Scam Broker Reviews: Protect Yourself from Financial Pitfalls

Many people fall victim to shady brokers that promise quick gains in online trading. While funds recovery experts can assist victims in reclaiming lost money, prevention remains the most effective strategy. Scam brokers prey on unwary traders by exploiting weak regulations in certain jurisdictions. To protect your investments, it’s essential to recognize the tactics these fraudulent platforms use.

How Scam Brokers Operate

Scam brokers often lure customers with unrealistic promises of high returns and attractive bonuses. They may also apply pressure tactics to encourage larger deposits. Since these brokers usually operate without proper licenses, recovering funds can be extremely difficult during disputes. Common warning signs include unregulated platforms, delayed withdrawals, and poor customer service.

In addition to financial fraud, scammers may also use ransomware attacks or phishing messages to target sensitive user data. Always stay vigilant-learn how to report phishing text messages and explore phone scam reporting options if you encounter suspicious activity. Educating yourself on these threats can significantly reduce the risk of falling victim to modern digital fraud. For additional guidance, you can also explore some of the best resources for victims of Forex and Crypto fraud to understand recovery options and support systems.

Tips to Identify Scam Brokers

1. 1. Verify Licensing: Look for registration with respectable organizations such as the FCA, ASIC, CySEC, and others.
   2. Read Reviews: Look for user experiences to gauge the broker’s authenticity.
   3. Test Withdrawals: Always test small withdrawals before depositing larger amounts. If you’re wondering, can money transfer be reversed, the answer depends on the method and the speed of action taken.

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
IsecTrade	Commissione Nazionale per le Società e la Borsa (Italy)
MAR Mining
PREMIUM MARKET ENTERPRISES	Financial Conduct Authority (United Kingdom)
Bluelays	Financial Conduct Authority (United Kingdom)
Mega Pro FX	Financial Conduct Authority (United Kingdom)
Capitaltrustltd.org	Financial Conduct Authority (United Kingdom)
Ask2Bid	Ontario Securities Commission (Ontario)
IBXTrade	Ontario Securities Commission (Ontario)
ByBit	Financial Conduct Authority (UK), Comisión Nacional del Mercado de Valores (Spain), Securities Commission (Malaysia)
Mortgage Claims & Advice	Financial Conduct Authority (United Kingdom) – 20 Jan 2025
Housing Disrepair Clinic	Financial Conduct Authority (United Kingdom) – 20 Jan 2025
Amersham Banking Hub	Financial Conduct Authority (United Kingdom) – 20 Jan 2025
TheEssentialTrust	Ontario Securities Commission (Ontario) – 17 Jan 2025
Scotia iTRADE
HighLow	Australian Securities and Investments Commission (Australia)
Deriv
SurgeTrader
GFF Brokers
Primefx
VI Markets
AMP Futures
CXM Direct
CentrisFX	Autorité des marchés financiers (Quebec)
FinTrends	Autorité des marchés financiers (AMF) and Autorité des marchés financiers (Quebec)
Apexcfd	Autorité des marchés financiers (AMF) and Autorité des marchés financiers (Quebec)
Northstarvc	British Columbia Securities Commission (BCSC), Autorité des marchés financiers (AMF) and Autorité des marchés financiers (Quebec)
Kimonsage	Autorité des marchés financiers (AMF) and Autorité des marchés financiers (Quebec)
National Bond Exchange	Ontario Securities Commission (OSC)
Canada Rate Market	Ontario Securities Commission (OSC)
TrustRevision Management Ltd	The Dutch Authority for the Financial Markets (AFM)
Satrix FX Plus	Financial Conduct Authority (FCA)
StarUnionfx	Swiss Financial Market Supervisory Authority (FINMA)
