Welcome to the Fraud Broker Reports 2025 page, a vital resource dedicated to raising awareness about fraudulent brokers and helping traders make informed decisions. At Fraud Complaints, we are committed to providing an up-to-date and reliable list of scam brokers, ensuring that our community can protect themselves from deceptive financial practices and focus on money protection.
For investors worldwide, the emergence of online trading platforms has opened up a plethora of opportunities. However, with these opportunities also comes the increasing risk of encountering unregulated brokers who prey on unsuspecting traders. Fraudulent brokers can mislead clients with promises of high returns, low fees, or favorable trading conditions, only to vanish with their clients’ funds. Recognizing these threats is crucial to safeguarding your investments and understanding how to prevent wire fraud.
Understanding Scam Brokers
Several strategies are employed by scam brokers to attract and defraud traders. Among the most popular methods are:
- Misleading Promotions: Fraudulent brokers often advertise unrealistically high returns or risk-free trading, making their platforms seem too good to pass up.
- Unregulated Platforms: Legitimate brokers operate under the supervision of regulatory bodies, ensuring that they adhere to strict financial and ethical standards. Fraudulent brokers, on the other hand, operate without proper regulation or license.
- Withholding Withdrawals: One of the most insidious tactics used by scam brokers is the refusal to allow traders to withdraw their funds. After investing and accumulating profits, traders are often told that they cannot access their money, leaving them with no recourse.
- Manipulating Trading Platforms: Some brokers may tamper with their platforms, making it impossible for traders to execute orders or even altering the price feeds to benefit their own interests.
- Fake Reviews and Testimonials: To gain credibility, scam brokers often create fake reviews and testimonials on various websites or forums. These fabricated positive reviews give the illusion of legitimacy and deceive traders into trusting them.
The Importance of Staying Informed
Traders need to stay vigilant and informed when choosing a broker.
- Verify Regulation: Make sure the broker you are thinking about is overseen by a reputable financial regulator at all times.
- Read Reviews: While fake reviews are prevalent, reading genuine reviews from experienced traders can provide insight into a broker’s reputation. Avoid relying solely on reviews from the broker’s website or paid advertising.
- Begin with a Practice Account: Most brokers provide practice accounts, enabling you to explore their platform and features without putting your actual money at risk.
- Look for Red Flags: If a broker’s website is poorly designed, contains broken links, or offers unrealistic promises, it may be a sign that they are not trustworthy.
Our Commitment to Protecting Traders
At Fraud Complaints, we work relentlessly to provide accurate, up-to-date reports on scam brokers. The Fraud Broker Reports 2025 page is continuously updated to reflect the latest information, ensuring that traders have access to the most current details on fraudulent brokers. We believe that by educating traders and offering insights into common fraud tactics, we can help fraud recovery efforts and empower the trading community.
If you have encountered a suspicious broker or have been the victim of fraudulent activities, we encourage you to file a complaint with us. By sharing your experiences, you help protect others from falling victim to similar scams.
Fraud Broker Reports 2025
| Broker Name | Warned By | Date of Warning |
| Bluelays | Financial Conduct Authority (United Kingdom) | 15/01/2025 |
| MEGA PROFX TRADING | Financial Conduct Authority (United Kingdom) | 15/01/2025 |
| CapitalTrustLtd.org | Financial Conduct Authority (United Kingdom) | 14/01/2025 |
| Consolganx | Financial Conduct Authority (United Kingdom) | 14/01/2025 |
| Global Income Trust | Financial Conduct Authority (United Kingdom) | 14/01/2025 |
| Tragetech.com | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| Smbcapitals | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| MACROFXTRADE | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| TRUSTMININGINVESTMENT.COM | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| QUANTX LTD | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| Quickglobalincome | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| Premium Market Enterprises | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| Bluelays | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| MEGA PROFX TRADING | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| capitaltrustltd.org | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| GMEX Global Earning | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| Global Income Trust | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| CONSOLGANX | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| ALPHA-WEALTH | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| ALPHA-WEALTH | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| Apex FX | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| GLOBALTRADEX HUB | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| ABN Markets | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| ALPHA-EARN | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| CRYPTOWELTRADE | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| BETAFX OPTION | Financial Conduct Authority (United Kingdom) | 17-Jan-25 |
