Tag: crypto broker

  • Bitpanda Review – Quality Service and Strong Licenses

    If you’re looking to diversify your crypto investment portfolio by adding traditional instruments, then look no further. This exchange has created a well-regulated environment that groups a large number of speculative assets under one umbrella. Read more about this great offer in our Bitpanda review. Regulated by: FMA, BaFIN, AMF Is This Company Safe? This…

  • ALB Limited Review – MFSA Regulated Brand

    The ALB Limited broker is a regulated online trading firm with investor protection and segregation of funds available along with the multi language customer service backed with up-to-date research and analysis.  The company was established in Malta and holds a license as an investment firm and passports to offer services to other EU membering states.…

  • zForex Review – Offshore Firm With An Offshore Regulation

    Trading brand zForex has been around only a bit over two years. The company’s legal name is Z Forex Capital Markets LLC, and it has headquarters in Saint Vincent and the Grenadines. Yet, the operational offices are in Bulgaria. Considering the company’s offshore registration, traders might be suspicious of this firm. However, there are a…

  • The Core Markets Review – Pitfalls More Obvious Than Usual?

    First things first, The Core Markets trading brand is operated by Core Financial Markets Ltd. This firm was registered in the Comoros Union in 2023 and claims to be trusted by more than 1500 traders worldwide. Indeed, with its MT5 availability, it could be. However, there are some things far more important than a trusted…

  • VARIANSE Review – Contradictory Claims and Bad User Feedback

    As an established trading brand of multiple regulated entities, the VARIANSE broker caters to traders worldwide. The company has won many awards for their professionalism and service over the years, as well. However, doubts remain.  In this VARIANSE review, we discuss the specifics of their offer, costs and conditions, but the opinion of the public,…

  • IEXS Review – Global Broker to Rely On

    While not a common household name, this brokerage has managed to carve its place in the lineup of global providers. The firm has good legal backing, and overall fine trading conditions. The service is not without its cons, however, which we will elaborate further in our IEXS review. Regulated by: FCA, ASIC, FINTRAC, BVIFSA Is…

  • TMi Markets Review – Is Offshore Regulation Truly Worth It?

    TMi Markets, with ownership of EXO Broker AG, presents itself as a UK-based firm. Yet, there are offshore offices in St. Vincent and the Grenadines and Comoros Union and another European in Münich. With this in mind, traders could definitely expect maximum security and regulatory oversight from them. Thus, that’s not the case, and why…

  • LDN Global Markets Review – Hidden Truth Behind The Broker

    As can be seen, this offshore registered company presents itself as a trusted and regulated trading brand. Thus, there are a few difficulties when it comes to Forex trading in Saint Vincent and the Grenadines. Not only that, but also, there will be security issues, risky trading conditions, and much more. Therefore, don’t miss out…

  • Xtrend Speed Review – Legit But Is It Trustworthy?

    Instead of tiring text blocks that only serve for self-glorifying in order to attract customers, this brokerage brand has decided to be straightforward and sincere. The firm itself offers relatively standard trading conditions and sports a high average score on Trustpilot. However, as we dig deeper, the dirty laundry surfaces and we find customers complaining…

  • OQtima Review 2024 – Growing Number of User Complaints

    OQtime is a Forex slash CFD brokerage company founded in Cyprus while also having an offshore branch registered in Seychelles. The reason firms create entities abroad is to enter larger markets and circumvent regulations. Although the European platform operates under stringent market laws, the offshore counterpart is subject to much laxer regulations, leaving room for…

  • Paybis Review – Regulated Exchange to Trust

    While not the best and most popular cryptocurrency exchange service out there, this company has managed to create a solid base of trusty users. The firm sports solid regulation, and even better reputation among its clients. Without further ado, let’s examine the pros and cons of this exchange, and see whether it’s the right service…

  • Bybit Review – Plenty Of Reasons To Avoid

    One of the industry giants, the incredible success story, the contender for Binance’s spot in the Sun is one of the most notorious exchanges out there.  Subject of incredibly numerous regulatory actions, this company puts some of the hardcore fraudsters to shame with the sheer number of accrued warnings. Find out why it’s better to…

  • Wiolin Review – Why wiolin.com is a Scam

    The astonishingly beautiful and exotic Comoros Islands hide a dark secret of being a scam broker’s haven. This poorly regulated market is overflowing with unscrupulous brokers that seek shelter for their illicit activities.  The Wiolin broker is no different with all of their malicious conditions and strategies.  So please make sure to read our Wiolin…

  • WRC1.com Review – New Broker With Loose Regulation

    Every aspiring investor out there needs certain trading equipment to achieve financial success. The WRC1.com broker claims to provide everything from sophisticated software to premium education. This WRC1.com review investigates just how true that is, so read on and keep your guard up at all times. Regulated by: FSC (Mauritius) Is This Company Safe? Since…

  • Fiscal Markets Review – Poor Regulation of fiscalmarkets.com

    For a broker to truly be able to empower traders to achieve success, they first have to be properly regulated. By that we do not mean a loose offshore supervision that is nothing but a worthless piece of paper.  This Fiscal Markets review explains just how much risk you expose your capital to when you…