| 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 |
|
|
| Trade Republic Bank |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Stocket.net |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| 2BFX Trading |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Fxrk.com |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Cryptoes4u.io |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Trader-Master |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| VIOinvest |
|
Financial Conduct Authority (United Kingdom) |
| NexusBit Exchange |
|
The Dutch Authority for the Financial Markets (Netherlands) – (AFM) |
| FX Trading Corp |
|
|
| 1Prime Options |
|
|
| SmartyTrade |
|
|
| Coincall |
|
|
| Grand Trade Exchange |
|
|
| Hugo’s Way |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Coinexx |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| LMFX |
|
Financial Conduct Authority (United Kingdom) |
| CryptoGo365 |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Morfin FX |
|
|
| KAMA Capital |
|
|
| Mex Atlantic |
|
|
| Neotrades |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| OptionsXpress |
|
|
| Stanford Markets |
|
The British Columbia Securities Commission (BCSC) and Financial and Consumer Affairs Authority of Saskatchewan (FCAA) |
| Trade-ama |
|
Ontario Securities Commission (OSC) |
| SwissWealth Management |
|
Ontario Securities Commission (OSC) |
| Defi Trades |
|
Ontario Securities Commission (OSC) |
| Five-media05.com |
|
Autorité des Marchés Financiers (France) – AMF |
| Web.vatradecoin.net |
|
Autorité des Marchés Financiers (France) – AMF |
| Immediateconnectavis.fr |
|
Autorité des Marchés Financiers (France) – AMF |
| BsCapital.io |
|
Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) |
| Steady Venture |
|
Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) |
| GlobalFi |
|
Alberta Securities Commission (Alberta) – ASC |
| Kingdomsly |
|
Alberta Securities Commission (Alberta) – ASC |
| Cancentra |
|
Alberta Securities Commission (Alberta) – ASC |
| Global Astock Market Trade |
|
Financial Conduct Authority (United Kingdom) |
| Skyvest Pay Ltd |
|
Financial Conduct Authority (United Kingdom) |
| Fast Flip Investment |
|
Financial Conduct Authority (United Kingdom) |
| Bittrademiner |
|
Financial Conduct Authority (United Kingdom) |
| SIMPLIFIED FX |
|
Financial Conduct Authority (United Kingdom) |
| Meteoretech.ltd |
|
Financial Conduct Authority (United Kingdom) |
| Green trade |
|
Financial Conduct Authority (United Kingdom) |
| Cryptodigitaltrades |
|
Financial Conduct Authority (United Kingdom) |
| Vital Markets |
|
|
| Sway Markets |
|
|
| Tradero |
|
|
| GEMFOREX |
|
|
| Foxane |
|
|
| Funding Pips |
|
|
| KIEXO |
|
|
| LONG ASIA |
|
|
| FXDT |
|
|
| FXDD |
|
|
| Moomoo |
|
|
| LiteFinance |
|
National Securities and Stock Market Commission (Ukraine) |
| Blaze Markets |
|
|
| Fyntura |
|
|
| JustForex |
|
|
| Hankotrade |
|
|
| FirewoodFX |
|
|
| GC Option |
|
|
| CoreSpreads |
|
|
| VideForex |
|
|
| Expert Option |
|
|
| Silegx |
|
Securities Commission Malaysia |
| Fastexwer |
|
|
| Fortresswallet |
|
|
| Grow Trade Matrix |
|
|
| Billion Bucks Fx |
|
|
| Spiremarket |
|
|
| QFX |
|
|
| BinanceFxTrade |
|
|
| BizzTrade LTD |
|
|
| iMarketsLive |
|
|
| Yearn Stocker |
|
U.S. Securities and Exchange Commission (United States) (SEC) |
| TradeHedgely |
|
U.S. Securities and Exchange Commission (United States) (SEC) |
| Medieval Credit Bank |
|
