Scam Broker Reviews: Protect Yourself from Financial Pitfalls
Many people fell for shady brokers that promise quick gains in online trading. Scam brokers prey on unwary traders by taking advantage of the absence of regulations in some areas. To protect your investments, you must be aware of the strategies these brokers use.
How Scam Brokers Operate
Scam brokers frequently use unrealistic claims of large returns and bonuses to entice customers. They may also use pressure tactics to push individuals into making larger deposits. Because these brokers frequently lack the necessary licenses, it can be challenging to get money back in case of disputes. Unregulated platforms, subpar customer service, and withdrawal delays are typical warning signs.
Tips to Identify Scam Brokers
- Verify Licensing: Look for registration with respectable organizations such as the FCA, ASIC, CySEC, and others.
- Read Reviews: Look for user experiences to gauge the broker’s authenticity.
- Test Withdrawals: Always test small withdrawals before depositing larger amounts.
Scam Broker Reviews
Below is a list of brokers flagged for suspicious practices:
| Broker Name | Warned By |
| CapitaGains | Financial Conduct Authority (United Kingdom) |
| Trillant | Financial Market Authority (Austria) |
| BnB Trades | Financial Market Authority (Austria) and British Columbia Securities Commission (British Columbia) |
| Rewe.im | Netherlands Authority for the Financial Markets (Netherland) |
| Villion Trading | |
| Bitify.net | Financial Market Authority (Austria) |
| Envi FX | |
| NAGA | Cyprus Securities and Exchange Commission (Cyprus) |
| NEWRGY IMEX | |
| Coinegg | British Columbia Securities Commission (British Columbia) |
| MasHash | |
| Inefex | |
| Vonway | |
| Quotex | Commissione Nazionale per le Società e la Borsa (Italy), Comissão do Mercado de Valores Mobiliários (Portugal) |
| Luzuna | |
| 24era | Financial Conduct Authority (United Kingdom); The Dutch Authority for the Financial Markets (Netherlands) |
| Islamic Inc | Securities Commission (Malaysia) |
| Solal Capital | Securities and Exchange Commission (USA) |
| Investi Ray | Comisión Nacional del Mercado de Valores (Spain); Financial Services and Markets Authority (Belgium) |
| Pocket Option | Financial Conduct Authority (United Kingdom), Financial Services and Markets Authority (Belgium), and Commodity Futures Trading Commission (United States) |
| Hugo’s Way | |
| InvestiRay | Comisión Nacional del Mercado de Valores (Spain), Financial Market Authority (Austria), and Federal Financial Supervisory Authority (Germany) |
| Traling | |
| WEBX TRADER | |
| Mega Markets | Financial Conduct Authority (United Kingdom) and Central Bank of Ireland (Ireland) |
| Success26Inv | Central Bank of Ireland (Ireland) |
| Guardian Invest | Financial Conduct Authority (United Kingdom), British Columbia Securities Commission (British Columbia), Central Bank of Ireland (Ireland), Comisión Nacional del Mercado de Valores (Spain), and Autorité des Marchés Financiers (France) |
| CmProTrading | Financial Services Authority (Seychelles) |
| First Ally Trade | Financial Services Authority (Seychelles) |
| GrandCapital | Financial Services Authority (Seychelles) |
| COF | Financial Services Authority (Seychelles) |
| PROoption24 | Financial Services Authority (Seychelles) |
| BullCopytrade | Financial Services Authority (Seychelles) |
| Rivobanc | Financial Conduct Authority (United Kingdom) |
| RCG Markets | |
| Vlado | |
| NewFX | The Malta Financial Services Authority (Malta), Comisión Nacional del Mercado de Valores (Spain), and Commissione Nazionale per le Società e la Borsa (Italy) |
| WiXi | Financial Conduct Authority (United Kingdom) |
| ArowInvest | Autorité des marchés financiers (France) |
| NovaTechFx | Australian Securities and Investments Commission (Australia) and Ontario Securities Commission (Ontario) |
