Scam brokers flagged by regulators

🇳🇿FMA NZOffline now

ICM24

Flagged by FMA NZ · New Zealand
16 July 2026

Capture pending

🇬🇧FCANot checked yet

GBP Markets

Flagged by FCA · UK
6 August 2026

🇦🇺ASICBlocking visitors

Aurum Foundation

Flagged by ASIC · Australia
16 July 2026

Website shut downsmartinvestment-solution.org

🇬🇧FCAOffline now

smartinvestment-solution.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downatlas-investedlimited.ltd

🇪🇸CNMVOffline now

PLATAFORMA ATLAS INVESTED LIMITED

Flagged by CNMV · Spain
16 July 2026

Site blocks our checksbuzzstreamxa.com

🇦🇺ASICBlocking visitors

Kite Rendaris

Flagged by ASIC · Australia
16 July 2026

🇳🇱AFMStill online

Stuwen Opulex

Flagged by AFM · Netherlands
4 August 2026

Capture pending

🇭🇰SFCNot checked yet

Fun Coffee GCM Projects

Flagged by SFC · Hong Kong
13 July 2026

🇦🇪FSRAStill online

Meer Group Meer Group

Flagged by FSRA · Abu Dhabi
3 July 2026

🇬🇷HCMCBlocking visitors

AURUM FOUNDATION LTD

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Website shut downzelvarisgroup.ltd

🇮🇹CONSOBOffline now

Zelvaris Group Ltd

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downprofitierex.com

🇳🇱AFMOffline now

Profitierex

Flagged by AFM · Netherlands
16 July 2026

⚠️RegulatorStill online

Bitelity

Flagged by Regulator · BE
5 August 2026

Capture pending

🇦🇹FMANot checked yet

Alvexo Markets

Flagged by FMA · Austria
8 July 2026

🇬🇷HCMCStill online

Umexgain

Flagged by HCMC · Greece
Checked daily since 18 July 2026.

🇩🇪BaFinOffline now

Donze-Unlimited

Flagged by BaFin · Germany
Checked daily since 22 July 2026.

Website shut downastrenroyal.com

🇦🇺ASICOffline now

Astren Royal

Flagged by ASIC · Australia
20 July 2026

🇮🇹CONSOBStill online

Umex Gain

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Website shut downcrowngateflow.com

🇨🇦OSCOffline now

Crown Gate Flow and DigiFunds Fincervices Ltd.

Flagged by OSC · Canada
7 August 2026

Site blocks our checkswalkingassets.com

🇦🇺ASICBlocking visitors

WPACEX

Flagged by ASIC · Australia
9 July 2026

🇳🇱AFMStill online

Rubinax

Flagged by AFM · Netherlands
28 July 2026

🇮🇹CONSOBStill online

Kcapital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Site blocks our checkscelebsparkv.info

🇦🇺ASICBlocking visitors

Stone Ganvale

Flagged by ASIC · Australia
16 July 2026

🇳🇱AFMStill online

Dufoutbit Pty Ltd

Flagged by AFM · Netherlands
7 July 2026

🇨🇭FINMAStill online

NeoSwissTrade

Flagged by FINMA · Switzerland
30 June 2026

Website shut downcapital-bltd.com

🇬🇧FCAOffline now

capital-bltd.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇷HCMCStill online

SCRAMBLE OÜ

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Capture pending

🇭🇰SFCNot checked yet

VT Markets;VT Markets

Flagged by SFC · Hong Kong
13 July 2026

🇦🇺ASICOffline now

Westyn Gainvale

Flagged by ASIC · Australia
13 July 2026

🇬🇧FCAStill online

VIREXA TRADEX

Flagged by FCA · UK
22 July 2026

🇨🇭FINMAStill online

hafag.net

Flagged by FINMA · Switzerland
30 July 2026

🇳🇿FMA NZOffline now

Capital Vaults Capital-Vaults.top

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downzentilleon-ag.ch

🇨🇭FINMAOffline now

zentilleon-ag.ch

Flagged by FINMA · Switzerland
16 July 2026

Site blocks our checksvaro.global

🇦🇺ASICBlocking visitors

Varo Global

Flagged by ASIC · Australia
22 July 2026

Site blocks our checksgoldmanncolimited.com

🇫🇷AMFBlocking visitors

Goldmann Co Limited

Flagged by AMF · France
17 July 2026

Website shut downeaglonprime.com

🇦🇺ASICOffline now

Eaglon Prime

Flagged by ASIC · Australia
22 July 2026

🇮🇹CONSOBStill online

Tibi Pro Secure Investments

Flagged by CONSOB · Italy
22 July 2026

Website shut downqfsjgroup.com

🇦🇺ASICOffline now

QFSJ

Flagged by ASIC · Australia
22 July 2026

🇬🇧FCAStill online

IC Unity

Flagged by FCA · UK
3 July 2026

Website shut downwealth-trade.capital

🇮🇹CONSOBOffline now

Wealth Trade Capital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇦🇺ASICStill online

Ashfordwells

Flagged by ASIC · Australia
28 July 2026

Website shut downfxoexchange.com

🇬🇷HCMCOffline now

Fxoexchange

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Website shut downvg-investments.com

🇬🇧FCAOffline now

vg-investments.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇲🇾SCStill online

Elev8 Markets

Flagged by SC · Malaysia
1 July 2026

🇨🇦OSCStill online

Crest Capital Hub

Flagged by OSC · Canada
30 July 2026

🇲🇾SCStill online

Pocket Broker

Flagged by SC · Malaysia
1 July 2026

Website shut downcfd.myinvestor.ltd

🇪🇸CNMVOffline now

MYINVESTOR.LTD

Flagged by CNMV · Spain
28 July 2026

🇮🇹CONSOBStill online

White Mint Financial Company s.r.o.

Flagged by CONSOB · Italy
22 July 2026

Capture pending

🇬🇧FCANot checked yet

PSP-Claimback

Flagged by FCA · UK
30 July 2026

🇬🇧FCAOffline now

gateinsure.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downnovatradecore.com

🇮🇹CONSOBOffline now

Nova Trade Core

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇦🇺ASICStill online

Yepbit

Flagged by ASIC · Australia
6 August 2026

🇨🇭FINMAStill online

Finestro Group

Flagged by FINMA · Switzerland
30 July 2026

Capture pending

🇬🇧FCANot checked yet

NordicTR

Flagged by FCA · UK
7 July 2026

🇮🇹CONSOBStill online

AxiTrader LLC

Flagged by CONSOB · Italy
22 July 2026

🇳🇱AFMStill online

Bitkelttrade

Flagged by AFM · Netherlands
16 July 2026

🇦🇺ASICStill online

Virex Wealth Management

Flagged by ASIC · Australia
20 July 2026

🇨🇭FINMAStill online

cbtrust.net

Flagged by FINMA · Switzerland
30 July 2026

Capture pending

🇬🇧FCANot checked yet

Hestiainvest / Hestia Invest

Flagged by FCA · UK
6 August 2026

Website shut downaurora-trade.io

🇮🇹CONSOBOffline now

Aurora Trade Limited

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇬🇧FCANot checked yet

Debt Resolution Federation / DRF Counselling

Flagged by FCA · UK
15 July 2026

🌍FinanceMagnatesStill online

volt.io

Flagged by FinanceMagnates · international press
5 August 2026

Website shut downtopaward.digital

🇦🇺ASICOffline now

RayzixAI

Flagged by ASIC · Australia
26 June 2026

🇲🇾SCStill online

One Two Market

Flagged by SC · Malaysia
1 July 2026

Website shut downswiftinsightd.top

🇦🇺ASICOffline now

Zephgain

Flagged by ASIC · Australia
10 August 2026

Website shut downapxca-pro.com

🇨🇦ASC (Alberta)Offline now

APX-Ca Inc.

Flagged by ASC (Alberta) · Canada
27 July 2026

🇩🇪BaFinOffline now

Dlj Grp

Flagged by BaFin · Germany
Checked daily since 18 July 2026.

🇬🇧FCAStill online

T Trading / ttrading.io

Flagged by FCA · UK
31 July 2026

🇦🇺ASICStill online

Impersonation of Bellamere Wealth Management Pty Ltd

Flagged by ASIC · Australia
22 July 2026

Capture pending

🇬🇧FCANot checked yet

FairPCP

Flagged by FCA · UK
17 July 2026

Website shut downpalamonpartners.com

🇬🇧FCAOffline now

palamonpartners.com

Flagged by FCA · UK
17 July 2026

🇳🇱AFMOffline now

IFC Investing

Flagged by AFM · Netherlands
20 July 2026

Website shut downcapitaltradect.co

🇮🇹CONSOBOffline now

Capital Trading Group

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇧FCAOffline now

Zenvora

Flagged by FCA · UK
22 July 2026

🇬🇷HCMCStill online

Finnova Limited

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Website shut downarbionis-ireland.com

🇮🇪Central Bank of IrelandOffline now

Arbionis

Flagged by Central Bank of Ireland · Ireland
13 July 2026

Website shut downblockshape.eu

🇩🇪BaFinOffline now

blockshape.eu

Flagged by BaFin · Germany
7 April 2026

🇬🇧FCAOffline now

mmercera.info

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇨🇭FINMAOffline now

Edelweiss Kapital

Flagged by FINMA · Switzerland
1 July 2026

Website shut downclearmarketeurope.com

🇩🇪BaFinOffline now

Clearmarketeurope

Flagged by BaFin · Germany
Checked daily since 22 July 2026.

🇬🇧FCAStill online

profit.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

Lumina

Flagged by FCA · UK
24 July 2026

Website shut downqua.courexpresst.com

🇬🇧FCAOffline now

Remendy Invest

Flagged by FCA · UK
20 July 2026

Capture pending

🇬🇧FCANot checked yet

RIVERSTONE ADVISORY GROUP

Flagged by FCA · UK
28 July 2026

Website shut downshark-investlimited.com

🇮🇹CONSOBOffline now

Shark Investments'

Flagged by CONSOB · Italy
22 July 2026

🇩🇪BaFinStill online

zinslab.de

Flagged by BaFin · Germany
8 July 2026

Capture pending

🇳🇱AFMNot checked yet

Avaleap

Flagged by AFM · Netherlands
14 July 2026

Website shut downbci-finanz.com

🇩🇪BaFinOffline now

Bci Finanz

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Capture pending

🇦🇷CNVStill online

ZENTRIX ZENTRIX

Flagged by CNV · Argentina
7 August 2026

Website shut downmrxcapitaltrading.co

🇮🇹CONSOBOffline now

Mrx Capital Trading

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇧FCAStill online

Nexa Investment

Flagged by FCA · UK
22 July 2026

Website shut downfundourselves.uk

🇬🇧FCAOffline now

fundourselves.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇳🇱AFMOffline now

Montara Capitals

Flagged by AFM · Netherlands
16 July 2026

🇨🇭FINMAStill online

flores-invest.com

Flagged by FINMA · Switzerland
16 July 2026

🇦🇺ASICOffline now

NeoRiseWay

Flagged by ASIC · Australia
16 July 2026

🇦🇺ASICBlocking visitors

NevexGlobal

Flagged by ASIC · Australia
31 July 2026

Website shut downgilmore-capital.com

🇳🇱AFMOffline now

Gilmore Capital

Flagged by AFM · Netherlands
16 July 2026

Website shut downrineplex.co

🇬🇧FCAOffline now

rineplex.co

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇳🇱AFMNot checked yet

Balios Ag

Flagged by AFM · Netherlands
14 July 2026

🇸🇪FSAOffline now

PLOVURIKANT

Flagged by FSA · Nordic
22 July 2026

🇨🇭FINMAStill online

Geldermann Advisors

Flagged by FINMA · Switzerland
16 July 2026

🇩🇪BaFinOffline now

Quantum Ai

Flagged by BaFin · Germany
Checked daily since 29 July 2026.

