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Headquartered in the U.S., Interactive Brokers (IBKR) is a Nasdaq-listed brokerage with over 40 years of history, known for pioneering global electronic trading. It offers commission-free trading for stocks and ETFs listed on U.S. exchanges. IBKR provides a wide range of global financial products, including stocks, bonds, options, futures, ETFs, mutual funds, indices, and CFDs, making it a popular choice for professional traders. In addition to low commission rates and cutting-edge technology integrated into its mobile and online platforms, IBKR offers an educational suite and access to 150 markets across 33 countries and 27 currencies.
Below is a list of unauthorized companies in February for which the Central Bank has issued warning notices. The list details the date on which the Central Bank issued the warning notices and the country in which the companies are located.
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
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.
In February 2025, the FMA issued a warning list of suspected fraudulent entities to the New Zealand public,
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.
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.
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 Blacklist: Unauthorized Entities Offering Financial Products or Services in France.
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 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.
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.
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.
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).
Your February 2025 CONSOB Alert List: Blocked Unregulated Companies and Entities to Avoid.
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.
In the fast-paced world of online trading, finding a reliable and user-friendly platform is key to unlocking your financial potential. FXTM (ForexTime) has long been a trusted name for traders worldwide, offering robust tools, diverse account types, and a commitment to security. This review will guide you through everything you need to know about FXTM—from opening a risk-free demo account to mastering your first live trade.
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.