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Lime Financial

Lime Financial

Lime Financial is allegedly a technology company and a broker-dealer based in the USA that provides its retail and institutional investors with various tradable assets, investment advisory services, and technology solutions on the industry-standard MetaTrader5 trading platform. 

2024-12-18
GF Holdings

GF Holdings

GF Securities (Hong Kong) is the core part of GF Securities Co., Ltd., which was founded in 2006 following the approval of China Securities Regulatory Commission to conduct business in Hong Kong and overseas markets. It wholly owns GF Holdings (Hong Kong) Corporation Limited and its subsidiaries. With Asia focus, Chinese expertise, and Greater Bay Area characteristics, the company offers financial services including global securities, investment banking, wealth management and brokerage, and investment management to global clients.

2024-12-17
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
NeoProFx

NeoProFx

NeoProFx is an unregulated brokerage company registered in China. The company offers various accounts with a minimum spread of 1 pip and a maximum leverage of up to 1: 1000. The investment is available in windows and mobile. While the broker's official website has been closed, traders cannot obtain more security information.

2024-12-05
Astra Montis

Astra Montis

Founded in 2023, Astra Montis is a financial company registered in South Africa. Its operation office is located in London, the UK. Astra Montis provides trading products like Forex, Precious Metals, Shares, Indices, and Energies with leverage up to 1:100 and spread from 0.5 pips via the MT5 trading platform. However, one thing that needs to be noted is the exceeded FSCA license.

2024-12-05
Silom International

Silom International

Set in Hong Kong, Silom is a brand-new formed corporation Among the several trading tools it offers are FX, commodities, indexes, and cryptocurrency. Together with minimal spreads beginning at 0 pip, they support MT4 platforms and provide competitive leverage up to 1:200. Users may test trading with a demo account.

2024-11-29
GFI Securities

GFI Securities

GFI is a financial brokerage firm founded in 1987 and registered in the United States. It offers a diverse range of tradable instruments, including Fixed Income Financials, Commodities, Equities, currencies, and options. The firm is regulated by the Financial Supervisory Service (FSS) in Korea, holding a Financial Service License, although its licenses with the Financial Conduct Authority (FCA) and the National Futures Association (NFA) are currently unverified.

2024-11-21
DANSKE BANK

DANSKE BANK

Danske Bank, headquartered in Denmark and operating since 1997, offers banking services. It offers Pocket Money App for their traders. However, it does not offer investment advisory services or securities execution and other securities brokerage and dealing services to US Persons. Besides, they are under unregulated status.

2024-11-19
Capixtrade-

Capixtrade-

Capixtrade is an unregulated brokerage company based in Switzerland. It offers trading on cryptocurrencies, stocks, commodities, indices, and forex with leverage up to 1:200 via the MT4 platform. The minimum deposit requirement to open a live account is as high as $1 500.

2024-11-14
Precision4x-Overview of Minimum Deposit, Spreads & Leverage

Precision4x-Overview of Minimum Deposit, Spreads & Leverage

Precision4x was registered in 2023. It uses MT4 as its trading platform, and offers trading services on cryptos, stocks, commodities, forex, and so on. The leverage can be up to 1:500. Nevertheless, it is not strictly regulated, so potential risks cannot be ignored.

2024-11-14
A1FX-Overview of Minimum Deposit, Leverage, Spreads

A1FX-Overview of Minimum Deposit, Leverage, Spreads

A1FX, founded in 2006, is an old brokerage registered in Turkey. The trading instruments it provides cover Indices, currency pairs, commodities. It provides 4 types of accounts. It is unregulated.

2024-11-12
Monexfx-Some Details about This Broker

Monexfx-Some Details about This Broker

MonexFX, an online securities company under the ownership of Monex Group, Inc. (Securities Code 8698), positions itself as a provider of diverse trading instruments across financial markets. MonexFX implements a dynamic pricing model, tailored to transaction volume at order placement. FSA is under scrutiny, with suspicions raised regarding the authenticity of the license. Moreover, the unavailability of their official website adds to uncertainties surrounding the reliability and credibility of their trading platform.

2024-11-08
Atom Global

Atom Global

ATOM GLOBAL CAPITAL LIMITED was registered in 2008. Apart from foreign funds, it provides choices for immigrant investments within its spectrum of possibilities. One clear benefit is its bespoke Quark funds for varying risk thresholds.

2024-11-07
Morgan Stanley Gains Approval to Launch Futures Business in China

Morgan Stanley Gains Approval to Launch Futures Business in China

Morgan Stanley secures regulatory approval to enter China's futures market, expanding its presence and joining J.P. Morgan in the rapidly growing derivatives sector.

2024-11-07
BeeVest Securities-Some important Details about This Broker

BeeVest Securities-Some important Details about This Broker

BeeVest Securities is a regulated brokerage firm headquartered in Hong Kong. It offers various financial services, including robo-advisors, fintech solutions, fund wealth management, and tailor-made services for institutional investors.

2024-11-04
Hong Kong’s Bold Move: AI Framework & Tax Incentives Set to Boost Fintech Growth

Hong Kong’s Bold Move: AI Framework & Tax Incentives Set to Boost Fintech Growth

Hong Kong is strengthening its position as a fintech leader with the introduction of new policies that support artificial intelligence (AI) integration in the financial sector and explore tax breaks for virtual asset investments.

2024-10-29
ETFinance-Overview of Minimum Deposit, Leverage, Spreads

ETFinance-Overview of Minimum Deposit, Leverage, Spreads

ETFinance was registered in 2018. It provides forex pairs and CFDs for trading with leverage up to 1:30 via the most popular trading platform - MT4. However, its regulatory license is a suspicious clone, and the contact methods are limited.

2024-10-29
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
OnePro-Overview of Minimum Deposit, Spreads & Leverage

OnePro-Overview of Minimum Deposit, Spreads & Leverage

OnePro is an STP forex broker founded in 2019 and registered in New Zealand, offering trading services on various financial instruments including forex, metals, energies, CFD, share, commodities, and futures. The company is based in New Zealand and is registered with FSC (Offshore), ASIC/SCA (Revoked), and FSPR (Exceeded).

2024-10-25
SMBC Capital -Some important Details about This Broker

SMBC Capital -Some important Details about This Broker

SMBC, with full name SMBC Capital Markets, Inc., has a long history dating back to 1590 when the Sumitomo family business opened, now owns 150+ branch offices in 40 countries around the world. It mainly deals with financial services including but not restricted to Industry Coverage, Japanese and Asian Corporate Banking, Sponsor Coverage, Regional Coverage, Debt Capital Markets, Equity Capital Markets, Loan Capital Markets, Structured Debt, Advisory Solutions, Derivatives, etc.

2024-10-25

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