2016, is from Cyprus. It is currently regulated by CYSEC and offers trading services for Forex, Stocks, Futures, CFDs, Bonds, Metals, Options, CFDs, etc. There are four trading platforms as well as three accounts for traders to choose from. In addition, this brokerage also supports commission and spread 0 start.

2024-10-28
Envi FX-Overview of Minimum Deposit, Spreads & Leverage

Envi FX-Overview of Minimum Deposit, Spreads & Leverage

 Envi FX is an online trading broker that operates the STP/ECN execution model, founded in 2020 and registered in Saint Vincent and the Grenadines. The broker is regulated in Comoros, offering a range of financial instruments including Forex, Cryptos, Metals, Indices, Stocks and Commodities on the industry-standard MT4 and MT5 trading platforms.

2024-10-18
JustMarkets

JustMarkets

JJustMarkets, which is a Cyprus-registered brokerage established in 2022 and currently under the regulation of CYSEC, offers traders the opportunity to trade Forex, Commodities, Indices, Stocks, Digital currencies, There are 5 trading accounts and 7 account types. Provides traders with spreads starting from 0pip, also supports 0 commission, no swap fees.

2024-10-16
Coinbase vs. SEC: The Push for Hidden Ethereum Files

Coinbase vs. SEC: The Push for Hidden Ethereum Files

Coinbase is seeking to compel the U.S. Securities and Exchange Commission (SEC) to release internal communications regarding the agency's views on Ethereum (ETH) and other digital tokens.

2024-10-16
Essential Guide to Ethereum-USD Conversion

Essential Guide to Ethereum-USD Conversion

Learn how to accurately convert Ethereum to USD with our essential guide. Understand market influences and use reliable converters to make informed investments.

2024-08-20
Ether ETFs Hit the Market Today with SEC's Greenlight

Ether ETFs Hit the Market Today with SEC's Greenlight

Spot Ether exchange-traded funds (ETFs) are set to commence trading in the United States on July 23, following final approval.

2024-07-23
Hong Kong's Bitcoin and Ether ETFs Collect Nearly $2 Billion

Hong Kong's Bitcoin and Ether ETFs Collect Nearly $2 Billion

In 44 days, Hong Kong's Bitcoin and Ether ETFs gathered $1.99B, with $1.96B in Bitcoin and $26M in Ether, reflecting modest growth compared to U.S. counterparts.

2024-06-14
CJC Markets-Overview of Minimum Deposit, Leverage, Spreads

CJC Markets-Overview of Minimum Deposit, Leverage, Spreads

Based in Auckland, New Zealand, CJC Markets (Carrick Just Capital Markets Limited) is an online NDD (No Dealing Desk) trading broker that allows clients to trade multiple financial assets with flexible leverage up to 1:400 and floating spreads on the MT4 trading platform via 3 different live account types, as well as 24/5 customer support service. However, it is important to note that CJC Markets is not regulated by any financial authorities, which may be a concern for some traders.

2024-05-21
Tradingview-Some important Details about This Broker

Tradingview-Some important Details about This Broker

Tradingview is allegedly an unregulated brokerage company based in China. Unluckily, we can’t find other more detailed information about this broker on the Internet.

2024-04-22
Is Ledger wallet Safe?

Is Ledger wallet Safe?

Ledger is a pioneering company in cryptocurrency hardware wallets, founded in 2014 by Eric Larchevêque, Nicolas Bacca, and Joel Pobeda. Their flagship product, the Ledger Nano S, was introduced in 2016 and quickly gained popularity among crypto enthusiasts and investors for its robust security features and user-friendly interface. Designed as a cold storage solution, Ledger wallets keep users' private keys isolated from the internet, protecting them from online threats and unauthorized access. These wallets support a wide range of cryptocurrencies, allowing users to securely store, manage, and transact with various digital assets. With features like seed phrase recovery, PIN code protection, and a secure chip resistant to physical attacks, Ledger wallets prioritize the safety and convenience of managing cryptocurrencies, making them a trusted choice in the crypto hardware wallet market.

2024-03-26
WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count

WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count

West Texas Intermediate (WTI) oil price pauses its two-day winning streak but is anticipated to conclude the week on a positive note, trading near $77.00 per barrel during the Asian session on Friday.

2024-01-26

FCA Warns an Unauthorized Broker Named 'Sapphire Markets'

On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.

2024-01-18
Five Websites Warned! BCSC Alerts About TopMarkets

Five Websites Warned! BCSC Alerts About TopMarkets

On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.

2024-01-18

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