| TRADING FX CURRENCY | Financial Conduct Authority (United Kingdom) | 17 Jan 2025 |
| HYBRID-CAPITALIST | Financial Conduct Authority (United Kingdom) | 17 Jan 2025 |
| CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE | Financial Conduct Authority (United Kingdom) | 17 Jan 2025 |
| Spreadex/ spreadexd.com (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 17 Jan 2025 |
| Finzilo / (finzilo.com) | Financial Conduct Authority (United Kingdom) | 16 Jan 2025 |
| Finance Phantom AI / https://financephantomai.com/ | Financial Conduct Authority (United Kingdom) | 16 Jan 2025 |
| bridgefinance.org (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 16 Jan 2025 |
| Meta Pro Asset | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Cryptoeners.net | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| CORETRADEINVESTMENT | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| QUICKOPTIONSHUB | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| FOXVOLT TRADERS | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Brollix Inc | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Crypto Adorer | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| EXPRESS TRADELINK | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| WILSONCRYPTO | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Neomaven | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| General Exchange | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| CAPITALTRADESMARTLIMITED | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Sheer-marketoptions | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Thriveassetpartners.net | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Boon Trades | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Easy Advance Loan / Easyadvanceloan | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| www.housingdisrepaircheck.co.uk | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Hatton Financial Services Ltd / hattonfs.com/ | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Forte Coins FX | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| Paragon Investments / paragoninvestments.net | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| Instant FX | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| VAVATREE | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| GIANTTX | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| AMCHUNKS | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| ALPHA-OX-TRADE | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| ENHANCEDASSET | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| firstsafeinvest.com | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| trust-market.top / Silga Pr | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| netwealth-invest.xyz | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| STEADY GAIN INVESTMENTS | Financial Conduct Authority (United Kingdom) | 10 Jan 2025 |
| intrinsic-assets.pro | Financial Conduct Authority (United Kingdom) | 08 Jan 2025 |
| Certified Traders Finance | Financial Conduct Authority (United Kingdom) | 08 Jan 2025 |
| GLOBALSHELLPLATFORM | Financial Conduct Authority (United Kingdom) | 08 Jan 2025 |
| biswiseassets ltd | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| SMARFITRD / SMARFTRD LTD | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| Globe Trade | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| FASTSIGNALTRD | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| Verdexsteon.com | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| Primtrd | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| Testimonyfrstrd | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| Pharm Core | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| S3 International Ltd | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| cputrades.com | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| PINNATECH GLOBAL | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| EasefinanceFX | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| BITFX-PROTRADERS | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| Crypto Minerstrade | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| Marketswind | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| OPTIMUMCRYPTOEXPERTS | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| WAVE | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| TRADETIPS | Financial Conduct Authority (United Kingdom) | 08 Jan 2025 |
| FX TRADINGS | Financial Conduct Authority (United Kingdom) | 08 Jan 2025 |
| PXNTRD / pxntrd International Trading and Investment Corporate Company Limited | Financial Conduct Authority (United Kingdom) | 08 Jan 2025 |
| Capital Active TRD | Financial Conduct Authority (United Kingdom) | 8 Jan 2025 |
| moneynetint.pro (Clone of FCA Authorised firm) | Financial Conduct Authority (United Kingdom) | 7 Jan 2025 |
