| 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
|
|