| Cash FX Group | Financial Conduct Authority (United Kingdom) |
| Incomation | |
| Fundsz | |
| GSPartners | Australian Securities and Investments Commission (Australia) and Financial Markets Authority (New Zealand) |
| CloudFi | |
| ProTrade24 | Financial Conduct Authority (United Kingdom), Federal Financial Supervisory Authority (Germany), and Comisión Nacional del Mercado de Valores (Spain) |
| Fidefx Investments | Ontario Securities Commission (Ontario) |
| TrueEx | Ontario Securities Commission (Ontario) |
| FameEX | Securities Commission (Malaysia) |
| Seaprime | |
| QFX | |
| FX Stock | |
| TP Global FX | |
| SDstar FX | |
| Mether World | |
| SEVEN STAR FX | |
| IMPERIAL MARKETS | |
| Standard Crypto TradeFX | |
| GDMining | |
| Cyber Fraud Tracing Agency | |
| Alanna Brown Investing | |
| First Mining Trade | Australian Securities and Investments Commission (Australia) |
| Forex Option Lite Review | Australian Securities and Investments Commission (Australia) |
| Cryptorus247 Review | Australian Securities and Investments Commission (Australia) |
| AI Private Invest | Australian Securities and Investments Commission (Australia) |
| ProClubTeam | Australian Securities and Investments Commission (Australia), Financial Markets Authority (New Zealand), and Financial and Consumer Affairs Authority of Saskatchewan (FCAA) |
| SwapBridge | Australian Securities and Investments Commission (Australia) |
| Digital Asset Trades | Australian Securities and Investments Commission (Australia) |
| 1RoyalAU | Australian Securities and Investments Commission (Australia) |
| Sbscrypto | Australian Securities and Investments Commission (Australia) |
| Lendermarket | |
| Mugan Markets | |
| Onramp Money | |
| AllStocknow | Manitoba Securities Commission (MSC) and the British Columbia Securities Commission (BCSC) |
| EZmarkets | Australian Securities and Investments Commission (Australia), Financial Conduct Authority (United Kingdom), and Financial Markets Authority (New Zealand) |
| Inside Invest | Financial Conduct Authority (United Kingdom) and Autorité des Marchés Financiers (France) |
| Nordix Chain | Finansinspektionen (FI) |
| XTRADE | The Cyprus Securities and Exchange Commission (Cyprus) |
| Bitget | |
| Bintang Capital | |
| BursaIslamic | |
| Investment Bitcoin Malaysia | Securities Commission Malaysia |
| Pexotera | Autorité des marchés financiers (Quebec) |
| 24loansvally | Financial Conduct Authority (United Kingdom) |
| DK Global Forex Limited | Comisión Nacional del Mercado de Valores (Spain) |
| IFCM | Comisión Nacional del Mercado de Valores (Spain) |
| Nominex | Comisión Nacional del Mercado de Valores (Spain) |
| Edgeinvestpro | Financial Conduct Authority (United Kingdom) |
| Hibit | British Columbia Securities Commission (British Columbia) |
| Ambit Capital | British Columbia Securities Commission (British Columbia) |
| Financial Magnum | Commissione Nazionale per le Società e la Borsa (Italy) |
| wellwest | Commissione Nazionale per le Società e la Borsa (Italy) |
| IBSMarkets | Commissione Nazionale per le Società e la Borsa (Italy) |
| Vergomarkets | Commissione Nazionale per le Società e la Borsa (Italy) |
| Secure Octabit | The Malta Financial Services Authority (Malta) |
| AceStock System | The Malta Financial Services Authority (Malta) |
| Fxswiftrade | The Malta Financial Services Authority (Malta) |
| Mic Market | Financial Markets Authority (New Zealand) |
| Capitus | Autorité des Marchés Financiers (France) |
| Elite Vision | Comisión Nacional del Mercado de Valores (Spain) |
| FXinfinity | Comisión Nacional del Mercado de Valores (Spain) |
| RoboFund | Federal Financial Supervisory Authority (Germany) |
| SENEKPITAL | Comisión Nacional del Mercado de Valores (Spain) |
| Iaoption | Comisión Nacional del Mercado de Valores (Spain) |
| Blantomic | Ontario Securities Commission (Ontario) |