| B-Investor / ExpertB LTD / https://b-investor.com/ | Financial Conduct Authority (United Kingdom) | 7 Jan 2025 |
| Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ | Financial Conduct Authority (United Kingdom) | 7 Jan 2025 |
| claimportal.co.uk |
Financial Conduct Authority (United Kingdom)
| 7 Jan 2025 |
| Continental Capital CFD (Clone of FCA Authorised Firm) |
Financial Conduct Authority (United Kingdom)
| 7 Jan 2025 |
| Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm) |
Financial Conduct Authority (United Kingdom)
| 7 Jan 2025 |
| charitybank.online (Clone of FCA Authorised Firm) |
Financial Conduct Authority (United Kingdom)
| 7 Jan 2025 |
| Super Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm) |
Financial Conduct Authority (United Kingdom)
| 7 Jan 2025 |
| UK Finance / ukfinance.online (Clone of FCA authorised firm) |
Financial Conduct Authority (United Kingdom)
| 7 Jan 2025 |
| www.directlenservice.com |
Financial Conduct Authority (United Kingdom)
| 7 Jan 2025 |
| Get to Loans / gettoloans.com |
Financial Conduct Authority (United Kingdom)
| 6 Jan 2025 |
| SYNCXTRADES |
Financial Conduct Authority (United Kingdom)
| 27 Dec 2024 |
| FERNRISE |
Financial Conduct Authority (United Kingdom)
| 24 Dec 2024 |
| Clusivefinance |
Financial Conduct Authority (United Kingdom)
| 24 Dec 2024 |
| VERITAS CHAIN |
Financial Conduct Authority (United Kingdom)
| 24 Dec 2024 |
| Theelitetradeltd |
Financial Conduct Authority (United Kingdom)
| 24 Dec 2024 |
| Fluxgeniussignals |
Financial Conduct Authority (United Kingdom)
| 24 Dec 2024 |
| CAPITALEGAIN |
Financial Conduct Authority (United Kingdom)
| 24 Dec 2024 |
| AiTradeCapitalLtd |
Financial Conduct Authority (United Kingdom)
| 24 Dec 2024 |
| BrightFundForex |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| TRADEBUCKS |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| BIDRISE HOLDINGS |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| PAXON |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| DIGITALEXPRESSTRADE |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| GLOBAL INVESTMENT |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| GREATER-GAINS |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| Metaverse-xchange.online |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| hdrteam.co.uk |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| RunTimeProfits |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| Optimum Gold Shares |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| Royal Trades Option |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| Globalmarketshub |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| CapitalInvex |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| BulkChainFXpro |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| Exraa.com |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| OlympicTradeLTD |
Financial Conduct Authority (United Kingdom)
| 23 Dec 2024 |
| Wise-Gain.Online |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| royalswissbit.com |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| CRYPTOFUSETRADE |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| www.housingdisrepairteamuk.org |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ORG |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| SCIONPRIME |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| SANX MILLION TRADE |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| INFINQX / INFINQX.AI |
Financial Conduct Authority (United Kingdom)
| 20 Dec 2024 |
| SterlingTrustInvestments |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| ALTPRO EXCHANGE |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| vevetradingsindex |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| MAXIMUS TRADING |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| withdrawfromcoinmarketcap.com |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| MINEHUBOPTION |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| RICHER BROKERAGE |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| LONGRICHGLOBALHOLDINGS |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| xm-signals.com |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| PairSignalExchange / Signal Pair |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| InstalmentFXMiner |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| Biclassictrade Investmentpro |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| ELITE ASSETS PARTNER GROWTH |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| bosinternationalfund.co.uk (Clone of FCA authorised Fund) |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) |
Financial Conduct Authority (United Kingdom)
| 19 Dec 2024 |
| SCHOFIELD CONSULTING GROUP |
Financial Conduct Authority (United Kingdom)
| 18 Dec 2024 |
| SHD Markets |
Financial Conduct Authority (United Kingdom)
| 17 Dec 2024 |
| EVERGREEN-WEALTH |
Financial Conduct Authority (United Kingdom)
| 17 Dec 2024 |
| Stream Capital Invest |
Financial Conduct Authority (United Kingdom)
| 17 Dec 2024 |
| Metagenesis |
Financial Conduct Authority (United Kingdom)
| 17 Dec 2024 |
| Money Help Group / https://moneyhelpgroup.co.uk/ |
Financial Conduct Authority (United Kingdom)