🇦🇺ASICBlocking visitors

QASX

Flagged by ASIC · Australia
3 July 2026

🇬🇧FCAOffline now

articard.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

genesis-arbit.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

Blue Horizon Insights

Flagged by FCA · UK
22 July 2026

Website shut downcexlivetrading.org

🇬🇧FCAOffline now

CEX-IO

Flagged by FCA · UK
24 July 2026

Site blocks our checksmwttrust.com

🇲🇾SCBlocking visitors

Malaysia World Trading Trust

Flagged by SC · Malaysia
1 July 2026

🇬🇧FCAStill online

Hestia Invest Hestiainvest

Flagged by FCA · UK
6 August 2026

🇪🇸CNMVStill online

BYD Shares and Stocks Corp.

Flagged by CNMV · Spain
7 July 2026

Capture pending

🇬🇧FCANot checked yet

Truovia Finance

Flagged by FCA · UK
23 July 2026

🇦🇺ASICStill online

SydneyFX

Flagged by ASIC · Australia
29 June 2026

Capture pending

🇯🇵JP-FSANot checked yet

GOO PROPERTY SINGAPORE PTE. LTD.

Flagged by JP-FSA · Japan
16 July 2026

🇩🇪BaFinStill online

ecomtrade24.com

Flagged by BaFin · Germany
30 July 2026

🇬🇧FCAStill online

TRUST BANK

Flagged by FCA · UK
24 July 2026

🇮🇪Central Bank of IrelandBlocking visitors

Aoncfd

Flagged by Central Bank of Ireland · Ireland
20 July 2026

Capture pending

🇿🇦FSCANot checked yet

Kobus Venter Wealth Planning

Flagged by FSCA · South Africa
30 June 2026

🇩🇪BaFinOffline now

Rkr Epsilon

Flagged by BaFin · Germany
Checked daily since 24 July 2026.

Website shut down9mc.org

🇬🇧FCAOffline now

9mc.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCABlocking visitors

FINORY BANK

Flagged by FCA · UK
24 July 2026

Capture pending

🇦🇹FMANot checked yet

Ortex Gruppe

Flagged by FMA · Austria
8 July 2026

🇮🇹CONSOBStill online

Nova Trade

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Capture pending

🇳🇱AFMNot checked yet

Bankolla

Flagged by AFM · Netherlands
7 August 2026

Capture pending

🇬🇧FCANot checked yet

Smart-ISA

Flagged by FCA · UK
3 August 2026

Website shut downfinex-ltd.com

🇳🇱AFMOffline now

Finex Trades LTD

Flagged by AFM · Netherlands
30 June 2026

🇬🇧FCAStill online

galidix.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇳🇱AFMOffline now

Talvurieks

Flagged by AFM · Netherlands
20 July 2026

🇬🇧FCAStill online

cp-group.cc

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇪🇸CNMVStill online

XENO

Flagged by CNMV · Spain
22 July 2026

🇦🇺ASICStill online

MSS

Flagged by ASIC · Australia
20 July 2026

Website shut downcapitalsn.com

🇬🇧FCAOffline now

Capital SN

Flagged by FCA · UK
3 July 2026

Capture pending

🇬🇧FCANot checked yet

Aurum Foundation Limited / aurum.foundation/en

Flagged by FCA · UK
11 August 2026

⚠️RegulatorStill online

Fort Trésorique

Flagged by Regulator · BE
5 August 2026

Capture pending

🇬🇧FCANot checked yet

Vertex Legacy Management

Flagged by FCA · UK
6 July 2026

🇬🇧FCAStill online

spinfluence-outlay.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🌍FinanceMagnatesStill online

raisefx.com

Flagged by FinanceMagnates · international press
6 August 2026

🇬🇧FCAOffline now

www.articard.uk

Flagged by FCA · UK
22 July 2026

Website shut downswissroyalcapital.ch

🇨🇭FINMAOffline now

Swiss Royal Capital

Flagged by FINMA · Switzerland
3 August 2026

🇪🇸CNMVStill online

EARN MATRIX PRO

Flagged by CNMV · Spain
28 July 2026

🇳🇱AFMStill online

LMCC Global

Flagged by AFM · Netherlands
6 August 2026

Capture pending

🇦🇹FMANot checked yet

Nummixo

Flagged by FMA · Austria
8 July 2026

🇨🇭FINMAStill online

stegeritfinanz.com

Flagged by FINMA · Switzerland
30 July 2026

Site blocks our checksasstes-botai.com

🇦🇺ASICBlocking visitors

Asstes Botai

Flagged by ASIC · Australia
30 July 2026

🇦🇺ASICOffline now

ATG International

Flagged by ASIC · Australia
6 August 2026

Capture pending

🇨🇦OSCStill online

Instant AI

Flagged by OSC · Canada
25 June 2026

🇦🇺ASICStill online

Fontus Trader

Flagged by ASIC · Australia
31 July 2026

🇳🇿FMA NZStill online

Benford Investment

Flagged by FMA NZ · New Zealand
16 July 2026

Website shut downfmoinvestment.com

🇳🇱AFMOffline now

FMO Investment

Flagged by AFM · Netherlands
4 August 2026

Website shut downisp.holdings

🇨🇭FINMAOffline now

isp.holdings

Flagged by FINMA · Switzerland
30 July 2026

Website shut downauracapitalvest.com

🇺🇦NSSMCOffline now

Aura Capital Invest

Flagged by NSSMC · Ukraine
7 August 2026

Capture pending

🇳🇱AFMNot checked yet

Bitkelt

Flagged by AFM · Netherlands
14 July 2026

🇬🇧FCAStill online

Trader AI

Flagged by FCA · UK
7 August 2026

Website shut downai-libreprofitance.com

⚠️RegulatorOffline now

Libre Profitance

Flagged by Regulator · BE
5 August 2026

Capture pending

🇬🇧FCAStill online

Pluto MicroFinance Bank

Flagged by FCA · UK
24 July 2026

Website shut downerion.biz

🇬🇧FCAOffline now

erion.biz

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇨🇭FINMAStill online

log.r-private.com

Flagged by FINMA · Switzerland
2 July 2026

Capture pending

🇬🇧FCANot checked yet

Haven Safe BK

Flagged by FCA · UK
23 July 2026

Website shut downrivonsphere.com

⚠️RegulatorOffline now

Rivonsphere

Flagged by Regulator · BE
5 August 2026

Website shut downguardian2au.net

🇦🇺ASICOffline now

GuardianCA

Flagged by ASIC · Australia
13 July 2026

🇮🇹CONSOBStill online

OÜ NIBBLE ITSF Nibble Finance

Flagged by CONSOB · Italy
6 July 2026

Website shut downgoldgcapital.com

🇮🇹CONSOBOffline now

Goldgcapital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Kortex

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇧FCAStill online

selfie-wealth.com

Flagged by FCA · UK
30 July 2026

Site blocks our checksthetradingmaster.com

🇨🇦OSCBlocking visitors

The Trading Master

Flagged by OSC · Canada
30 July 2026

🌍FinanceMagnatesBlocking visitors

reddit.com

Flagged by FinanceMagnates · international press
15 July 2026

🇬🇧FCAStill online

NEXUS SECURE ASSETS

Flagged by FCA · UK
29 June 2026

🇩🇪BaFinStill online

Aivoris

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇬🇧FCAStill online

Stanlake Group

Flagged by FCA · UK
6 August 2026

Website shut downalturalgo.ai

🇪🇸CNMVOffline now

ALTURA ALGO

Flagged by CNMV · Spain
22 July 2026

Site blocks our checksmaplelc.io

🇳🇿FMA NZBlocking visitors

Maple Leaf Capital

Flagged by FMA NZ · New Zealand
16 July 2026

Capture pending

🇦🇺ASICStill online

Algotekxm

Flagged by ASIC · Australia
10 August 2026

Capture pending

🇬🇧FCANot checked yet

Valar Ventures Group

Flagged by FCA · UK
5 August 2026

🇨🇭FINMAOffline now

alpenburg.net

Flagged by FINMA · Switzerland
30 July 2026

🇪🇸CNMVStill online

BITSA

Flagged by CNMV · Spain
22 July 2026

🇦🇺ASICOffline now

Haven Global Market

Flagged by ASIC · Australia
20 July 2026

Capture pending

🇸🇦CMANot checked yet

DeVere Acuma Insurance Brokers L.L.C

Flagged by CMA · Saudi Arabia
13 July 2026

Website shut downicmarketsdusfx.com

🇳🇿FMA NZOffline now

IC Markets

Flagged by FMA NZ · New Zealand
2 July 2026

Website shut downmaticcpltd.com

🇦🇺ASICOffline now

Impersonation of Matic Capital Pty Ltd

Flagged by ASIC · Australia
10 August 2026

Capture pending

🇬🇧FCANot checked yet

CFX Stock Trading

Flagged by FCA · UK
20 July 2026

Website shut downfontus-singapore.com

🇦🇺ASICOffline now

Fontus Consulting

Flagged by ASIC · Australia
16 July 2026

Site blocks our checksxcgptselite.com

🇦🇺ASICBlocking visitors

XCG PTR

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICStill online

Trademx AI

Flagged by ASIC · Australia
5 August 2026

Website shut downoffaluineraov.xyz

🇦🇺ASICOffline now

Hawk Equiwick

Flagged by ASIC · Australia
17 July 2026

🇩🇪BaFinStill online

firstclassinvesting.com

Flagged by BaFin · Germany
17 July 2026

Website shut downb-investor.com

🇬🇧FCAOffline now

b-investor.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

⚠️RegulatorOffline now

X Trade Grok 8.1 Flex

Flagged by Regulator · BE
5 August 2026

Website shut downfermpandrecht.nl

🇳🇱AFMOffline now

Ferm Pandrecht

Flagged by AFM · Netherlands
7 July 2026

Website shut downfranciachain.digital

🇦🇺ASICOffline now

Velzynthar

Flagged by ASIC · Australia
20 July 2026

🇲🇾SCStill online

200Invest

Flagged by SC · Malaysia
1 July 2026

Website shut downglobaldynamictrade.org

⚠️RegulatorOffline now

Global Dynamic Trade

Flagged by Regulator · BE
5 August 2026

🇪🇸CNMVStill online

Atlas Finvest

Flagged by CNMV · Spain
28 July 2026

🇬🇧FCAOffline now

DEX Exchange

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

PURPLE TRADING

Flagged by FCA · UK
22 July 2026

🇦🇺ASICStill online

Impersonation of Benford Investments Pty Ltd

Flagged by ASIC · Australia
17 July 2026

🇩🇪BaFinOffline now

finio24.com

Flagged by BaFin · Germany
16 July 2026

🇮🇹CONSOBStill online

Trilessyum

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇦🇺ASICOffline now

Marsh Asset Management

Flagged by ASIC · Australia
20 July 2026

Website shut downxyphermarkets.com

🇨🇦ASC (Alberta)Offline now

XypherMarkets

Flagged by ASC (Alberta) · Canada
1 July 2026

Website shut downnoxirise.com

⚠️RegulatorOffline now

Noxi Rise

Flagged by Regulator · BE
5 August 2026

Capture pending

🇿🇦FSCANot checked yet

Vusy Holdings

Flagged by FSCA · South Africa
3 August 2026

🇬🇧FCAStill online

Grand Chase

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Walletts Connect / www.walletts.uk

Flagged by FCA · UK
15 July 2026

🇲🇾SCOffline now

Potential Clone Entity-Carrhae Pro

Flagged by SC · Malaysia
1 July 2026

Website shut downobsidiate.com

🇳🇱AFMOffline now

Obsidiate

Flagged by AFM · Netherlands
7 July 2026

Website shut downcfxtradesystem.com

🇨🇦BCSCOffline now

CFXTradeSystem

Flagged by BCSC · Canada
25 June 2026

Website shut downequitros.io

🇬🇧FCAOffline now

equitros.io

Flagged by FCA · UK
Checked daily since 24 July 2026.

