Global Broker Regulation Inquiry App
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Bower Trading

Bower Trading

Bower Trading is a commodities-focused trading firm founded in 1996, registered in the United States. Despite its long-standing experience in the commodities market (over 60 years), it is unregulated, which poses potential risks for investors.

07-15
The Ultima Global Markets

The Ultima Global Markets

The Ultima Global Markets is a financial services company that offers a range of services, including structured financial products, equity-linked notes, and hybrid instruments. However, despite claims to be licensed, the company only holds a suspicious clone license, raising concerns about its legitimacy and transparency. In addition, it focuses on single-trading products such as forex and stocks but lacks a broader range of products, such as commodities or cryptocurrencies. Due to limited regulation and insufficient transparency of information, potential traders should exercise caution.

07-15
Panda Finance

Panda Finance

Panda Finance is a Hong Kong-based broker founded in 2000, which is unregulated. It offers a diverse range of market instruments, for instance: Stocks, Forex, Indices.

07-15
KIS FUTURES

KIS FUTURES

KIS FUTURES is a US broker founded in Oklahoma City, offering a variety of trading instruments like Forex, Indices, Energies, Metals, Commodities, Futures and Stocks. However, t doesn't have any regulations now.

07-15
BOA

BOA

BOA is a Hong Kong security company founded in 2007, focusing on stocks, funds and bonds investment services. Its license offered by Securities and Futures Commission of Hong Kong (SFC) regulation has been revoked.

07-15
 Hard Assets Alliance

Hard Assets Alliance

Hard Assets Alliance is an investment company founded in United States iin 2012, focusing on Precious metals investment. It has no regulations now.

07-15
KJC-Some important Details about This Broker

KJC-Some important Details about This Broker

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.

07-15
Knightsbridge

Knightsbridge

Knightsbridge is a trading firm that was established in the Marshall Islands in 2010 and provides investment services to individuals and institutions. It supports various digital assets in the trading market, but currently it is not regulated.

07-15
CIDT-Some important Details about This Broker

CIDT-Some important Details about This Broker

CIDT Group is an HongKong-based broker founded in 2017, which is unregulated. It offers two types of trading products: stocks and metals. However, there is not much information revealed on its website. What is clear is that it uses MT4 platform, and it offers demo accounts.

07-15
Exclusive Capital

Exclusive Capital

Exclusive Capital is a broker. The tradable instruments with a maximum leverage of 1:30 include forex, metals, stocks, ETFs, indices, cryptos, commodities, and equities. The broker also provides three accounts. The minimum spread is from 0 pips, and the minimum deposit is 1000 EUR. Although Exclusive Capital is regulated by CYSEC, risks cannot be avoided completely.

07-15
Adam Capitals

Adam Capitals

Adam Capitals offers trading on 275+ instruments, featuring tight spreads starting below 0.2 pips. Traders can access CFDs, stocks, forex, indices, metals, and energies across global markets. However, prospective clients should note that Adam Capitals operates without regulatory oversight, and limited public information is available—posing higher risk compared to regulated brokers. The minimum deposit requirement is $1005, making it accessible to traders with different budget levels.

07-15
Jasper

Jasper

Jasper Company was established on October 19, 2023, with its registered address in Saint Lucia. It is currently not subject to regulation. Jasper mainly deals in metal products, especially gold. Jasper provides advantages such as zero commission and minimal storage interest fees. The information provided by Jasper on its official website is limited; therefore, traders should exercise caution and implement proper risk management measures when engaging in transactions.

07-15
Make Capital

Make Capital

Founded in 2010 and registered in the Cayman Islands, Make Capital is a financial services company that is regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Services Conduct Authority (FSCA) of South Africa. The company offers a variety of trading assets, including forex, indices, metals, commodities, cryptocurrencies, and stocks, supports MT4 and MT5 trading platforms, and offers five account types (ECN, STD, PLUS, CENT, and Swap-Free) to meet the needs of different traders. The minimum deposit is only $20, and the leverage ratio is flexible (up to 1:2000). However, the company does not provide services to some countries and regions.

07-15
Black Moon Trade

Black Moon Trade

Black Moon Trade is a relatively new broker founded in Saint Vincent and the Grenadines, offering a variety of trading instruments like Forex, Indices, Energies, Metals, Cryptos, Equities, Stocks, CFDs. It provides MT4 but doesn't have any regulations now. The minimum deposit is $50 and spreads is from 0.2 pips.

07-15
Big Boss-Overview of Minimum Deposit, Spreads & Leverage

Big Boss-Overview of Minimum Deposit, Spreads & Leverage

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.

07-15
Vida Markets

Vida Markets

Vida Markets is a foreign exchange and contracts for difference (CFD) broker, offering a variety of trading instruments such as foreign exchange, stocks, indices, commodities, and cryptocurrencies. The company provides the MetaTrader 4/5 platforms and flexible account types, including STP, RAW, and swap-free options.

07-15
Crystal Ball-Overview of Minimum Deposit, Leverage, Spreads

Crystal Ball-Overview of Minimum Deposit, Leverage, Spreads

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.

07-15
AAAFx-Overview of Minimum Deposit, Spreads & Leverage

AAAFx-Overview of Minimum Deposit, Spreads & Leverage

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.

07-15
Jetvix Information Revealed

Jetvix Information Revealed

Jetvix is an unregulated trading platform offering over 140 assets, TradingView chart analysis tools, and deposit bonuses. However, it has issues such as vague and incomplete account and fee information.

07-15
Colmex Pro -Overview Guide of This Broker

Colmex Pro -Overview Guide of This Broker

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.

07-15

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