| 17 Dec 2024 |
| PARKER MANAGEMENT SOLUTIONS LLC |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| Everything Financial Loans UK (clone of an FCA authorised firm) |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| PSI-Markets /TBC International Markets / www.psi-markets.com/ |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| HTFX/htfxpro.com (Clone of FCA authorised firm) |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| HTFX/htfxpro.com (Clone of FCA authorised firm) |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| gatecapitals.com (Clone of FCA Authorised Firm) |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| numisfx.com (Clone of FCA authorised firm) |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| hibiscusequities.com (Clone of FCA authorised firm) |
Financial Conduct Authority (United Kingdom)
| 16 Dec 2024 |
| 24loansvally |
Financial Conduct Authority (United Kingdom)
| 13 Dec 2024 |
| EDGEYIELDS |
Financial Conduct Authority (United Kingdom)
| 13 Dec 2024 |
| CAPITALFINEXASSET | Financial Conduct Authority (United Kingdom) | 13 Dec 2024 |
| FDMINING SIGNAL | Financial Conduct Authority (United Kingdom) | 13 Dec 2024 |
| EDGEINVESTPRO | Financial Conduct Authority (United Kingdom) | 13 Dec 2024 |
| fondex investments | Financial Conduct Authority (United Kingdom) | 12 Dec 2024 |
| Sliverlining Investment | Financial Conduct Authority (United Kingdom) | 12 Dec 2024 |
| Swift Funds | Financial Conduct Authority (United Kingdom) | 12 Dec 2024 |
| spacefxtrade LTD | Financial Conduct Authority (United Kingdom) | 12 Dec 2024 |
| Freebnk Holdings Limited / https://www.freebnk.io/ | Financial Conduct Authority (United Kingdom) | 12 Dec 2024 |
| EARN TRUST | Financial Conduct Authority (United Kingdom) | 11 Dec 2024 |
| icbc-gb.com (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 11 Dec 2024 |
| Nortenway | Financial Conduct Authority (United Kingdom) | 10 Dec 2024 |
| Prime Copy Assets | Financial Conduct Authority (United Kingdom) | 9 Dec 2024 |
| FxProfit Expert | Financial Conduct Authority (United Kingdom) | 9 Dec 2024 |
| Manypets Rescue UK (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 9 Dec 2024 |
| Kwakol Markets / kwakolmarkets.com | Financial Conduct Authority (United Kingdom) | 9 Dec 2024 |
| TRADERS FX MARKET PRO | Financial Conduct Authority (United Kingdom) | 6 Dec 2024 |
| ELITETRADERSBASE | Financial Conduct Authority (United Kingdom) | 6 Dec 2024 |
| BITSTRADEMARGINS | Financial Conduct Authority (United Kingdom) | 06 Dec 2024 |
| Gantexbit app | Financial Conduct Authority (United Kingdom) | 06 Dec 2024 |
| Apexwealthub.com | Financial Conduct Authority (United Kingdom) | 06 Dec 2024 |
| Bin Elite Trades | Financial Conduct Authority (United Kingdom) | 06 Dec 2024 |
| Thehorizontrading.com Market | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| Pathwaytrust Trades | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| Bxventures | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| ProTrade24 | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| AUTO ACCESS GAIN | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| XRP Trading | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| Fortune Trades | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| Binepro Trade | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| expertiseprovest.com | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| Amelieunionmarket | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| GlobalTradeInvestmentPlatform | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| APEXINVEX | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| Expert5 FxPro | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| Jite Trade | Financial Conduct Authority (United Kingdom) | 05 Dec 2024 |
| MODERN ASSET MICROFINANCE | Financial Conduct Authority (United Kingdom) | 04 Dec 2024 |
| Algoproai (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 04 Dec 2024 |
| SWIFTTRADESINVEST | Financial Conduct Authority (United Kingdom) | 03 Dec 2024 |
| marketstradeltd.com (clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 03 Dec 2024 |
| isa-limited.link (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 03 Dec 2024 |
| https://financialandcommercials.com/ | Financial Conduct Authority (United Kingdom) | 03 Dec 2024 |
| Creative Mega Protrade | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| OPTIONSHARE INVESTMENTS | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| Bin ElitePic Trades | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| DIGITAL MARKET SIGNALS | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| pinnaclewealth-advirsors.pro | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| QUOTE FX TRADE LIMITED | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| BitExpat | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| Pro Biz Marketing | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| itradegloballimited.com | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| Ratcliffes Capital Limited (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 02 Dec 2024 |
