Global Broker Regulation Inquiry App
Broker
BNP Paribas

BNP Paribas

  BNP Paribas Global Markets offers a wide range of investment, hedging, and financing options for many asset classes and areas. The Markets 360™ platform provides market analysis based on evidence that combines macroeconomic strategy, quantitative tools (including MarFA™, STEER™, and Cyclical-R), and alternative data methods. The company focusses on covering emerging markets, being good at derivatives, and include sustainability in investment research. Their digital Global Markets app gives clients personalised information and updates in real time.

06-17
No Regulation, Revoked Licence: Is Tradehall Safe to Use?

No Regulation, Revoked Licence: Is Tradehall Safe to Use?

In the fast-growing world of online trading, safety and regulation must always come first. Traders need to choose brokers that are properly licensed and follow the rules. Sadly, not all brokers meet these standards, and Tradehall is a clear example of this.

06-17
Sunrise Brokers

Sunrise Brokers

  Sunrise Brokers is a financial services company founded in 1997 headquartered in New York, USA, with a regulated entity in Hong Kong, Sunrise Brokers (Hong Kong) Limited, which holds a “Dealing in futures contracts” license (license number ATR661) issued by the Securities and Futures Commission (SFC) of Hong Kong. The company offers trading on equities, commodities, and equity derivatives. Sunrise uses the MatchBox trading platform to provide securities financing traders with efficient execution tools, trade optimization, and lifecycle management services.

06-17
CySEC Cancels ITrade Global’s Forex Trading License

CySEC Cancels ITrade Global’s Forex Trading License

CySEC revokes ITrade Global's license for governance failures, fining leadership, and ordering client fund returns. Learn about the Forex broker's regulatory issues.

06-17
Markets4you Adds Global Stocks with New PAMM Program

Markets4you Adds Global Stocks with New PAMM Program

Markets4you adds 20+ new global stocks and introduces the PAMM Partner Program, marking key milestones for 2025 with enhanced Forex trading opportunities.

06-17
Warning: Exclusive Markets Broker Accused of Fraudulent Trading Practices

Warning: Exclusive Markets Broker Accused of Fraudulent Trading Practices

Trader warns of fraudulent practices with Exclusive Markets, including account manipulation and unjust profit removal. Learn about this latest case of broker misconduct.

06-17
ALERT! Morfin FX - The Scammer is Operating without a License

ALERT! Morfin FX - The Scammer is Operating without a License

Morfin FX indeed has a nice trading software by which you can trade. But is it a safe bet? Does it carry any license? Can you withdraw money from it? Read our review of this forex broker.

06-16
ZFX: A Closer Look at Its Licences

ZFX: 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 ZFX and its licenses.

06-16
Interactive Brokers Adds Global and US Funds to Mutual Fund Marketplace

Interactive Brokers Adds Global and US Funds to Mutual Fund Marketplace

Interactive Brokers expands its Mutual Fund Marketplace with new global and US fund families, now offering over 43,500 funds and zero custody fees worldwide.

06-16
SBI Cuts Deposit Interest Rates Effective June 15, 2025 - Should You Move Some Funds into Forex?

SBI Cuts Deposit Interest Rates Effective June 15, 2025 - Should You Move Some Funds into Forex?

The State Bank of India (SBI), the country’s largest lender, announced that it has cut the interest rates on savings accounts and fixed deposits, effective June 15, 2025. Is the time ripe for forex investments? Let's find out!

06-16
XM Rolls Out New Forex Trading Competition Platform for 2025

XM Rolls Out New Forex Trading Competition Platform for 2025

XM’s revamped Forex Trading Platform offers thrilling competitions, Copy Trading insights, and Trading Charts. Join now to compete for cash prizes and boost your skills!

06-16
From Fine to Exit: Itrade Global Ends Operations in Cyprus

From Fine to Exit: Itrade Global Ends Operations in Cyprus

CySEC has officially withdrawn the license of Itrade Global, the company behind trading brands TradedWell and InvestFW. Though inactive since early 2023, the firm’s past regulatory breaches and abrupt shutdown still serve as a cautionary tale in the CFD industry.

06-16
Swedbank

Swedbank

  Swedbank is an unregulated broker, offering services in cards, loans, leases, insurance, savings, investments, pension, payment collection and financing on Swedbank Latvia platform.

06-16
Tradehall Broker Review 2025: Read Before Trade

Tradehall Broker Review 2025: Read Before Trade

Is Tradehall a safe forex broker? Learn about its revoked ASIC license, lack of website, and user withdrawal issues in this detailed review. Avoid risks as of June 16, 2025.

06-16
UINVEST GROUP-Overview of Minimum Deposit, Spreads & Leverage

UINVEST GROUP-Overview of Minimum Deposit, Spreads & Leverage

​  Invest Group is an international investment and relocation services provider, established in 2023. The firm offers a wide range of solutions, including real estate brokerage, citizenship and residency planning, and business set-up services, along with multi-currency bank account opening and cryptocurrency payment options for property deals.

06-16
Rowet

Rowet

  Rowet is an unregulated financial firm founded in 2004 and registered in Nigeria. It offers a diverse range of products and services, including ROWET PRIVATE EQUITY, ROWET CAPITAL, ROWET ESTATE, and ROWET ENERGY. However, there is limited information available on account details, trading fees, and trading platforms, etc.

06-16
AxisAir Forces

AxisAir Forces

  AxisAir Forces is an unregulated firm founded in 2020 and registered in Belize. The company offers trading through its own online dealing platform, AxisAir Limited, but lacks transparency in key areas such as market instruments, account details, trading fees, etc.

06-16
Omega Earn

Omega Earn

  Omega Earn is an unregulated firm that was founded in 2024 and is registered in Pakistan. The company offers three types of plans—Silver, Gold, and Diamond—but provides limited information on account details, trading fees, and trading platforms, etc.

06-16
Corsa Futures Review 2025: Read Before You Trade

Corsa Futures Review 2025: Read Before You Trade

Discover if Corsa Futures, a Saint Kitts and Nevis-based trading platform, is trustworthy or a scam. This 2025 review analyzes account details, user feedback, and regulatory concerns to guide your investment decisions.

06-16
 TFIFX

TFIFX

  TFIFX is a Cyprus-based payment institution and investment firm specializing in corporate solutions for managing foreign exchange exposure. The firm offers services for hedging, trading, and settlement related to FX exposures arising from exports, imports, prepayments, payroll, purchases, sales, sales commercial or financial assets. These exposures are managed through various financial instruments, including spot contracts, forwards, options, CFDs, swaps, and structured products.

06-16

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