Tag: License
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NGCB Review – Is FSC License Enough For Your Safety?
Trading with offshore brokerages is always a gamble. You never know if they will simply disappear with your money. However, one thing can easily change everything. That’s top-tier regulation coming from FCA, BaFin, ASIC, SEC, or similar institutions. To be precise, regulators from any country that truly has connections to financial markets can be fairly…
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Louis Capital Review – FCA License And Low Transparency
With offices registered worldwide, this trading firm appears to be one of those top-notch firms everyone should trust. However, digging deeper reveals all the potential flaws that don’t look promising. Fairly, one thing can change everything. But is it enough for maximum protection? Let’s find out in this unbiased Louis Capital review. Regulated By: FCA…
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NordMarket Review – Fake VFSC License Exposing The Scam
Trading nowadays is generally risky, considering thousands of companies operating without licenses. That’s why finding a proper broker becomes harder and harder, especially for inexperienced traders. But if you look at NordMarket at first glance, you might think the company is absolutely legit. Thus, if you know where to look for clues, you will realize…
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Singularity 360 Review – Fake FSMA Trading License Exposed
With non-transparent legal details, this company already marks itself as a potential scam, especially since it presents its registration address in Saint Lucia. But the more you research this firm, the more problems you can find. Luckily, you won’t be wasting any time since we have it all sorted out for you. Make sure to…
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Invictus Capital Review – Can Offshore License Overrule Reviews?
In the company’s T&Cs there are numerous entities mentioned as involved in the investment journey. Nevertheless, the primary one is Invictus Capital Financial Technologies SPC, registered in the Cayman Islands. It doesn’t sound promising especially when you know the company operates with crypto mutual funds. But to avoid early conclusions, we suggest you read this…
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BitOasis Review – Marketing Stronger Than License
This company prides itself in allegedly providing one of the best cryptocurrency related services in the entire UAE. A bold claim, considering the fierce competition in this major financial hub. After investigating this company’s history, we’ve found a few problems that are certain to dissuade you from investing with them. Find out more in our…
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Tradematics Review – Is LFSA License Enough For Credibility?
The legal name for the Tradematics trading brand is Golden Brokers Limited. The company is registered in Malaysia and has been operating since 2016, at least according to their domain age. With a presence on three continents, the company should have quite transparent and regulated business to operate in some countries. But if that’s the…
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Morfin FX Review – Non-Existent Offshore License Exposed
As can be seen, Morfin FX LLC is a company registered in Saint Vincent and the Grenadines. With its registration in 2021, the company could raise its reputation to a top-notch level if it wanted to. However, once reality hits us in the face, it’s usually too late to do anything on your own. Luckily,…
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Sardis Markets Review – UK Brokerage Without A License?
We can all confirm that this firm has legitimately registered in the UK. If the ownership name truly belongs to them. Nevertheless, there are a few discrepancies about Sardis Markets that might reveal their true intentions. Therefore, we suggest you read this Sardis Markets review carefully and let us know what you think about them…
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Bittra Review 2024 – Suspicious Broker With No License
Bittra purports to be a legitimate American brokerage firm based in Colorado. The website entices readers to download the user-friendly mobile platform and buy and sell stocks, indices, commodities, bonds, and cryptocurrencies. Although it seems like a fair offer, there are some legal discrepancies we must address. Read our in-depth Bittra review to find out…
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OctoCommerce Review – Is The Company’s License Legitimate or Not?
At first glance, looking at the Octo Finance INC Ltd website, you might think this broker is reputable. Thus, just a bit of digging brings the new details to light. But if you don’t know how to recognize those or where to look, you might be in a problem. Therefore, don’t miss out on a…
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ABN Markets – This Shady Broker Has No Trading License
ABN Markets is an unregulated Forex brokerage firm that claims to be based in Montenegro with a subsidiary in Bulgaria. The company lacks a trading license and fails to provide legal documentation and transparent trading conditions. Yet, the truth cannot so easily be seen on the surface. That is why it is important that you…
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Magna FX Review 2024 – Legit UK Broker Without A License Or Not?
Magna FX, or whatever their legal name is, is a company allegedly registered in the United Kingdom. Generally, this makes anyone’s research way easier. The best way is to look at the FCA database and find out if you can trust them or not. Still, many brokers claim to be regulated and offer ingenuine services.…
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Blaze Markets Review – Can Offshore License Keep You Safe?
Blaze Markets Ltd is a company incorporated in St. Vincent and Grenadines in 2020. With their offshore license, they have some kind of credibility. Yet not the one experienced traders are looking for. Generally speaking, companies are registering offshore to keep their anonymity on the highest level. But if that’s the case with this one,…