| SWIZZINVESTMENTOPTIONS | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| Ultimate FEX Potential | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| westernloanltd.org (clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| ACTIVE FINANCE | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| FAST MONEY FINANCE / FASTMONEYFINANCE | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| metagenfx.co.uk | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| FUNDSWELL LIMITED | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| ONLINEMARKETEXCHANGE | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| CRESTMINE | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| PINNACLE TRADES | Financial Conduct Authority (United Kingdom) | 29 Nov 2024 |
| KLINE-MATHIS ASSET MANAGEMENT LLP | Financial Conduct Authority (United Kingdom) | 28 Nov 2024 |
| MINERS SM GLOBAL | Financial Conduct Authority (United Kingdom) | 28 Nov 2024 |
| metroknt.com (clone of previously FCA Authorised Firm) | Financial Conduct Authority (United Kingdom) | 28 Nov 2024 |
| WEALTH MINDED | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| AMARC FINANCE | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| MYFINANCIALLOANS / MY FINANCIAL LOANS LTD | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| EVERYDAYFUNDING | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| GIZMOCASH / GIZMO CASH LTD | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| LOANSEVENTS | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| Blue Whale Holding (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| SMART TRADING CONCEPT | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| INDUSTRADEACAD | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| EDSTERINVEST | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| SCHULTZ HESS CAPITAL PARTNERS | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| UK Swift Network / (https://ukswiftnetwork.co.uk) | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| Eaconomy / (https://eaconomy.best) | Financial Conduct Authority (United Kingdom) | 26 Nov 2024 |
| SWIFTAUTOBOT | Financial Conduct Authority (United Kingdom) | 25 Nov 2024 |
| SMART STRATEGIES (www.smart-strategies.live) | Financial Conduct Authority (United Kingdom) | 25 Nov 2024 |
| Wise Way Investments (www.wisewayinvestments.com) | Financial Conduct Authority (United Kingdom) | 25 Nov 2024 |
| Debt Write Off (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 25 Nov 2024 |
| axabonds.com (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 25 Nov 2024 |
| GREEN BUBBLE CRYPTO | Financial Conduct Authority (United Kingdom) | 22 Nov 2024 |
| Ocean Credit UK (Clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 22 Nov 2024 |
| Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 22 Nov 2024 |
| MCM SECURITIES LLC | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| email-tesco.com | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| WEALTH HARBOR MANAGEMENT LLC | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| AKENT CAPITAL | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| MIDDAS TRUST | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Alpha bonds ltd | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| APEXPARTNERSINC | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| EMPOWER FINANCE LIMITED | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Prointerex | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| IMDBUSER | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| STARCOIN | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| CoinStore / COINSTORE PTE. LTD. / https://www.coinstore.com/ | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| DTX Exchange / https://dtxexchange.com/ | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| InteractIB / https://interactib.com/ | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Ledger Markets / https://www.ledger-markets.com/ | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| QTCPCOIN / https://h5.qtcpcoin.com/ / https://www.qtcpcoin.com/ | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Immediate Vortex / immediatevortex.co.uk | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Investiva / investiva.com | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Investment Peak / investmentpeak3.com | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Crypto Arby Trade Limited | Financial Conduct Authority (United Kingdom) | 21 Nov 2024 |
| Skycapitalone Bank | Financial Conduct Authority (United Kingdom) | 20 Nov 2024 |
| REGIONS CAPITAL CITY | Financial Conduct Authority (United Kingdom) | 20 Nov 2024 |
| PULSE MELODY / account.pulsemelody.com | Financial Conduct Authority (United Kingdom) | 20 Nov 2024 |
| manxgard.net | Financial Conduct Authority (United Kingdom) | 20 Nov 2024 |
| midasportfolioltd.com | Financial Conduct Authority (United Kingdom) | 20 Nov 2024 |
| AMI Solutions | Financial Conduct Authority (United Kingdom) | 20 Nov 2024 |
| CITEX TRADING | Financial Conduct Authority (United Kingdom) | 19 Nov 2024 |
| Ratesfinder | Financial Conduct Authority (United Kingdom) | 19 Nov 2024 |
| Equitytrio | Financial Conduct Authority (United Kingdom) | 18 Nov 2024 |
| Nectaverse Trade | Financial Conduct Authority (United Kingdom) | 18 Nov 2024 |