Fraud Control Intelligence	Financial Conduct Authority (United Kingdom)
FOREX EARNINGS	Financial Conduct Authority (United Kingdom)
FLOURISHASSETS	Financial Conduct Authority (United Kingdom)
Divine Global FX	Financial Conduct Authority (United Kingdom)
Felix Markets	Financial Conduct Authority (United Kingdom)
Brightstakeoption.com	Financial Conduct Authority (United Kingdom)
Investax	Financial Conduct Authority (United Kingdom)
Hiroseglobaltrades.com	Financial Conduct Authority (United Kingdom)
Capital Asset Management	Securities And Futures Commission (Hong Kong)
NYBOT Global Ltd	Securities And Futures Commission (Hong Kong)
Roctec	Securities And Futures Commission (Hong Kong)
Xtremetrad.com	Securities And Futures Commission (Hong Kong)
Hkchangyuan.com	Securities And Futures Commission (Hong Kong)
Asset Management Holdings	Securities Commission Malaysia
Autobotcrypto.com	Securities Commission Malaysia
Amanah Laju	Securities Commission Malaysia
Arcadia Equity	Securities Commission Malaysia
Smart2Returns	Securities Commission Malaysia
Capitalbase AI	Monetary Authority of Singapore (Singapore)
Bitforex Limited	Monetary Authority of Singapore (Singapore)
Polyx.net	Monetary Authority of Singapore (Singapore)
Brainswavecryptos.com	Monetary Authority of Singapore (Singapore)
FunderPro
FxSway
UVKXE
Landson Financial Holding	Commission de Surveillance du Secteur Financier (Luxembourg)
Circle Group S.A.	Commission de Surveillance du Secteur Financier (Luxembourg)
Colinandcie.online	Commission de Surveillance du Secteur Financier (Luxembourg)
InvestSecuritiesGroup	Commission de Surveillance du Secteur Financier (Luxembourg)
Spiral Capitals	Commission de Surveillance du Secteur Financier (Luxembourg)
LuxQuotes	Commission de Surveillance du Secteur Financier (Luxembourg)
Bytreal.com	Commission de Surveillance du Secteur Financier (Luxembourg)
Mydinamikonline.com	Commission de Surveillance du Secteur Financier (Luxembourg)
MidasFX
PNX Finance
Axen Capital
Prime Capital Trade
Finrally
TNFX
HF Investments
Capital TradeFX
Evolve Markets
MEX Atlantic
Procoin Limited	Financial Conduct Authority (United Kingdom)
FCS Financial Ltd	Financial Conduct Authority (United Kingdom)
Blockstone-sto.com	Financial Conduct Authority (United Kingdom)
Ultra-asset.Ltd	Financial Conduct Authority (United Kingdom)
SmartInvestPro	Financial Conduct Authority (United Kingdom)
Stellar Market Capital	Financial Conduct Authority (United Kingdom)
Alt Coinfx	Financial Conduct Authority (United Kingdom)
ACCORD STAKE	Financial Conduct Authority (United Kingdom)
Capitals-a-limited.com	Financial Conduct Authority (United Kingdom)
Royal Investment Group	Financial Conduct Authority (United Kingdom)
CloudEx Capital
Vestrado
QF Markets
AAAFx
TD Ameritrade
TriumphFX
JRFX
AM Markets
The Swift Chain	Financial Conduct Authority (United Kingdom)
FX Solaris	Financial Conduct Authority (United Kingdom)
Fxcryptominexplore	Financial Conduct Authority (United Kingdom)
Perfectinvestcompany	Financial Conduct Authority (United Kingdom)
Dectradeincome	Financial Conduct Authority (United Kingdom)
Trevorcapital	Financial Conduct Authority (United Kingdom)
Portfolio Brokerage	Financial Conduct Authority (United Kingdom)
SIMPLIFIED FX	Financial Conduct Authority (United Kingdom)
TITAN INVESTMENT GROUP	Financial Conduct Authority (United Kingdom)
Pro Biz Marketing	Financial Conduct Authority (United Kingdom)
Grandprofits.info	Financial Conduct Authority (United Kingdom)
CoinWheez	Swiss Financial Market Supervisory Authority (Switzerland)
Alphabestxchange	The Malta Financial Services Authority (Malta)
Ubitex.com	Autorité des Marchés Financiers (France)
Portfolio Brokerage	Financial Conduct Authority (United Kingdom)
