Official regulator warning
MO
Unverified
Regulation unverified
Unknown
Reported domain: moex.capital
Platform review pending
No trader ratings yet
MOEX.CAPITAL is recorded in an official regulator warning. Reported domains include moex.capital, moex.uk, fxmcx.ltd. Read the authority notice before cons...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
OR
Unverified
Regulation unverified
Unknown
Reported domain: orionfxcoin.com
Platform review pending
No trader ratings yet
ORIONFXCOIN.COM, MEGAEXPERTTRADEFX.COM, TRADEXGLOBALFIRM.COM, Investmentcooperationpro, Optimaltradesolution, Digitalfinancemarket, Corecryptohub, ProZyptr...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
PH
Unverified
Regulation unverified
Unknown
Reported domain: phoenixcapitalbrokerage.com
Platform review pending
No trader ratings yet
PHOENIXCAPITALBROKERAGE.COM is recorded in an official regulator warning. Reported domains include phoenixcapitalbrokerage.com. Read the authority notice b...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
TO
Unverified
Regulation unverified
Unknown
Reported domain: tollminingoptions.com
Platform review pending
No trader ratings yet
TOLLMININGCOIN, CRYPTOMININGCOACH, Primemarketsoption is recorded in an official regulator warning. Reported domains include tollminingoptions.com, cryptom...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
CA
Unverified
Regulation unverified
Unknown
Reported domain: capitalcoincycle.com
Platform review pending
No trader ratings yet
CAPITALCOINCYCLE.COM, Optionsmaxtrade, Mewefintech, Coinexchainltd, CCOINEXCHAINLTD.LIVE, Vaultedfintech, Elitefintrust, Dexetfassets, Zoombit360, Optimumt...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
FI
Unverified
Regulation unverified
Unknown
Reported domain: finvestsfx.net
Platform review pending
No trader ratings yet
FINVESTSFX.NET, LEGACYMARKETCAP.COM, AVEST PRIME YIELD, Hubbxflow, Topsprotradex, Optionxviews, BitBloomTradings, Valuemarketbay, Capitalpursemarket, Xglob...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
GE
Unverified
Regulation unverified
Unknown
Reported domain: genesisblooming.com
Platform review pending
No trader ratings yet
GENESISBLOOMING.COM, Hashprimegold, Essentialexpertpro, Globalfxminingtrades, Speedtonxhub, Digitalexpertfm is recorded in an official regulator warning. R...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
GR
Unverified
Regulation unverified
Unknown
Reported domain: gramfxoption.com
Platform review pending
No trader ratings yet
GramfxOption, NEXUSAPEX.ORG, Financialfomulasfx, Starwaywealth, TOPHILLE.COM, Trustverxt, Nextrateddigital, ROIVERXT, Cryptodigitalmining, Classicryptofirm...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
FL
Unverified
Regulation unverified
Unknown
Reported domain: flexoptiontrade.com
Platform review pending
No trader ratings yet
Flexoptiontrade, Primaxmegatrades, Vastgleamtrade, Fxmetatraders, Procoretradings, Rapidgleamtrade, Gleamflextrade, Fusiongainground, Jimmywinreturn, Prime...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
ИН
Unverified
Regulation unverified
Unknown
Reported domain: elite-assetequity.com
Platform review pending
No trader ratings yet
Интернет-проекты шаблонизированной структуры is recorded in an official regulator warning. Reported domains include elite-assetequity.com, crypticstars.com...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
1N
Unverified
Regulation unverified
Unknown
Reported domain: 1nvestingfinnese.com
Platform review pending
No trader ratings yet
1NVESTINGFINNESE.COM, MARKETMINDSPLT, Goodytradespro, Apexcapitalexchange, Universalmarkettrades, MatrixTrustMarket is recorded in an official regulator wa...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
AV
Unverified
Regulation unverified
Unknown
Reported domain: avalitetrading.com
Platform review pending
No trader ratings yet
Avalitetrading, Wikix FXTrades, Digital FXT Platform, DigitalsFortune, CONNECTHOVER.COM, FxLifestyleTrade, TradingFxsignal, Circlemarketsfx, Digitalfxinves...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
BI
Unverified
Regulation unverified
Unknown
Reported domain: bit-vortex.com
Platform review pending
No trader ratings yet
BIT-VORTEX.COM, Zenitfx Trade, Cashpaxink, Fidelitytrust-nft, Metalprovince, Acorns-Holding, FxBrooks, MustardReturns is recorded in an official regulator...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
BT
Unverified
Regulation unverified
Unknown
Reported domain: bts-fx.com
Platform review pending
No trader ratings yet
BTS-FX.COM, Infinityvaultx, Lunaredgevest is recorded in an official regulator warning. Reported domains include bts-fx.com, infinityvaultx.com, infinityva...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
BU
Unverified
Regulation unverified
Unknown
Reported domain: bullurecapital.com
Platform review pending
No trader ratings yet
Bullurecapital, Indoortraders is recorded in an official regulator warning. Reported domains include bullurecapital.com, indoortraders.com, nextgendfx.com....