| WILSONTONWISE FX | Financial Conduct Authority (United Kingdom) | 18 Nov 2024 |
| TRADERSCOPE LIMITED | Financial Conduct Authority (United Kingdom) | 18 Nov 2024 |
| DEELITE CAPITAL | Financial Conduct Authority (United Kingdom) | 18 Nov 2024 |
| FALCONFX | Financial Conduct Authority (United Kingdom) | 18 Nov 2024 |
| INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| FXMeridian / fxmeridian.com | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| ALPHA COIN LTD | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| trade-miners.org | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| tamilstocktrade.com | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| startex-ford.ltd | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| Marks & Spencer Saver (clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| WSM (clone of FCA authorised firm) | Financial Conduct Authority (United Kingdom) | 15 Nov 2024 |
| extremelyproof | Financial Conduct Authority (United Kingdom) | 14 Nov 2024 |
| Capitalassitintl | Financial Conduct Authority (United Kingdom) | 14 Nov 2024 |
| BULL TRADE CLUB | Financial Conduct Authority (United Kingdom) | 14 Nov 2024 |
| knex-investment.com | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| CITIGROUP MINING INVESTMENT COMPANY | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| PIEDRAFORD | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| Globalmarketsbull / Globalmarketbulls | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| fixed-term.com | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| Regulus Capital Consulting | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| COINSTOCK HUB | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| CEKONSWAP/cekonswap.world | Financial Conduct Authority (United Kingdom) | 13 Nov 2024 |
| Capital Horizon | Swiss Financial Market Supervisory Authority (Switzerland) | 17 Jan 2025 |
| bvvag com | Swiss Financial Market Supervisory Authority (Switzerland) | 16 Jan 2025 |
| RoxoFX | Swiss Financial Market Supervisory Authority (Switzerland) | 15 Jan 2025 |
| www.stardust.financial | Swiss Financial Market Supervisory Authority (Switzerland) | 14 Jan 2025 |
| The Profit Legion | Swiss Financial Market Supervisory Authority (Switzerland) | 14 Jan 2025 |
| PellerTrading | Swiss Financial Market Supervisory Authority (Switzerland) | 08 Jan 2025 |
| WTCENTRAL | Swiss Financial Market Supervisory Authority (Switzerland) | 06 Jan 2025 |
| Swiss Finance Bank | Swiss Financial Market Supervisory Authority (Switzerland) | 30 Dec 2024 |
| Vital Group Assurances SA | Swiss Financial Market Supervisory Authority (Switzerland) | 23 Dec 2024 |
| cnl-invest.ch | Swiss Financial Market Supervisory Authority (Switzerland) | 20 Dec 2024 |
| Sui-Invest | Swiss Financial Market Supervisory Authority (Switzerland) | 18 Dec 2024 |
| GoTrade LLC | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| Invest Precision | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| StocksMarketsFx | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| The Capital Holdings | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| WiseBit AI | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| www.atrimisag.com | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| www.meier-partner.com | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| Bardinvests | Swiss Financial Market Supervisory Authority (Switzerland) | 10 Dec 2024 |
| Suissebit GmbH | Swiss Financial Market Supervisory Authority (Switzerland) | 06 Dec 2024 |
| AixCad | British Columbia Securities Commission (British Columbia) | 10 Dec 2024 |
| Royal Q | Securities Commission (Malaysia) | |
| Sable Fx Global | ||
| MSG | ||
| Link Finance Limited | Commissione Nazionale per le Societa e la Borsa (Italy) | 30 Nov 2023 |
| MARmining | ||
| Asset Management Holdings | Securities Commission (Malaysia) | |
| Exclusive Markets | Securities Commission (Malaysia) | |
| EADSMY | Securities Commission (Malaysia) | |
| FinTrade World | Securities Commission (Malaysia) | |
| Tradness Options | Financial Conduct Authority (United Kingdom) | 21 Jan 2025 |
| UNIFXHUB | Financial Conduct Authority (United Kingdom) | 21 Jan 2025 |
| Pro Fin Trade | Financial Conduct Authority (United Kingdom) | 21 Jan 2025 |
| Horizon 10x Shares | Financial Conduct Authority (United Kingdom) | 21 Jan 2025 |
| PFDMarkets | Financial Markets Authority (New Zealand) | 21 Jan 2025 |
| Guarantymor | Ontario Securities Commission (Ontario) | 17 Jan 2025 |
| Elite Financial Solutions Limited | Comissão de Valores Mobiliários (Brazil) | 17 Jan 2025 |
| Atlantis | The Dutch Authority for the Financial Markets (The Netherlands) | 21 Jan 2025 |
| Wissix Trust Group | Ontario Securities Commission (Ontario) | 17 Jan 2025 |
| TRDFX | The Dutch Authority for the Financial Markets (The Netherlands) | 21 Jan 2025 |
| Trade.Multistox | The Dutch Authority for the Financial Markets (The Netherlands) | 21 Jan 2025 |
| Saffety Pro | The Dutch Authority for the Financial Markets (The Netherlands) | 21 Jan 2025 |
| Prime CFX | The Dutch Authority for the Financial Markets (The Netherlands) | 21 Jan 2025 |
| Kane LPI Solutions | Alberta Securities Commission (Alberta) | 20 Jan 2025 |
