BIB
Registered in Latvia, Baltic International Bank offers property sales and auctions, including gold, cars and heavy equipment, personal property, and real estate. Kaleju Street 41, Riga with Furniture and equipment / List of interior items and books / Artwork and Miesnieku Street 9, Riga with office equipment/furniture are being auctioned.
Wealth Sailing Information Revealed
Wealth Sailing is an unregulated broker that offers various trading instruments, including foreign exchange (FX), commodities, indices, shares, and cryptocurrencies. They provide different account types with varying spreads and commissions. Leverage of up to 1:100 is available, allowing traders to amplify potential profits but also increasing risk. The company offers the Meta Trader 5 platform for trading and accepts various cryptocurrencies for deposits. Customer support is available through email. However, negative reviews raise concerns about the company's reliability and transparency, including difficulties in fund withdrawals and account suspensions.
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.
GFI Securities
Founded in New York in 1995 and regulated by FSS, GFI provides market brokerage services in a multitude of global over-the-counter (OTC) and exchange listed cash and derivatives markets.With a focus on electronic trading solutions, GFI Securities offers market access and execution across diverse sectors such as FX, credit derivatives, and commodities. However, their licenses of FCA and NFA have been reported as suspicious clones.
StockSTP
Headquartered in Cyprus, StockSTP is regulated by CYSEC and has been in operation for 10-15 years. It offers trading on platforms such as MetaTrader 4 and Sirix Webtrader with leverage up to 1:200 and a commission of $10 per lot for ECN accounts.
HUAAN FUTURES
HUAAN FUTURES, established in 1993 in Hefei, China, is a full member of multiple Chinese exchanges and has 3 branches with 10 business operation points across the country. In addition to commodity futures brokerage business in stock index and commodities, the company also deals in services of wealth management and investment consulting. Furthermore, the broker deployed educational section with necessary inforamtion such as basic futures knowledge, legal awareness education etc., thus to equip traders with essential knowledge for successful trading.
Gold Standard DMCC
Founded in 2007, Gold Standard DMCC is a Dubai-based company specializing in precious metals trading and investment. This firm trumpets a full suite of precious metal services. However, limited information available on their website about tading fees and platforms require further clarification for potential clients.
Mount Nico
Mount Nico is a Cyprus Investment Firm regulated by CYSEC and CNMV, offering portfolio management, custodian services, foreign exchange services, and credit and loans. Despite this, there are doubts about its authorization from AMF and FCA. Customer support is accessible via phone, email, fax, and online messaging.
GSG
GSG, founded 5-10 years ago in New Zealand, presents a troubling picture for traders. While it offers a range of trading assets including Forex, precious metals, energy commodities, and CFDs, the platform's significant drawbacks overshadow its assets. The official website is often inaccessible, making it difficult for users to access their accounts or execute trades efficiently. The platform is also plagued by serious issues with fund withdrawals and poor customer service. Additionally, GSG is flagged as a suspicious clone by the Financial Service Provider Register (FSPR), indicating a lack of legitimate regulatory oversight. This status further undermines its credibility and trustworthiness.
Exness Bits Options
Exness Bits Options, founded in 2010 and headquartered in Saint Vincent and the Grenadines, offers a variety of trading products, including Forex, Indices, and Commodities, with over 10 options available. Despite being unregulated, it provides competitive trading conditions with raw spreads and low commissions. The trading platforms supported are MT4 and MT5. Deposits and withdrawals can be made through various methods, including Visa, Mastercard, Maestro, Wire Transfer, Skrill, and Neteller. Customers can access 24/5 support via email and phone. The company also offers extensive educational resources such as daily market analysis, weekly live webinars, live Q&A sessions, and trading strategies. Additionally, traders can benefit from bonus offerings, including a 100% Supercharged Bonus, 100% Credit Bonus, and a 30% Rescue Bonus.
A Book Broker
A Book Broker, established in 2020 and headquartered in Saint Vincent and the Grenadines, offers a range of trading instruments including ETFs, currencies, indices, and agricultural products. It utilizes the MetaTrader 4 platform, known for its functionality. However, A Book Broker operates without any regulatory oversight.
Ecment
Ecment is a broker situated in United Kingdom which is an online trading platform offering a variety of financial instruments to traders. With Pro, Plus, Standard and ECN Account types, traders can access currency through the Meta Trader 4 platform. The company can be contacted at support info@ecment.com for any inquiries or assistance.
ARK Capitals
ARK Capitals, based in Seychelles, is a trading platform offering four account types: ECN ACCOUNT, STANDARD PRO, STANDARD PREMIUM, and CENTS ACCOUNT. The company operates without regulatory oversight, providing a range of trading options to suit different investor needs and preferences.
APJFX
APJFX, headquartered in the United Kingdom, is a trading platform offering four account types: Standard spread account, Mini Spread Account, VIP Account, and ECN Account. The company operates without regulatory oversight, providing a range of trading options to cater to different investor needs and preferences.
Alaris Finance
Alaris Finance is a trading broker registered in China and operates without regulatory oversight. It offers a range of account types, including Pro, VIP, Classic, Standard, and Mini, with a minimum deposit requirement of $250. Clients can access maximum leverage of up to 1:100, providing opportunities for various trading strategies. For assistance, customer support is available via email at support@alarisfinance.pro. While Alaris Finance offers diverse options, potential traders should be mindful of the lack of regulation.
BOA
Established in 2007 and based in Hong Kong, BOA provides a wide array of financial services and products, such as bonds, mutual funds, and shares that are listed on the Hong Kong stock exchange. It also offers a number of customer support options and educational materials. Despite the fact that the regulatory status is abnormal, stemming from the revocation of a license by the China Hong Kong SFC, investors could potentially face risks.
VC Group-Some important Details about This Company
VC GROUP, established in 1986 and headquartered in Hong Kong, falls under the regulatory oversight of SFC, although its regulatory status is currently marked as revoked. Despite this, VC GROUP continues to offer a variety of financial services, including securities trading, corporate finance, and asset management.Clients can access customer support via phone, fax, and email.
WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count
West Texas Intermediate (WTI) oil price pauses its two-day winning streak but is anticipated to conclude the week on a positive note, trading near $77.00 per barrel during the Asian session on Friday.
FCA Warns an Unauthorized Broker Named 'Sapphire Markets'
On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.
Five Websites Warned! BCSC Alerts About TopMarkets
On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.
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