U.S. Securities and Exchange Commission (United States) (SEC) |
| GOSB Global Company |
|
U.S. Securities and Exchange Commission (United States) (SEC) |
| Markets Vox |
|
The Securities Commission Malaysia (SC) |
| Tradovate |
|
|
| RCG Markets |
|
|
| XTB |
|
|
| GBE Brokers |
|
|
| Gold Evolutions LTD |
|
|
| Edelraum |
|
Federal Financial Supervisory Authority (Germany) – (BaFin) |
| Ambersgate |
|
|
| Coinandmarket |
|
|
| Vivatox |
|
|
| Grand Imperium |
|
Ontario Securities Commission (Ontario) – OSC |
| XBO Invest |
|
Ontario Securities Commission (Ontario) – OSC |
| ProClubTeam |
|
Ontario Securities Commission (Ontario) – OSC |
| Vortex Momentum |
|
Ontario Securities Commission (Ontario) – OSC |
| RiseprofitFx |
|
The Dutch Authority for the Financial Markets (Netherlands) – (AFM) |
| Norfolks Group |
|
The Dutch Authority for the Financial Markets (Netherlands) – (AFM) |
| AlfacapitalCFD |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Stellar Hub |
|
Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) |
| Tradnances |
|
Financial Conduct Authority (United Kingdom) |
| Stacks Finanzen |
|
Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) |
| Bitzora |
|
|
| Polymarket |
|
|
| Bitfxae |
|
|
| Bitkrak |
|
|
| Asset Finance |
|
|
| ZypBit |
|
|
| Vertisan |
|
|
| Premium Yields |
|
Australian Securities and Investments Commission (Australia) – (ASIC) & Autorité des marchés financiers (Quebec) |
| Voltrax |
|
Autorité des marchés financiers (Quebec) |
| Virtus Capital |
|
Autorité des marchés financiers (Quebec) |
| LQH Markets |
|
|
| Alieus Capital Limited |
|
|
| GlobTFXR |
|
|
| Wealthengine |
|
|
| EVA Markets |
|
|
| Xroce Capital Limited |
|
|
| Tudor Capital |
|
|
| Trust Primepips |
|
|
| XLibre |
|
|
| IFEXCAPITAL |
|
|
| Annexa Prime |
|
|
| PipsMasterPro |
|
|
| Torroso |
|
|
| Monzaee Capital |
|
|
| VINIL |
|
|
| BlocksBrokers |
|
|
| LDN Global Markets |
|
|
| ProfitOn Genesis |
|
|
| ByBit Forex |
|
|
| ICON FX |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| FINUP |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Creststonecapitals |
|
Financial Conduct Authority (United Kingdom) |
| Distinct-Investyields |
|
Financial Conduct Authority (United Kingdom) |
| Fabriano |
|
Financial Conduct Authority (United Kingdom) |
| Oreventure |
|
Financial Conduct Authority (United Kingdom) |
| Fxstrategycenter |
|
Financial Conduct Authority (United Kingdom) |
| EXPERT EXCHANGE |
|
Financial Conduct Authority (United Kingdom) |
| Ultimate-tradezone |
|
Financial Conduct Authority (United Kingdom) |
| Maunto |
|
Financial Services Agency(Japan) |
| Fomtrade |
|
|
| Traxhash |
|
|
| Wmlpro |
|
|
| Tokenhedg |
|
|
| Algoforexfunds |
|
|
| Aurafunded |
|
|
| Blockdag |
|
|
| Kenton |
|
|
| Rollblock |
|
|
| Kkminer |
|
|
| Point Way Group |
|
|
| AltReserve |
|
Swiss Financial Market Supervisory Authority (Switzerland) and Australian Securities and Investments Commission (Australia) |
| Mic Market |
|
Comisión Nacional del Mercado de Valores (Spain) and Financial Markets Authority (New Zealand) |
| QuickTrade |
|
|
| LZMiner |
|
|
| Argon International Group |
|
Financial Conduct Authority (United Kingdom) and Comisión Nacional del Mercado de Valores (Spain) |
| Unitex |
|
Comisión Nacional del Mercado de Valores (Spain) and Financial Conduct Authority (United Kingdom) |
| Ventures Trade |
|
Comisión Nacional del Mercado de Valores (Spain) |
| Valorica |
|
