Fraud Brokers

Identify Fraud Brokers

The online trading industry has many opportunities, but it also encompasses brokers that conduct business without the right authorization and engage in dubious practices. The “Broker Reports” by Scams Report is a useful tool that aims to inform traders about these high-risk platforms and avoid them. This report gathers information from international financial regulators, highlighting the brokers that have been reported for their unauthorized practices and unethical behavior.

In most cases, these events start with phishing scams, where people are sent deceptive emails with the purpose of stealing information. If you come across any suspicious emails or websites, it is crucial to report phishing websites.

Brokers with Regulatory Warnings

There are several brokers that have been warned by prominent financial regulators, such as the Financial Conduct Authority (FCA) in the UK. These brokers are said to be operating without the necessary authorization, which can lead to significant financial risks for traders. This article provides information about the most recent brokers that have been warned by prominent financial regulators.

Scam brokers remain a significant risk to investors. This Fraud Broker Report is an important resource to assist traders in making the right choices and staying away from scams. Performing rigorous due diligence and remaining aware of industry alerts can protect your financial investments.

Take Action Today: Start the Process to Recover Your Funds

If you have been a victim of financial loss due to the brokers mentioned above, Scams Report is here to help you. We are committed to helping victims like you with expert help and fund recovery options.

Our team is committed to helping you take the right action against deceptive trading platforms. We think that every victim deserves a fair opportunity to recover. It’s your money, and you deserve to get it back.

Don’t let deceptive platforms get away with your hard-earned money. Get in touch with us today and start your recovery process.

Fund Recovery

 

Broker Name Warned By
2139 Exchange Commissione Nazionale per le Società e la Borsa (Italy)
CG Markets Financial Market Authority (Austria)
Air FX
SW Markets
Swiss Trade Financial Conduct Authority (United Kingdom) AND Financial Market Authority (Austria)
1Prime Options
Hugo’s Way Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
Coinexx Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
SwissWealth Management Ontario Securities Commission (OSC)
Vital Markets
Sway Markets
LQH Markets
EVM Prime
Cointree
Trade212 Financial Conduct Authority (United Kingdom)
PrimeInvests Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA)
OspreyFX
JP Markets The Financial Sector Conduct Authority (FSCA)
Air FX
Olive Markets
4Trade
Quotex
 
Maple Wells
Financial Conduct Authority(UK)
Souq Capital Dubai Financial Services Authority (DFSA)
Fidqen-trust.com Swiss Financial Market Supervisory Authority (Switzerland) 
Interersos.it
CONSOB
Swapbridge
Financial Conduct Authority(UK)
X- Gainspro Org
Australian Securities and Investments Commission
Itrustexpertfx
Financial Conduct Authority(UK)
Nornesecurities
Financial Conduct Authority(UK)
VertexDS
Financial Conduct Authority (United Kingdom)
Swift Trade FX
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) AND Financial Conduct Authority (United Kingdom)
Efinanceproltd Ontario Securities Commission (Ontario) – (OSC)
TradeWealth Ontario Securities Commission (Ontario) – (OSC)
JOINT INVESTMENT COMPANY
Financial Conduct Authority (United Kingdom)
Wave Capital FX Australian Securities and Investments Commission (Australia)  and Financial Conduct Authority (United Kingdom)
Zebrov Finansinspektionen (Sweden) – (FI)
Principal Climax Financial Conduct Authority (United Kingdom)
Ethereum
 
Defiforex Biz
 
Tellidex
 
Climb Capital
Financial Conduct Authority (United Kingdom)
Xfortuit
 
Bristolassets
 
Eagle Trade
 
Ultra Assets
 
DTX Markets
 
Birdeye3
 
Tesorro365
 
Tradevistox
 
Granimator Australian Securities and Investments Commission (Australia)
8 Capital Fund
Monetary Authority of Singapore (MAS)
Aitrade24 Commissione Nazionale per le Societa e la Borsa
Optimaltradeinfo US Commodity Futures Trading Commission (CFTC) 
Coinfxtrade Financial Conduct Authority (United Kingdom)
Tapedealpro Financial Conduct Authority (United Kingdom)
Glory Traders
Australian Securities and Investments Commission (Australia)
Neoriasset
Financial Conduct Authority (United Kingdom)
Srexter Pro Investment
Financial Conduct Authority (United Kingdom)
Stamford Crest
Financial Conduct Authority (United Kingdom)
Kistoss Org
Financial Conduct Authority (United Kingdom)
Global Compact Max
 
Permian Trade
Financial Conduct Authority (United Kingdom)
Primeten.co
Financial Markets Authority (New Zealand)
DSJ Exchange
Financial Conduct Authority (United Kingdom)
Northern Markets
 
Prime Xchange
Financial Conduct Authority (United Kingdom) and Financial Markets Authority (New Zealand)
Tag Markets
 
Zeven Global
 
Wave trade pro
 
Truvex Markets
Australian Securities and Investments Commission (Australia)
Viterex British Columbia Securities Commission (British Columbia) (BCSC)
Fxlite Trader
Australian Securities and Investments Commission (Australia)
GLOBAL TRADING INVESTMENT Financial Conduct Authority (United Kingdom)
Aurex Asset Signals
Financial Conduct Authority (United Kingdom)
Tradevantage Capital Financial Conduct Authority (United Kingdom)
Pemaxx Global  
Mazi Finance  
Oron Limited  
Coreshiftrading Financial Conduct Authority(UK)
Ethnest Finance
Financial Conduct Authority(UK)
Assexmarkets  
Phyntex Markets  
JustMarkets  
Centinary   
Bynova  
Nine Ventures Financial Conduct Authority(UK)
Targon Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB)
WMarkets  
Capital FM Comisión Nacional del Mercado de Valores (Spain) -(CNMV)
Fox Trading Financial Conduct Authority (United Kingdom)
Finto  Financial Conduct Authority (United Kingdom)
FxPlayer 
ORMIX