| Wynn Exchange | Ontario Securities Commission (Ontario) |
| Wirebitcoin | Ontario Securities Commission (Ontario) |
| Kowela | Comisión Nacional del Mercado de Valores (Spain) |
| StreamForex | |
| FSMS, FINMA, and CySEC Warned Brokers Scam Review | |
| Brokers Warned by CySEC, BaFin, and FINMA | |
| FCA Warned Fraudulent Brokers Review | |
| FCA, BaFin, and BCSC Warned Brokers Scam review | |
| FCA and FINMA Warned Brokers Review | |
| BaFin, FINMA, CNMV, and FCA Warned Brokers Review | |
| BaFin and FSA Warned Fraudulent Brokers Review | |
| Scam Brokers Review: The Truth Behind Unregulated Brokers | |
| Scam Brokers Review: Identifying Risky Trading Platforms | |
| Red Flags Across Multiple Unregulated Brokers: A Cautionary Brokers Review | |
| A Brokers Review of Scam Brokers: A Review of Asteo Trade, Exango, Max FundFlex, and Capital Rise | |
| Common Red Flags Found in Unregulated Brokers: A Comprehensive Brokers Review | |
| Maxpro365 | |
| FOGO | |
| TradeEU Global | |
| Ventorus | |
| VITTAVERSE | |
| Unicorn Forex Broker | |
| White Forex | |
| BizzTrade LTD | |
| Ezio Capital | Financial Services and Markets Authority (Belgium) |
| Estoque Invest | Financial Services and Markets Authority (Belgium) |
| Bradford Venture Capital | Financial Services and Markets Authority (Belgium) |
| KW Capital Group | Financial Services and Markets Authority (Belgium) |
| Lamarck Group | Financial Services and Markets Authority (Belgium) |
| Millers Capital Investments | Financial Services and Markets Authority (Belgium) |
| Silverman Advisory Group | Financial Services and Markets Authority (Belgium) |
| Sis Capital Partners | Financial Services and Markets Authority (Belgium) |
| Union Wealth Management | Financial Services and Markets Authority (Belgium) |
| BitGPT | Financial Services and Markets Authority (Belgium) |
| Stern | Securities Commission Malaysia |
| Stonewall Capital | Securities Commission Malaysia |
| Success Trade Partners | Securities Commission Malaysia |
| Sinarjaya Investment | |
| PairSignalExchange | Financial Conduct Authority (United Kingdom) |
| Parker Management Solutions LLC | Financial Conduct Authority (United Kingdom) |
| PSI-Markets | Financial Conduct Authority (United Kingdom) |
| HTFX | Financial Conduct Authority (United Kingdom) |
| Prime Copy Assets | Financial Conduct Authority (United Kingdom) |
| FxProfit Expert | Financial Conduct Authority (United Kingdom) |
| Cyber Capital | Commissione Nazionale per le Società e la Borsa (Italy) |
| BVTBanco Limited | Commissione Nazionale per le Società e la Borsa (Italy) |
| Valemorelimited | Commissione Nazionale per le Società e la Borsa (Italy) |
| Zenith Asset Pro | Financial Conduct Authority (United Kingdom) |
| Profee Bank Ltd | Financial Conduct Authority (United Kingdom) |
| Tulipmega Trading | Financial Conduct Authority (United Kingdom) |
| Smart Edge Financial | Financial Conduct Authority (United Kingdom) |
| Aquillafx | Commissione Nazionale per le Societa e la Borsa (Italy) |
| IBSasset | Commissione Nazionale per le Societa e la Borsa (Italy) |
| Wallstreet Euro Futures LLC | Commissione Nazionale per le Societa e la Borsa (Italy) |
| 2139 Exchange | Commissione Nazionale per le Societa e la Borsa (Italy) |
| Macan Holdings Ltd | Commissione Nazionale per le Societa e la Borsa (Italy) |
| Spire Invest LTD | Commissione Nazionale per le Societa e la Borsa (Italy) |
| Tesalia Asset Management Review | Commissione Nazionale per le Societa e la Borsa (Italy) |
| Fin2Ai | Commissione Nazionale per le Societa e la Borsa (Italy) |
| Metakredit24 | Financial Market Authority (Austria) |
| Vourteige | Financial Market Authority (Austria) |
| Cryptland | Financial Market Authority (Austria) |
| AI Phemex | Financial Market Authority (Austria) |
| Bitlogic Systems LTD | Financial Market Authority (Austria) |