⚠️RegulatorStill online

CDJ Rise

Flagged by Regulator · BE
5 August 2026

🇺🇦NSSMCStill online

Comfortrade

Flagged by NSSMC · Ukraine
7 August 2026

🇬🇧FCAOffline now

Galidix / www.galidix.com

Flagged by FCA · UK
15 July 2026

Website shut downmmercera.info

🇬🇧FCAOffline now

MA-Management / Mercer Advisor Management / mmercera.info

Flagged by FCA · UK
14 July 2026

Website shut downnexoethweb.com

🇦🇺ASICOffline now

Nexo

Flagged by ASIC · Australia
13 July 2026

Capture pending

🇬🇷HCMCNot checked yet

Zneltarvo

Flagged by HCMC · Greece

Site blocks our checksingoldcapitalfund.com

🇦🇺ASICBlocking visitors

Impersonation of Inigold Pty Ltd

Flagged by ASIC · Australia
31 July 2026

🇬🇧FCAOffline now

www.vegowestholding.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

vestacore.info

Flagged by FCA · UK
21 July 2026

🇨🇦OSCStill online

Gerard McMann Trading and Investments

Flagged by OSC · Canada
20 July 2026

Capture pending

🇬🇧FCANot checked yet

CRYPTEX MARKETS

Flagged by FCA · UK
10 July 2026

🇬🇧FCAStill online

yoforex.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇮🇹CONSOBStill online

RS Invest

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

🇮🇹CONSOBOffline now

White Arrow

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Website shut downcapitalpeak.com.au

🇦🇺ASICOffline now

Australian Alpha Growth Plan

Flagged by ASIC · Australia
13 July 2026

🇨🇭FINMAOffline now

FinanzBase AG

Flagged by FINMA · Switzerland
31 July 2026

Capture pending

🇬🇧FCANot checked yet

Legion Credit Union

Flagged by FCA · UK
22 July 2026

Capture pending

🇬🇧FCANot checked yet

MUTUAL CARE VAULT TRADER

Flagged by FCA · UK
20 July 2026

🇫🇷AMFOffline now

Capital Market AI

Flagged by AMF · France
17 July 2026

🇨🇭FINMAStill online

Vault Capital Growth

Flagged by FINMA · Switzerland
16 July 2026

🇨🇭FINMAStill online

Alpivesta

Flagged by FINMA · Switzerland
3 August 2026

Website shut downilumaconcept.com

🇫🇷AMFOffline now

Iluma Concept

Flagged by AMF · France
31 July 2026

🇦🇪FSRAStill online

MKT Investing Mount Nico Corp Ltd

Flagged by FSRA · Abu Dhabi
3 July 2026

Website shut downkeylinefx.com

🇮🇹CONSOBOffline now

Keyline FX

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Swiss-Pay

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇦🇺ASICStill online

Prime Point Invest Company

Flagged by ASIC · Australia
24 July 2026

🇦🇷CNVStill online

EVOSTOCK Ltd

Flagged by CNV · Argentina
7 August 2026

Capture pending

🇦🇹FMANot checked yet

Ventus Energy Group OÜ

Flagged by FMA · Austria
8 July 2026

🇮🇹CONSOBStill online

OasisBF

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downlagrovine.com

🇮🇹CONSOBOffline now

BitGptApp

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇨🇭FINMAStill online

SwissCore

Flagged by FINMA · Switzerland
7 August 2026

Site blocks our checksticketnuvo.com

🇦🇺ASICBlocking visitors

Deep Reserveholm

Flagged by ASIC · Australia
30 July 2026

Website shut downradin.coltrake.com

🇬🇧FCAOffline now

www.radin.coltrake.com

Flagged by FCA · UK
24 July 2026

🇦🇺ASICStill online

Impersonation of Red Rock Group Pty Ltd

Flagged by ASIC · Australia
22 July 2026

Site blocks our checksskynexflow.com

🇫🇷AMFBlocking visitors

SkyNexFlow

Flagged by AMF · France
17 July 2026

🇨🇭FINMAOffline now

montaria-sa.ch

Flagged by FINMA · Switzerland
16 July 2026

Website shut downeasymarketsltd.vip

🇳🇿FMA NZOffline now

easyMarkets

Flagged by FMA NZ · New Zealand
2 July 2026

🇬🇷HCMCStill online

Delfin Agorex

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇩🇪BaFinOffline now

Trident-Fx

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Website shut downaccess-finance.uk

🇬🇧FCAOffline now

access-finance.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

metalorex.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downforesightjp.com

🇯🇵JP-FSAOffline now

Foresight Limited

Flagged by JP-FSA · Japan
2 July 2026

Capture pending

🇳🇱AFMNot checked yet

Blue Fire Consulting

Flagged by AFM · Netherlands
21 July 2026

⚠️RegulatorStill online

Winseterra

Flagged by Regulator · BE
5 August 2026

🇬🇧FCAStill online

Sync-digital.co Sync Digital

Flagged by FCA · UK
31 July 2026

Website shut downsequoiasev.com

🇫🇷AMFOffline now

Sequoia Sequoiasev

Flagged by AMF · France
7 August 2026

Capture pending

🇳🇱AFMNot checked yet

Axis Trade

Flagged by AFM · Netherlands
5 August 2026

Capture pending

⚠️RegulatorNot checked yet

OPTIONTRADES FINANCES SERVICE

Flagged by Regulator · XX
3 August 2026

Capture pending

🇬🇧FCANot checked yet

Globe Asset Trades

Flagged by FCA · UK
30 July 2026

🇦🇺ASICStill online

Primarkets

Flagged by ASIC · Australia
28 July 2026

🇬🇧FCAStill online

Truvance International

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

blocktechmarket.org.nationalgfoundation.org

Flagged by FCA · UK
21 July 2026

🇸🇪FSABlocking visitors

RANDIVEX

Flagged by FSA · Nordic
16 July 2026

🌍FinanceMagnatesStill online

iux.com

Flagged by FinanceMagnates · international press
16 July 2026

Capture pending

🇦🇹FMANot checked yet

Zen Group

Flagged by FMA · Austria
8 July 2026

🇮🇹CONSOBOffline now

Afex Markets

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downhub-wiser.com

🇩🇪BaFinOffline now

Hub Wiser

Flagged by BaFin · Germany
Checked daily since 31 July 2026.

Capture pending

🇬🇧FCANot checked yet

CryptoNova / CryptoNova84

Flagged by FCA · UK
30 July 2026

Website shut downtopas-holding-ag.com

🇦🇺ASICOffline now

Topas Holding

Flagged by ASIC · Australia
30 July 2026

🇬🇧FCAStill online

velconmfb.live

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

First Citizens National Bank

Flagged by FCA · UK
24 July 2026

Capture pending

🇦🇹FMANot checked yet

Free Market 24

Flagged by FMA · Austria
7 July 2026

Website shut downhorizonoption247.com

🇮🇹CONSOBOffline now

Horizon Options247

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇧FCAStill online

Sync-digital.co

Flagged by FCA · UK
31 July 2026

🇦🇺ASICOffline now

Max Capital Pro

Flagged by ASIC · Australia
28 July 2026

🇦🇺ASICStill online

MelbourneFX

Flagged by ASIC · Australia
24 July 2026

🇬🇧FCAOffline now

DEV SMART TRADING

Flagged by FCA · UK
22 July 2026

🇩🇪BaFinOffline now

astenorag.com

Flagged by BaFin · Germany
17 July 2026

🇸🇪FSAOffline now

QUANTUM CAPITAL

Flagged by FSA · Nordic
2 July 2026

Website shut downdominion-strategies.org

🇳🇱AFMOffline now

Dominion Strategies

Flagged by AFM · Netherlands
30 June 2026

🇮🇹CONSOBStill online

Gravmor

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCStill online

Tradevexa

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCNot checked yet

MILLIONERO

Flagged by HCMC · Greece

🇩🇪BaFinOffline now

Ironvexgroup

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Website shut downdepothandel.com

🇩🇪BaFinOffline now

Depothandel

Flagged by BaFin · Germany
Checked daily since 28 July 2026.

🇮🇹CONSOBStill online

Walton Market

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Website shut downtelmx.net

🇦🇺ASICOffline now

Telmx

Flagged by ASIC · Australia
16 July 2026

🇬🇧FCAStill online

greasc.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downclient.tradock.tech

🇦🇺ASICOffline now

Tradock

Flagged by ASIC · Australia
7 August 2026

Website shut downblitzpinegroup.com

⚠️RegulatorOffline now

BlitzPine Group

Flagged by Regulator · BE
5 August 2026

🇨🇭FINMAStill online

doronzo-ag.net

Flagged by FINMA · Switzerland
3 August 2026

Capture pending

🇬🇧FCANot checked yet

NORTHBANK PRIVATE BANKING

Flagged by FCA · UK
16 July 2026

Site blocks our checksmetaaitrading.org

🇬🇧FCABlocking visitors

META AI TRADING

Flagged by FCA · UK
29 June 2026

🇩🇪BaFinStill online

Roinvest

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇬🇧FCAOffline now

accuratebroker.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

ourbit.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

⚠️RegulatorStill online

Core Asset Wealth Management

Flagged by Regulator · BE
5 August 2026

🇨🇦ASC (Alberta)Still online

Byronixel

Flagged by ASC (Alberta) · Canada
27 July 2026

Capture pending

🇪🇸CNMVStill online

INMEDIATO NYSTEX

Flagged by CNMV · Spain
22 July 2026

🇬🇧FCAStill online

Altura Finance

Flagged by FCA · UK
20 July 2026

Capture pending

🇬🇧FCAStill online

escovest.com

Flagged by FCA · UK
20 July 2026

Capture pending

🇳🇿FMA NZStill online

Mirroto Trading

Flagged by FMA NZ · New Zealand
16 July 2026

Capture pending

🇦🇪DFSANot checked yet

TRADEMARKET FZCO

Flagged by DFSA · UAE
7 July 2026

Website shut downdeliasset.com

🇬🇧FCAOffline now

DELIASSET

Flagged by FCA · UK
6 July 2026

🇦🇺ASICOffline now

Impersonation of Aura Capital Pty Ltd

Flagged by ASIC · Australia
3 August 2026

Website shut downspxchart.net

🇦🇺ASICOffline now

SPXchart

Flagged by ASIC · Australia
3 August 2026

Website shut downworkspace.hrt.trading

🇦🇺ASICOffline now

HRT Trading

Flagged by ASIC · Australia
27 July 2026

🇬🇧FCAOffline now

PRIME MARKET EXCHANGE

Flagged by FCA · UK
22 July 2026

🇮🇹CONSOBStill online

FXC Capital

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downcourexpresst.com

🇬🇧FCAOffline now

courexpresst.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

⚠️RegulatorNot checked yet

EWC IMPERIAL CAPITAL LTD.

