| Broker Name | Warned By |
| MINEHUBOPTION | Financial Conduct Authority (United Kingdom) |
| RICHER BROKERAGE | Financial Conduct Authority (United Kingdom) |
| Long Rich Global Holdings | Financial Conduct Authority (United Kingdom) |
| Xm-signal | Financial Conduct Authority (United Kingdom) |
| Signal Pair | Financial Conduct Authority (United Kingdom) |
| InstalmentFXMiner | Financial Conduct Authority (United Kingdom) |
| Biclassictrade Investmentpro | Financial Conduct Authority (United Kingdom) |
| ELITE ASSETS PARTNER GROWTH | Financial Conduct Authority (United Kingdom) |
| Bos International Fund | Financial Conduct Authority (United Kingdom) |
| TradingView | |
| TDX Global Technologies | |
| TYY Billion Trading | Securities Commission Malaysia |
| TTF Global Asia | Securities Commission Malaysia |
| Smart Amanah Investment | Securities Commission Malaysia |
| Secured Prime | Securities Commission Malaysia |
| Evergreen-Wealth | Financial Conduct Authority (United Kingdom) |
| Stream Capital Invest | Financial Conduct Authority (United Kingdom) |
| Money Help Group | Financial Conduct Authority (United Kingdom) |
| Earn Trust | Financial Conduct Authority (United Kingdom) |
| FDMINING SIGNAL | Financial Conduct Authority (United Kingdom) |
| Platinum Stock | Autoriteit Financiële Markten (Netherlands) |
| Flowtradey | Commissione Nazionale per le Società e la Borsa (Italy) |
| Union Wealth Management | Financial Services and Markets Authority (Belgium) |
| Sis Capital Partners | Financial Services and Markets Authority (Belgium) |
| Silverman Advisory Group | Financial Services and Markets Authority (Belgium) |
| Trade Control | Financial Services and Markets Authority (Belgium) |
| Bitcity.cc | Financial Services and Markets Authority (Belgium) and Australian Securities and Investments Commission (Australia) |
| Gomarketsltd.net | Commissione Nazionale per le Società e la Borsa (Italy) |
| Fidus Invest | Commissione Nazionale per le Società e la Borsa (Italy) |
| First State Investments | Commissione Nazionale per le Società e la Borsa (Italy) |
| Financial Magnum | Financial Conduct Authority (United Kingdom) and Commissione Nazionale per le Società e la Borsa (Italy) |
| Investpro CFD | Commissione Nazionale per le Società e la Borsa (Italy) |
| Capital4it Ltd | Commissione Nazionale per le Società e la Borsa (Italy) |
| Trade Republica | Commissione Nazionale per le Società e la Borsa (Italy) |
| 2139 Exchange | Commissione Nazionale per le Società e la Borsa (Italy) |
| Gmt Brokers Ltd | Commissione Nazionale per le Società e la Borsa (Italy) |
| Acmarketscfd.net | Commissione Nazionale per le Società e la Borsa (Italy) |
| Stocket | Commissione Nazionale per le Società e la Borsa (Italy) |
| TGFInvest | Commissione Nazionale per le Società e la Borsa (Italy) |
| Topix Ltd | The Dutch Authority for the Financial Markets (Netherlands) |
| Rewe.im | The Dutch Authority for the Financial Markets (Netherlands) |
| Riotrades Ltd | The Dutch Authority for the Financial Markets (Netherlands) |
| Astrofxinvest.top Limited | Financial Conduct Authority (United Kingdom) |
| Futurewealths | Financial Conduct Authority (United Kingdom) |
| Prof Cloud Invests | Financial Conduct Authority (United Kingdom) |
| Dodenetchain | Financial Conduct Authority (United Kingdom) |
| Dollars Markets | |
| TRDnavigator | Polish Financial Supervision Authority (Poland) |
| Swiss Finance Bank | Swiss Financial Market Supervisory Authority (Switzerland) |
| Vital Group Assurances SA | Swiss Financial Market Supervisory Authority (Switzerland) |
| Ezio Capital | Financial Services and Markets Authority (Belgium) |
| CadFinra | Autorité des marchés financiers (Quebec) |
