Fraud Broker Reports 2025 | Scam Recovery Resource

Recognize Scam Brokers

The online trading world is filled with opportunities, but it is also plagued by fraudulent brokers looking to exploit unsuspecting investors. The “Fraud Broker Reports 2025” by Scams Report is a valuable resource designed to help traders identify and avoid scam brokers. The report in this post compiles data from global financial authorities, highlighting brokers that have been flagged for unauthorised operations and unethical practices.

In many cases, these scams begin with a phishing scam, where investors receive deceptive emails designed to steal personal or financial information. If you come across such suspicious communication, it is crucial to report phishing mail to protect yourself and others from falling victim.

Brokers with Regulatory Warnings

Several brokers have been identified by major financial authorities, including the Financial Conduct Authority (FCA) in the UK. These firms operate without proper authorization, posing serious risks to investors. This post contains all the recent brokers flagged by major financial authorities.

Scam brokers remain a significant risk to investors. This Fraud Broker Reports 2025 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 Now: Recover Your Lost Funds

If you’ve fallen victim to the following give scam brokers, Scams Report can help you. We specialize in assisting victims by providing expert guidance and fund recovery services.

Our team is committed to helping you fight back against deceptive trading platforms. Scams Report believes that each and every fraud victim can get their funds recovered. It’s your money — we’ll help you fight the scammers.

Don’t let fraudsters get away with your hard-earned money—Contact us today!

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)