Flagged by Regulator · XX
3 August 2026

Website shut downcx-investment.com

🇦🇺ASICOffline now

Impersonation of CX Investment Pty Ltd

Flagged by ASIC · Australia
28 July 2026

Capture pending

🇭🇰SFCNot checked yet

Alpha Capital Group Limited

Flagged by SFC · Hong Kong
13 July 2026

Website shut downmarketrade-global.com

🇦🇺ASICOffline now

Impersonation of Global Market Traders Pty Ltd

Flagged by ASIC · Australia
29 June 2026

🇮🇹CONSOBOffline now

Pendoxa

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇩🇪BaFinStill online

Allenbygroup

Flagged by BaFin · Germany
Checked daily since 24 July 2026.

Website shut downspacepay.co.uk

🇬🇧FCAOffline now

spacepay.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇺🇦NSSMCStill online

Broox

Flagged by NSSMC · Ukraine
7 August 2026

Website shut downartlanawealth.com

🇨🇭FINMAOffline now

artlanawealth.com

Flagged by FINMA · Switzerland
31 July 2026

Website shut downopulatrix.com

🇫🇷AMFOffline now

Opulatrix

Flagged by AMF · France
24 July 2026

🇬🇧FCAStill online

finhubtrade.ltd

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

Horizon Edge Banking

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

vextotradegroup.net

Flagged by FCA · UK
21 July 2026

Capture pending

🇦🇹FMANot checked yet

IBO International

Flagged by FMA · Austria
7 July 2026

🇳🇿FMA NZStill online

Capital Fx-Exchange

Flagged by FMA NZ · New Zealand
6 July 2026

Website shut downaussiedeposits.com

🇦🇺ASICOffline now

Impersonation of Evaro Wealth Partners Pty Ltd

Flagged by ASIC · Australia
25 June 2026

🇮🇹CONSOBStill online

Fino Glob

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇧FCAStill online

rineplex.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downroyalassetmanagement.co

🇮🇹CONSOBOffline now

Royalassetmanagement

Flagged by CONSOB · Italy
22 July 2026

🇩🇪BaFinStill online

platow.de

Flagged by BaFin · Germany
28 July 2026

🇮🇹CONSOBOffline now

Trading Europe BV

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇬🇧FCAStill online

rockpointpartners.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCANot checked yet

GLOBEFXASSETS

Flagged by FCA · UK
30 July 2026

Site blocks our checksaba.com

🌍FinanceMagnatesBlocking visitors

aba.com

Flagged by FinanceMagnates · international press
14 July 2026

Website shut downbp-profits.com

🇨🇭FINMAOffline now

Bring-UP Profits

Flagged by FINMA · Switzerland
9 July 2026

Site blocks our checkslambestone.limited

🇬🇧FCABlocking visitors

Lambstone Holding Limited

Flagged by FCA · UK
3 July 2026

🇬🇧FCAOffline now

Finance Loans Limited

Flagged by FCA · UK
3 July 2026

Website shut downnexusaigrouplimited.io

🇮🇹CONSOBOffline now

Nexus Ai Group Limited

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇷HCMCStill online

Mobichain

Flagged by HCMC · Greece
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCANot checked yet

FINEX TRADE

Flagged by FCA · UK
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Banxso

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇬🇧FCANot checked yet

Pulse Markets Algorithm

Flagged by FCA · UK
30 July 2026

🇨🇭FINMAStill online

Defi Bank

Flagged by FINMA · Switzerland
30 July 2026

🇬🇧FCAStill online

First Alliance Finance Bank

Flagged by FCA · UK
30 July 2026

Site blocks our checksgfo-xx.com

🇬🇧FCABlocking visitors

gfo-xx.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

Mona Online Capital

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

JT Financial Consultants

Flagged by FCA · UK
22 July 2026

Website shut downwebtrader.quantoria-markets.app

🇨🇦OSCOffline now

Quantoria Markets

Flagged by OSC · Canada
22 July 2026

Capture pending

🇭🇰SFCNot checked yet

Rosun Pro

Flagged by SFC · Hong Kong
13 July 2026

🇬🇧FCAStill online

BlueCloud Recovery/bluecloudrecovery.com

Flagged by FCA · UK
10 July 2026

🇨🇭FINMAOffline now

helvcapital.com

Flagged by FINMA · Switzerland
1 July 2026

🇮🇹CONSOBOffline now

Avantcapitaltrade

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCStill online

Velorato

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇬🇷HCMCStill online

Btc Weldonn907

Flagged by HCMC · Greece
Checked daily since 22 July 2026.

Website shut downolylim.com

🇬🇧FCAOffline now

olylim.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇦🇹FMANot checked yet

TGI AG

Flagged by FMA · Austria
7 July 2026

Capture pending

🇿🇦FSCANot checked yet

Neo Forex Institute

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇬🇧FCANot checked yet

Prenox Capital Finance Bank

Flagged by FCA · UK
22 July 2026

🇯🇵JP-FSAStill online

Rock Trading Inc

Flagged by JP-FSA · Japan
16 July 2026

Website shut downnexcoinxt.es

🇪🇸CNMVOffline now

NEXCOINXT

Flagged by CNMV · Spain
29 June 2026

Website shut downstetradingonline.com

🇮🇹CONSOBOffline now

SteTrading

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downomnitrdex.com

🇬🇷HCMCOffline now

Omnitrdex

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

SRINVA

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Website shut downcoretxttrainingprogram.com

🇨🇦OSCOffline now

CoreXTX Global Advisors

Flagged by OSC · Canada
7 August 2026

Website shut downexovia-markets.com

⚠️RegulatorOffline now

Exovia Markets

Flagged by Regulator · BE
5 August 2026

Capture pending

🇬🇧FCANot checked yet

Throgmorton Wealth Consultant

Flagged by FCA · UK
4 August 2026

Capture pending

🇿🇦FSCANot checked yet

Portem Industries impersonating Portdem

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇬🇧FCANot checked yet

Unity Trust Offshore

Flagged by FCA · UK
23 July 2026

Capture pending

🇬🇧FCAStill online

taxrefundcredit.com

Flagged by FCA · UK
23 July 2026

Website shut downalpen-gold-ltd.com

🇩🇪BaFinOffline now

alpen-gold-ltd.com

Flagged by BaFin · Germany
23 July 2026

Capture pending

🇬🇧FCANot checked yet

Pioneer Trust Bank

Flagged by FCA · UK
22 July 2026

🇨🇭FINMAOffline now

cpfinancialag.com

Flagged by FINMA · Switzerland
22 July 2026

Capture pending

🇬🇧FCANot checked yet

Global Crypto Yield

Flagged by FCA · UK
21 July 2026

Capture pending

🇬🇧FCANot checked yet

New World XM

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

Cryptime

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

Sourced Development Group / www.sourceddevelopmentgroup.com

Flagged by FCA · UK
17 July 2026

🇬🇧FCAStill online

Axis Advisory Trade

Flagged by FCA · UK
6 July 2026

Website shut downdmasseteubv.org

🇳🇱AFMOffline now

DMAsseteuBV

Flagged by AFM · Netherlands
30 June 2026

Website shut downftifinancelimited.com

🇮🇹CONSOBOffline now

FTI Finance

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downallxcapital.com

🇮🇹CONSOBOffline now

ALLX

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downftsetradeai.com

🇮🇹CONSOBOffline now

FtseWebTrader

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇩🇪BaFinOffline now

Velmontcap

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCNot checked yet

GALIDIX Ltd

Flagged by HCMC · Greece

🇩🇪BaFinOffline now

Astenorag

Flagged by BaFin · Germany
Checked daily since 23 July 2026.

Website shut downutewealth.com

🇩🇪BaFinOffline now

Utewealth

Flagged by BaFin · Germany
Checked daily since 28 July 2026.

Capture pending

🇩🇪BaFinNot checked yet

Plattformreihe Secure Fast Effortless Crypto Management

Flagged by BaFin · Germany

🇦🇺ASICOffline now

Impersonation of Reocorp Pty Ltd

Flagged by ASIC · Australia
9 July 2026

Capture pending

🇿🇦FSCANot checked yet

FX Trading Revolution LLC

Flagged by FSCA · South Africa
3 August 2026

🇦🇺ASICOffline now

Lightening Ventures

Flagged by ASIC · Australia
24 July 2026

🇩🇪BaFinBlocking visitors

deltaprivatecapital.com

Flagged by BaFin · Germany
21 July 2026

Website shut downironwealtharc.org

🇨🇦ASC (Alberta)Offline now

Iron Wealth Arc

Flagged by ASC (Alberta) · Canada
17 July 2026

🇺🇦NSSMCStill online

Sevlushfoods

Flagged by NSSMC · Ukraine
16 July 2026

Website shut downportal-cambio.com

🇪🇸CNMVOffline now

PORTAL CAMBIO

Flagged by CNMV · Spain
7 July 2026

Website shut downkryptoworld-fx.com

🇳🇿FMA NZOffline now

CRYPTOWORLD-FX

Flagged by FMA NZ · New Zealand
6 July 2026

🇩🇪BaFinOffline now

Etf Admiral

Flagged by BaFin · Germany
Checked daily since 23 July 2026.

