Mercado Forex

[camafeu]

Northfinance

Dear Client



Due to the unexpected growth of Northfinance Ltd, our trading platform for both REAL and DEMO accounts reached its maximum capacity and the addition of new clients might jeopardize the performance of the platform itself.  Therefore, we have decided not to accept new clients on our NF platform to avoid any possible inconvenience or system delays that might be caused and affect existing users.  Currently we are evaluating various options on how to upgrade our platform in order to be able to accept more clients in the near future.



To ensure the best interests of our existing clients and yours as a potential client, we decided to operate as a Master Introducer referring all new clients to FxPro for execution of their trades in Forex and CFDs.  This is a European regulated broker with better terms and conditions.  More information on FXPro can be found by visiting www.FxPro.com



Kind regards



Northfinance Support

[camafeu]

FXcast

Dear customer,



take you information from our website and make a due diligence in the internet.

All information on our website is up to date and we do not answer questions again which are answered there.

The only thing added: we do not allow scalping or pure news trading and of course we are no ECN with the MT4 platform.



Sincerely Yours,

FXcast Support


O que encontrei no site deles:

FXcast offers customers with deposit starting with 250,000USD segregated secured accounts. These accounts are separated from FXcast accounts and cannot be affected by any operation of FXcast, even in the unlikely event of bankruptcy.

FXcast operates under the international regulations of the government of Antigua and Barbuda.

241A Peninsula Drive
Jolly Harbour
Antigua

Tem lá os termos e condições.

[camafeu]

Marketiva

Thank you for contacting our team and for your interest in Marketiva.

Please visit our About Us page at
http://www.marketiva.com/index.ncre?page=about where you click on the
links
at the top to go to pages containing our registration numbers and
related
details.

Client funds held with Marketiva are maintained in separate accounts at
triple A rated financial institutions for the sole purpose of the
clients'
trading activity and are never commingled with operating capital of the
company. Withdrawals from these bank accounts occur only as a direct
result
of clients' trading activities or an authorized request for withdrawal.
You
can find more information at
http://www.marketiva.com/index.ncre?page=about
page.

No matter if a customer uses the $5 reward or makes additional deposits
to
create profit, he / she will be able to withdraw all funds at any time.

We provide several methods for clients to withdraw funds. Please see
https://www.marketiva.com/index.ncre?page=withdraw-funds for more
details
on these methods.

[camafeu]

cambridgefx.com

Thank you for your email. It is clear that from your email you are looking at a speculation account. I'm afraid we would likely a poor fit. We are a corporate foreign exchange company and we do not open personal or speculation accounts due to our regulatory environment.



Thank you for your time and I wish you the best of luck.



Sid

[camafeu]

invest2forex.com

Dear Sir,

We provide marketing services for IKON Global Markets.
Regulation

IKON GLOBAL MARKETS is proud to be registered with the CFTC as a Futures Commission Merchant (FCM), which provide clients and prospective clients with three significant benefits:

Greater Transparency Of Business Practices
The National Futures Association (a self regulatory organization) keeps records of all proceedings regarding FC. A quick search through the NFA website will allow each investor the ability to research every registered sales representative and FCM. We invite you to go to the attached link to view IKON record: http://www.nfa.futures.org/basicnet/Details.aspx?entityid=0327622&rn=Y

Financial Standards and Oversight
FCMs are required to meet strict financial standards, including capital adequacy requirements. On a regular basis, FCMs are required to submit financial reports to FX trading regulators. Financial Data for Futures Commission Merchants can be found online at: http://www.cftc.gov/tm/tmfcm.htm?from=home&page=mktfcmcontent/

These standards are enforced by the NFA, which has the right to fine firms and/or terminate an FCM's regulatory status for violations.

You may contact directly NFA about good standing of the company.