GoldenCreed	Financial Conduct Authority (United Kingdom)
Expertkrypto	Financial Conduct Authority (United Kingdom)
Rockchain FX	Financial Conduct Authority (United Kingdom)
1Swiss	Swiss Financial Market Supervisory Authority (Switzerland)
IcCryptoETF	British Columbia Securities Commission (British Columbia)
Trust-AE	British Columbia Securities Commission (British Columbia)
IFM24	Commissione Nazionale per le Società e la Borsa (Italy)
MarexCFD	Commissione Nazionale per le Società e la Borsa (Italy)
Fusions NTrade PTY LTD	Commissione Nazionale per le Società e la Borsa (Italy)
Flowtradey	Commissione Nazionale per le Società e la Borsa (Italy)
Zodiac Speck	Commissione Nazionale per le Società e la Borsa (Italy)
Fusionlots	Commissione Nazionale per le Società e la Borsa (Italy)
Chiron Group Limited	Commissione Nazionale per le Società e la Borsa (Italy)
IsecTrade.net	Commissione Nazionale per le Società e la Borsa (Italy)
AU-VEX	Financial Market Authority (Austria)
Aurora Finanzen	Financial Market Authority (Austria)
Sparpilot GmbH	Financial Market Authority (Austria)
Lemintero	Commissione Nazionale per le Società e la Borsa (Italy)
CryptoIFX	Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB)
TheraFinanzen	Financial Market Authority (Austria)
Capital Counsel LLC	Financial Market Authority (Austria)
Fyntura
Traderschoicefx.com
Tdameritrade.com
Binarycent
Merrill Edge
OptionsXpress.com
Profit-ForexSignals.com	Financial Conduct Authority (United Kingdom)
Nadex
ZenTrade	Financial Conduct Authority (United Kingdom)
VT Markets	Financial Conduct Authority (United Kingdom)
OneStepFix
Siaminvest.ch	Swiss Financial Market Supervisory Authority (Switzerland)
YorkBit	Financial Conduct Authority (United Kingdom)
Orbit Olympus	Financial Conduct Authority (United Kingdom)
Sante-ltd.com.co	Financial Conduct Authority (United Kingdom)
VertexDS	Financial Conduct Authority (United Kingdom)
Edge Crest Investment	Commission de Surveillance du Secteur Financier (Luxembourg)
Swiss Assets Management	Comisión Nacional del Mercado de Valores (Spain) – 21 Feb 2025
Livonia Finance	Comisión Nacional del Mercado de Valores (Spain) – 21 Feb 2025
Blumbergtrade.com	Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
AdroFx	Financial Conduct Authority (United Kingdom) & Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
24K Markets
Galileo FX
Ox Securities
IQCent
FxBitCapital
Vital Markets
GEMFOREX
Weltrade
ClickTrades
LMFX
EagleFX	Ontario Securities Commission (Ontario)
Fxglory
Numera International
Neotrades	Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
PFH Markets	Financial Conduct Authority (United Kingdom)
QubitsCube
Plus Investing	British Columbia Securities Commission (British Columbia), Ontario Securities Commission (Ontario)
Clermont Meridian Trading	Ontario Securities Commission (OSC)
Fairwealth	Ontario Securities Commission (OSC)
Finzilo	Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA)
SILEGX	Securities Commission Malaysia
Wealth Advisory	Alberta Securities Commission (Alberta) – ASC
Maple Wells	Alberta Securities Commission (Alberta) – ASC
HoraceTradeView	Alberta Securities Commission (Alberta) – ASC
XBO Invest	Alberta Securities Commission (Alberta)
Digitals-equity.com	Financial Conduct Authority (United Kingdom)
Tradesau.com	Financial Conduct Authority (United Kingdom)
Bull Assets Trade	Financial Conduct Authority (United Kingdom)
Bitamini	Alberta Securities Commission (Alberta)
Vantage Capital Limited	Securities And Futures Commission (Hong Kong)
Purevisiontrader	Alberta Securities Commission (Alberta)
World Investors S.à r.l.	Commission de Surveillance du Secteur Financier (Luxembourg)