Website shut downcmctrades2.com

🇳🇿FMA NZOffline now

CMC Trades

Flagged by FMA NZ · New Zealand
31 July 2026

🇦🇺ASICStill online

Pocket Option

Flagged by ASIC · Australia
20 July 2026

Capture pending

🇦🇹FMANot checked yet

KapitalVex

Flagged by FMA · Austria
8 July 2026

Capture pending

🇬🇧FCAStill online

Fidelity Guarantee Trust Bank

Flagged by FCA · UK
25 June 2026

Website shut downframe-2u-avapro.com

🇮🇹CONSOBOffline now

Frame 2U Avapro

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇷HCMCOffline now

Hubtrading

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCNot checked yet

WEALTHYOOD EUROPE SINGLE-PERSON AEPEY

Flagged by HCMC · Greece

Website shut downblackswan-trading.com

🇬🇧FCAOffline now

blackswan-trading.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Site blocks our checksedge-bit.com

🇬🇧FCABlocking visitors

edge-bit.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downpro-trx.com

🇦🇺ASICOffline now

Impersonation of TRX Pty Ltd

Flagged by ASIC · Australia
24 July 2026

Website shut downwexdor.com

🇮🇹CONSOBOffline now

Wexdor

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downaibos.ch

🇨🇭FINMAOffline now

Aibos AG

Flagged by FINMA · Switzerland
31 July 2026

Website shut downrevolutiontradeplatform.com

🇳🇿FMA NZOffline now

Revolution trade platform

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downpinnacleinvestinc.net

🇨🇭FINMAOffline now

Pinnacle Invest Limited

Flagged by FINMA · Switzerland
30 July 2026

Capture pending

🇮🇹CONSOBStill online

Mercerlimitltd

Flagged by CONSOB · Italy
22 July 2026

🇨🇦OSCStill online

Bid n Ask Ltd

Flagged by OSC · Canada
20 July 2026

Website shut downtopas-holding.com

🇨🇭FINMAOffline now

topas-holding.com

Flagged by FINMA · Switzerland
2 July 2026

🇮🇹CONSOBStill online

Stone Vest

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇦🇷CNVStill online

cryptojapan.org

Flagged by CNV · Argentina
7 August 2026

🇬🇧FCAStill online

Trader AI / www.trader-ai-platform.org

Flagged by FCA · UK
6 August 2026

Website shut downinfinitymaxedge.net

🇨🇭FINMAOffline now

InfinityMaxEdge

Flagged by FINMA · Switzerland
5 August 2026

Site blocks our checkstorvexfinance.com

⚠️RegulatorBlocking visitors

Torvex Finance

Flagged by Regulator · BE
5 August 2026

Website shut downclairemarcheon.net

⚠️RegulatorOffline now

Claire Marchèòn

Flagged by Regulator · BE
5 August 2026

🇳🇿FMA NZStill online

Wealth-wave Asset

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downtimorancapital.com

🇦🇺ASICOffline now

Timoran Capital

Flagged by ASIC · Australia
30 July 2026

Capture pending

🇬🇧FCANot checked yet

PRIMESTAR TRADES

Flagged by FCA · UK
29 July 2026

Capture pending

🇬🇧FCAStill online

ondo-fntrdesbs.live

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Trust Trade Capital

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Green Field Market

Flagged by FCA · UK
24 July 2026

Site blocks our checksebrisunorazi.info

🇦🇺ASICBlocking visitors

Ceravindo

Flagged by ASIC · Australia
24 July 2026

🇬🇧FCAOffline now

SHIELDSTONE CREDIT UNION

Flagged by FCA · UK
24 July 2026

Website shut downcarrendorgroup.uk

🇨🇦ASC (Alberta)Offline now

Carrendor Group

Flagged by ASC (Alberta) · Canada
22 July 2026

🇳🇱AFMStill online

Prominent Hold Global

Flagged by AFM · Netherlands
20 July 2026

🇦🇺ASICStill online

Bryn Nexute

Flagged by ASIC · Australia
17 July 2026

Capture pending

🇿🇦FSCANot checked yet

Smart Reserve Holdings

Flagged by FSCA · South Africa
16 July 2026

Capture pending

🇦🇹FMANot checked yet

InoQuant

Flagged by FMA · Austria
8 July 2026

🇪🇸CNMVStill online

ESTABLE COREXIS

Flagged by CNMV · Spain
29 June 2026

🇨🇦OSCStill online

Carson Capital Management

Flagged by OSC · Canada
29 June 2026

Website shut downibrokergm.com

🇮🇹CONSOBOffline now

Ibrokergm

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇮🇹CONSOBStill online

Fint-xpert

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Site blocks our checksvalorixai.it

🇮🇹CONSOBBlocking visitors

ValorixAI

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇷HCMCStill online

Financingblue

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇩🇪BaFinOffline now

Brain Capital Asset

Flagged by BaFin · Germany
Checked daily since 18 July 2026.

🇩🇪BaFinOffline now

Broadreacheu

Flagged by BaFin · Germany
Checked daily since 23 July 2026.

🇬🇧FCAStill online

uclitetrd.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

pythonanywhere.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downuk-bbh.com

🇬🇧FCAOffline now

uk-bbh.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downbbh-fixedincome.com

🇬🇧FCAOffline now

bbh-fixedincome.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downpcprefunds4u.co.uk

🇬🇧FCAOffline now

pcprefunds4u.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

moneyhelpline.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downpolar-capital.org

🇬🇧FCAOffline now

polar-capital.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

interactivecrypto.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut down

🇬🇷HCMCOffline now

TanzixCore7.2

Flagged by HCMC · Greece
Checked daily since 25 July 2026.

🇬🇧FCAStill online

Stanlake Group

Flagged by FCA · UK
6 August 2026

🇬🇧FCAOffline now

SILVERTRET

Flagged by FCA · UK
24 July 2026

Capture pending

🇩🇪BaFinNot checked yet

Mindora

Flagged by BaFin · Germany

Website shut downsettecmanagement.cm

🇮🇹CONSOBOffline now

Settecmanagement

Flagged by CONSOB · Italy
22 July 2026

Website shut downbellevuehillcapitalltd.com

🇦🇺ASICOffline now

Impersonation of Bellvue Hill Capital Ltd

Flagged by ASIC · Australia
17 July 2026

Capture pending

🇿🇦FSCANot checked yet

Public Investment Corporation Limited

Flagged by FSCA · South Africa
16 July 2026

🇨🇭FINMAStill online

Lex Capital Group Partners

Flagged by FINMA · Switzerland
16 July 2026

🇦🇺ASICStill online

Binyao Quantara

Flagged by ASIC · Australia
13 July 2026

🇮🇹CONSOBStill online

Reversal Investment Group

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Web-tradereurope.com

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇬🇧FCAStill online

globalassetfx.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇮🇹CONSOBStill online

Strath Well

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Capture pending

🇬🇧FCANot checked yet

GRAND CORE INVEST

Flagged by FCA · UK
10 August 2026

Website shut downmcglobalhub.com

🇨🇦ASC (Alberta)Offline now

MC Global MarketsCo MC Prime

Flagged by ASC (Alberta) · Canada
7 August 2026

Website shut downhtxnakz.vip

🇳🇱AFMOffline now

HTXNA

Flagged by AFM · Netherlands
6 August 2026

Capture pending

🇬🇧FCANot checked yet

Omega Smart

Flagged by FCA · UK
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

SYW

Flagged by FSCA · South Africa
3 August 2026

Website shut downwydencapitalbg.com

🇦🇹FMAOffline now

Wyden Capital BG Wyden Capital EOOD

Flagged by FMA · Austria
3 August 2026

Capture pending

🇬🇧FCANot checked yet

Finlto

Flagged by FCA · UK
31 July 2026

🇫🇷AMFStill online

VaultBit

Flagged by AMF · France
31 July 2026

🇬🇧FCAStill online

Upward Saver Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCABlocking visitors

trustgoldinvstplatform.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

wiltoncapitallimited.com

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCANot checked yet

TRUSTFLOW BANK

Flagged by FCA · UK
23 July 2026

🇳🇱AFMBlocking visitors

Welkrotivax

Flagged by AFM · Netherlands
20 July 2026

🇨🇭FINMAStill online

aguilarcapital.ch

Flagged by FINMA · Switzerland
16 July 2026

Capture pending

🇨🇭FINMAStill online

www.phoenixadvise.com

Flagged by FINMA · Switzerland
16 July 2026

🇦🇺ASICOffline now

Novalixventure

Flagged by ASIC · Australia
13 July 2026

Capture pending

🇦🇹FMANot checked yet

VisionInvesti

Flagged by FMA · Austria
7 July 2026

Capture pending

🇦🇹FMANot checked yet

Capital Express MetaTrade

Flagged by FMA · Austria
7 July 2026

🇳🇿FMA NZStill online

Cipher Mining

Flagged by FMA NZ · New Zealand
6 July 2026

Capture pending

🇯🇵JP-FSANot checked yet

FSE証券

Flagged by JP-FSA · Japan
2 July 2026

Website shut downeasydirectfin.co

🇬🇧FCAOffline now

Easy Direct Finance

Flagged by FCA · UK
1 July 2026

Site blocks our checksvoltanzaredillo.es

🇪🇸CNMVBlocking visitors

VOLTANZA REDILLO

Flagged by CNMV · Spain
29 June 2026

Capture pending

🇪🇸CNMVNot checked yet

STAKE +0.9 MAXALT

Flagged by CNMV · Spain
29 June 2026

Website shut downtradezoneventures.com

🇬🇧FCAOffline now

Trade Zone Ventures

Flagged by FCA · UK
25 June 2026

Website shut downsovereignlegacychain.com

🇳🇿FMA NZOffline now

Sovereign Legacy

Flagged by FMA NZ · New Zealand
25 June 2026

Website shut downltd-aurum.com

🇮🇹CONSOBOffline now

Aurum-Fix

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downactivmarkets.org

🇮🇹CONSOBOffline now

Activ Markets

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downeurocorp-crypto.com

🇬🇷HCMCOffline now

EUROCORP INVESTMENT SERVICES S.A

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇬🇷HCMCOffline now

Libratraders

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇩🇪BaFinStill online

Dbinvestition

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇩🇪BaFinStill online

Whitelake Invest

Flagged by BaFin · Germany
Checked daily since 21 July 2026.

🇬🇧FCAOffline now

intracee.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇩🇪BaFinStill online

Becker Brandt

Flagged by BaFin · Germany
Checked daily since 31 July 2026.

Capture pending

🇩🇪BaFinStill online

Klingenstein Group

Flagged by BaFin · Germany
Checked daily since 8 August 2026.

Website shut downzenvexmarket.com

🇳🇿FMA NZOffline now

Zenvex Market

Flagged by FMA NZ · New Zealand
16 July 2026

Website shut downschwarzott-global.com

🇨🇭FINMAOffline now

Schwarzott Capital Partners AG

Flagged by FINMA · Switzerland
30 June 2026

Website shut downindexstrategyftse.com

🇮🇹CONSOBOffline now

Index-Ftse

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Site blocks our checksimgpartners.cm

🇮🇹CONSOBBlocking visitors

IMGPartners.cm

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downbcedufin-academy.com

⚠️RegulatorOffline now

BC Edufin Academy

Flagged by Regulator · BE
7 August 2026

⚠️RegulatorStill online

JMBE Finances

Flagged by Regulator · BE
5 August 2026

Capture pending

🇿🇦FSCANot checked yet

CoCre8 Wealth

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

The Grand Trading

Flagged by FSCA · South Africa
27 July 2026

Website shut downmypaygo.io

🇨🇦OSCOffline now

Morizon Ltd.

