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Is Toptrade regulated in Thailand?
jbmaverick
泰國
2023-04-10
ANSWER We advise not to trade with Toptrade, an unlicensed, offshore entity registered in Dominica with its domain is sale now.As per information we have about this broker, it claimed to be registered in Dominica, an offshore center which does not require minimum capital requirements that shows company sustainability, as well as does not regulate Forex services and activities. Therefore, Toptrade is not subject to strict laws and rules. Moreover, as we tried to access its website through the link you provided, we found this broker's domain is for sale now, which is a negative indication for a broker as a website is necessary for displaying regulatory status and facilitating trading.Regarding your question, we strongly suggest you avoid Toptrade since entrusting this broker to hold and control your funds or trading with them is very risky, as there are no safeguards in place to prevent fraud or theft. Investors should stay away unlicensed brokers like Toptrade and opt for fully regulated ones instead.
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Is EagleFX trustworthy?
Mohammad Abdullah
毛裏求斯
2023-03-20
ANSWER EagleFX is a non-regulated trading platform even though it states offers that look too good to be true.EagleFX claims to be owned and operated by EagleFX Ltd, based in the Commonwealth of Dominica, a well-known offshore zone that does not regulate forex activities. This broker does not provide further details about its regulatory status. Additionally, it should be noted that the Ontario Securities Commission (OSC) has issued a warning that EagleFX is not registered in Ontario to engage in the business of trading in securities. You can check the full warning from here.Regarding your question, EagleFX is an untrustworthy broker. Letting this broker hold or control your funds or trading with this broker is risky. There are no safeguards in place to protect investors' money on this trading platform. We would suggest investors stay away from dihonest brokers like EagleFX and trade with fully regulated brokers.
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What is your professional assessment of Primotrade? Would you say it's a trustworthy broker?
Polina
俄羅斯
2021-11-21
ANSWER Primotrade is an UNREGULATED offshore broker. This broker claims to be owned and operated by Malarkey Consulting LTD, a company registered in Dominica. As an offshore zone, Dominica does not require minimum capital requirements that shows company sustainability, nor does it regulate forex services and activities. Therefore, the Dominica-based brokers don't adhere to strict laws and principles of operation, resulting in a certain risk to deal with them as the traders investing in offshore brokers will not be protected by law and not be compensated in case of insolvency. What's worse, the UK regulator FCA has added Primotrade to the alert list to warn the public that this firm is not authorised to provide the investment services in the country. You can check full alert or warning here. We would recommend you to stay away from Primotrade and any other unregulated brokerages, since they are not subject to necessary laws and principles of operation, resulting in a high risk to trade with them.
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