Comisión Nacional del Mercado de Valores (Spain) |
| Lumichart |
|
Swiss Financial Market Supervisory Authority (Switzerland) |
| Luxanpros |
|
Finansinspektionen (Sweden) |
| Valbury |
|
Finansinspektionen(Sweden) |
| Econam |
|
Finansinspektionen(Sweden) |
| PCEX |
|
|
| Aquila Markets |
|
Finansinspektionen(Sweden) |
| Lendix Finance |
|
Finansinspektionen(Sweden) |
| Hahm.shop |
|
|
| GCFX24 |
|
|
| MonumentTrade.com |
|
|
| Nordix Chain |
|
Finansinspektionen(Sweden) |
| Lyxmont |
|
Finansinspektionen(Sweden) |
| WFM International |
|
Finansinspektionen(Sweden) |
| Areatrading |
|
Finansinspektionen(Sweden) |
| Icominers |
|
|
| EVM Prime |
|
|
| Ltcautomining |
|
|
| Globalbusinesspays |
|
|
| Eterwealth |
|
|
| Edutrading |
|
|
| Investico |
|
|
| Ltcautomining |
|
|
| Maono Global Markets |
|
|
| TP Trades |
|
|
| Evergreen Prime Capital |
|
|
| Arygos Ltd |
|
|
| Speedy Exchange |
|
|
| CoinFirst |
|
|
| Numera International |
|
|
| Equiti |
|
Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Aiwa FX |
|
|
| Mena Global Market |
|
|
| GOLDWESTTRADE |
|
Financial Conduct Authority (United Kingdom) |
| Profitablelivetrade |
|
Financial Conduct Authority (United Kingdom) |
| ALTRAPRIME-TRADE |
|
Financial Conduct Authority (United Kingdom) |
| EVETRADEOPTIONS |
|
Financial Conduct Authority (United Kingdom) |
| Dynamicpulsetrade |
|
Financial Markets Authority(New Zealand) |
| NovalOption |
|
Financial Markets Authority (New Zealand) – (FMA) |
| Nexas Assets Stock Market |
|
Financial Markets Authority (New Zealand) – (FMA) |
| NexusCrestLTD |
|
Financial Markets Authority (New Zealand) – (FMA) |
| MGM Global |
|
Financial Conduct Authority (United Kingdom), Financial Services and Markets Authority (Belgium), Australian Securities and Investments Commission (Australia), Autorité des Marchés Financiers (France) |
| Webglobalinc |
|
|
| Lencor |
|
|
| AEON MINING |
|
|
| Fintiwall |
|
|
| Cointree |
|
|
| X-Rchain Limited |
|
Financial Conduct Authority (United Kingdom) |
| EXODUS TRADING AI |
|
Financial Conduct Authority (United Kingdom) |
| BelonixTrader |
|
Financial Conduct Authority (United Kingdom) |
| Cryptosuper |
|
Autorité des marchés financiers (Quebec) |
| Fibovest |
|
Autorité des marchés financiers (Quebec) and British Columbia Securities Commission (BCSC) |
| Triveorvip |
|
Australian Securities and Investments Commission (Australia) – (ASIC) |
| MuxCap |
|
Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) and Australian Securities and Investments Commission (Australia) – (ASIC) |
| Global Target FX |
|
Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) |
| Belem.cc |
|
|
| Volnex |
|
|
| Kashelfinance |
|
|
| Trade245 |
|
|
| Fenzofx |
|
|
| BePrimeBroker |
|
|
| Vonway |
|
|
| Succedo Markets |
|
|
| Grid Fx |
|
|
| Vorbex |
|
Australian Securities and Investments Commission (Australia) – (ASIC) |
| Bharath Capitals |
|
|
| ZarVista |
|
|
| Carltonfx |
|
|
| Binance |
|
|
| VTradeFX |
|
|
| Finrally |
|
|
| STForex |
|
|
| Prime Markets |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) & Financial Conduct Authority (United Kingdom) |
| ULTRA BOOSTER TRADING |
|
Financial Conduct Authority (FCA) |
| Superhero |
|
|
| Alpha Capital Group |
|
Financial Conduct Authority (FCA) |
| HelloStake |
|
|
| TronMiningFarm |
|
Financial Conduct Authority (FCA) |
| Nwealth |
|
Financial Conduct Authority (FCA) |
| OptitradeAI |
|
Financial Conduct Authority (FCA) |
| Profititerra |
|
Autorité des marchés financiers(Quebec) |
