Home Forex Complains
Admiral Markets is a global forex and CFDs brokerage company, which is authorized and regulated by the Financial Conduct Authority (FCA) in the UK, by the Cyprus Securities and Exchange Commission (CySEC) in the EU and holds an Australian Financial Services License (AFSL) to carry on financial services business in Australia. Admiral Markets UK Ltd is a...
SocialTRD is a social trading platform owned by two financial companies. Fortunately, both GCH Ltd and FH Ever JSCo are regulated firms. FH Ever JSCo is licensed in the EU by BFSC, while GCH is authorized and regulated by VFSC. Therefore, both companies have licenses that allow them to conduct financial services, including forex. The services include...
Currently, the website fxjet.com of the brokerage company FXJet is not working. Earlier this year, the company was in the process of voluntarily renouncing its CySEC CIF license with license number 321/17. FXJet received this name in 2017, rebranding from Bogofinance Capital Markets. Bogofinance has been providing financial services in Lebanon since 2006.
The Cyprus Securities and Exchange Commission (CySEC) has announced that it has completely suspended authorization of the Cyprus Investment Firm (CIF) Belight Capital Group Ltd, number 364/18, as there are suspicions of an alleged violation of the prudential requirements, regarding own funds and capital ratio, obligations concerning its board of directors, organizational requirements and possible non-compliance with  the Investment Services and...
The USG Group has several regulations of the financial authorities including FCA and VFSC. These licenses allow it to conduct various financial and investment services, including CFDs trading. In connection with the announced bankruptcy of the Australian division of the company earlier this year, the Australian Securities and Investments Commission (ASIC) suspended its license...
ROinvesting is a trading name of the company Royal Forex Ltd, which is registered in Cyprus. The company has been authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) since 2015. The CySEC license allows it to conduct investment services, which include reception and transmission of orders in relation to financial instruments, as well as...
Stock Forex AF is the trading name of the company Stock Forex AF limited, which was founded in 2015. The firm is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). The CySEC license allows it to conduct financial services, including forex. The services include reception and transmission of orders in relation to financial instruments,...
Libertex is the trading platform of the financial company Indication Investments Ltd. The firm is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). The CySEC license allows it to conduct financial services, including forex. However, there are some publications in forex forums that inform about deliberately misleading of clients and problems...
OCBC Securities was founded in 1986. In Singapore and is regulated by the Monetary Authority of Singapore (MAS). The MAS license allows it to conduct financial services, including forex. So far, we haven’t received any complaints from clients of OCBC Securities. If you feel frustrated by OCBC Securities and have something...
The website TradeBerry.com is owned and operated by R Capital Solutions Ltd, which currently is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) in the European Union. The CySEC license allows it to conduct financial services, including forex. So far, we haven’t received any complaints from clients of TradeBerry.