EZE
EZE is a Czech company. It started in 2010. It is one of the biggest buyers of electricity in the Czech Republic. EZE is a company that works in the Czech Republic and other European power exchanges. It focuses on “power-shaping” and ways to change prices on the spot market.
Jne Capital-Overview of Minimum Deposit, Spreads & Leverage
JNE Capital is a financial services company established in 2019 and registered in the Republic of Moldova. Although it claims to be regulated by the Financial Services Commission (FSC) of Mauritius and holds an Investment Dealer License (License No. 1023600063083), according to the Vanuatu Financial Services Commission (VFSC) records, the company is marked as a 'Suspicious Clone', and the license number is not disclosed, which raises issues of transparency and credibility.
Ak Investment
Ak Investment, established in Turkey in 1996, offers diverse financial services including research, institutional sales and trading, corporate finance, corporate action services, and international markets, all accessible via their “TradeAll” platform.
Brilliant Global
Brilliant Global is a trading platform founded in 2015, registered in China. It specializes in trading metals, specifically gold and silver. The platform offers a demo account for practice trading and operates on the MT5 trading platform. This platform is currently operating without regulation.
Forex Scam Tactics and How to Avoid Falling for Them
Forex scams have taken a vicious cycle with scammers using new and persuasive tactics to trick investors into investing in fraudulent schemes. Read more to know their tactics and how to stop falling for them.
Belagroprombank
Belagroprombank is a bank registered in Belarus, offering deposits and investments, currency exchange transactions, settlement and cash services, etc. The minimum deposit requirement is 50 BYN or 25 EUR/USD.
Trade Nation: A Closer Look at Its Licences
In an industry where safety and transparency are essential, the regulatory status of online brokers has never been more important. For traders seeking to protect their capital, ensuring that a platform operates under recognised and stringent oversight can make all the difference. Keep reading to learn more about Trade Nation and its licenses.
What Xtreme Markets Isn’t Telling You About Its Regulation
Xtreme Markets, a forex and CFD broker, operates under a licence issued by the Financial Services Commission (FSC) of Mauritius. While this regulatory stamp may appear reassuring at first glance, a closer look at the nature of offshore licences reveals several critical factors that investors should not ignore.
Trapped Capital: Complaints Exposing OctaFX’s Questionable Practices
Traders across Asia are sounding the alarm as OctaFX is accused of freezing accounts, blocking withdrawals, and leaving users helpless, raising urgent concerns that your money might not be safe.
Grandly Financial
Grandly Financial Group is a regulated broker in Hong Kong offering trading in futures contracts and securities through its mobile app platform. It provides two main account types—Securities Cash Account and Futures Account. However, it lacks a desktop or web platform and does not offer a demo account.
DNB
DNB was founded in 1994 and is registered in Sweden. It offers a wide range of financial services, including loans, savings, insurance, pensions, and everyday banking, along with a customer loyalty program. However, it is not regulated currently.
Pro-Global Forex
Pro-Global Forex was founded in 2014 and is based in South Africa. It offers six main services, including currency risk management, foreign investment transfers, and tax clearance support. Although it claims to be regulated by the FSCA, it has been flagged as a suspicious clone and does not provide investment or deposit services, operating solely as a currency exchange intermediary.
Receiving Guaranteed Forex Return Promises? BEWARE, It's a SCAM!
Discover how fraudsters have duped investors with guaranteed forex return schemes in this guide. Read, stay alert and informed before investing.
Tredero-Overview of Minimum Deposit, Leverage, Spreads
Tredero was founded in 2022 and is registered in Mauritius. The platform offers five types of trading instruments: stocks, indices, commodities, forex, and cryptocurrencies, with leverage up to 1:500. It provides multiple customer support channels, a minimum deposit of $250, and accepts Mastercard and Visa payments. However, it is unregulated and does not support MT4 or MT5.
Investors Lose Millions as Dubai-based Gulf First Commercial Brokers Vanishes
Oh! Another forex scam news has emerged, hitting millions worldwide, including Indian investors. The culprit - Gulf First Commercial Brokers, a UAE-based brokerage firm.
WB-Overview of Minimum Deposit, Spreads & Leverage
WB, founded in 1996, is a broker registered in Hong Kong, providing gold and silver trading on the MT4 platform. It is currently regulated by HKGX.
Sailing Inversiones-Some important Details about This Broker
Sailing Inversiones is an unregulated trading platform offering diverse investment products like stocks and bonds. They provide clients with personalized attention, investment reports, real-time quotes, and wealth management services through a multichannel platform accessible on iOS and Android devices.
SSPL
SSPL is an unregulated broker offering a broad spectrum of financial products, including equities, derivatives, currencies, IPOs, and mutual funds, with online account opening facilitated by their trading platform.
FOREX TRADING PRO
Forex Trading Pro is a trading platform founded in 2015, registered in the United States. It offers access to market instruments including forex, metals, and oil. The platform provides high leverage of up to 1:1000 and competitive spreads starting at 0 pips. A minimum deposit of $10 is required to open an account. Forex Trading Pro operates on its proprietary FOREX TRADING PRO Platform.
Should You Trade with an 800 Crore Scam-ridden OctaFX?
The Enforcement Directorate accused, OctaFX, a forex trading platform, of an INR 800 crore scam through its investigation. But are ED's claims true? Let's find out!
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