ITRADER is the brand name of the Cypriot financial company Hoch Capital Ltd. that is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). The CySEC license allows it to offer financial services, including forex.
However, there are some posts that inform about continuing ‘cold calling’, despite the explicit clients’ refusal to hold a conversation.
So far, we haven’t...
TrioMarkets is the brand name of the Cypriot financial company EDR Financial Ltd that is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). The CySEC license allows it to offer financial services, including forex.
So far, we haven’t received any complaints from clients of TrioMarkets.
If you feel frustrated by TrioMarkets and have something to share with us,...
Forex.com is a trading name of the parent company Gain Capital Holdings Inc. The company is licensed in several countries and is regulated by the relevant financial supervision commissions. Licenses allow it to offer financial services, including forex.
However, in 2010, the National Futures Association (NFA) fined Gain Capital to the amount of nearly half a million US dollars. The...
The company is licensed in several countries and is regulated by the relevant financial supervision commissions. Licenses allow it to offer financial services, including forex.
However, the company’s US license has been revoked recently. That means FXCM had regulatory violations and was forced to withdraw its operations in the United States. Besides, the UK’s Financial Conduct Authority (FCA) fined FXCM...
The company that owns the brand, Exo Capital Markets Ltd, is not licensed and authorized to offer financial services. It is registered in the Marshall Islands and is not regulated financially. There are warning message issued by from New Zealand's FMA, Italy's CONSOB and Cypriot CySEC.
Moreover, posts in forums inform about posting fake positive reviews, blackmailing customers for more...
The company that owns the brand, CRLink Limited, is not licensed and authorized to offer financial services. It is registered in the UK as a non-financial company, so it has no financial regulation. There is a warning message issued by the Italy’s National Commission for Companies and the Stock Exchange (CONSOB) against companies BT Systems Ltd and CRLink Limited....
The company that owns the brand, Keyds Lydya Ltd., is not licensed and authorized to offer financial services. It is registered in the Marshall Islands and is not regulated financially. There is a warning message issued by the Italy’s National Commission for Companies and the Stock Exchange (CONSOB) against companies Keyds Lydya Ltd and Keyds Scotland LP. The supervisor...
The company that owns the brand, FXi (Cyprus) Ltd, is not licensed and authorized to offer financial services. There is a warning message issued by the Cyprus Securities and Exchange Commission (CySEC) against unregulated forex broker FXi (Cyprus) Ltd whose website TradeFxi.com showed a fake CySEC license. The supervisor announced it had never authorized this company to provide financial...
The company that owns the brand, Spring Strategies Ltd., is not licensed and authorized to offer financial services. The site doesn’t provide any proof this company to own any license and regulation. In fact, the company name is mentioned only in the ‘Contact Us’ form.
Moreover, posts in forums show that the owner is related to YouTradeFx and YTFX.com –...
SkyFX is a brand of the Cypriot financial company Trademaker (Cyprus) Ltd. This broker has been licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) till April 2016. The supervisor then withdrew the license and authorization of Trademaker (Cyprus) Ltd. as the company didn’t meet the legal requirements. They include the ‘bad reputation of the company CEO...