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Your February 2025 ASIC Alert List: Suspicious or Unregulated Entities to Avoid.
CEX.IO start the business in 2013 as a provider of cloud mining services. However, the company has gradually evolved over the years into a multi-functional cryptocurrency exchange. In addition to its cryptocurrency exchange business, CEX.IO also provides trading of cryptocurrencies on its web trading portal, via mobile apps and also using API applications.
FXTM, or Forex Time, is a global forex and CFD broker founded in 2011. It is regulated by the Financial Conduct Authority (FCA) in the UK and the Financial Services Commission (FSC) in Mauritius. FXTM offers a variety of trading instruments, including forex, metals, commodities, stocks, indices, cryptos, and futures CFDs. In terms of trading fees, FXTM offers variable spreads on most of its instruments, with spreads close to 0 pips. FXTM also offers multiple choices of trading platforms, including the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms. These platforms are available in desktop, web, and mobile versions, which allows traders to trade on the go and from anywhere in the world.
Your February 2025 FCA Alert List: Suspicious or Unregulated Entities to Watch Out For.
ASIC issued an alert for non-compliant entities or websites in February 2025. Unlicensed companies and suspicious websites often use names similar to legitimate companies to confuse investors.
Brokers also provide joint, corporate, and professional accounts. When choosing an account, consider how experienced you are in trading and pick one that suits your needs. Some factors to take into account are your investment goals, risk tolerance, trading frequency, and any associated fees or account balance minimums. All account types provide access to our complete range of financial products and all trading platforms.
Founded in 2004, Trading 212 is a fintech company established by Ivan Ashminov and Borislav Nedialkov, and is regulated by the Financial Conduct Authority (FCA) in the UK, the Cyprus Securities and Exchange Commission (CySEC), and the Financial Supervision Commission (FSC) in Bulgaria.
Vantage is an online forex broker that offers trading services for individuals and institutions around the world. The company was founded in 2009 and is headquartered in Australia, with additional offices in the United Kingdom, the Cayman Islands, and China. Vantage provides a variety of trading instruments, including 1,000+ CFDs on forex, indices, precious metals, soft commodities, energy, ETFs, share CFDs, and bonds, and offers multiple trading platforms, such as MetaTrader4/5. Besides, the broker also provides rich and solid educational resources.
Bold Prime is a Forex CFD provider that provides tradable instruments including CFDs, Options, Indexes, Shares, and Commodities. The broker also provides four live accounts with a maximum leverage of 1:2000. The minimum spread is from 0.0 pips and the minimum deposit is $15. Traders can also use MT4 and MT5 trading with Bold Prime and experience 24-hour customer support.
Webull Financial stands as a digital trading platform founded in 2017, offering commission-free trading across multiple asset classes including stocks, options, ETFs, cryptocurrencies, and forex. The platform targets primarily intermediate traders seeking a balance of analytical tools and straightforward execution capabilities. While Webull provides robust charting tools and an intuitive mobile experience, its forex offering remains at industry average levels with certain limitations in currency pair selection compared to some other forex brokers.
Quotex is an online trading platform specializing in digital options, offering access to various assets, including currencies, commodities, and cryptocurrencies. It operates with a proprietary web-based platform. The platform's user interface, while basic, is generally functional, and the availability of numerous short-term trading options may appeal to those seeking rapid trading opportunities. While it presents a user-friendly interface and a low minimum deposit, it's important to note that the regulatory landscape surrounding Quotex involves offshore registration, which may present different levels of investor protection compared to more strictly regulated financial jurisdictions.
Octa is a copy trading broker. Traders can experience a commission-free spread trading environment with two Octa account types. All accounts are Sharia-compliant and suitable for Islamic traders, as Octa does not charge swap rates on leveraged overnight positions. Unlimited demo accounts are available upon request. For more information on Octa, visit the information page for Octa brokers at WikiFX. Before opening an account, read this comprehensive review of Octa's account types to understand the differences between the two account types.
Saxo Bank, founded in 1992 and headquartered in Copenhagen, Denmark, is a modern investment bank focused on online investing. The bank also has offices in Beijing, London, Spain, Hong Kong, and Singapore. In 1998, Saxo Group launched one of the first online trading platforms in Europe.
OANDA is a well-known online forex broker operating for almost three decades. It is headquartered in New York City and is regulated in multiple jurisdictions, including the US, UK, Canada, Australia, Japan, and Singapore. With a reputation for transparency and reliability, OANDA offers CFD trading on forex, indices, cryptos, commodities, and bonds on TradingView, Oanda mobile/web, and MT4 platforms.
Blueberry Markets, a trading name of BLUEBERRY MARKETS PTY LTD, is an Australian broker established in 2016 that is committed to offering not only low spreads but also a range of currency pairs and CFDs online trading services to its clients.
When it comes to online trading and investment, Plus500 has established itself as a prominent global fintech company, offering trading on over 2,800 CFD-based financial instruments, covering forex, commodities, indices, global stocks, ETFs and cryptocurrencies. Whether you're new to trading or an experienced investor looking for a reliable platform, understanding how to open, use, and manage your Plus500 account is essential. This guide will walk you through the key aspects of Plus500 accounts, from opening a demo account to making withdrawals.
RoboForex, established in 2019 and headquartered in Seychelles, offers clients a diverse range of financial assets, with access to 12,000 instruments for trading. The platform is regulated by CYSEC, NBRB, FCA, and FSC, and provides negative balance protection for enhanced security. RoboForex also offers various account types, including demo accounts, with a low minimum deposit requirement of just $10, making it accessible for beginners. In the following sections, we will offer a detailed overview of RoboForex's account types, the process for opening a demo account, withdrawal procedures, and more.
XTB is a UK-registered online forex and CFD broker that is regulated by the FCA and CYSEC. The company offers trading in 6,898 financial instruments including stocks, ETFs, forex, indices, and commodities with leverage up to 1:500, spread from 0.5 pips and zero commissions for CFD trading via the xStation5 platform on Mobile, Desktop, and Tablet devices.
The Monetary Authority of Singapore (MAS) is the comprehensive regulator of financial institutions in Singapore. MAS is responsible for managing various regulations and systems such as currency, banking, insurance, securities, and finance.
BlackBull is an STP (Straight Through Processing) forex broker that provides online trading services to retail and institutional clients. The company was founded in 2014 and is headquartered in Auckland, New Zealand. BlackBull is regulated by FMA in New Zealandand offshore regulated by FSA in Seychelles. It offers 26,000 tradable instruments including forex, commodities, equities, indices, metals, futures, and cryptos. The broker provides clients with multiple trading platforms such as MetaTrader 4/5 and various trading tools. The company also provides educational resources to assist traders in their trading journey.