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All members 99+

Full disclosure 99+

AvaTrade

Ireland 15–20 years Environment AA

Australia Securities & Investment Commission

Regulated in Australia

License No: 000406684

FXCM

Ireland 15–20 years Environment AA

Financial Conduct Authority

Regulated in United Kingdom

License No: 000406684

Neex

Ireland 15–20 years Environment AA

Cyprus Securities and Exchange Commission

Regulated in Cyprus

License No: 000406684

EC Markets

Ireland 15–20 years Environment AA

Financial Services Authority

Regulated in Saint Vincent and the Grenadines

License No: 000406684

Startrader

Ireland 15–20 years Environment AA

Securities and Exchange Regulator of Cambodia

Regulated in Cambodia

License No: 000406684

IC Markets Global

Ireland 15–20 years Environment AA

Central Bank of Russia

Regulated in Russia

License No: 000406684

XM

Ireland 15–20 years Environment AA

Cyprus Securities and Exchange Commission

Regulated in Cyprus

License No: 000406684

Trade Nation

Ireland 15–20 years Environment AA

ASIC Market Maker (MM)

Regulated in United Kingdom

License No: 000406684

GO MARKETS

Ireland 15–20 years Environment AA

ASIC Market Maker (MM)

Regulated in Australia

License No: 000406684

MultiBank Group

Ireland 15–20 years Environment AA

CYSEC Straight Through Processing (STP)

Regulated in Cyprus

License No: 000406684

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Warning
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List of entities with detected signs of illegal activities in the financial market

petroleobrasileirc

Sanction

2024-02-23

Violations of companies licensed by SCA Noor Capital Company

Noor Clearing

Sanction

2024-02-23

Violations of listed PJSCs in financial markets Al Hilal Bank

AL HILAL BANK

Sanction

2024-02-05

大展證券股份有限公司Cases of punishment for violating securities management laws and regulations by its employees. (Financial Securities Regulatory Commission No. 11203549191)

TACHAN

Sanction

2023-12-11

Notice of Revocation of the Financial Dealers License.

NEP AU

Sanction

2023-12-07

Administrative monetary penalty on Canadian Imperial Bank of Commerce

CIBC

Sanction

2023-11-07

Punishment case regarding Qunyi Jinding Securities Co., Ltd.’s violation of securities management laws (Financial Securities Penalty No. 1120351211)

The Capital Group

Sanction

2023-10-27

HUA NAN SECURITIESPunishment case for violation of securities management laws by a joint-stock company (Financial Securities Penalty No. 1120336432)

HUA NAN SECURITIES

Sanction

2023-10-26

Mega SecuritiesPunishment case against a joint stock company and its employees for violating securities management laws (Financial Securities Regulatory Commission No. 1120349362; Financial Supervisory Securities Commission No. 11203493621)

Mega Securities

Sanction

2023-10-25

Case of disciplinary action against SinoPac Securities Co., Ltd. for violating securities administration laws. (Financial Securities Regulatory Commission No. 1120338098)

SinoPac Holdings

Sanction

2023-10-25

President Securities CorporationA case of punishment of a joint stock company and its employees for violating securities management laws. (Financial Securities Co., Ltd. No. 11203579781; Financial Management Securities Co., Ltd. No. 1120357978)

President Securities Corporation

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About Us| Contact Us| Risk Warning | Terms of Use| Privacy Policy| Search call| TraderSafety(Enterprise Edition)| Official Verification| TradersafetyEXPO| TraderResearch| VPS Help| Cooperation| Regional Divisions| Media Reports

Trader Safety LIMITED , a financial brokerage company regulated by the Financial Conduct Authority (registration no. 16394229), the Cyprus Securities and Exchange Commission (licence no. 079/17), the Securities Commission of The Bahamas (license no. SIA-G116), and the Financial Sector Conduct Authority (FSCA) (authorisation no. 46151). Registered Address: England and Wales.

Official Email：supports@tradersafety.com；

Mobile Phone Number : 8001133344；8001133343

Telegram：8001133344

License or other information error corrections, please send the information to：supports@tradersafety.com

Cooperation：supports@tradersafety.com

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