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Black List: Canada IIROC Warns these Unlicensed Brokers
Abstract：As we all know, checking the license of a broker is a necessary step before an investor decides to trade with the broker.
However, some cunning scammers may intend to disclose the truth that it is not being overseen by any regulator. When it comes to this situation, checking the black list of regulators may be helpful.
Here we collect a list of unlicensed brokers that have been blocked by the Canadian regulator - the Investment Industry Regulatory Organization of Canada (IIROC) this year:
1. TradingSpace
Website: https://tradingspace.pro/
2. Velocitytradefx.com
Website: https://velocitytradefx.com/
3. Ontario Invest
Website: https://ontarioinvest.com/
4. MaxiCapital
Website: https://www.maxicapital.group/
5. Lucros Financeiros
Website: https://lucrosfinanceiros.finance/
6. Trade Star Capital
Website: https://tradestarcapital.xyz/
7. E Trade Markets
Website: https://etrademarkets.com/
IIROC reminds traders: Be an informed investor - Don't be fooled by fraudsters misrepresenting themselves.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Grand Capital Doesn’t Feel GRAND for Traders with Withdrawal Denials & Long Processing Times
The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!
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Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!
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INGOT Brokers Regulation 2025: ASIC vs Offshore License - What Traders Must Know
Explore INGOT Brokers regulation in 2025: Compare their ASIC and Seychelles FSA licenses, understand trader protection levels, and learn about potential risks in this detailed guide.
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