Flagged by OSC · Canada
22 July 2026

🇦🇺ASICStill online

Universal Forex

Flagged by ASIC · Australia
17 July 2026

Site blocks our checksfamespinry.com

🇦🇺ASICBlocking visitors

Bedrock Monvex

Flagged by ASIC · Australia
16 July 2026

🇬🇧FCAStill online

duxtonrozequinox.cc

Flagged by FCA · UK
13 July 2026

🇨🇭FINMAStill online

LuxBit

Flagged by FINMA · Switzerland
30 June 2026

Website shut downmir-partner.cm

🇮🇹CONSOBOffline now

Mir-Partner

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downdarwinexitltd.com

🇮🇹CONSOBOffline now

Darwinex IT

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇬🇧FCAStill online

onl-co.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcryptoassetrecover.org

🇬🇧FCAOffline now

cryptoassetrecover.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

fxcglobal.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downhsilinvestments.net

🇬🇧FCAOffline now

hsilinvestments.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

⚠️RegulatorStill online

Beit Capital Advisors

Flagged by Regulator · BE
5 August 2026

Website shut downrichepatrimesse-be.com

⚠️RegulatorOffline now

Riche Patrimesse

Flagged by Regulator · BE
5 August 2026

⚠️RegulatorStill online

Effectenria

Flagged by Regulator · BE
5 August 2026

🇦🇺ASICStill online

D-Trading

Flagged by ASIC · Australia
5 August 2026

Capture pending

🇬🇧FCANot checked yet

IMPOUND SERVICES LTD

Flagged by FCA · UK
3 August 2026

🇩🇪BaFinOffline now

kaldris-ki.de

Flagged by BaFin · Germany
30 July 2026

🇫🇷AMFStill online

Ethera 365

Flagged by AMF · France
24 July 2026

Capture pending

🇯🇵JP-FSANot checked yet

Unknown

Flagged by JP-FSA · Japan
24 July 2026

Capture pending

🇬🇧FCAStill online

Evolutpay Points

Flagged by FCA · UK
24 July 2026

🇯🇵JP-FSAStill online

IS6 Technologies Ltd

Flagged by JP-FSA · Japan
24 July 2026

Capture pending

🇬🇧FCANot checked yet

Skyston Swap

Flagged by FCA · UK
23 July 2026

🇬🇧FCAOffline now

wealthfinez.com

Flagged by FCA · UK
20 July 2026

🇬🇧FCAOffline now

sigmatrapartners.live

Flagged by FCA · UK
20 July 2026

Capture pending

🇯🇵JP-FSANot checked yet

SYM Co., Ltd

Flagged by JP-FSA · Japan
16 July 2026

Capture pending

🇭🇰SFCNot checked yet

Alpha Capital Management Services Limited

Flagged by SFC · Hong Kong
13 July 2026

🇦🇺ASICStill online

Robus Umbrella

Flagged by ASIC · Australia
13 July 2026

Capture pending

🇦🇹FMANot checked yet

Everstone Trade Capital

Flagged by FMA · Austria
7 July 2026

Website shut downlegacytrader.live

🇳🇿FMA NZOffline now

Legacy Traders

Flagged by FMA NZ · New Zealand
7 July 2026

Capture pending

🇬🇧FCAStill online

ASSET BANK OF SCOTLAND

Flagged by FCA · UK
6 July 2026

Website shut down

🇫🇷AMFOffline now

Fx Prime Fidelity

Flagged by AMF · France
26 June 2026

🇮🇹CONSOBStill online

Auralyex

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBOffline now

Eryxavin

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇧FCAStill online

centraltrade.cc

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

swiftdebthelp.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCAStill online

icapitalmarket.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇩🇪BaFinNot checked yet

Wealth Sprint Hub

Flagged by BaFin · Germany

Capture pending

⚠️RegulatorNot checked yet

LS SECURITIES LTD.

Flagged by Regulator · XX
3 August 2026

Website shut downoptimalprimetrades.online

🇳🇿FMA NZOffline now

Optimal Prime Trade

Flagged by FMA NZ · New Zealand
31 July 2026

🇬🇧FCAStill online

Omega Smart / omega-smart.net

Flagged by FCA · UK
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Medbond Insurance Brokers

Flagged by FSCA · South Africa
3 August 2026

🇦🇺ASICBlocking visitors

Rovencrest

Flagged by ASIC · Australia
17 July 2026

Website shut downalgebriscapital.com

🇬🇧FCAOffline now

algebriscapital.com

Flagged by FCA · UK
7 July 2026

🇦🇺ASICStill online

Impersonation of K Partners Pty Ltd

Flagged by ASIC · Australia
25 June 2026

🇮🇹CONSOBStill online

Orbisolyx

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downalantmc.com

🇬🇷HCMCOffline now

Alantmc

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🌍FinanceMagnatesStill online

elev8.com

Flagged by FinanceMagnates · international press
10 August 2026

⚠️RegulatorStill online

Sirano Group

Flagged by Regulator · BE
5 August 2026

⚠️RegulatorStill online

Argentis Capora

Flagged by Regulator · BE
5 August 2026

Capture pending

🇿🇦FSCANot checked yet

The Ghost Father of Forex

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

impersonation of Ukuchuma Financial Services

Flagged by FSCA · South Africa
3 August 2026

🇳🇿FMA NZStill online

Marathon Expert

Flagged by FMA NZ · New Zealand
31 July 2026

Capture pending

🇬🇧FCANot checked yet

KTM BANK

Flagged by FCA · UK
30 July 2026

🇬🇧FCAOffline now

CryptoNova

Flagged by FCA · UK
30 July 2026

🇬🇧FCAStill online

burkeurbanfx.com

Flagged by FCA · UK
24 July 2026

🇩🇪BaFinOffline now

zinsvergleich365.de

Flagged by BaFin · Germany
24 July 2026

🇳🇱AFMStill online

Succes Stuurore

Flagged by AFM · Netherlands
24 July 2026

🇬🇧FCAStill online

Nova Rise Capital Finance Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

DLUX PROFITS

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

trustcredily.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

firstradcapital.com

Flagged by FCA · UK
22 July 2026

Capture pending

🇬🇧FCANot checked yet

Offshore Finance Manager

Flagged by FCA · UK
22 July 2026

Website shut downswiftai.trade

🇬🇧FCAOffline now

swiftAI.trade

Flagged by FCA · UK
22 July 2026

Website shut downbitcointraderai.com

🇪🇸CNMVOffline now

BITCOIN TRADER ESPAÑA

Flagged by CNMV · Spain
22 July 2026

Website shut downdigitalexpertsxchange.com

🇬🇧FCAOffline now

DEX Exchange / digitalexpertsxchange.com

Flagged by FCA · UK
21 July 2026

Capture pending

⚠️RegulatorNot checked yet

INVESTMENT OPPORTUNITY SEMINAR

Flagged by Regulator · BM
17 July 2026

🇦🇺ASICOffline now

TeslaVestify

Flagged by ASIC · Australia
16 July 2026

Capture pending

🇳🇿FMA NZNot checked yet

Federal Bureau of Investigation

Flagged by FMA NZ · New Zealand
16 July 2026

Capture pending

🇬🇧FCANot checked yet

Staple Markets

Flagged by FCA · UK
15 July 2026

Capture pending

🇬🇧FCANot checked yet

Resolute Entity Group LLC

Flagged by FCA · UK
14 July 2026

Site blocks our checksflashzonery.net

🇦🇺ASICBlocking visitors

Mistral Renditmere

Flagged by ASIC · Australia
13 July 2026

Site blocks our checkswinstonpierce.com

🇫🇷AMFBlocking visitors

Winston Pierce

Flagged by AMF · France
13 July 2026

🇮🇪Central Bank of IrelandOffline now

AGF International Advisors Company Limited

Flagged by Central Bank of Ireland · Ireland
13 July 2026

🇨🇭FINMAStill online

www.giselle-ag.com

Flagged by FINMA · Switzerland
13 July 2026

Website shut downalterhillgroup-ltd.com

🇦🇺ASICOffline now

AlterHill Group

Flagged by ASIC · Australia
13 July 2026

🇩🇪BaFinOffline now

colmex-prime.com

Flagged by BaFin · Germany
10 July 2026

Capture pending

🇨🇭FINMAStill online

Tcinos Group

Flagged by FINMA · Switzerland
9 July 2026

🇨🇦ASC (Alberta)Offline now

Tarillium

Flagged by ASC (Alberta) · Canada
9 July 2026

Site blocks our checksfirstedge-capital.co

🇦🇺ASICBlocking visitors

First Edge Capital

Flagged by ASIC · Australia
7 July 2026

Website shut downnextinversion.com

🇪🇸CNMVOffline now

NEXTINVERSION

Flagged by CNMV · Spain
7 July 2026

Capture pending

🇬🇧FCANot checked yet

Express Exchange

Flagged by FCA · UK
3 July 2026

Capture pending

🇦🇪FSRAStill online

Exinityxe and Exinityx

Flagged by FSRA · Abu Dhabi
3 July 2026

🇬🇧FCAStill online

Global Crest Markets

Flagged by FCA · UK
2 July 2026

🇨🇭FINMAStill online

MegaproAi

Flagged by FINMA · Switzerland
1 July 2026

🇪🇸CNMVStill online

PLATAFORMA IC MARKETS

Flagged by CNMV · Spain
29 June 2026

Website shut downquantumglobalmarkets.com

🇬🇧FCAOffline now

Quantum Global Markets

Flagged by FCA · UK
25 June 2026

Website shut downfivazimmoinvestsarl.com

🇨🇭FINMAOffline now

fivazimmoinvestsarl.com

Flagged by FINMA · Switzerland
25 June 2026

Website shut downbitwerk.vip

🇩🇪BaFinOffline now

bitwerk.vip

Flagged by BaFin · Germany
12 April 2026

🇮🇹CONSOBStill online

FutureInvestment Ltd

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Fior Valorenza

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Jgcmgs

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Site blocks our checksfortevalbit.it

🇮🇹CONSOBBlocking visitors

Forte Valbit

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downgo-market-ltd.net

🇮🇹CONSOBOffline now

GoMarketsLtd

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downelite-flows.com

🇮🇹CONSOBOffline now

Green Wealth Limited

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Site blocks our checksglq-investors.com

🇮🇹CONSOBBlocking visitors

GLQ-Investors

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downmontblancltd.com

🇮🇹CONSOBOffline now

Mont Blanc Investment Ltd

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downaitrade24.net

🇮🇹CONSOBOffline now

Aitrade24

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇩🇪BaFinStill online

Willemsen Vermoegensveraltungen

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Website shut downprofitosx24.io

🇬🇷HCMCOffline now

Profitosx24

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇬🇷HCMCStill online

Digitalassetsautomation

Flagged by HCMC · Greece
Checked daily since 24 July 2026.

🇬🇧FCAStill online

skyerabank.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

globalwealthcorporation.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Site blocks our checkssbinvestmentfund.co

🇬🇧FCABlocking visitors

sbinvestmentfund.co

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcrystalukfinance.online

🇬🇧FCAOffline now

crystalukfinance.online

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downberkshire-wealthuk.com

🇬🇧FCAOffline now

berkshire-wealthuk.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

astrocrypttrade.online

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downequitros.co

🇬🇧FCAOffline now

equitros.co

Flagged by FCA · UK
Checked daily since 24 July 2026.

Site blocks our checksvelzynthar.ltd

🇬🇷HCMCBlocking visitors

Velzynthar.ltd

Flagged by HCMC · Greece
Checked daily since 25 July 2026.

🇩🇪BaFinStill online

Ubstrade-Fx

Flagged by BaFin · Germany
Checked daily since 30 July 2026.

🇮🇹CONSOBStill online

Maderix

Flagged by CONSOB · Italy
Checked daily since 7 August 2026.