International Reserve	Ontario Securities Commission (Ontario)
ApexCfd.com	Ontario Securities Commission (Ontario)
ChainBlob	Financial Conduct Authority (United Kingdom)
Coinhako	Financial Conduct Authority (United Kingdom)
Athens
TCEHK
Exnova
Hugo’s Way
Hero FX
OmegaPro
500pips
PPM PRIME
PoloTrade365
LBLV
FiatVisions
No1 Capital Markets
ProsperityFX
Fxcess
Saracen Markets
Exclusive Markets
FreshForex
Kama Capital
Fortune Prime Global
Tradiso
Expert Option
BotBro
Yorker Capital Markets
XPO
Titan Capital Markets
YFX Capital
Seaprimecapitals
FCX Trade
AC Group
Admiral
Ahmed Prima
Apex Anchor Capital
Alva International
E8 Funding
Plexytrade
TradeZero
BTIG
Swift Stocks Options	Financial Conduct Authority (FCA) – 18 March 2025
Transcorp Capital Investment	Financial Conduct Authority (FCA) – 18 March 2025
Connected Pips	Financial Conduct Authority (FCA) – 18 March 2025
Bitdigix	Financial Conduct Authority (FCA) – 18 March 2025
ZBX
247makeprofit	Financial Conduct Authority (FCA) – 14 March 2025
Wealthengine
GlobTFXR
Fx Trinity
CheckTrade24	Federal Financial Supervisory Authority (Germany) – (BaFin)
Oskar
Vxbanc
GSB Capital
SENcapitals	Ontario Securities Commission (Ontario) – OSC
RMT Financial	Ontario Securities Commission (Ontario) – OSC
Doxton Group	Ontario Securities Commission (Ontario) – OSC
Nordenex	The Dutch Authority for the Financial Markets (Netherlands) – (AFM)
Orbit Micro Fx	Financial Conduct Authority (United Kingdom)
BitprimeFx	The Dutch Authority for the Financial Markets (Netherlands) – (AFM)
Liberty Invested Limited	Swiss Financial Market Supervisory Authority (Switzerland) (FINMA)
Invest Kapital	Sweden – Finansinspektionen
Swedish Trust Bank	Sweden – Finansinspektionen
Top Incredible Trade	Financial Conduct Authority (United Kingdom)
MANTRA ($OM)
RCO Finance
Polymarket
Entsphere
BitFinex
ABTcoin
TRANSCORP CAPITAL INVESTMENTS
Cross Trade Pro
Glenstone Advisory
Somylan
77markets
FxMatrix
ProfitON Genesis
EVA Markets
LQH Markets
Roctec Europe
CMC Finance Group
Isectrade
Morgantrust
Extream Traders	Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) & Financial Conduct Authority (United Kingdom)
ByStockIndex	Financial Conduct Authority (United Kingdom)
Edge Optimate Firm	Financial Conduct Authority (United Kingdom)
Speed Bit traders	Financial Conduct Authority (United Kingdom)
INSTANT INVEST FX	Financial Conduct Authority (United Kingdom)
Exotic FX
PixoInvest	Swiss Financial Market Supervisory Authority (Switzerland)
Wt4u	Financial Markets Authority (New Zealand)
The FBTC	Australian Securities and Investments Commission (Australia)
Sigma One Capital
FxGrow
EVM Prime
Niolic
Wildbearunion
Minepulse
Properfx
Icominer
XTradeMax
AEON MINING
FundedFolk
Speedhash
DovMarket
Windealagency
Argonintgroup	Comisión Nacional del Mercado de Valores (Spain) -(CNMV) and Financial Conduct Authority (United Kingdom)
QUANTUM FINANCIAL SYSTEM	Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
Unitex	Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
Ventures Trade	Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
Swissborg
Mazi Finance
Trade360
Financieredsbg.com	Autorité des Marchés Financiers (France) – AMF
REINVEST24 OÜ	Hellenic Capital Market Commission (Greece) (HCMC)
Lumichart	The Swiss Financial Market Supervisory Authority (Switzerland) – (Finma)
Voliainvest	The Swiss Financial Market Supervisory Authority (Switzerland) – (Finma)
CTI Market	Finansinspektionen (Sweden) – (FI)
Luxanpros LTD	Finansinspektionen (Sweden) – (FI)
Forbes Capital Partners	Financial Markets Authority (New Zealand) and British Columbia Securities Commission (British Columbia)
CEXCapitals	Financial Conduct Authority (United Kingdom)
PCEX
Bitxmusk
Rock-West
Tenadex
Selwix
ToFro
Binamine
Xiomex