| RockWest | Ontario Securities Commission (Ontario) |
| TrustOneUnions | Ontario Securities Commission (Ontario) |
| QuantFund Market | Securities Commission Malaysia |
| STYXTrade | Ontario Securities Commission (Ontario) |
| 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) |
| AU-VEX | Financial Market Authority (Austria) |
| Cryptland | Financial Market Authority (Austria) |
| FlowTradeX | Financial Market Authority (Austria) |
| Capital Counsel LLC | Financial Market Authority (Austria) |
| TheraFinanzen | Financial Market Authority (Austria) |
| Seneca Corporate | Dubai Financial Services Authority (Dubai) |
| Oqtima | The Securities Commission Malaysia (SC) |
| FXCM | The Securities Commission Malaysia (SC) |
| Ridgeway Markets | The Securities Commission Malaysia (SC) |
| Vebson | The Securities Commission Malaysia (SC) |
| Investizo | The Securities Commission Malaysia (SC) |
| AlgoMerchant Pte Ltd | The Securities Commission Malaysia (SC) |
| CoinW | The Securities Commission Malaysia (SC) |
| InstaTrade | The Securities Commission Malaysia (SC) |
| New Win FX | |
| Stratos Invest | Financial Supervisory Authority (Romania) |
| Masterlabs Limited | Financial Supervisory Authority (Romania) |
| Nation FX | Financial Supervisory Authority (Romania) |
| Orlanda Investments Limited | Securities And Futures Commission (Hong Kong |
| Onepro Global Limited | Securities And Futures Commission (Hong Kong |
| Arrexpro | Securities And Futures Commission (Hong Kong |
| Klaycap.com | Securities And Futures Commission (Hong Kong |
| PrimeQuotes | Financial Market Authority (Austria) |
| Sterwa Holdings | The Financial Services Regulatory Authority (Abu Dhabi) |
| Krypto-Ex Investments Ltd | Financial Market Authority (Austria) |
| CG Markets | Financial Market Authority (Austria) |
| WilsonPartner | Financial Market Authority (Austria) |
| FUSION TRADE | Financial Supervisory Authority (Romania) |
| ABN ASSETS LIMITED | Financial Supervisory Authority (Romania) |
| ALARIS FINANCE | Financial Supervisory Authority (Romania) |
| Stanley & Elliott Limited | Securities And Futures Commission (Hong Kong) |
| CoinUnited.io | Securities And Futures Commission (Hong Kong) |
| QUICKOPTIONSHUB | Financial Conduct Authority (United Kingdom) |
| Trade Xtix Coins | Securities and Exchange Commission (USA) |
| Strenfield Capital | Securities and Exchange Commission (USA) |
| Verbo Capital | Securities And Futures Commission (Hong Kong) |
| Youliyi | Securities And Futures Commission (Hong Kong) |
| FOXVOLT TRADERS | Financial Conduct Authority (United Kingdom) |
| Spreadex/spreadexd.com | Financial Conduct Authority (United Kingdom) |
| TRUSTMININGINVESTMENT.COM | Financial Conduct Authority (United Kingdom) |
| Quickglobalincome | Financial Conduct Authority (United Kingdom) |
| QUANTX LTD/QUANTXLTD.COM | Financial Conduct Authority (United Kingdom) |
| Finzilo | Financial Conduct Authority (United Kingdom) |
| NEEX | |
| Blueberry Markets | |
| LeonMarkets | British Columbia Securities Commission (British Columbia) (BCSC) and Ontario Securities Commission (OSC) |
| IronFX | |
| OBO Holding Limited | |
| Wideview Trade Partners | Financial Conduct Authority (United Kingdom) |
| CryptoFlexy | |
| 1Fuel | |
| Wall Street Pepe | |
| Trustbase | |
| AlphaDex Trades | |
| DexVertex | |
| Foundry | |
| xTraderAMG | |
| Natural Resources | |
| VenoBit | |
| myEDbook | |
| Wipro-MinersFX | |
| FlowBank | Swiss Financial Market Supervisory Authority (Switzerland) |
| Atlantis | The Dutch Authority for the Financial Markets (Netherlands) |
| Prime CFX | The Dutch Authority for the Financial Markets (Netherlands) |
| COMPENSATION SUPPORT | Financial Conduct Authority (United Kingdom) |