IKON is not an ECN, but due to relation with 16 liqudity providers it can provide an excellent execution.
You can trade during news and scapling is allowed.
Regards,
Support Team

[camafeu]

DIF Broker

Dear Sir,

All your answers will be found in our webite.
Please visit us at www.dif.pt, and you'll have our regulators, number, auditors (Ernest and Young).
As for your other questions, your money will be in a separate account, so if Dif Broker goes bankrupt, the clients money in secure. The only problem is if the bank goes bankrupt, which i don't think in Portugal will happen. There is a investors protection fund, but is for small amouts of money. We have a complaint officer to resolve any question that might occour between clients and Dif Broker, and CMVM (the regulator) in last resort.
If you are a professional or a winning trader, even better for you and Dif Broker, your trades are not canceled unless there is suspicions of money laundring, or manipulation, but that occours for both cases, winning or loser traders.
Dif Broker does not have any positions nor it is allowed, by law, to have them. So we cannot trade agains anyone.
The trades are always allowed during the trading hours, but there are market disruptions, has you surely know, for example: interventions, indicators that are very different fom what the market was expecting, etc.
Has fo the other questions, of manipulation, well, i must say to you that has the CEO i am very surprised, because you surely have not gone to our website, neither you know the legislation , because it illegal, and we has a Broker, have the obligation to comunicate to the Bank of Portugal, CMVM and Euronext any manipulation of each kind that migh occour in the markets.
You can also visit us in www.difbroker.com if it is better for you.

Thank you for your contact.
I will be glad to answer you to any other doubt your might have about Dif Broker.
Best Regards,

Thank you for your contact.
As for the trading during news, as i told you, unless there is a market disruption, such as big news that can move sharply the market, and as consequence bids and asks can run off, you can trade. You can trade when the markets are open.
As being a ECN, we are not on that category, because we do not charge comissions for every order. You simply have the bid/offer, nothing more is charged, unless you make trades below the 50.000 or in some cases 100.000, but once again it is on our site, see pricing.
You can make arbitrage, in any currency / ies you want, and has i told you we do not go against our client, because the law does not allow us to trade.

Regards,

[camafeu]

ACM

Thank you for your interest in our advanced FX trading platform.

I would like to take this opportunity to introduce myself as your Account Executive at ACM.

In the next few days I will contact you in order to discuss how to use our services to your best advantage.

You may feel free to contact me directly anytime should you require immediate assistance.

If you would like to request a callback now, click here: http://www.ac-markets.com/forex-broker/acm-call-back.aspx

Kindest regards

ACM is directly regulated by the FDF, Swiss Federal Department of Finance ACM and is audited by Ernst & Young. You can more information in the link below:

http://www.ac-markets.com/forex-broker/forex-regulation.aspx

Concerning the audited results you can directly contact E&Y, but keep in mind that ACM is a privately held company. However you can find more information about ACM on the registry of commerce of Geneva and on the attached files:

http://rc.geneve.ch/rc/consultation/consultationcomplete.asp?no_dossier_fed=CH-660-1090002-8


Regarding the liquidity providers, we have NDA agreements and therefore no information can be disclose. I can tell you however that ACM has about 10 liquidity providers and you'd be dipping into ~75% of the FX market liquidity.
In what concerns clients funds, this are segregated from the operational capital of ACM and can only be use to cover clients margins with our liquidity providers. In case of insolence the FDF nominated an attorney that will be responsible for distributing the clients funds. You can also contact the FDF for more detailed information.

ACM doesn't manipulate prices and is not a market maker, therefore the fact that you have winning trades would lead us to close your account. In fact this will be the opposite, the more winning trades, the more you'll trade, the more ACM will make money through the spread.

For further question I suggest that you provide me your contact phone and I'll give you a call at an appropriated time.

Best regards,

[camafeu]

fxdd.com

Dear Sir/Madam,



Please provide us with your phone number, name and our compliance officer will give you a call and answer all of your questions.



Kind regards,


Mandei-lhes um segundo email a pedir que me respondessem por email:

Dear Sir/Madam,



Please provide you phone number and a name, along with a preferred language that you would like to speak in, and one of our compliance officers will give you a call.



Kind regards,

[camafeu]

voltrexfx.com

Hi
Voltrex runs a deliverable FX platform (VFX) and the Firm is Regulated
by the FSA. All information on the Firm can be found on their web site.

Reading your email I think that you may be looking for a speculative /
professional trading platform rather than deliverable? If you would
like
any further questions answered please contact us again.
Regards
Nick

[camafeu]

stifxonline.com

Dear Sir,

Before giving you answers on all this, how much amount you planning to deposit ?