Deleno
Will
Fexsi
Alpha Markets
FBKMarkets
Oceantrade	Financial Conduct Authority (United Kingdom)
Mudah Trading
Kato Prime
Loyal Primus
Octafx Trade	Financial Conduct Authority (United Kingdom) and Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
XSocio
Yunikon FX	Securities Commission Malaysia and Bank Negara Malaysia
AximTrade
International Assets Investment	Financial Conduct Authority (United Kingdom)
Gold Asset Capital	Financial Conduct Authority (United Kingdom)
Dulextrades	Financial Conduct Authority (United Kingdom)
Wealthforge Investments	Financial Conduct Authority (United Kingdom)
MPK Trading Limited	Financial Markets Authority (New Zealand) – (FMA)
Xpoken
GOLDWESTTRADE	Financial Conduct Authority (United Kingdom)
primaxtrade	Autorité des marchés financiers (Quebec)
Phoenix	Financial Conduct Authority (United Kingdom)
Peachlimit	Financial Markets Authority(New Zealand)
Bipas swift trade	Financial Conduct Authority (United Kingdom)
Headway App
X-Gains Pro	Australian Securities and Investments Commission (Australia) – (ASIC)
CryptoInsightMarket LTD	Australian Securities and Investments Commission (Australia) – (ASIC)
EterWealth Ltd	Australian Securities and Investments Commission (Australia) – (ASIC)
Alkundus AG	Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA)
Betterswiss	Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA)
Fintiwall	Financial Conduct Authority (United Kingdom)
kkminer
xcbpn
Goldsnipervip
Profiforex
Coininn
Accuindex
Wtocoin
Fundtradecapital
Alieus
Upbitfxpro
Abtrade
APX Prime
Grow Trade Matrix
Billion Bucks Fx
BinanceFxTrade	Commodity Futures Trading Commission (CFTC)
Auro Markets
Steadyedge Capital
Arena Capitals	Financial Conduct Authority (United Kingdom)
Billion FX
Succedo Markets
Oron Limited
CapmoreFX
Sway Markets
RACEoption
Fidel trades
Charter prime	Securities Commission Malaysia (SC) and Financial Supervisory Authority (Romania)
FXVM
Ayondo
Mabcredit	Financial Markets Authority (the Netherlands)
Webex
Fxpremium	Financial Conduct Authority (United Kingdom)
VC Spectra	Financial Conduct Authority (United Kingdom)
Daisy Global
Boomerang trade
Copguru
Axetradecapital
Solidusx	Financial Conduct Authority (United Kingdom)
Tenorisfx
Trade212
Roboforex
CK Markets
Altercoin	Ontario Securities Commission’s (OSC)
Smartytrade
Bridge trade
Titan trades	Financial Conduct Authority (United Kingdom)
Alphaforex
LMAX
EverestCM	Mauritius Financial Services Commission (Mauritius FSC) and Comisión Nacional del Mercado de Valores (CNMV)
Maple Finance	British Columbia Securities Commission (British Columbia) and Autorité des Marchés Financiers (France)
Master Edge Trust	Alberta Securities Commission (Alberta)
GenixProTrading	Financial Conduct Authority (United Kingdom)
Invest fury	Financial Conduct Authority (United Kingdom)
Stargazing-Global	Financial Conduct Authority (United Kingdom)
Mekness	Bank of Russia
Close Option
Finalto Ltd	Financial Conduct Authority (United Kingdom)
TradeTime	Financial Conduct Authority (United Kingdom)
Trust fund	Financial Conduct Authority (United Kingdom)
TD365	Danish Financial Supervisory Authority(Denmark)
Fxcess
Bitapex	Financial Conduct Authority (United Kingdom)
Profit X	Finansinspektionen (Sweden)
Simplefx
Muxcap	Swiss Financial Market Supervisory Authority (FINMA)
Eaconomy
Quinnix	Financial Conduct Authority (United Kingdom)
SecureInvGroup	Swiss Financial Market Supervisory Authority (Switzerland)
Prime Invest	Financial Conduct Authority (United Kingdom), Swiss Financial Market Supervisory Authority (Switzerland), Commissione Nazionale per le Società e la Borsa (Italy), and Comisión Nacional del Mercado de Valores (Spain)
Crypto Genius	Financial Conduct Authority (United Kingdom)