| Housing Disrepair Specialists | Financial Conduct Authority (United Kingdom) |
| Global Prime Treasury PTE. LTD | Financial Conduct Authority (United Kingdom) |
| TheEssentialsTrust | Ontario Securities Commission (Ontario) |
| Saffety Pro | The Dutch Authority for the Financial Markets (Netherlands) |
| Livaxxen | Autorité des marchés financiers (Quebec) |
| VictoryXcap | Autorité des marchés financiers (Quebec) |
| HousingClaim.UK | Financial Conduct Authority (United Kingdom) |
| Tradness Options | Financial Conduct Authority (United Kingdom) |
| UNIFXHUB | Financial Conduct Authority (United Kingdom) |
| Wissix Trust Group | Ontario Securities Commission (Ontario) |
| Guarantymor | Ontario Securities Commission (Ontario) |
| APEXONEDGE | Financial Conduct Authority (United Kingdom) |
| MYTETHERFARMS | Financial Conduct Authority (United Kingdom) |
| Option 2 Trade | Financial Markets Authority (New Zealand) |
| Maple Bit | British Columbia Securities Commission (British Columbia) |
| ApexMarkets26 | Swiss Financial Market Supervisory Authority (Switzerland) |
| InvestSecuritiesGroup | Commission de Surveillance du Secteur Financier (Luxembourg) |
| Smbcapitals | Financial Conduct Authority (United Kingdom) |
| Finance Experts | Financial Conduct Authority (United Kingdom) |
| Stuart Winston | |
| Oxtrade | |
| IFX Economy | Financial Conduct Authority (United Kingdom) |
| Wealthwave Trading | Financial Conduct Authority (United Kingdom) |
| Xeodis | Autorité des marchés financiers (Quebec) |
| Apex Forex | Financial Conduct Authority (United Kingdom) |
| Profintrade.live | Financial Conduct Authority (United Kingdom) |
| Horizon 10x Shares | Financial Conduct Authority (United Kingdom) |
| Crystal Metro Signals | Financial Conduct Authority (United Kingdom) |
| MyExpert100 | The Dutch Authority for the Financial Markets (Netherlands) – (AFM) |
| TRDFX | The Dutch Authority for the Financial Markets (Netherlands) – (AFM) |
| KnightsbridgeFX | |
| MetaTrader 4 | |
| Lion Stock | |
| The 5%ers | |
| thinkorswim | |
| HK Golden | |
Fina Capital
| Financial Conduct Authority (United Kingdom) |
| Worldinvest Limited | The Financial Services Authority of Seychelles |
| traderstarfx International Ltd | The Financial Services Authority of Seychelles |
| Wischoffspreads | Malta Financial Services Authority (MFSA) |
| GoldenSphereAgency | British Columbia Securities Commission (BCSC), Autorité des marchés financiers (AMF), and Autorité des marchés financiers (Quebec) |
| Sparkraft Online | Swiss Financial Market Supervisory Authority (FINMA) |
| Moneynetint.pro | Financial Conduct Authority (FCA) |
| B-Investor | Financial Conduct Authority (FCA) |
| Royal Investment Group | Financial Conduct Authority of the UK and the Swiss Financial Market Supervisory Authority (FINMA) |
| Capital Asset Management | Securities and Futures Commission (SFC) |
| Fusion-XO | Financial Conduct Authority (FCA) |
| Refundee | Financial Conduct Authority (FCA) |
| KINTEX-ASSETSFINANCE | Financial Conduct Authority (FCA) |
| Rapid Signal Market | Financial Conduct Authority (FCA) |
| Money Advice Helpline | Financial Conduct Authority (FCA) |
| Funding Circle Loans | Financial Conduct Authority (FCA) |
| Smart Invest Studios | Financial Conduct Authority (FCA) |
| NYBOT Global Ltd | Securities And Futures Commission (Hong Kong) – (SFC) |
| Rocteceurope.com | Autorité des Marchés Financiers (AMF) and Securities And Futures Commission (Hong Kong) – (SFC) |
| Rhvj.com | Securities And Futures Commission (Hong Kong) – (SFC) |
| Bright Securities | Securities And Futures Commission (Hong Kong) – (SFC) |
| Website.vendpei.com | Securities And Futures Commission (Hong Kong) – (SFC) |
