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.

Tips to Identify Scam Brokers

  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  
SW markets  
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  

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