Value Trade	Financial Conduct Authority (United Kingdom)
Trade Orbit	Financial Conduct Authority (United Kingdom)
Apexcapitalmarket	Financial Conduct Authority (United Kingdom)
First Nexus	British Columbia Securities Commission (British Columbia)
OlsenPrime	British Columbia Securities Commission (British Columbia)
Ecofix	Federal Financial Supervisory Authority (BaFin)
SteTrading	Commissione Nazionale per le Società e la Borsa (Italy)
Finanza Expert	Commissione Nazionale per le Società e la Borsa (Italy)
ElenoxOne	Financial Conduct Authority (United Kingdom)
Ufone	Finansinspektionen (Sweden)
Orbimount	Finansinspektionen (Sweden) and Commissione Nazionale per le Società e la Borsa (Italy)
voyage markets
Intertrader
JP markets
Tradeology
Afex Markets	Commissione Nazionale per le Società e la Borsa (Italy)
Trustfxpro	Commissione Nazionale per le Società e la Borsa (Italy)
Egplus	Commissione Nazionale per le Società e la Borsa (Italy)
ArbiSmart	Commissione Nazionale per le Società e la Borsa (Italy)
Blockbyteq	Commissione Nazionale per le Società e la Borsa (Italy)
Yamarkets
Finsai trade
Crib Markets
Marketside.uk	Financial Conduct Authority(UK)
81 crypto	Financial Conduct Authority(UK)
Aquis.cc	Financial Conduct Authority(UK)
Unoredit	Financial Market Authority(Austria)
Facebook marketplace scam
Air FX
Preferred Capital
celebrity face sawp scam
Vehicle purchase scam
HyperVerse	Financial Conduct Authority (United Kingdom) and Australian Securities and Investments Commission (Australia)
Milton markets
Webull	Financial Conduct Authority (United Kingdom)
STForex
Fginvest Group	Swiss Financial Market Supervisory Authority
Multicap Markets
Tengku Forex	Bank Negara (Malaysia)
Gusto Fortune Limited
Trudex Wallet
Fair Markets
OptionsXpress
VEX GROUP
Bitcoin Mining
Oak Hill Capital Partners	Hong Kong Securities and Futures Commission (SFC)
Baillie Gifford Limited	Hong Kong Securities and Futures Commission (SFC)
Ventezo	Securities Commission Malaysia (SC)
Derwent Investments	Monetary Authority of Singapore (MAS) and the Financial Services and Markets Authority (FSMA) of Belgium
Finbridge	Romanian Financial Supervisory Authority (ASF)
Sol Markets	Financial Conduct Authority (FCA)
Metrochainfinance	Financial Conduct Authority (FCA)
1Primeoption	Comisión Nacional del Mercado de Valores (Spain)
Wintrade X	Financial Conduct Authority (United Kingdom)
Zenex	Financial Conduct Authority (United Kingdom)
Seven Capitals
TradeFX
AlgosOne	Financial Services and Markets Authority (FSMA)
Finotive Funding	Austrian Financial Market Authority (FMA) and the Spanish National Securities Market Commission (CNMV)
Rally Trade
Phyx Trade
Bybit Forex
Onebitfx
GS partners	British Columbia Securities Commission (BCSC) , Australian Securities and Investments Commission (ASIC) and Ontario Securities Commission
Claimbuxylol
7koyus
ParkMoney
XBTDirect	Alberta Securities Commission
QuanBank	Financial Markets Authority (Newzealand)
Zenithx24.com
Hotscoin.biz
Worldgpt.top
Gdckgroup.co
Cnbmining2.com
Primeten.co
NXG Markets
Morfin FX
Mirrox
VTradeFX
Encore Capitals	Financial Conduct Authority (United Kingdom)
Eightcap VIP	Financial Conduct Authority (United Kingdom)
Sturdy FX
Atlas Finance	Financial Conduct Authority (United Kingdom) & Central Bank of Ireland
Hellobitq	Financial Markets Authority (New Zealand) – (FMA)
Power Trades	Financial Conduct Authority (United Kingdom) – FCA
Vortex FX
Interersos.it	Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB)
TeleTrade
DigiFinex
VYZORG CAPITAL	Swiss Financial Market Supervisory Authority (Switzerland) (FINMA)
AlfaFXPro AG	Swiss Financial Market Supervisory Authority (Switzerland) (FINMA)
QW Limited	Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB)