| QFS Monatery Banking | Autorité des marchés financiers (Quebec) |
| RockWest | Securities Commission (Malaysia) |
| Vital Group Assurances | Swiss Financial Market Supervisory Authority (Switzerland) |
| Hashkey9 | Securities and Futures Commission (Hong Kong) |
| JNXHLW | Securities and Futures Commission (Hong Kong) |
| Rocket Options Pro | Alberta Securities Commission (Alberta) |
| Nexus Invest | Dubai Financial Services Authority (Dubai) |
| Enxutto | Dubai Financial Services Authority (Dubai) |
| SNB Capital | Dubai Financial Services Authority (Dubai) |
| GMG Limited | Dubai Financial Services Authority (Dubai) |
| Kensington Capital Equity Partners | Dubai Financial Services Authority (Dubai) |
| Seneca Corporate | Dubai Financial Services Authority (Dubai) |
| Digzax | Securities Commission (Malaysia) |
| Deus Technology | Securities Commission (Malaysia) |
| Sterwa Holdings | Financial Services Regulatory Authority (Abu Dhabi) |
| Manra Capital | Financial Services Regulatory Authority (Abu Dhabi) |
| Premium Funds Management Ltd | Financial Market Authority (Austria) |
| WilsonPartner | Financial Market Authority (Austria) |
| B-arclays.com | Securities and Futures Commission (Hong Kong) |
| Youliyi.com | Securities and Futures Commission (Hong Kong) |
| Ande Finance | Financial Supervisory Authority (Romania) |
| Safe Invest | Financial Supervisory Authority (Romania) |
| For Life Pro | Financial Services Regulatory Authority (Abu Dhabi) |
| Stratos Invest | Financial Supervisory Authority (Romania) |
| Bright Securities | Securities And Futures Commission (Hong Kong) |
| Elites Funding | Financial Supervisory Authority (Romania) |
| Verbo Capital | Securities And Futures Commission (Hong Kong) |
| FlowTradeX | Financial Market Authority (Austria) |
| PrimeQuotes | Financial Market Authority (Austria) |
| Bitcoin Era | Securities And Futures Commission (Hong Kong) |
| Cryptoeners.net | Financial Conduct Authority (United Kingdom) |
| Yearn Stocker | Securities and Exchange Commission (USA) |
| TradeHedgely | Securities and Exchange Commission (United States of America) |
| Orlanda Investments Limited | Securities and Futures Commission (Hong Kong) |
| Ghfcaps | Securities and Futures Commission (Hong Kong) |
| GMEX GLOBAL EARNING | Financial Conduct Authority (United Kingdom) |
| GlobalTradeX HUB | Financial Conduct Authority (United Kingdom) |
| Abn Markets | Financial Conduct Authority (United Kingdom) |
| Alpha-Wealth | Financial Conduct Authority (United Kingdom) |
| Norne Securities | Financial Conduct Authority (United Kingdom) |
| Smbcapitals | Financial Conduct Authority (United Kingdom) |
| MACROFXTRADE | Financial Conduct Authority (United Kingdom) |
| TRUSTMININGINVESTMENT.COM | Financial Conduct Authority (United Kingdom) |
| QUANTX LTD | Financial Conduct Authority (United Kingdom) |
| Quickglobalincome | Financial Conduct Authority (United Kingdom) |
| Premium Market Enterprises | Financial Conduct Authority (United Kingdom) |
| Bluelays | Financial Conduct Authority (United Kingdom) |
| MEGA PROFX TRADING | Financial Conduct Authority (United Kingdom) |
| capitaltrustltd.org | Financial Conduct Authority (United Kingdom) |
| GMEX Global Earning | Financial Conduct Authority (United Kingdom) |
| Global Income Trust | Financial Conduct Authority (United Kingdom) |
| CONSOLGANX | Financial Conduct Authority (United Kingdom) |
| ALPHA-WEALTH | Financial Conduct Authority (United Kingdom) |
| Apex FX | Financial Conduct Authority (United Kingdom) |
| GLOBALTRADEX HUB | Financial Conduct Authority (United Kingdom) |
| ABN Markets | Financial Conduct Authority (United Kingdom) |
| ALPHA-EARN | Financial Conduct Authority (United Kingdom) |
| CRYPTOWELTRADE | Financial Conduct Authority (United Kingdom) |
| BETAFX OPTION | Financial Conduct Authority (United Kingdom) |