| Bridgewave Capital |
|
The Dutch Authority for the Financial Markets(The Netherlands) |
| Fast Track Trading |
|
British Columbia Securities Commission (BCSC) |
| WDC Quantify |
|
Financial Conduct Authority (United Kingdom) |
| PSI-Markets |
|
Financial Conduct Authority (United Kingdom) |
| Robo Invest
Accutradeplus |
|
Financial Conduct Authority (United Kingdom) |
| Global Stocks |
|
Financial Conduct Authority (United Kingdom) |
| Yield sphere |
|
Financial Conduct Authority (United Kingdom) |
| Crestmont Financial Group LLC |
|
Financial Conduct Authority (FCA) |
| CK Markets |
|
|
| Trade212 |
|
Financial Conduct Authority (United Kingdom) |
| Mekness |
|
Bank of Russia |
| Pionex |
|
Comisión Nacional del Mercado de Valores(CNMV) |
| FXFair |
|
|
| Ocean Markets |
|
Financial Conduct Authority (FCA) |
| Delta Market |
|
Financial Conduct Authority (FCA) |
| Profits run |
|
|
| Brokerz.com |
|
|
| Custom House Capital |
|
Central Bank of Ireland |
| Octa |
|
|
| Globalfxcs.com |
|
Financial Conduct Authority (FCA) |
| Richnetfundses |
|
Financial Conduct Authority (FCA) |
| Master Edge Trust |
|
Alberta Securities Commission (Alberta) |
| EQXE |
|
Alberta Securities Commission (Alberta) |
| Solidusx |
|
Financial Conduct Authority (United Kingdom) |
| SpeedTrader |
|
|
| Voyage Markets |
|
|
| Zenex |
|
Financial Conduct Authority (United Kingdom) |
| UniLive |
|
|
| FXCess |
|
|
| 121 Trading |
|
Financial Conduct Authority (United Kingdom) |
| TRUST FX TRADING |
|
Financial Conduct Authority (United Kingdom) |
| LionsTrade |
|
Manitoba Securities Commission (MSC) |
| Avatradex |
|
Financial Conduct Authority (United Kingdom) |
| Bitapex |
|
Autoriteit Financiële Markten (Netherlands) – AFM |
| AxiomTrade |
|
Financial Conduct Authority (FCA), UK |
| Oanda |
|
|
| Stockwisse |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Peaktradeoption |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| Pim Mtf Markets Limited |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| First Nexus |
|
British Columbia Securities Commission (British Columbia) |
| Starlight Stakemarket |
|
Financial Conduct Authority (United Kingdom) |
| Yalix Trader |
|
Financial Conduct Authority (United Kingdom) |
| Solvency Digital Market |
|
Financial Conduct Authority (United Kingdom) |
| FXTradingVision |
|
Financial Conduct Authority (United Kingdom) |
| Maxi markets |
|
|
| 24K MARKETS |
|
|
| Directrader |
|
Chile – Comisión para el Mercado Financiero (Financial Market Commission) and Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| 2Invest |
|
Chile – Comisión para el Mercado Financiero (Financial Market Commission) |
| Go4rex |
|
Chile – Comisión para el Mercado Financiero (Financial Market Commission) |
| Top Trade Group |
|
Chile – Comisión para el Mercado Financiero (Financial Market Commission) and Financial Conduct Authority (United Kingdom) |
| Energy Markets |
|
Chile – Comisión para el Mercado Financiero (Financial Market Commission) and Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| NabTrade |
|
|
| Windsor Brokers |
|
Financial Conduct Authority (United Kingdom) |
| Evest
Finanza Expert |
|
Companies and Exchange Commission |
| UbetFX |
|
|
| Fibonachis |
|
Financial Conduct Authority (United Kingdom) & Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| PrimeXMarkets Ltd |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| EXT24 |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| AlphaWealtExpertise |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB) |
