Multi Stock Trading was registered in Cyprus in 2021, offering trading in forex currency pairs, commodities, cryptocurrencies, indices, metals, energies, and stocks with leverage up to 1:100 via the MT5 platform. The minimum deposit requirement is only $50.
Mekness, a trading name for Mekness LLC, is purportedly a Saint Lucian FX broker. According to their claims, it offers a range of tradable financial assets with changeable spreads starting at 0.01 pips on the MT5 for trading platforms on iOS, Windows, and Android, and leverage up to 1:500.
TradeLink Holdings LLC, established in 1979 by Walt Weissman, is a reputable company specializing in diversified alternative investment and proprietary trading. With offices in Chicago, London, and Warsaw, they operate globally in the financial markets. TradeLink's core focus lies in the design and implementation of quantitative models, leveraging their deep expertise in trading, research, and technology. They engage in futures, options, securities, and commodities trading, offering a wide range of market instruments to investors. The company's affiliated entities play integral roles in their operations. TradeLink L.L.C., based in Chicago, serves as their proprietary trading firm. TradeLink Worldwide Ltd., located in London, is a proprietary trading firm registered with the Financial Conduct Authority. TradeLink Capital LLC, based in Chicago and registered with the U.S. Securities and Exchange Commission (SEC), functions as an investment adviser. TradeLink Capital LLC manages a diverse
SAEN is a brokerage company that provides 70+ products including equity CFDs, foreign exchange currency pairs, futures, indexes, precious metals, and energy. The minimum spread is from 0.1 pips. SAEN is still risky due to its unregulated status, and bad reviews about difficulty withdrawing money.
ZEDFX is a newly founded forex broker registered in Mauritius. The tradable instruments include forex, indices, commodities, stock, crypto, and metal. The broker also provides two accounts with a maximum leverage of 1:400. The minimum spread is from 0.2 pips and the minimum deposit is $100. ZEDFX is still risky due to its unregulated status.
XFlow Markets, a trading name of XFlow Markets LLC, is a forex brokerage registered in Saint Vincent and the Grenadines, allegedly offering its clients access to over 200 trading instruments, variable spreads from 0.3 pips, leverage up to 1:500, as well as 24/5 customer support service.
MorganCapital is a well-established investment banking, securities trading, and principal investment firm specializing in providing comprehensive investment banking and financial advisory services to the private, public sector, corporate, and institutional clients. It is committed to providing impartial financial advisory and investment banking services to individuals and institutions seeking to invest in Africa or already involved in investments in Africa.
Profitlevel, a trading name of BCM Begin Capital Markets CY Limited., is allegedly an STP broker registered in Cyprus that claims to provide its clients with various tradable financial instruments with leverage up to 1:30 and floating spreads from 0.01 pips on the MT5 for Windows and Mac os trading platforms, as well as a choice of six different live account types.
DF Markets is a London-based company that offers spread betting and online CFD trading using its proprietary platform. However, DF Markets is currently operating without regulation.
TradeVille, specifically SSIF Tradeville SA, is an unlicensed internet stock trading platform founded in 2008 and registered in Romania. It claims to offer trading in Stocks, Structured Products, Funds, Stocks Currency, Indices, and Commodities via TradeVille 4.0 platform.
DtreX was registered in 2009 in Saint Vincent and the Grenadines, mainly offering trading services related to forex pairs, commodities, indices, precious metals, stocks, and cryptocurrencies markets. It provides 4 types of accounts, among which the minimum deposit is $5,000 and the leverage can be up to 1:500. However, this company is not regulated, which means potential risks cannot be ignored.
FortFS.com is a website that provides insightful articles and resources on architecture, interior design, news, real estate, and sustainable design, where users can get more inspiration through this information. FortFS also provides trading tools and platforms, involving foreign exchange, online slots, real money casinos in New Zealand, and casinos in Australia. However, the unregulated status is worrying, and comments about this company being a scam have been hanging around.
Founded in 2022 in China, Adams Darby is an offshore forex broker, only trading via the MT4 and web trading platforms with leverage up to 1:600 and EUR/USD spread floating around 1 pip. However, its minimum deposit is up to $250, and it is not regulated.
Founded in 2021 in the United Kingdom, TradeBaionics is a forex broker, whose minimum deposit is as high as $10,000. Besides, traders can only trade on the web-based platform. Though its leverage is up to 1:200, it is not regulated.
Agility Forex, with its domain registered in 2012, is a Canadian company who offers forex trading services as well as international payment services to both personal and business clients. It implements fund segregation to protect client assets, and charges no commissions on trading. For funds delivery in local currency terms, there's no delivery fees, either.
Hubblebit is an unregulated forex and CFD broker registered in Switzerland, offering trading via a web-based platform. The minimum deposit requirement is extremely high - $2,500.
Inter Pan Pasifik Futures is part of the Inter Pan Group, which specializes in various business activities such as financial services, manufacturing, and international trade. Inter Pan offers multilateral and bilateral products and demo accounts. Customers can download META TRADER, a transaction platform, via Windows devices, Mobile devices, and MT5.
Ventera Group is an unregulated forex broker registered in the Czech Republic. Ventera Group provides MT4 with crypto, forex, and indices to trade. Its leverage is up to 1:500 and the minimum deposit is extremely high - $1,000.
King & Shaxson is a financial services company incorporating an investment firm, MTF trading venue, safe custody, asset management, and treasury consultancy. King & Shaxson offers various markets and services, including Agency Bonds, Global Secondary Loans, Dowgate MTF, Money Markets, Ethical Investment, Cash Management and Consultancy.
Black Moon Trade is a trader based at Griffith Corporate Centre.It provides various market instruments including Stock Index, Metals, Petrol, Cryptos and Cfd Shares.Its maximum leverage is up to 1:100.