| Flat Ex Swiss AG | Swiss Financial Market Supervisory Authority (Switzerland) – 06 Dec 2024 |
| Mergers Consulting Zentrum AG | Swiss Financial Market Supervisory Authority (Switzerland) – 06 Dec 2024 |
| https://le-invest-ag.com | Swiss Financial Market Supervisory Authority (Switzerland) – 06 Dec 2024 |
| www.finassetrust-ag.com / https://fatrust.com/ / https://www.sfam-trust.ch/ | Swiss Financial Market Supervisory Authority (Switzerland) – 29 Nov 2024 |
| www.rubelliuscap.com / www.rubellius-cap.com | Swiss Financial Market Supervisory Authority (Switzerland) – 29 Nov 2024 |
| www.apluscapital.ag | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| Wealth Trade Capital | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| satoshi swiss Crypto Asset Management Group | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| Salvisberg Asset Management / SH Asset Management AG | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| Bitlogic Systems | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| Crypto Lords | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| https://prestigefinanceag.com/ | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| www.quellenag-am.com | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Nov 2024 |
| TUT1Bank SA | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Nov 2024 |
| Sortino.co | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Nov 2024 |
| Great North Markets | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Nov 2024 |
| Amitron AG | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Nov 2024 |
| Trust One Unions | Swiss Financial Market Supervisory Authority (Switzerland) – 26 Nov 2024 |
| Maxifxnft | Swiss Financial Market Supervisory Authority (Switzerland) – 26 Nov 2024 |
| piggy Switzerland AG | Swiss Financial Market Supervisory Authority (Switzerland) – 25 Nov 2024 |
| allpart ag | Swiss Financial Market Supervisory Authority (Switzerland) – 21 Nov 2024 |
| MAPA Finanz GmbH | Swiss Financial Market Supervisory Authority (Switzerland) – 18 Nov 2024 |
| Investing Funds | Swiss Financial Market Supervisory Authority (Switzerland) – 14 Nov 2024 |
| yml-ebk | Swiss Financial Market Supervisory Authority (Switzerland) – 14 Nov 2024 |
| Corner Stone Trade Inc | Swiss Financial Market Supervisory Authority (Switzerland) – 14 Nov 2024 |
| https://financeadvisoryag.com | Swiss Financial Market Supervisory Authority (Switzerland) – 14 Nov 2024 |
| https://swissonetrust.com | Swiss Financial Market Supervisory Authority (Switzerland) – 13 Nov 2024 |
| www.globalgateassetsmgt.com | Swiss Financial Market Supervisory Authority (Switzerland) – 13 Nov 2024 |
| GlobalCIM | Swiss Financial Market Supervisory Authority (Switzerland) – 07 Nov 2024 |
| Altreserve | Swiss Financial Market Supervisory Authority (Switzerland) – 07 Nov 2024 |
| Quantorex | Swiss Financial Market Supervisory Authority (Switzerland) – 07 Nov 2024 |
| www.aquilami.de | Swiss Financial Market Supervisory Authority (Switzerland) – 07 Nov 2024 |
| SignalPlus24 | Swiss Financial Market Supervisory Authority (Switzerland) – 05 Nov 2024 |
| https://www.globaldib.com/ | Swiss Financial Market Supervisory Authority (Switzerland) – 04 Nov 2024 |
| The biggest Future | Swiss Financial Market Supervisory Authority (Switzerland) – 04 Nov 2024 |
| Virgin | Swiss Financial Market Supervisory Authority (Switzerland) – 01 Nov 2024 |
| Corpteck | Swiss Financial Market Supervisory Authority (Switzerland) – 31 Oct 2024 |
| www.bazehld.com | Swiss Financial Market Supervisory Authority (Switzerland) – 30 Oct 2024 |
| www.investonepartners.org | Swiss Financial Market Supervisory Authority (Switzerland) – 29 Oct 2024 |
| https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Oct 2024 |
| Angel Markets | Swiss Financial Market Supervisory Authority (Switzerland) – 24 Oct 2024 |