| RCFInvestments |
|
Alberta Securities Commission (Alberta) – ASC |
| MS Global Finance |
|
Alberta Securities Commission (Alberta) – ASC |
| AverionTrader |
|
Financial Conduct Authority (United Kingdom) |
| Wealthsclub.com |
|
Financial Conduct Authority (United Kingdom) |
| Marketside.uk |
|
Financial Conduct Authority (United Kingdom) |
| Property Freedom |
|
Financial Conduct Authority (United Kingdom) |
| Swift Remita |
|
Financial Markets Authority (New Zealand) – (FMA) |
| Sanon Capital |
|
Financial Markets Authority (New Zealand) – (FMA) |
| Finances-Premium.com |
|
Financial Conduct Authority (United Kingdom) |
| Trading PRO |
|
Financial Conduct Authority (United Kingdom) |
| Nanoquix |
|
Financial Conduct Authority (United Kingdom) |
| TradeTime |
|
Financial Conduct Authority (United Kingdom) |
| FairMarkets |
|
|
| ATS Trading |
|
Financial Markets Authority (New Zealand) – (FMA) and Securities And Futures Commission (Hong Kong) – (SFC) |
| XenitMarkets |
|
|
| Aiprofx |
|
|
| Xlence |
|
|
| DeckTrade |
|
The Swiss Financial Market Supervisory Authority (Switzerland) – (Finma) |
| Aiprofx |
|
Bank Negara Malaysia (BNM) |
| VEX GROUP |
|
Commissione Nazionale per le Società e la Borsa (Italy) – (CONSOB), Autorité des Marchés Financiers (France) – AMF & Comisión Nacional del Mercado de Valores (Spain) -(CNMV) |
| Dov Markets |
|
|
| Trudex Wallet |
|
|
| XM Defi |
|
Financial Markets Authority (New Zealand) – (FMA) |
| Derwent Investments |
|
Monetary Authority of Singapore & Financial Services and Markets Authority (Belgium) (FSMA) |
| ZB.com |
|
Monetary Authority of Singapore |
| Phemex |
|
Monetary Authority of Singapore and Financial Conduct Authority (United Kingdom) |
| Markets Yield |
|
Financial Services and Markets Authority (Belgium) and Alberta Securities Commission (Alberta) |
| Index Traders |
|
Financial Services and Markets Authority (Belgium) |
| Gosuncm |
|
Comisión Nacional del Mercado de Valores (Spain) |
| SafeX Pro |
|
British Columbia Securities Commission (British Columbia) (BCSC) |
| PrimeInvests |
|
Swiss Financial Market Supervisory Authority (Switzerland) – (FINMA) |
| Seaprimecapital |
|
|
| Remedi FX |
|
Financial Conduct Authority (United Kingdom) |
| Multiexpertfx |
|
Financial Conduct Authority (United Kingdom) |
| Fosterhart |
|
Australian Securities and Investments Commission (Australia) |
| OFinancial Markets |
|
|
| EvoluxeTrade |
|
Financial Conduct Authority (United Kingdom) |
| Dominion Markets |
|
|
| Angel Markets |
|
Swiss Financial Market Supervisory Authority (Switzerland) |
| OspreyFX |
|
|
| JP Markets |
|
The Financial Sector Conduct Authority (FSCA) |
| FintrAdix |
|
|
| Repsol Investments |
|
Financial Conduct Authority (United Kingdom) |
| Air FX |
|
|
| Olive Markets |
|
|
| 4Trade |
|
|
| SMB Capital |
|
|
| Vadebarcos |
|
|
Aurora tradesp
|
|
|
Mobis Invest
|
|
|
Utilityfx247
|
|
|
Alphawave Exchange
|
|
|
Immediate Fastex
|
|
|
Jovex
|
|
|
Easy Trade Pro
|
|
Financial Conduct Authority (UK) |
Bitvest Global
|
|
|
Mewchaintrade
|
|
|
Daobit
|
|
|
Legacy FX
|
|
Financial Services Authority (Oman) and Ontario Securities Commission (OSC) |
Maxifyfx
|
|
Financial Services Authority (Oman) |
Dizicx
|
|
|
Pinakine
|
|
|
Oron Limited
|
|
|
Cryptriva
|
|
|
Mirrox
|
|
|
Weltrade
|
|
|
Rox Capitals
|
|
|
Targetfx
|
|
|
fxsmartbull
|
|
|
NXG Markets
|
|
|