| ApexMarkets26 | Swiss Financial Market Supervisory Authority (Switzerland) | 20 Jan 2025 |
| EasyAlgo | National Securities Market Commission (CNMV) | 13 Jan 2025 |
| Sheer Marketoptions | Financial Conduct Authority (United Kingdom) | 14 Jan 2025 |
| Trade.Multistox | The Dutch Authority for the Financial Markets (Netherlands) | |
| COMPENSATION SUPPORT | Financial Conduct Authority (United Kingdom) | 21 Jan 2025 |
| Housing Disrepair Specialists | Financial Conduct Authority (United Kingdom) | 21 Jan 2025 |
| Global Prime Treasury PTE. LTD | Financial Conduct Authority (United Kingdom) | |
| Livaxxen | Financial Markets Authority (New Zealand) | |
| Bitcoinsynergy | Ontario Securities Commission (Ontario) | 17 Jan 2025 |
| 4xCube Ltd | Comissão de Valores Mobiliários (Brazil) | 17 Jan 2025 |
| GMEX Global Earning | Financial Conduct Authority (United Kingdom) | 17 Jan 2025 |
| Tradovet | ||
| Stocket | ||
| Berry Markets | ||
| MANTA TRADES | ||
| Corporate Brokers Limited | ||
| Neo Capital | ||
| My Forex Funds | ||
| WildBearUnion | Autorité des marchés financiers (Quebec) | 31 Jan 2025 |
| Ultimate Traders | Financial Markets Authority (New Zealand) | 30 Jan 2025 |
| Fusion-XO | Financial Conduct Authority (United Kingdom) | 30 Jan 2025 |
| NexGen Finance | Financial Conduct Authority (United Kingdom) | 30 Jan 2025 |
| Manifest Ventures | Financial Conduct Authority (United Kingdom) | 30 Jan 2025 |
| Sprint Wealth | Financial Conduct Authority (United Kingdom) | 29 Jan 2025 |
| CC Legal Hub | Financial Conduct Authority (FCA) | |
| Gunare aka ETH Farming | Ontario Securities Commission (OSC) | |
| WealthNoxt | Financial Conduct Authority (FCA) | 31 Jan 2025 |
| Advancedassetsoption | Financial Conduct Authority (FCA) | 31 Jan 2025 |
| Masters Cryptotrade | Financial Conduct Authority (FCA) | 03 Feb 2025 |
| Stellar Market Capital | Financial Conduct Authority (FCA) | 03 Feb 2025 |
| Alt-CoinFX | Financial Conduct Authority (FCA) | 03 Feb 2025 |
| Accord-Stake | Financial Conduct Authority (FCA) | 03 Feb 2025 |
| Capital A Limited | Financial Conduct Authority (FCA) | 03 Feb 2025 |
| Royal Investment Group | Financial Conduct Authority (FCA) | 03 Feb 2025 |
| Primesgain.net | Financial Conduct Authority (FCA) | 04 Feb 2025 |
| McLeodross.org | Financial Conduct Authority (FCA) | 31 Jan 2025 |
| TrustGlobal Pte Ltd | Monetary Authority of Singapore (Singapore) | 05 Feb 2025 |
| FBS | Monetary Authority of Singapore (Singapore) | 03 Feb 2025 |
| Bitforex Limited | Monetary Authority of Singapore (Singapore) | 28 Jan 2025 |
| Polyx | Monetary Authority of Singapore (Singapore) | 28 Jan 2025 |
| Capital Asset Management | Securities and Futures Commission (Hong Kong) | 04 Feb 2025 |
| HKEOTC | Securities and Futures Commission (Hong Kong) | |
| ExGCOO | Securities Commission Malaysia | |
| ETH Trades | Securities Commission Malaysia | |
| FameEX | Securities Commission Malaysia | |
| Ppnance | Securities Commission Malaysia | |
| 2139 Exchange | ||
| Air FX | ||
| Vital Markets | ||
| XPO | ||
| Helio-charleroi-finance.com | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| Partners Global Equity Group | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| Am-gestion.eu | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| Pecan Capital Mg | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| New York Securities Bank, Inc. | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| Spire Invest Ltd | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| Universal Capital Holding | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| Trademirror | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) | |
| 1PrimeOptions | ||
| Evest | ||
| FXTM | ||
| DigiFinex | ||
| ID Mining | ||
| Orbex | ||
| MidasFX | National Securities and Stock Market Commission (Ukraine) | |
| Indosukses Futures | ||
| COINEXX | Financial Conduct Authority (United Kingdom) | |
| Stonebridge Ventures | Ontario Securities Commission (Ontario) | |
| Extreme Trade | Financial Conduct Authority (Unite Kingdom) | 06 Feb 2025 |
| World Trade | Financial Conduct Authority (Unite Kingdom) | 06 Feb 2025 |
| Fiat Binary Profit | Financial Conduct Authority (Unite Kingdom) | 06 Feb 2025 |
| Bit Boc Pay | Financial Conduct Authority (Unite Kingdom) | 06 Feb 2025 |
| BitRiver-Miners.info | Financial Conduct Authority (Unite Kingdom) | 06 Feb 2025 |
| XM TradingForex | ||
| DCFX | ||
| Stockity | ||
| Vorex | ||
| Tradeprofx | ||
| Headway | ||
| Fortune FX | ||
| Apex Trader Funding | ||
| Weltrade | ||
| XSocio Markets | ||
| KiaKia Finance | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| Seven 11 Loans | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| Skyvest Pay Ltd | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| WordEarn.info | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| Fast Flip Investment | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| Simplified Fx | Financial Conduct Authority (United Kingdom) | 07 Feb 2025 |
| Titan Investment Group | Financial Conduct Authority (United Kingdom) | 07 Feb 2025 |
| Cash Money Assets | Financial Conduct Authority (United Kingdom) | 07 Feb 2025 |