🇨🇦ASC (Alberta)Still online

Easy Financials

Flagged by ASC (Alberta) · Canada
7 August 2026

Capture pending

🇿🇦FSCANot checked yet

Sanda Funeral Home

Flagged by FSCA · South Africa
3 August 2026

🇬🇧FCAOffline now

www.keenwavecp.com

Flagged by FCA · UK
24 July 2026

🇪🇸CNMVStill online

MAXI WEALTH

Flagged by CNMV · Spain
22 July 2026

🇳🇱AFMStill online

OrionChain365

Flagged by AFM · Netherlands
20 July 2026

🇩🇪BaFinStill online

growthline.ltd

Flagged by BaFin · Germany
17 July 2026

🇬🇧FCAOffline now

coinfinity.cloud

Flagged by FCA · UK
14 July 2026

Website shut downalphaflicx.net

🇦🇺ASICOffline now

Alphaflicx

Flagged by ASIC · Australia
9 July 2026

Website shut downtrazeltd.com

🇳🇿FMA NZOffline now

Traze

Flagged by FMA NZ · New Zealand
2 July 2026

Website shut downlandmarkgroup.io

🇩🇪BaFinOffline now

landmarkgroup.io

Flagged by BaFin · Germany
1 May 2026

Capture pending

🇬🇷HCMCNot checked yet

BeforexCapital

Flagged by HCMC · Greece

Capture pending

🇬🇷HCMCNot checked yet

INNOVATIVE GREEK PRODUCERS

Flagged by HCMC · Greece

🇬🇧FCAOffline now

litebasefinances.live

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downdesirewealthmanagementuk.org

🇬🇧FCAOffline now

desirewealthmanagementuk.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

lumetixcomp.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇮🇹CONSOBStill online

Galidix

Flagged by CONSOB · Italy
Checked daily since 7 August 2026.

Capture pending

🇬🇧FCANot checked yet

Bixerydigital

Flagged by FCA · UK
7 August 2026

⚠️RegulatorStill online

Bank-Bit

Flagged by Regulator · BE
5 August 2026

Website shut downfinancierefvs.com

⚠️RegulatorOffline now

Financière FVS

Flagged by Regulator · BE
5 August 2026

Website shut downogesip-investment.com

⚠️RegulatorOffline now

Ogesip SA

Flagged by Regulator · BE
5 August 2026

Website shut downsolara-financelimited.com

⚠️RegulatorOffline now

Solara Finance Limited

Flagged by Regulator · BE
5 August 2026

Capture pending

🇿🇦FSCANot checked yet

Hernell Funerals

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Afrimarkets Capital

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

The Relocations Group

Flagged by FSCA · South Africa
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

XENO PORTFOLIO LIMITED

Flagged by Regulator · XX
3 August 2026

🌍FinanceMagnatesStill online

finra.org

Flagged by FinanceMagnates · international press
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

FK Sp. z o. o.

Flagged by Regulator · PL
31 July 2026

Website shut downfintechdefioptions.com

🇳🇿FMA NZOffline now

Fintechdefioptions

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downapp.corefxtradingexpert.com

🇳🇿FMA NZOffline now

Crypto Active Index

Flagged by FMA NZ · New Zealand
31 July 2026

🇳🇿FMA NZStill online

Encryptxspace

Flagged by FMA NZ · New Zealand
31 July 2026

Capture pending

🇬🇧FCANot checked yet

Ultimate Global Stock Marketing

Flagged by FCA · UK
30 July 2026

⚠️RegulatorStill online

IDS System AG

Flagged by Regulator · DE
30 July 2026

Site blocks our checksau1.financialaitool.com

🇦🇺ASICBlocking visitors

Financialaitool

Flagged by ASIC · Australia
27 July 2026

🇬🇧FCAStill online

centurion-de-canberra.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

globalanalyzedfinances.net

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

zealottvest-valeria.icu

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCAStill online

Secure Fin Flow Private Bank

Flagged by FCA · UK
24 July 2026

Website shut downmail.habibtatmicrob.com

🇬🇧FCAOffline now

Habitat Micro Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

SMART PRIME BANK

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

SPRINGB

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

The Elite Prime

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.intracee.com

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCAStill online

Goanakdora Bank

Flagged by FCA · UK
24 July 2026

🇯🇵JP-FSAStill online

MYFX Markets Pty Ltd, MYFX Group

Flagged by JP-FSA · Japan
24 July 2026

🇬🇧FCAStill online

Inter-switch Global

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

ultimatefluxpro.com

Flagged by FCA · UK
23 July 2026

Website shut downequityprimecapital.com

🇬🇧FCAOffline now

equityprimecapital.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

finance-grand-trades.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

sterlingprimemarkets.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

www.in.pcbinconline.com

Flagged by FCA · UK
22 July 2026

Website shut downfxmarketpro.com

🇨🇦OSCOffline now

FX Marketpro

Flagged by OSC · Canada
22 July 2026

Capture pending

🇬🇧FCANot checked yet

Orbitrade Capital

Flagged by FCA · UK
21 July 2026

🇬🇧FCAOffline now

Blue Horizon Insights / bluehorizoninsights.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

xannis.live

Flagged by FCA · UK
20 July 2026

🇳🇱AFMOffline now

Vanquoryn Delftavix

Flagged by AFM · Netherlands
20 July 2026

🇦🇺ASICOffline now

NovaGMT

Flagged by ASIC · Australia
16 July 2026

🇬🇧FCAOffline now

debtmanagementplans.uk.com

Flagged by FCA · UK
15 July 2026

🇬🇧FCAStill online

kryptoassetrecovery.com

Flagged by FCA · UK
14 July 2026

Capture pending

🇬🇧FCANot checked yet

Witzeltrading Market

Flagged by FCA · UK
14 July 2026

Capture pending

🇬🇧FCANot checked yet

Blockwealth Limited

Flagged by FCA · UK
7 July 2026

🇪🇸CNMVStill online

FXFINANCIAL

Flagged by CNMV · Spain
7 July 2026

Website shut downiremllcfd.trade

🇳🇿FMA NZOffline now

IREM LLC - Exchange

Flagged by FMA NZ · New Zealand
6 July 2026

Website shut downcbacrsecurity.com

🇦🇺ASICOffline now

Impersonation of National Australia Bank Limited

Flagged by ASIC · Australia
3 July 2026

🇦🇺ASICOffline now

Brentonvale Trust

Flagged by ASIC · Australia
3 July 2026

🇦🇪FSRAStill online

MaskEx MaskEx

Flagged by FSRA · Abu Dhabi
3 July 2026

Capture pending

🇬🇧FCANot checked yet

Majesticea

Flagged by FCA · UK
1 July 2026

🇪🇸CNMVStill online

EDGE AMISTO

Flagged by CNMV · Spain
29 June 2026

Website shut downmnctnglobal.com

🇫🇷AMFOffline now

MNCTN Global

Flagged by AMF · France
26 June 2026

Capture pending

🇬🇧FCAStill online

Dot Big

Flagged by FCA · UK
26 June 2026

🇦🇪DFSAOffline now

Fortrade

Flagged by DFSA · UAE
26 June 2026

Site blocks our checksdexlinkpuls.com

🇨🇦OSCBlocking visitors

Dexlink

Flagged by OSC · Canada
25 June 2026

🇨🇦OSCStill online

BlueQ

Flagged by OSC · Canada
25 June 2026

🇩🇪BaFinStill online

cg-consults.com

Flagged by BaFin · Germany
14 May 2026

Website shut downatfglobalx.co

🇮🇹CONSOBOffline now

Atf GlobalX

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downl88159.it

🇮🇹CONSOBOffline now

L88159

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downgrt325.it

🇮🇹CONSOBOffline now

GRT325

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇬🇷HCMCStill online

Altusfx

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Website shut downalantmc.com

🇬🇷HCMCOffline now

webtrader.alantrafx.com

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCNot checked yet

TiMarkets_BERADORA_MFA

Flagged by HCMC · Greece

🇬🇧FCAStill online

traderscope-inv.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

stonefinancehq.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

capital-interest.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

trueedgecapitals.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

everfxx.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

axionexhub.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

stravonltd.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

emperorfinancial.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

sourceddevelopmentgroup.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

anubisglobex.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

crestalum.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcapital-trustblank.online

🇬🇧FCAOffline now

capital-trustblank.online

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downvanguardinvestmentsuk.com

🇬🇧FCAOffline now

vanguardinvestmentsuk.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downemkapltd.com

🇬🇧FCAOffline now

emkapltd.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downemkap-ltd.com

🇬🇧FCAOffline now

emkap-ltd.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downalta-roc.com

🇩🇪BaFinOffline now

Alta-Roc

Flagged by BaFin · Germany
Checked daily since 5 August 2026.

Capture pending

🇩🇪BaFinNot checked yet

Plattformreihe Eine Sichere Handelsplattform

Flagged by BaFin · Germany

🇳🇿FMA NZStill online

Pharmspulse

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downkelennfinance.com

⚠️RegulatorOffline now

Kelenn Finance

Flagged by Regulator · BE
5 August 2026

🇬🇧FCAStill online

a.digitaltradefxs.com

Flagged by FCA · UK
21 July 2026

🇳🇱AFMOffline now

Nalvurikenz

Flagged by AFM · Netherlands
20 July 2026

Capture pending

🇨🇭FINMANot checked yet

Gtd Swiss Global GmbH

Flagged by FINMA · Switzerland
20 July 2026

Capture pending

🇳🇱AFMNot checked yet

Chainedge

Flagged by AFM · Netherlands
14 July 2026

Capture pending

🇿🇦FSCANot checked yet

Imermarket

Flagged by FSCA · South Africa
2 July 2026

🇴🇲FSAStill online

Apex Blue Investor Ltd

Flagged by FSA · Oman
25 June 2026

Website shut downrowanbarrowty.pro

🇮🇹CONSOBOffline now

Portafica

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Servelius

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downskylinevip.co

🇬🇷HCMCOffline now

Skylinevip

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇬🇧FCAStill online

Superior Wealth Capital / superiorwealthcapital.com

Flagged by FCA · UK
7 August 2026

Site blocks our checksaurelius-hub.com

🇦🇺ASICBlocking visitors

AureliusHub

Flagged by ASIC · Australia
7 August 2026

Website shut downdxago.com

⚠️RegulatorOffline now

Dxago

Flagged by Regulator · BE
5 August 2026

⚠️RegulatorStill online

Clarté Finelya

Flagged by Regulator · BE
5 August 2026

🇴🇲FSAStill online

Dream Point Partners

Flagged by FSA · Oman
5 August 2026

Website shut downbp-energysolution.com

🇪🇸CNMVOffline now

bpesystem.com

Flagged by CNMV · Spain
4 August 2026

Website shut downfpassetmgt.com

🇨🇭FINMAOffline now

www.fpassetmgt.com

Flagged by FINMA · Switzerland
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

CMFX Trading

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Donaldson Global Investments

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Binary Options Investment

Flagged by FSCA · South Africa
3 August 2026

Website shut downplatformiumgroup.it.com

🇫🇷AMFOffline now

Platformiumgroup.it.com

Flagged by AMF · France
31 July 2026

Capture pending

⚠️RegulatorNot checked yet

Anna Tomaszewska Doradztwo i Pośrednictwo Ubezpieczeniowo-Finansowe

Flagged by Regulator · PL
31 July 2026

Website shut downapelinvestments.com

🇦🇺ASICOffline now

Impersonation of Apel Investments Pty Ltd

Flagged by ASIC · Australia
31 July 2026

🇳🇿FMA NZStill online

Heritageoption

Flagged by FMA NZ · New Zealand
31 July 2026

🇳🇿FMA NZStill online

Republican FX

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downjtmlgpro.com

🇪🇸CNMVOffline now

JTMLG

Flagged by CNMV · Spain
28 July 2026

🇬🇧FCAStill online

blockfinazservice.live

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCAStill online

deluxchian.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCABlocking visitors

tslvestcollective.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Unity Holdings Reserve

