MorganCapital is a well-established investment banking, securities trading, and principal investment firm specializing in providing comprehensive investment banking and financial advisory services to the private, public sector, corporate, and institutional clients. It is committed to providing impartial financial advisory and investment banking services to individuals and institutions seeking to invest in Africa or already involved in investments in Africa.
Profitlevel, a trading name of BCM Begin Capital Markets CY Limited., is allegedly an STP broker registered in Cyprus that claims to provide its clients with various tradable financial instruments with leverage up to 1:30 and floating spreads from 0.01 pips on the MT5 for Windows and Mac os trading platforms, as well as a choice of six different live account types.
DF Markets is a London-based company that offers spread betting and online CFD trading using its proprietary platform. However, DF Markets is currently operating without regulation.
TradeVille, specifically SSIF Tradeville SA, is an unlicensed internet stock trading platform founded in 2008 and registered in Romania. It claims to offer trading in Stocks, Structured Products, Funds, Stocks Currency, Indices, and Commodities via TradeVille 4.0 platform.
DtreX was registered in 2009 in Saint Vincent and the Grenadines, mainly offering trading services related to forex pairs, commodities, indices, precious metals, stocks, and cryptocurrencies markets. It provides 4 types of accounts, among which the minimum deposit is $5,000 and the leverage can be up to 1:500. However, this company is not regulated, which means potential risks cannot be ignored.
FortFS.com is a website that provides insightful articles and resources on architecture, interior design, news, real estate, and sustainable design, where users can get more inspiration through this information. FortFS also provides trading tools and platforms, involving foreign exchange, online slots, real money casinos in New Zealand, and casinos in Australia. However, the unregulated status is worrying, and comments about this company being a scam have been hanging around.
Founded in 2022 in China, Adams Darby is an offshore forex broker, only trading via the MT4 and web trading platforms with leverage up to 1:600 and EUR/USD spread floating around 1 pip. However, its minimum deposit is up to $250, and it is not regulated.
Founded in 2021 in the United Kingdom, TradeBaionics is a forex broker, whose minimum deposit is as high as $10,000. Besides, traders can only trade on the web-based platform. Though its leverage is up to 1:200, it is not regulated.
Agility Forex, with its domain registered in 2012, is a Canadian company who offers forex trading services as well as international payment services to both personal and business clients. It implements fund segregation to protect client assets, and charges no commissions on trading. For funds delivery in local currency terms, there's no delivery fees, either.
Hubblebit is an unregulated forex and CFD broker registered in Switzerland, offering trading via a web-based platform. The minimum deposit requirement is extremely high - $2,500.
Inter Pan Pasifik Futures is part of the Inter Pan Group, which specializes in various business activities such as financial services, manufacturing, and international trade. Inter Pan offers multilateral and bilateral products and demo accounts. Customers can download META TRADER, a transaction platform, via Windows devices, Mobile devices, and MT5.
Ventera Group is an unregulated forex broker registered in the Czech Republic. Ventera Group provides MT4 with crypto, forex, and indices to trade. Its leverage is up to 1:500 and the minimum deposit is extremely high - $1,000.
King & Shaxson is a financial services company incorporating an investment firm, MTF trading venue, safe custody, asset management, and treasury consultancy. King & Shaxson offers various markets and services, including Agency Bonds, Global Secondary Loans, Dowgate MTF, Money Markets, Ethical Investment, Cash Management and Consultancy.
Black Moon Trade is a trader based at Griffith Corporate Centre.It provides various market instruments including Stock Index, Metals, Petrol, Cryptos and Cfd Shares.Its maximum leverage is up to 1:100.
Pello Capital is a specialist investment consultancy with a strategic focus on providing a client-centered, bespoke service and offering best-in-class service levels to Corporate Clients ranging from institutional, corporate to high net worth investors. In addition to providing traditional execution, portfolio management, and dealing services, the broker also provides innovative products and services.
BILANCE is an unregulated brokerage company registered in Saint Vincent and the Grenadines. While the broker's official website has been closed, so traders cannot obtain more security information.
Menne Market is a broker registered in Marshall Islands. It uses MT5 as trading platform, on which customers can trade currency pairs, stocks, commodities, and cryptocurrencies. The minimum deposit is $200, and the leverage can be up to 1:100. However, this company is not regulated, and potential risks cannot be ignored.
Linton Financial was registered in 2012 in the UK. It offers various types of services, including gold stock exchange, cryptocurrency field, decentralized financing, real estate, and cryptocurrency. Besides, it also provides several types of accounts, and the minimum deposit is $100. However, this company is not regulated, and potential risks still exist.
ITBfx, established in 2017 and headquartered in London, is an online trading platform offering financial instruments to traders. With a range of account types, including Nano Account, Standard Account, and ECN Account, traders can access tradable assets through the MetaTrader 5 trading platform. While the platform provides flexibility and accessibility, it operates without regulatory oversight, necessitating caution due to potential risks associated with unregulated trading.
Allin was registered in 2023 in the UK, which is a broker specializing in currency pairs, cryptocurrencies, precious metals, and energy markets. It uses MT4 as its trading platform, and the leverage can be up to 1:500. However, this company is not regulated, and it has no customer support.