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
FO
Unverified
Regulation unverified
Unknown
Reported domain: forex-pulse.com
Platform review pending
No trader ratings yet
FOREX-PULSE.COM is recorded in an official regulator warning. Reported domains include forex-pulse.com. Read the authority notice before considering this t...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
FX
Unverified
Regulation unverified
Unknown
Reported domain: fxtoptionstrading.com
Platform review pending
No trader ratings yet
FXTOPTIONSTRADING.COM, Avxatrading, StocksFXTOptios, Elon4efdeinrichtung, Digitradesecurities, Afdkryptostammtisch, Kryptofxtrades, Bitgridx, Bitflowvault,...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
GR
Unverified
Regulation unverified
Unknown
Reported domain: gray-thy.com
Platform review pending
No trader ratings yet
GRAY-THY.COM, BRANCH-FOREX.COM, BRANCH-TRADE.COM, IUXMARKETSFX, GSCAPITALLTD.COM, BRANCH-JPFOREX.COM, TMGMLTD.COM, SQLQDMARTS.COM, Cmcmarkuts, Btgrdo, Baaz...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
RO
Unverified
Regulation unverified
Unknown
Reported domain: rod11.com
Platform review pending
No trader ratings yet
ROD11.COM, FinVistaGroups, HAREINVESTMENTS.ONLINE, KOINKARMA, Thefinivex, TrendytradeFX, Capitaloneinvestment, Tradethrivesfx, Deepcapitalpro, Aiphatrade,...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
BI
Unverified
Regulation unverified
Unknown
Reported domain: bitwealthprofit.com
Platform review pending
No trader ratings yet
BITWEALTHPROFIT.COM, Bit-fonix, CAPIITAL.NET, Node Yearn-FI, Zetexnetwork, MUSK10XTRADEXVENTURES.PRO, Investigos, Wealthwavechain, TDAMERITOPTIONS.LIVE, Bi...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
DY
Unverified
Regulation unverified
Unknown
Reported domain: dynamiccrestfx.com
Platform review pending
No trader ratings yet
Dynamiccrestfx, TRUEVESTMANAGEMENT.COM is recorded in an official regulator warning. Reported domains include dynamiccrestfx.com, truevestmanagement.com. R...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
HA
Unverified
Regulation unverified
Unknown
Reported domain: hapsengbtctrade.com
Platform review pending
No trader ratings yet
HAPSENGBTCTRADE.COM, HYPENFINANCEGALF.COM, AMANANAH-INVESTMENT.COM, ONE-TRADERS.COM, AUTO-TRADINGINTERNATIONAL.COM, ACTIVE-TRADING.COM, CYRIPTOSGLOBAL-FX.C...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
MA
Unverified
Regulation unverified
Unknown
Reported domain: market-gruncal.com
Platform review pending
No trader ratings yet
MARKET-GRUNCAL.COM, FNT-GROUP.NET, GLOBALFONDFX.ORG, Aiassetsltd, Tradehiveco, MegaPlatz, 3AFund is recorded in an official regulator warning. Reported dom...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
Official regulator warning
OT
Unverified
Regulation unverified
Unknown
Reported domain: otstandardphase.com
Platform review pending
No trader ratings yet
OTSTANDARDPHASE.COM, Aioptima, Staticpips, SMBCapitalTradex, Allclass Crypsforexhub, Hubxflow, Thecoinagefoex minespecial, Wavecoinage, 12HOURSTRADING.COM,...
Official regulator warning
Missing support channel
Profile record
Profile review: 2 weeks ago
Source checked Oct 14, 2026
Open profile