XP Traders	Australian Securities and Investments Commission (Australia) – (ASIC)
Profititerra	Autorité des Marchés Financiers (France) – AMF
Aintelligence24	Swiss Financial Market Supervisory Authority (Switzerland) (FINMA)
5Foldstrade
Traderspaying	Financial Conduct Authority (United Kingdom)
Chainstackinvest.com	Financial Conduct Authority (United Kingdom)
Primarkets	Financial Conduct Authority (United Kingdom)
Nivi Finserv Limited	Financial Conduct Authority (United Kingdom)
A2ZMillenium
SwiphtFx	Financial Conduct Authority (United Kingdom) and Comisión Nacional del Mercado de Valores (Spain)
GOLDCIRCLE
Greede
Fortuno Markets
Grimbix	Financial Conduct Authority (United Kingdom)
Trader Markets	Australian Securities and Investments Commission (Australia)
Elevate Trade	Australian Securities and Investments Commission (Australia)
EdealFX Review	Financial Conduct Authority (United Kingdom)
MultiBank Group
Binomo
Trendify
TargetFX
Cryptriva
Vonway
Cabana Capital	Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
Monzaee Capital	Bank of Russia
Prime Markets	Financial Conduct Authority (United Kingdom)
Lemintero	Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB)
Union Bridge Trust	Financial Conduct Authority (United Kingdom)
KCB Invest	The Swiss Financial Market Supervisory Authority (Switzerland) – (Finma)
Max Vault Investment	Financial Conduct Authority (United Kingdom)
Alternative Brokage	Financial Conduct Authority (United Kingdom)
Invto Choice Finance	Financial Conduct Authority (United Kingdom)
Prophinity	The Dutch Authority for the Financial Markets (Netherlands) – (AFM)
Maxwide Investment Limited	Securities And Futures Commission (Hong Kong) – (SFC)
Foya View	Securities And Futures Commission (Hong Kong) – (SFC)
Global TI World	Ontario Securities Commission (Ontario) – OSC
Olive Markets
Trader Proair I4	Financial Conduct Authority (United Kingdom)
BazaarFx
Crsytalfxlimited	Financial Conduct Authority (United Kingdom) & Bank of Russia
PROXTREND
VP Trade
Crown Wealth	Australian Securities and Investments Commission (Australia) – (ASIC)
Agena Markets
4XHub International
Monaxa
Trade245
Lotas Capital
99FX
Vadebarcos
Standardmarketexchange.com
SW Markets
Space Markets
OneFxClub	British Columbia Securities Commission (British Columbia) (BCSC)
Quantum Ai	The Swiss Financial Market Supervisory Authority (Switzerland) – (Finma)
Biywsz.com
OneFxClub
Masar Capital	Oman, Sultanate of – Financial Services Authority
CMS Prime	Oman, Sultanate of – Financial Services Authority
Fxonet
Aekreatif	Financial Markets Authority (New Zealand)
Divitum Trade
PT Fintech
KryptoCarts
Cap10 Wallet
XTB Plus Trading
RiotXAI	Monetary Authority of Singapore (Singapore) – (MAS)
Stockwise	Federal Financial Supervisory Authority (Germany) – (BaFin)
Vallay Finance	Federal Financial Supervisory Authority (Germany) – (BaFin)
Vivagopro	Autorité des Marchés Financiers (France) – AMF
Provise24	Autorité des Marchés Financiers (AMF)
Merchantbest.shop
Rox Capitals
365 Option Trades	Financial Conduct Authority (UK)
Oakwell Finance	Financial Conduct Authority (UK)
Noble Trust	Swiss Financial Market Supervisory Authority (Switzerland) (FINMA)
GLOBALPROFIT	Financial Conduct Authority (UK)
BitCapitalX	Financial Conduct Authority (UK)
Findedates.com
Cross market pro	Financial Conduct Authority
FairMarketsPro	Financial Conduct Authority
Menta Credex	Financial Conduct Authority
AB Trade pro	Financial Commission (China)
Quid Miner
Quid Miner	Financial Supervisory Authority (Romania)
BestTrade4You	Financial Supervisory Authority (Romania)
FinBridge International	Financial Supervisory Authority (Romania)
Globalixa	Financial Supervisory Authority (Romania)