| Meyer Vermögens Welt Finance | Swiss Financial Market Supervisory Authority (Switzerland) – 24 Oct 2024 |
| FiveStarBit | Swiss Financial Market Supervisory Authority (Switzerland) – 24 Oct 2024 |
| www.swissfinance-group.ch | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Oct 2024 |
| Royal Investment Group | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Oct 2024 |
| ig-canada | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Oct 2024 |
| Horizon Venture | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Oct 2024 |
| Global Trade Verein (Switzerland) AG | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Oct 2024 |
| www.florentinaswiss.com | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Oct 2024 |
| www.2lsi-sa.com | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Oct 2024 |
| https://www.tassoinvest.com/ | Swiss Financial Market Supervisory Authority (Switzerland) – 22 Oct 2024 |
| Smart Finances | Swiss Financial Market Supervisory Authority (Switzerland) – 22 Oct 2024 |
| Lugano Direct AG | Swiss Financial Market Supervisory Authority (Switzerland) – 22 Oct 2024 |
| Alpmann AG | Swiss Financial Market Supervisory Authority (Switzerland) – 22 Oct 2024 |
| PrimeKredit | Swiss Financial Market Supervisory Authority (Switzerland) – 21 Oct 2024 |
| emeraltrade | Swiss Financial Market Supervisory Authority (Switzerland) – 17 Oct 2024 |
| www.bx-swiss.net | Swiss Financial Market Supervisory Authority (Switzerland) – 07 Oct 2024 |
| Helvetica Vermögensverwaltung | Swiss Financial Market Supervisory Authority (Switzerland) – 04 Oct 2024 |
| https://enkoag.com | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Sep 2024 |
| www.tendo-corporate.com | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Sep 2024 |
| Growthalliance Ltd | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Sep 2024 |
| www.3p-consult.net | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Sep 2024 |
| Wealth Emblem Investing | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Sep 2024 |
| Manfradytrade | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Sep 2024 |
| The VETRI Foundation | Swiss Financial Market Supervisory Authority (Switzerland) – 24 Sep 2024 |
| www.alpha-bluesky.com | Swiss Financial Market Supervisory Authority (Switzerland) – 19 Sep 2024 |
| Advance Trade | Swiss Financial Market Supervisory Authority (Switzerland) – 19 Sep 2024 |
| Fargo Markets | Swiss Financial Market Supervisory Authority (Switzerland) – 19 Sep 2024 |
| Bullish Capital | Swiss Financial Market Supervisory Authority (Switzerland) – 19 Sep 2024 |
| Banca di Capital | Swiss Financial Market Supervisory Authority (Switzerland) – 18Sep 2024 |
| https://globusinvest.de/ | Swiss Financial Market Supervisory Authority (Switzerland) – 16 Sep 2024 |
| SpiderTrex | Swiss Financial Market Supervisory Authority (Switzerland) – 16 Sep 2024 |
| www.unotec-ch.com | Swiss Financial Market Supervisory Authority (Switzerland) – 11 Sep 2024 |
| www.bam-beag.com / www.bam-beta.com | Swiss Financial Market Supervisory Authority (Switzerland) – 11 Sep 2024 |
| Monex EU Group | Swiss Financial Market Supervisory Authority (Switzerland) – 10 Sep 2024 |
| https://wealth-coordinators.com/ | Swiss Financial Market Supervisory Authority (Switzerland) – 03 Sep 2024 |
| www.swissfalcon-gm.ch | Swiss Financial Market Supervisory Authority (Switzerland) – 03 Sep 2024 |
| Trade Room 24 | Swiss Financial Market Supervisory Authority (Switzerland) – 30 Aug 2024 |
| Best Direct Finance | Swiss Financial Market Supervisory Authority (Switzerland) – 30 Aug 2024 |
| Wavestrader | Swiss Financial Market Supervisory Authority (Switzerland) – 30 Aug 2024 |
| SWISSTBANK | Swiss Financial Market Supervisory Authority (Switzerland) – 30 Aug 2024 |
| CRYPTOP Bank | Swiss Financial Market Supervisory Authority (Switzerland) – 29 Aug 2024 |