| ExchangeSage.com | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| Corpofina Partners Group | Swiss Financial Market Supervisory Authority (Switzerland) | 13 Feb 2025 |
| Plus Investing | Ontario Securities Commission (Ontario) | |
| FCC AIR | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| KosovoMining | Financial Conduct Authority (United Kingdom) | 13 Feb 2025 |
| Aurora Finanzen | Financial Market Authority (Austria) | 13 Feb 2025 |
| IFM 24 | Commissione Nazionale per le Societa e la Borsa (Italy) | 07 Feb 2025 |
| MarexCFD | Commissione Nazionale per le Societa e la Borsa (Italy) | 07 Feb 2025 |
| Fusions NTrade PTY LTD | Commissione Nazionale per le Societa e la Borsa (Italy) | 07 Feb 2025 |
| Flowtradey | Commissione Nazionale per le Societa e la Borsa (Italy) | 07 Feb 2025 |
| Zodiac Speck | Commissione Nazionale per le Societa e la Borsa (Italy) | 07 Feb 2025 |
| TORO500 | Commissione Nazionale per le Societa e la Borsa (Italy) | 13 Feb 2025 |
| TradersHome | ||
| American Caritas Credit Union | Financial Market Authority (Austria) | 13 Feb 2025 |
| TRC Markets | Financial Market Authority (Austria) | 13 Feb 2025 |
| Smtrobo | Financial Market Authority (Austria) | 13 Feb 2025 |
| Phemex | Financial Market Authority (Austria) | 7 Jan 2025 |
| FusionLots | Commissione Nazionale per le Societa e la Borsa (Italy) | 31 Jan 2025 |
| Chiron Group Limited | Commissione Nazionale per le Societa e la Borsa (Italy) | 31 Jan 2025 |
| Tuxai | Commissione Nazionale per le Societa e la Borsa (Italy) | 31 Jan 2025 |
| UFX | Australian Securities & Investments Commission (Australia) | |
| Servoblocks.org | Financial Conduct Authority (United Kingdom) | |
| IQ Option | Securities Commission (Malaysia) | |
| VLoad | ||
| Forex Factory | ||
| LMFX | ||
| Raceoption | ||
| Fyntura | ||
| Porter Finance | Australian Securities & Investments Commission (Australia) | |
| Etoro SB Limited | Financial Conduct Authority (United Kingdom) | |
| Dimensional-Account | Securities and Futures Commission (Hong Kong) | 14 Feb 2025 |
| HtiTrade | Securities and Futures Commission (Hong Kong) | 4 Feb 2025 |
| FXChoice | Commodity Futures Trading Commission (United States) | |
| Invest FX Global Limited Review | Comisión Nacional del Mercado de Valores (Spain) | 21 Feb 2025 |
| Multistox | Comisión Nacional del Mercado de Valores (Spain) | 21 Feb 2025 |
| Prime Signal Finance | Comisión Nacional del Mercado de Valores (Spain) | 21 Feb 2025 |
| Bears Bulls | Comisión Nacional del Mercado de Valores (Spain) | 21 Feb 2025 |
| Top Business Deals | Autorité des marchés financiers (France) | 20 Feb 2025 |
| Luma Holding | Autorité des marchés financiers (France) | 20 Feb 2025 |
| RMTFinancial | The Dutch Authority for the Financial Markets (The Netherlands ) | 18 Feb 2025 |
| Leo | The Dutch Authority for the Financial Markets (The Netherlands ) | 18 Feb 2025 |
| Lutex Shares | Financial Conduct Authority (United Kingdom) | 17 Feb 2025 |
| Arab Wealth Management | National Securities and Stock Market Commission (Ukraine) | 17 Feb 2025 |
| Hero FX | ||
| N1CM | Alberta Securities Commissions (Alberta) | |
| Athens | ||
| Cryptex | ||
| Hugo’s Way | Commissione Nazionale per le Societa e la Borsa (Italy) | |
| MetaTrader 4 | ||
| ECN Broker | ||
| GMT | ||
| Markets4you | Securities Commission (Malaysia) | |
| Cashdecision | Comisión Nacional del Mercado de Valores (Spain) | 28 Feb 2025 |
| Toro Capital Trade | Comisión Nacional del Mercado de Valores (Spain) | 28 Feb 2025 |
| 2BFX | Comisión Nacional del Mercado de Valores (Spain) | 21 Feb 2025 |
| AdroFX | Comisión Nacional del Mercado de Valores (Spain) and Financial Conduct Authority (United Kingdom) | 21 Feb 2025 and 16 Dec 2022 |
| Warren Bowie & Smith | ||
| Axia Trade | Comisión Nacional del Mercado de Valores (Spain) | |
| Kowela | Comisión Nacional del Mercado de Valores (Spain) | |
| Aiwa Capital | ||
| France-News.info | ||
| GDQCoin | Ontario Securities Commission (Ontario) | |
| Apexcfd | Autorité des marchés financiers (Quebec) | 31 Jan 2025 |
| BG Wealth Group Inc | Ontario Securities Commission (Ontario) | 3 March 2025 |
| Bitamini | Alberta Securities Commission (Alberta) – ASC | 5 March 2025 |
| Fibovest | Alberta Securities Commission (Alberta) – ASC | 5 March 2025 |
| FX Market Elite Pros | Alberta Securities Commission (Alberta) – ASC | 5 March 2025 |
| BestExpertOnline | Alberta Securities Commission (Alberta) – ASC | 5 March 2025 |
| MarketsCo | Alberta Securities Commission (Alberta) – ASC | 5 March 2025 |
| Cirmexlimited | Financial Conduct Authority (United Kingdom) | 04 Mar 2025 |
| Capital Market Pro | Financial Conduct Authority (United Kingdom) | 04 Mar 2025 |
| The Trends Centre | Financial Conduct Authority (United Kingdom) | 04 Mar 2025 |
| Speedy Loans | Financial Conduct Authority (United Kingdom) | 04 Mar 2025 |
| 24 Yield | Financial Conduct Authority (United Kingdom) | 04 Mar 2025 |
| Bitamini | Alberta Securities Commission (Alberta) | 05 Mar 2025 |
| FxBitCapital | ||
| Everix Edge | ||
| DELTAFX | ||
| Loboex | ||
| Codexfx | ||
| UPTOS | ||
| OnEquity | ||
| Blaze Markets | ||
| Kot4x | ||
| BX Trade | ||
| Yunikon | ||
| Squires Finance Limited | ||
| TurboForex | ||
| Maxi Markets | ||
| MBA Trading |
More Scam Brokers to read – Scam Brokers 2024 list