Thank You
Matthew

[camafeu]

dbfx.com

Good hearing from you.  We are a bank with over 1 trillion EUR in assets, regulated by the FSA in London.  Here is a page with general facts about our bank:

http://www.db.com/en/content/company/our_company.htm?ghpnavigation=ENG_Our_Company

This should satisfy your questions about our company.  Regarding your other inquiries is it possible to speak by phone to discuss them?  I am confident that Deutsche Bank -- as the first major bank to offer a retail FX product -- is best suited to meet your FX trading needs.  Please let me know what number I can reach you on and what time of day is best, thanks.

Best,

Justin Gilmore

dbFX - Deutsche Bank
Mail Stop NYC60-0510
60 Wall Street
New York, NY 10005

All accounts are opened with DB AG London.  Our FSA number is 150018.  Deutsche Bank has over 1.1 trillion EUR in assets and is the largest bank in Germany.  Client funds are held directly with our bank and are separate from operational funds.

We are not an ECN, all execution is 100% automated however.  There is no restriction on the length of time clients remain in their positions or on how profitable clients are on trades.  You may trade during news or other economic releases without restriction.

Regarding dispute resolution please read the following from our Client Agreement:

Governing Law

These Terms and Conditions, shall be governed by English law and the English courts will have jurisdiction to settle any disputes which may arise in relation thereto. For such purposes, you irrevocably submit to the jurisdiction of the courts of England and Wales in relation to any such dispute. Nothing in this Agreement shall prevent us from bringing proceedings against you in any other jurisdiction.

I will send you a separate email regarding protection for your funds beyond Deutsche Bank's own assets.

Below is information on the UK Financial Services Compensation Scheme. Keep in mind the main protection for your funds is our name (largest bank in Germany, in business since 1870s), reputation, and assets (over 1 trillion EUR in assets). However we are also FSA regulated and participants in the UK FSC as shown here:

http://www.dbfx.com/about-us/client-agreement.html

28.7 We are participants in the UK Financial Services Compensation Scheme. You may be entitled to compensation from the scheme in the unlikely event we cannot meet our obligations. This depends on the type of business and the circumstances of the claim. Most types of investment business are covered for 100% of the first £30,000 and 90% of the next £20,000 so the maximum compensation will be £48,000. Further information about compensation is available from the Financial Services Compensation Scheme.

[camafeu]

fxcm.com

Thank you for your interest in FXCM.  I have answered your questions below. Please let me know if you need further clarification.



Who are your regulators?

Do you have a licence number?

>>> Here is a list of our regulators and our license numbers with them:   http://www.fxcm.com/regulation.jsp


Who is your auditor?
Can you send me attached in the mail documents that prove your compliance and the last 3 year audits?
>>>You can see our latest Financial Data here: http://www.fxcm.com/company-profile.jsp . We are one of the few firms that release our financial data to my knowledge. You can view our financial data with our regulators in the US:  http://www.cftc.gov/marketreports/financialdataforfcms/index.htm



Who are your liquidity providers?
>>> We are not allowed to disclose our liquidity providers due to non disclosure agreements with our banks.



Are the traders funds held in trust in a separated account or they are used for operational expenses?

>>>In the US there is no segregation of client accounts. You can get a segregated account with FXCM UK  http://www.fxcm.co.uk/open-an-account.jsp


In case of insolvency or bankruptcy there are some kind of governamental fund to protect traders?

>>> In FXCM US there is no governmental protection for your account in case of bankruptcy.

You can get a segregated account with FXCM UK. Clients of FXCM UK would be considered secured creditors and receive priority in bankruptcy proceedings.


In a case of a dispute between the trader and the brooker what third party will solve the complaint issue?

>>> In case of dispute, you can file a complaint with the regulators that have jurisdiction over your account.


If i am a winning or a professional trader will i get my account limited and closed with winning trades cancelled?

>>> There is no dealer intervention and your orders are executed on competing rates from multiple banks.




You are a market maker with a dealing desk that may trade against my position?

Do you manipulate prices?
Can i trade during news?
Is scalping allowed?
>>>FXCM uses the No Dealing Desk model. Here are the advantages of trading with FXCM: http://www.fxcm.com/execution-advantage.jsp which will answer your questions.


Are you an ECN?