| CBHandLife | Swiss Financial Market Supervisory Authority (Switzerland) – 29 Aug 2024 |
| Stakingcap | Swiss Financial Market Supervisory Authority (Switzerland) – 29 Aug 2024 |
| www.alphawave-sa.ch | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Aug 2024 |
| www.sfn-investment.ch | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Aug 2024 |
| www.regon-global.com | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Aug 2024 |
| www.regoninvestment.com | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Aug 2024 |
| www.incore-fund.com | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Aug 2024 |
| GLOBALUNIONPRIME | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Aug 2024 |
| GenesisPlusAI | Swiss Financial Market Supervisory Authority (Switzerland) – 28 Aug 2024 |
| www.finmm.com | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Aug 2024 |
| Globally-Investments Limited | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Aug 2024 |
| Reinholds Gold | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Aug 2024 |
| FundexCapitals | Swiss Financial Market Supervisory Authority (Switzerland) – 27 Aug 2024 |
| Cryptofundtrader | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Aug 2024 |
| Asset Bank | Swiss Financial Market Supervisory Authority (Switzerland) – 23 Aug 2024 |
| Fidelity Max Investment Management | Swiss Financial Market Supervisory Authority (Switzerland) – 20 Aug 2024 |
| Questh X SA | Swiss Financial Market Supervisory Authority (Switzerland) – 20 Aug 2024 |
| Titan Capital Partners | Swiss Financial Market Supervisory Authority (Switzerland) – 20 Aug 2024 |
| Tide Technologies Group | Autorité des Marchés Financiers (France) – 28 Nov 2023, Commissione Nazionale per le Società e la Borsa (Italy) – 23 Nov 2023, Comisión Nacional del Mercado de Valores (Spain) – 8 Jan 2024 |
| MondFx | |
| RIF Capital | |
| AIO Markets | |
| DUTTFX | |
| MSquare | |
| Abnas Global | Commission de Surveillance du Secteur Financier (Luxembourg) (CSSF) |
| GSBIZ | |
| Ptastar | Securities Commission of The Bahamas (SCB) |
| FMG Group Empire Sdn Bhd | Securities Commission (Malaysia) |
| Sword Capital | Capital Markets Authority (Kuwait) – 21 February 2024 |
| Crystal Metro Signals | Financial Conduct Authority (United Kingdom) |
| Trade.Multistox | The Dutch Authority for the Financial Markets (Netherlands) |
| Saffety Pro | The Dutch Authority for the Financial Markets (Netherlands) |
| Kanesol.com | Alberta Securities Commission (Alberta) |
| ApexMarkets26 | wiss Financial Market Supervisory Authority (Switzerland) |
| Macrofxtrade | Financial Conduct Authority (United Kingdom) |
| Trustmininginvestment | Financial Conduct Authority (United Kingdom) |
| Quantx Ltd | Financial Conduct Authority (United Kingdom) |
| Quickglobalincome | Financial Conduct Authority (United Kingdom) |
| Apex Forex | Financial Conduct Authority (United Kingdom) |
| UNIFXHUB | Financial Conduct Authority (United Kingdom) |
| Bitcoinsynergy | Ontario Securities Commission (Ontario) |
| PFDMarkets | Financial Markets Authority (New Zealand) |
| Elite Financial Solutions Limited | Autorité des marchés financiers (Quebec) |
| VictoryXcap | Autorité des marchés financiers (Quebec) |
| Smbcapitals | Financial Conduct Authority (United Kingdom) |
| Apex FX | Financial Conduct Authority (United Kingdom) |
| Alpha-Earn | Financial Conduct Authority (United Kingdom) |
| Signet Trade | Ontario Securities Commission (Ontario) |
| Capital Horizon | Swiss Financial Market Supervisory Authority (Switzerland) |
| Rocteceurope.com | Securities And Futures Commission (Hong Kong) |
| Spreadex | Financial Conduct Authority (United Kingdom) |
| Morgan PRE | |
| Finance Experts | Financial Conduct Authority (United Kingdom) |
| Stuart Winston | |
| BTC DANA | |
| Vebson | |
| Deleno IFC |
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