9xMarkets
|
|
|
Loyalty Liquidity
|
|
|
Space world capital
|
|
|
Skyriss
|
|
|
Seven Star Fx
|
|
|
Auro Markets
|
|
|
Proxtrend
|
|
|
Auroraex
|
|
|
Amari Capital
|
|
|
Dixmarkets
|
|
|
Navionfx
|
|
|
OneGold
|
|
|
Gfx Royal
|
|
|
Pool Funding scam
|
|
|
Ehamarkets
|
|
Financial Conduct Authority |
Wattum Fx Trading
|
|
Financial Conduct Authority |
Matrix Markets
|
|
Financial Conduct Authority |
KCB invest
|
|
Financial Conduct Authority |
Trader 5000 Maxair
|
|
Financial Conduct Authority |
Trades Index Pro
|
|
|
Eightcap
|
|
Malaysia – Securities Commission |
Ventezo
|
|
|
| Clyrafx |
|
Financial Conduct Authority |
| Polarised Trade |
|
Financial Conduct Authority |
Bitpulsepro
|
|
|
| LivvFX |
|
|
BTCEX
|
|
|
Genisisaipro
|
|
|
Red Horizon Trading
|
|
|
| Simpletradex |
|
Financial Conduct Authority (United Kingdom) |
| Copytraderspros |
|
Financial Conduct Authority (United Kingdom) |
| Trendify |
|
|
Forge Alpha Academy
|
|
|
Lplenterprisellc
|
|
Financial Markets Authority |
Bitmart Vip
|
|
Financial Markets Authority |
Alfinex
|
|
Financial Markets Authority |
Galaxygoldtraders
|
|
Financial Markets Authority |
Sanon Capital
|
|
Financial Markets Authority |
Wisdom elite pro
|
|
|
Rocketpipsltd
|
|
|
Macro Capital
|
|
|
Gravitas Assets
|
|
|
Pip Potential
|
|
|
Legalintech
|
|
Financial Conduct Authority (UK) |
Modmount
|
|
|
Skylinepro
|
|
|
Fusion Trade
|
|
Financial Conduct Authority (UK) and Financial Supervisory Authority (Romania |
Globalixa
|
|
Financial Supervisory Authority (Romania |
Coinvx
|
|
Financial Conduct Authority (UK) |
Top Notch Forex
|
|
Financial Conduct Authority (UK) |
Teloft vest
|
|
Financial Conduct Authority (UK) |
Capitalize Traders
|
|
Financial Conduct Authority (UK) |
Gelvix Invest Trade
|
|
Financial Conduct Authority (UK) |
Investiray
|
|
Spanish Comisión Nacional del Mercado de Valores (CNMV) and the Belgian Financial Services and Markets Authority (FSMA) |
Zenithx24
|
|
|
Vortex Fx
|
|
|
XF24
|
|
|
Intel erymax pro
|
|
|
Anixter Global
|
|
Financial Conduct Authority (UK) |
Nexinks
|
|
|
Bimixe
|
|
|
Novabit Capital
|
|
Financial Conduct Authority (UK) |
Apex Wealth Global
|
|
Financial Conduct Authority (UK) |
tradersroomfx
|
|
|
Oxora
|
|
|
Lenthor Bitmark
|
|
|
Core Mine Capital
|
|
|
BTCEER
|
|
Spanish Comisión Nacional del Mercado de Valores (CNMV) and the Belgian Financial Services and Markets Authority (FSMA), Financial Conduct Authority (UK) |
Delta Finance
|
|
Financial Conduct Authority (UK) |
Crown Equities Trustee
|
|
Financial Conduct Authority (UK) |
ZXSAE
|
|
Australian Securities and Investments Commission |
Nocelax
|
|
|
Ecosminers
|
|
|
Phincore
|
|
|
Primefx Investment
|
|
Financial Conduct Authority |
Dexbrokerage
|
|
|
Nuvonex
|
|
|
Digibytetrade
|
|
|
Changex Capital
|
|
|
Emaxinvest
|
|
|
Livecoinexchange
|
|
|
Quotex
|
|
|
Everyjobforme
|
|
|
Forexalgo AI
|
|
Financial Conduct Authority |
Bullbridge Auto
|
|
Financial Conduct Authority |
Profitcoinsio
|
|
|
Tradenet
|
|
|
| Coinpot |
|
|
Capfins Group
|
|
Financial Supervisory Authority(Romania) |
Apexclue Markets
|
|
Financial Supervisory Authority(Romania) |
Stockscptls
|
|
|
Exinity Limited
|
|
Financial Supervisory Authority(Romania) |
Fort Financial Services
|
|
Financial Supervisory Authority(Romania) |
Quantix Fs Limited
|
|
Financial Supervisory Authority(Romania) |
Teletrade
|
|
|
Unoredit
|
|
|
Northmarkets.io
|
|
|
| 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
|
|
|