>>> No, we use a No Dealing Desk model.






Kindest Regards,

[camafeu]

cmcmarkets

CMC Markets (US) LLC is registered as a Futures Commission Merchant with Commodity Futures Trading Commission and is a member of the National Futures Association. Out NFA membership number is 0356817. You can view our registration status and history, as well as that of out registered representatives by visiting 111.nfa.futures.org/basicnet and searching for CMC Markets.

We are not a publicly listed company and as such do not publish our yearly accounts.

If you have an account with CMCmarkets, any money in your account is yours and is not used for operational expenses.

In case of bankruptcy, the funds in your account may be at risk. However on opening the account, you can opt to have your funds segregated. In this case, your funds will be safe in case of bankruptcy but you forgo interest on free equity balances.

For full details of the procedure when dealing with a complaint, please follow the link below:

http://www.cmcmarkets.co.uk/help/eng/cfd/ii_complaints.jsp

It is not our policy at CMCmarkets to close accounts if you are profitable on your trades and you are entitled to keep all winnings.

We do have a dealing desk and do hedge some of our trades on the underlying exchange.

We do not manipulate our prices and all our prices are derived from the futures markets.

Yes you may trade during news.

No we are not an ECN as CMCmarkets trading platform if independent from any other market and does not bring together buyers and seller from other markets. It is only CMCmarket client who trade on the CMCmarkets trading platform.

If you have further queries, please do not hesitate to contact us.

If you reply to this email, please attach your previous email to ensure a speedy and accurate response.

If you find that emails from CMC Markets appear in your junk mail folder, please ensure that your spam filter is set to allow emails from [email protected]

Regards,

[camafeu]

fxclearing.ca

Dear Sir,

You can find more information about our regulations on the following
pages:
http://www.fxclearing.ca/eng/contact/about.php
http://www.fxclearing.ca/eng/services/faq.php

We work with an accounting firm from Toronto which handles our 
taxation, but since we are a relatively new company existing for the 
last 1.5 years - we have never had an audit.

Our liquidity provider is Alpari (UK) and we also had accounts in 2 US
 
regulated and registered in NFA/CFTC brokerages, including one of the 
biggest - Forex Liquidity - but since they were both closed by 
authorities - we decided not to deal with US brokers any more.

All clients' funds are deposited on accounts fully separated from our 
operational accounts and can be used only for clearing purposes.

There is no guarantee or protection for forex accounts provided. The 
only country which provides some partial protection is the UK, as far 
I know.

All disputes which are not resolved amicably between a trader and our 
company shall be brought, heard and resolved by a tribunal located in 
the Province of Ontario, Canada, as per the client's trading 
agreement. We had no such unresolved disputes in the past and hope 
will not have them in the future.

The last 2 questions are related to forex "mythology":

Regarding this question - If i am a winning or a professional trader 
will i get my account limited and closed with winning trades 
cancelled? Absolutely not.

What does it mean - to trade against your position? You open a 
position with us. As a market maker we can open our own position in 
the same direction in our clearing house to offset risk. If we open a 
position in the clearing house in the opposite direction - we will 
just double our risk, which makes no sense.

Every broker, either a primary market maker or an ECN broker has full 
legal rights to changes prices in accordance with supply and demand 
for certain currency pairs, as per the trading agreements between a 
client and a broker. We display prices we received from our 
counterparty and other sources, and can widen the spreads at any time 
when we think it is necessary in accordance with our own risk 
management policy. Yes, you can trade on the news but spreads can be 
widened.

No, scalping is not allowed.

Let me know if you have additional question, please.

Kind regards,

V. Karpov
Manager

[camafeu]

odls.com

Dear sir the majority of the details are available on www.odls.com
For both odl inc and odl limited were also regulated in canada japan
and monaco .
We use a variety of major banks for clearance and we have both ecn.s or
non ecn.s depending on the client requirement we have in fact over 6
fx  platforms for a varity of clientele .
For further details also for regulators and what were covered for
please visit the nfa and fsa websites . As we have no knowledge of yourself
or requirements its hard to answer all of these specifically they would
depend on which country or part of odl you wish to investigate .
Though that is decided on which country your from and your level of
expertise and catagorisation
Chris laird head of sales