| Capitalbase AI | Monetary Authority of Singapore (Singapore) – (MAS) |
| Polyx | Monetary Authority of Singapore (Singapore) – (MAS) |
| AMH Trading | Securities Commission Malaysia |
| Exclusive Markets | Securities Commission Malaysia |
| Uprofit | |
| FXBitCapital | |
| FCX Trade | Financial Services Authority (St. Vincent and the Grenadines) and Financial Services Commission (Belize) |
| Asx-200.com | Commission de Surveillance du Secteur Financier (Luxembourg) |
| Swissquote-fr.com | Commission de Surveillance du Secteur Financier (Luxembourg) |
| Sofisafinancesa.com | Commission de Surveillance du Secteur Financier (Luxembourg) |
| Vourteige | Commission de Surveillance du Secteur Financier (Luxembourg) |
| Air FX | |
| VS Market Limited | |
| WM Markets | |
| SW Markets | |
| UTrade Markets | |
| LMAX International | Seychelles Financial Services Authority |
| Fake FXGlobe | Financial Conduct Authority (United Kingdom) |
| Investment Spot | |
| GTCFX Markets | |
| CMX Markets | Spanish National Securities Market Commission (CNMV) |
| PERFECTINVESTCOMPANY | Financial Conduct Authority (United Kingdom) |
| FXCRYPTOMINEXPLORE | Financial Conduct Authority (United Kingdom) |
| FX Solaris | Financial Conduct Authority (United Kingdom) |
| FCCAir | Financial Conduct Authority (United Kingdom) |
| THESWIFTCHAIN | Financial Conduct Authority (United Kingdom) |
| Stockstradingfx.com | Financial Conduct Authority (United Kingdom) |
Pinnacle Capital Partners LLC
| Financial Conduct Authority (United Kingdom) |
| HK Fortune | |
| TRAXINDO | |
| Blue Whale | |
| Stonewall Capital | |
| CFForex | |
| MRG | |
| Vestrado | |
| AlpineVistaWealth | Autorité des marchés financiers (Quebec) & Autorité des Marchés Financiers (France) – AMF |
| IkonMarkets | Autorité des marchés financiers (Quebec) & Autorité des Marchés Financiers (France) – AMF |
| Standardsignalfx | Autorité des marchés financiers (Quebec) & Autorité des Marchés Financiers (France) – AMF |
| XP Traders | Autorité des marchés financiers (Quebec) & Autorité des Marchés Financiers (France) – AMF |
| CredicoFx | Financial Conduct Authority (United Kingdom) |
| Dectradeincome | Financial Conduct Authority (United Kingdom) |
| Legaltrading24 | Financial Conduct Authority (United Kingdom) |
| Wealthark Trust Limited | Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) |
| IFM24 | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| MarexCFD | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Fusions NTrade PTY LTD | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Zodiac Speck | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| TORO500 | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Fpmarketseu | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| CMC Finance Group | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Kiplar | National Securities and Stock Market Commission (Ukraine), Autorité des Marchés Financiers (France) – AMF & Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Bitlogic Systems LTD | Financial Market Authority (Austria) |
| Vourteige | Financial Conduct Authority (United Kingdom) and Financial Market Authority (Austria) |
| Metakredit24 | Financial Market Authority (Austria) |
| Swiss Trade | Financial Conduct Authority (United Kingdom) AND Financial Market Authority (Austria) |
| AllFinanz Plus | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| EBS Market | Comisión Nacional del Mercado de Valores (Spain) -(CNMV) and Financial Market Authority (Austria) |
| Dobibo | Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| TD Ameritrade | |
| Nurp | |
| Fast Brokers | |
| GalileoFX | |
| OpoFinance | |
| The Funded Trader | |
| CloseOption | |
| Alpari International | |
| Autochartist.com | |