Category: Ratings
FXGM 3.2 (9)
About FXGM FXGM stands as a brand under the umbrella of Depaho Ltd, an investment firm registered in Cyprus with its inception dating back to 2011. The corporate headquarters of the company is nestled in Nicosia, Cyprus. Specializing in online trading of currencies, commodities, and stocks through CFDs (Contracts for Difference), Depaho Ltd operates on the PROfit platform. Insight into FXGM Foundation year: FXGM commenced its operations in 2011. Regulation: Depaho Ltd holds a license under CIF No. 161/11 by CySEC. CySEC, an autonomous regulatory body of investment services in Cyprus, oversees the company’s operations. Location: The primary office of ... Read more
Trade360 3.2 (11)
**Trade360 – Overview** Trade360 is a progressive online trading company that has revolutionized the industry with its unique concept of “crowd trading”. This innovative approach to trading CFDs on various assets like currency pairs, commodities, stocks, and indices is rooted in the principles of crowd wisdom derived from cognitive science. **Key Details about Trade360** Established: The Trade360 brand is under the ownership of Crowd Tech Ltd, which was established in 2013 by trading visionaries and technical experts. Regulation: Crowd Tech Ltd strictly adheres to the MiFID II directive and CySEC regulations. Location: The company’s headquarters are situated at: 116 Gladstonos, ... Read more
Deribit 3.1 (7)
Company Overview As per the information available, the company provides clients with the opportunity to participate in cryptocurrency trading activities. The clientele consists of seasoned traders from diverse regions. Specializing in BTC derivatives, the company grants access to futures and options. Details about Deribit Year of Establishment. Available data indicates that the company has been operational since 2016. Regulation. Deribit is operated by DRB Panama Inc., a corporation registered in Panama under registration number (Mercantile) № 155684990, Panama City. However, details about the regulator are currently unavailable. Location. Deribit is registered in the Netherlands under the trade name Deribit B.V. ... Read more
Exante 3.1 (16)
Exante Overview Exante stands out as a forward-thinking investment firm, granting access to a diverse range of over 50 financial markets through a unified trading account, welcoming both individual traders and institutional investors. Boasting the broadest array of markets among European brokers, Exante’s official website exante.eu supports multiple interface languages. Legal Information Operating under the ownership of EXT LTD and registered in Cyprus, Exante holds a license issued by the Cyprus Securities and Exchange Commission (CySEC). At present, disclosure of a license from the Central Bank of Russia is not provided. Accolades of Exante Exante proudly showcases its achievements, securing ... Read more
Tin’koff Investitsii 3 (5)
Overview of Tinkoff Investments Service Tinkoff is widely recognized in Russia as a bank, however, they also offer brokerage services through Tinkoff Investments. Clients have the option to venture into stocks, bonds, and ETFs using a debit card. Key Details about Tinkoff Investments Establishment: Tinkoff Investments was unveiled in October 2016 by the founder Oleg Tinkov. Regulatory Approval: The Central Bank of Russia granted three licenses to the company: banking, brokerage, and depository. Location: The headquarters is situated in Moscow at: 1st Volokolamsky Proezd, bldg. 10, str. 1. Contact Information: For assistance from Tinkoff Investments, you can dial +7 800 ... Read more
Renessans Broker 3 (8)
About “Renaissance Broker” Company With a strong presence in the Russian market, “Renaissance Broker” stands out as one of the top 5 players in the stock market realm. Catering primarily to affluent individuals and seasoned institutional investors engaged in online trading, the company prides itself on its position as a leading participant in the industry. Online Presence The company’s operations are showcased on the following online platforms: renbroker.ru – the official website dedicated to presenting services; cabinet.renbroker.ru – personalized client account portal. Service Offerings “Renaissance Broker” delivers a diverse array of services, including: Brokerage services; Depository solutions; Dealer operations; Securities ... Read more
MKB Investitsii 3 (8)
About MKB Investments Company MKB Investments is an investment platform that is a subsidiary of Moscow Credit Bank. The platform specializes in providing brokerage services and asset management for both Russian and foreign stock markets. The official website, invest.mkb.ru, serves as a hub for investors and traders looking to engage in financial activities. Licenses of MKB Investments The company operates under two licenses: License № 21-000-1-00012 issued by FCСB on 31.10.1996, License № 045-07260-001000 issued by FCСB on 19.12.2003. MKB Investments has been recognized with the Investfunds Award in the Best Mutual Fund-2019 category. It holds a position in the ... Read more
Ko-Fi 3 (15)
Overview of the company cofi.ru The renowned investment firm “Co-Fi” cordially welcomes you to join over 1,500 investors and partake in the lucrative returns offered on investments in innovative projects backed by intellectual property. Clients of the company also have the unique opportunity to secure up to 300,000 rubles for the advancement of their own creative endeavors. Extensive details about the company can be found on the presentation page of the website cofi.ru. Key benefits of engaging in investments through the company’s platform encompass: Convenient usability – all calculations and documentation procedures are seamlessly conducted electronically, Elevated levels of investment ... Read more
Dari Poluchay 3 (15)
Earn with Matrix Program: Join “Give Receive” Today! “Give Receive” introduces a revolutionary matrix program where participants have the potential to earn up to 700% of their initial investment. Engaging with this innovative project is conveniently facilitated through a user-friendly Telegram bot, streamlining the process of boosting income by inviting new members. The core ideology of the project centers around the exchange of gifts among participants, offering a pathway to augment earnings through the recruitment of fresh entrants. Adherence to specific program requirements is essential, as failure to comply may lead to temporary account suspension. Investment Opportunities within “Give Receive” ... Read more
BKS Prem’yer 3 (4)
About BCS Premier BCS Premier represents a retail brand under the umbrella of the BCS Group, offering investment services and banking products to capital owners from Russia. Clients have the opportunity to diversify their portfolios by investing in a range of assets, including stocks, bonds, mutual funds, and structured products. In addition, the company provides capital management services, lending options, and bank card issuance. History and Regulatory Framework Establishment: The BCS Group of companies was founded in 1995, commenced offering brokerage services in 1996, and introduced online trading in 2000. BCS Premier, tailored for retail customers, was launched 12 years ... Read more