Tag: Regulation

  • Equiity.com Review – Is The FSC Regulation Meaningless?

    Generally, with offshore registrations, trading firms immediately raise suspicion over their activities. Why would you run away from world trading centers? Nevertheless, there’s one way to make sure traders can trust you. It’s to get a proper trading license. When it comes to this brokerage, it seems they know about it. But did they do…

  • BTCMarkets Review – ASIC Regulation Makes Difference

    In general, regulation means everything in the trading world. That’s why we advise traders to use top-tier licensed firms such as BTCMarkets.  However, there are a few things traders should understand. Primarily, the regulation protects domestic citizens. That’s why Australians will mostly say good about this firm. But is this truly the case or not?…

  • FusionLots Review – Fake Crypto Asset Control Regulation Exposed

    This brokerage presents itself as a UK-based firm. Yet, it doesn’t reveal any ownership details whatsoever. By default, that rings a bell for any experienced trader, especially since the company also mentions two additional offices in Austria and Singapore. But that’s not the end of the agony. They also advertise highly unspecified services with hidden…

  • Pullix Review – MISA Regulation Flaws

    As a self proclaimed ultimate hybrid trading platform for real traders, the Pullix scam is only regulated by loose offshore legislation. That means little in terms of proper fund safety and transparent trading conditions.  Nonetheless, this suspicious website still claims to be able to provide a world-class trading environment and conditions. Read why we have…

  • 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…

  • 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…

  • 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…

  • ToroTradePro Review – Misleading Details About Regulation Exposed

    ToroTradePro company is trying to make traders believe they are a regulated entity. Firstly, claiming they have an FCA license, and secondly, with a shady disclaimer in Italian language to confuse customers. However, just a bit more interest can help you realize quickly all these are just lies. But to save you time, we have…

  • FXCG Review 2024 – In-Detail Regulation Checking Worth It

    FXCG company claims to have one highly reputable license issued by the Australian ASIC. Yet, we noted that some things didn’t add up, such as addresses, legal names, and more. This brings out the question of whether they are licensed at all. We are about to reveal all this and much more in this detailed…

  • How2Crypto Review – Cypriot-Based Firm Without Regulation

    As can be seen from the company’s website, legal information about this trading brand is not available. Neither do they reveal license details, which are even more important. This is not a good sign for this Cypriot-based company. On top of all these mysterious details, there’s the company’s shady platform and trading conditions. Practically, there’s…

  • Moonance Review – Is The Offshore Regulation Enough For Safety?

    Moonance is a trading name of Moonance LLC, a company incorporated in Saint Vincent and the Grenadines. Generally, that’s not a good sign, but this company has an ace in its sleeves. That’s its regulatory status. But is that enough for the company to be trusted? Let’s find out together in this honest Moonance review.…