Chuknoo is a broker that is registered in India. The tradable instruments include equities, derivatives, commodities, and currencies. Besides, it also offers services such as depository, IPO, and research. However, Chuknoo is still risky due to its unregulated status.
GSGOLD, a team of professionals who love technology and the finance market, was registered in Hong Kong. It provides three types of services: mobile APP development, web development, and IT consulting. GSGOLD is still risky due to its suspicious clone status.
RedMars is a broker regulated by CYSEC, registered in Cyprus. RedMars provides metals, indices, commodities, stocks, cryptocurrencies, and forex for investors. It also offers demo accounts and the MT5 trading platform. The leverage is up to 1:30, and the minimum deposit is $250.
CITIFX was established in 1999 in the United States and offers a wide range of trading instruments, including commodities, equities, foreign exchange, and rate products. The platform supports CitiDirect and CitiConnect, provides various deposit methods, but lacks regulation and has limited customer support.
DTCC was founded in 1994 and is based in the United States, offering a wide range of post-trade financial services across eight categories, including clearing, settlement, and data services. While it provides strong customer support and diverse institutional tools, it is not regulated.
SENTINEL provides investment solutions to clients, including a full cycle of services, which assist clients to make investment easier. It charges reporting & administration fees and transaction fees. However, it lacks any regulation.
ALEF was founded in 2018. The platform provides 4 different types of investment strategies with a minimum thresold amount of € 10,000. Each strategy is designed to fit clients' different risk preferences. ALEF develops its own mobile application to enhance user experience.
HSC is a securities trading platform in Vietnam, affiliated with Ho Chi Minh City Securities Joint Stock Company. The platform builds a financial investment ecosystem for investors, providing investment knowledge training from basic to advanced levels and diversified investment products. Its services cover the entire process of securities trading and support online account opening.
FDC Tech is a fintech-driven acquisition company specializing in acquiring and integrating small to medium-sized traditional financial services enterprises (such as brokers and wealth management firms). It replaces obsolete systems with its self-developed Condor trading technology infrastructure. In 2023, it acquired Alchemy Markets, a European brokerage, Alchemy Prime, a UK institutional brokerage; and AD Advisory Services, an Australian wealth management company. Its business covers multi-asset trading fields including foreign exchange, stocks, ETFs, and cryptocurrencies.
Apakan is a service organization specializing in the African financial market, providing professional financial solutions to clients. Its core businesses cover three major areas: research and insights, securities and trading, and investment banking, offering trading and consulting services for corporate clients, institutional clients, and retail clients, which include asset classes such as equities, fixed income, and currencies.
Valutrades is a global ECN (Electronic Communication Network) broker specializing in forex, commodities, and stock index CFD (Contract for Difference) trading. Headquartered in London, UK, it also has a branch in the Seychelles. Its core advantage lies in connecting with Tier 1 bank liquidity through the ECN model, offering raw spreads as low as 0.0 pips.
CTI VENTURE is operated by its parent company, PT Gracia Invexindo, which was founded in 2003 and is headquartered in Jakarta, specializing in the coal mining investment business. Its core model is to raise funds from investors to acquire the ownership of coal mines (KP, Mining Power) and distribute profits based on the development of coal resources. The company claims that after investors purchase shares, they can enjoy continuous dividends until the coal resources are exhausted (approximately 50 years). If the shares are not fully sold, profits will be distributed in proportion to the actual earnings.
Nine Star is an India-based broker founded in 1997, which is unregulated. It offers a diverse range of market instruments, for instance: Forex, Commodities, Equities, Mutual Funds, Algo Trading.
NDTCO is a United States-based broker founded in 2006, which is unregulated. It offers a diverse range of products and services, for instance: Real Estate, Metals, Equities, Lending.
FX Prime is a Switzerland-based broker founded in 2003, which is unregulated. It specializes in forex trading advisory services, with various contact channels for customer support.
LINE Securities is a Japan-based broker founded in 2018, which holds a suspicious clone license of Financial Services Agency in Japan. It focuses on forex trading, with a minimum deposit of 1,000 yen and leverage up to 1:25.
japannetbank is a Japan-based broker founded in 1999, which is unregulated. It offers a diverse range of products and services, including deposit, payment, loan, mortgage, investment trusts, forex, lottery, sports betting, international remittances, and transfer. However, it is not regulated.
Canfor, founded in 2011, is an old brokerage registered in Saint Lucia. The trading instruments it provides cover forex, commodities, futures, index, and cryptocurrencies. However, it is unregulated, and it does not provide services for residents in certain areas.
Rynat, founded in 2001, is a brokerage registered in Cyprus. The trading instruments it provides cover forex, precious metals, cryptocurrencies,energy, indices, and shares.
Easy Trade FX, founded in 2021, is a brokerage registered in the United Kingdom. It provides 5 types of investment plans, which are start, bronze, gold, platinum, diamond.