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Your February 2025 CNB List: Regulated and Registered Entities in the Czech Republic
The list of regulated and registered financial market entities in the Czech Republic by the Supervisory Authority of the Czech Republic as of February 2025
Mastering Your Cryptomania Account: From Sign up to Withdrawal
Cryptomania, founded in 2018 and based in China, is a professional trading and investment company specializing in cryptocurrency, forex, binary options, and CFDs. However, it holds no regulatory licenses currently.
Your February 2025 FMA Scam Warning List: Entities to Avoid in New Zealand
In February 2025, the FMA issued a warning list of suspected fraudulent entities to the New Zealand public,
T4Trade Review 2025: Live & Demo Accounts, Withdrawal to Explore
T4Trade, established in 2021 and regulated by the FSA in the Seychelles, allows trading on a modest portfolio of over 300 instruments, spanning forex, metals, indices, commodities, futures, and shares, all accessible via the popular MetaTrader 4 and their proprietary WebTrader platforms. Notably, T4Trade offers a zero-commissions pricing model where both floating and fixed spreads are offered on its MetaTrader—flexible leverage up to 1000:1 to increase trading flexibility. T4Trade also introduces a copy trading service called “TradeCopier”, which enables traders who lack experience or time to join in the markets by copying the trades of seasoned professionals.
Tradeview Review 2025: How to Open a Demo/Live Account?
Founded in 2004, Tradeview is a regulated brokerage firm operating in the Cayman Islands and regulated by LFSA in Malaysia. The company offers straight-through processing (STP) and holds a full license for MT4/5, providing traders with access to various financial markets, such as forex, stocks, futures, etc. Tradeview's account settings are different from most brokers, read this article to have a comprehensive understanding of Tradeview's accounts.
Your February 2025 FINMA Alert: Entities Involved in Illegal Financial Activities in Switzerland
WikiFX provides information on over 65,000 brokers, including regulatory details and trading data. With WikiFX, investors can easily obtain reliable insights and avoid risks, thus having a safer trading experience. FINMA maintains three lists – the Warning List, the Final Decisions List, and the Investigators List – to alert you to potential dangers in the financial markets. These lists highlight companies and individuals involved in questionable or illegal activity.
Your February 2025 AMF Alert: Unauthorized Entities to Avoid in France
Your February 2025 AMF Blacklist: Unauthorized Entities Offering Financial Products or Services in France.
Your February 2025 BaFin Alert: Unregulated Entities to Avoid
Established in May 2002, Germany’s Federal Financial Supervisory Authority (BaFin) specializes in strengthening customer protection and enhancing the reputation of the German financial system. BaFin has added more unregulated forex brokers to its investment warning list. Check out if you are being scammed by these brokers now.
Swissquote Review 2025: Live and Demo Account to Explore
Swissquote is a unique online broker with a solid banking background in Switzerland. As a forex-focused platform, it provides one of the most respective range in the industry, over 80 currency pairs in major, minor and exotic. Notably, Swissquote offers different trading conditions for traders from Switzerland, Europe, Middle East, Hong Kong, South Africa, and other regions, and traders at Swissquote can enjoy the benefit of trading with its well-regulated brand and entities. Besides, Swissquote offers excellent research offerings along with its product offerings.
Stay Safe: Your Guide to CySEC’s Unregulated Entity Warnings for February 2025
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017.
Your February 2025 CBR Alert List: Entities Linked to Potential Illegal Activities in Financial Mark
The Central Bank of Russia (CBR) has published a list of entities associated with potentially illegal activities in financial markets. Here is a partial list.
ThinkMarkets Review: Safety, Demo Accounts and Withdrawals
Founded in 2010, ThinkMarkets is a broker offering global forex and CFD trading services, regulated by several authorities, including the FCA and ASIC. The company has offices in various countries around the world, including Johannesburg (South Africa), Tokyo (Japan), Limassol (Cyprus), Dubai, London (UK), and Melbourne (Australia).
Stay Informed: Your Guide to CONSOB’s Investor Alert List for February 2025
Your February 2025 CONSOB Alert List: Blocked Unregulated Companies and Entities to Avoid.
Stay Alert: Your Guide to ASIC’s Investor Warning List for February 2025
Your February 2025 ASIC Alert List: Suspicious or Unregulated Entities to Avoid.
Mastering Your Cex Io Account: From Sign up to Withdrawal
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 Review 2025: How to Open a Demo/Trading Account?
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.
Stay Informed: Your Guide to FCA Alerts and UK Financial Safety (February 2025)
Your February 2025 FCA Alert List: Suspicious or Unregulated Entities to Watch Out For.
Stay Alert: Your Guide to SFC Warnings in Hong Kong (February 2025)
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.
How You Can Open Saxo Accounts: Bank and Trading Accounts Explained
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.
Trading 212 Review: A Comprehensive Guide to Accounts, Fees, and Safety
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.
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