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Vault Credit Bank

Flagged by FCA · UK
24 July 2026

Website shut down

🇬🇧FCAOffline now

bazelite.pro

Flagged by FCA · UK
24 July 2026

Website shut downaxionexhub.com

🇬🇧FCAOffline now

axionex

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

PayVora Finance

Flagged by FCA · UK
24 July 2026

🇯🇵JP-FSAStill online

Capital Crest Ltd

Flagged by JP-FSA · Japan
24 July 2026

🇬🇧FCAStill online

skylinewavefortress.online

Flagged by FCA · UK
23 July 2026

Capture pending

🇬🇧FCANot checked yet

SUPERCHASE DIGITAL BANK

Flagged by FCA · UK
23 July 2026

Website shut downnovatrustcapital.org

🇬🇧FCAOffline now

novatrustcapital.org

Flagged by FCA · UK
22 July 2026

Capture pending

⚠️RegulatorNot checked yet

Unauthorised Email Address

Flagged by Regulator · BM
22 July 2026

🇬🇧FCAStill online

www.greasc.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

www.evedextrading.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

Accurate Broker / accuratebroker.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

stonehavenmarkets.com

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

www.emperorfinancial.net

Flagged by FCA · UK
20 July 2026

Site blocks our checksquantexperts-group.com

🇨🇦OSCBlocking visitors

QuantExperts Group

Flagged by OSC · Canada
20 July 2026

🇬🇧FCABlocking visitors

ARK-TRUST

Flagged by FCA · UK
20 July 2026

Site blocks our checksfinaltoeure.com

🇦🇺ASICBlocking visitors

Finaltoeure

Flagged by ASIC · Australia
17 July 2026

Website shut downicmarketsdusfx.com

🇨🇦ASC (Alberta)Offline now

IC Markets DUSFX

Flagged by ASC (Alberta) · Canada
17 July 2026

Capture pending

🇪🇸CNMVNot checked yet

ORVEZTIL

Flagged by CNMV · Spain
16 July 2026

Website shut down9aus.site

🇦🇺ASICOffline now

9Aus

Flagged by ASIC · Australia
13 July 2026

🇺🇸SECStill online

Facebook "SuperRich Exchange"

Flagged by SEC · United States
8 July 2026

Capture pending

🇦🇹FMANot checked yet

Tresorwacht

Flagged by FMA · Austria
8 July 2026

🇳🇱AFMStill online

Snelle Dataveer

Flagged by AFM · Netherlands
7 July 2026

Website shut downn-xprts-ltd.com

🇦🇺ASICOffline now

Nexperts

Flagged by ASIC · Australia
7 July 2026

🇪🇸CNMVStill online

ESPERIO

Flagged by CNMV · Spain
7 July 2026

🇬🇧FCAOffline now

ALGORIXTRADER

Flagged by FCA · UK
6 July 2026

Website shut downeasydirectfin.co

🇬🇧FCAOffline now

Compare my Credit Score

Flagged by FCA · UK
6 July 2026

Website shut downhelfenstein-ag.com

🇨🇭FINMAOffline now

helfenstein-ag.com

Flagged by FINMA · Switzerland
3 July 2026

🇨🇭FINMAStill online

NextGen Strategie AG

Flagged by FINMA · Switzerland
1 July 2026

🇳🇱AFMStill online

Scherp Fondstad

Flagged by AFM · Netherlands
30 June 2026

Website shut downcapecapitals.com

🇨🇭FINMAOffline now

capecapitals.com

Flagged by FINMA · Switzerland
30 June 2026

Site blocks our checksabantether.xyz

🇪🇸CNMVBlocking visitors

ABANTETHER.XYZ

Flagged by CNMV · Spain
29 June 2026

🇦🇺ASICStill online

Goldman Peak

Flagged by ASIC · Australia
29 June 2026

Website shut downscjpic.com

🇫🇷AMFOffline now

SCJP Ltd

Flagged by AMF · France
26 June 2026

Capture pending

🇦🇪DFSANot checked yet

Galloway Investment Group

Flagged by DFSA · UAE
26 June 2026

Capture pending

🇦🇷CNVNot checked yet

INVESTING IB

Flagged by CNV · Argentina
26 June 2026

🇩🇪BaFinStill online

hrsinvesting.co

Flagged by BaFin · Germany
5 May 2026

Website shut downrer885.it

🇮🇹CONSOBOffline now

RER885

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

TYT827

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downorvelin-invest.org

🇮🇹CONSOBOffline now

Orvelin-invest.org

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downcredessa-it.net

🇮🇹CONSOBOffline now

Credessa

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downcapital-liquidity.com

🇮🇹CONSOBOffline now

capital-liquidity.com

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downbircholtless.top

🇮🇹CONSOBOffline now

Patrimèra

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downelapidpcsf.cc

🇮🇹CONSOBOffline now

Epic Maxalt Neo

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downm1gqv.it

🇮🇹CONSOBOffline now

M1gqv

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downauralyex.com

🇮🇹CONSOBOffline now

Prisma-luxerise.com

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

CapitalAI

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downgf-limited.com

🇮🇹CONSOBOffline now

Gf-limited

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇮🇹CONSOBStill online

Cyberirfy.icu

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇩🇪BaFinOffline now

Colmex-Prime

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇩🇪BaFinOffline now

Market Returns

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Website shut downklauskassner.com

🇩🇪BaFinOffline now

Klauskassner

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇩🇪BaFinOffline now

Novumcapital

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇬🇷HCMCStill online

Alphaassetsfinanceltd

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

🇩🇪BaFinStill online

Watermarkinvestments

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇬🇧FCAStill online

blocktechmarket.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downsilverbridgecu.com

🇬🇧FCAOffline now

silverbridgecu.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

transit-exceeded.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

trustbankonline.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

silverglobalinvestment.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

sealwayinvestments.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

evotrd.live

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

grossmulticredo.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

evedextrading.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

hellosafe.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

tbgrouplimited.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downassetplusflimited.com

🇬🇧FCAOffline now

assetplusflimited.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downadviceoffice.net

🇬🇧FCAOffline now

adviceoffice.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downdragofund.com

🇬🇧FCAOffline now

dragofund.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downiponexus.net

🇩🇪BaFinOffline now

Iponexus

Flagged by BaFin · Germany
Checked daily since 1 August 2026.

Website shut downkingstonhorizonpartners.pro

🇩🇪BaFinOffline now

Kingstonhorizonpartners

Flagged by BaFin · Germany
Checked daily since 4 August 2026.

🇨🇭FINMAOffline now

Finanzkapital

Flagged by FINMA · Switzerland
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Forex Venus SA

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Finwel Financial Management Services

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇳🇱AFMNot checked yet

Capitvo Inc

Flagged by AFM · Netherlands
29 July 2026

🌍FinanceMagnatesOffline now

bangkokpost.com

Flagged by FinanceMagnates · international press
24 July 2026

🇬🇧FCAOffline now

neotradeforge.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

CRYPTOVAULT

Flagged by FCA · UK
6 July 2026

Capture pending

🇦🇷CNVNot checked yet

Warren

Flagged by CNV · Argentina
2 July 2026

Website shut downwhitelake-invest.com

🇩🇪BaFinOffline now

whitelake-invest.com

Flagged by BaFin · Germany
30 June 2026

Capture pending

🇬🇷HCMCNot checked yet

BLOG FINANCE CORPORATION

Flagged by HCMC · Greece

🇬🇧FCAStill online

nationalgfoundation.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

Site blocks our checksnexdiltd.net

🇬🇧FCABlocking visitors

nexdiltd.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

eriongroupe.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

assureassetltd.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downinvictait.vip

🇬🇧FCAOffline now

invictait.vip

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCANot checked yet

UKX Capital

Flagged by FCA · UK
12 August 2026

Website shut downpinnaclemarket-ai.com

🇦🇺ASICOffline now

Pinnacle Market

Flagged by ASIC · Australia
12 August 2026

Website shut downjpmorgan-income.com

🇮🇪Central Bank of IrelandOffline now

JP Morgan Asset Management

Flagged by Central Bank of Ireland · Ireland
11 August 2026

Website shut downrusselladministration.co.uk

🇮🇪Central Bank of IrelandOffline now

Russell Administration Limited

Flagged by Central Bank of Ireland · Ireland
11 August 2026

🇮🇪Central Bank of IrelandStill online

Abbey Croftson

Flagged by Central Bank of Ireland · Ireland
11 August 2026

🇬🇧FCAStill online

cairnloan.com

Flagged by FCA · UK
10 August 2026

Website shut downcanabitai.com

🇨🇦ASC (Alberta)Offline now

Canabit ai

Flagged by ASC (Alberta) · Canada
7 August 2026

Site blocks our checkscleanspotsolution.cc

🇦🇺ASICBlocking visitors

Lucent Rendive

Flagged by ASIC · Australia
6 August 2026

Website shut downswayhorizonai.com

⚠️RegulatorOffline now

SwayHorizonAI

Flagged by Regulator · BE
5 August 2026

Capture pending

⚠️RegulatorStill online

Mont Activoire

Flagged by Regulator · BE
5 August 2026

Website shut downmarkelio-global.com

⚠️RegulatorOffline now

Markelio-global

Flagged by Regulator · BE
5 August 2026

Website shut downcfd.blueforge.ltd

⚠️RegulatorOffline now

Blueforge Ltd

Flagged by Regulator · BE
5 August 2026

Website shut downpc.xmlbyl.com

🇦🇺ASICOffline now

XMLBYL

Flagged by ASIC · Australia
5 August 2026

🌍FinanceMagnatesStill online

globenewswire.com

Flagged by FinanceMagnates · international press
5 August 2026

Capture pending

🇬🇧FCANot checked yet

TradeDexter

Flagged by FCA · UK
3 August 2026

Website shut downprophinity-ai.com

🇨🇭FINMAOffline now

Prophinity AI

Flagged by FINMA · Switzerland
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

AfriInvest and MutualWealth

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

African Bank Limited

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Ninety One Fund Managers SA

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Ameritindexmarket

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Primewave Capital

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Gold Trading Advisors Ltd

Flagged by FSCA · South Africa
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

GREAT EASTERN ADVISORY

Flagged by Regulator · XX
3 August 2026

Website shut downlaterpath.net

🇦🇺ASICOffline now

Impersonation of Esuperfund Pty Ltd

Flagged by ASIC · Australia
31 July 2026

🇳🇿FMA NZStill online

Ultradominionoptionz

Flagged by FMA NZ · New Zealand
31 July 2026

Capture pending

🇬🇧FCANot checked yet

FINANCED MARKET

Flagged by FCA · UK
30 July 2026

Website shut downnabab.de

🇩🇪BaFinOffline now

nabab.de

Flagged by BaFin · Germany
30 July 2026

Website shut downfinetcapital.com

🇬🇧FCAOffline now

finetcapital.com

Flagged by FCA · UK
24 July 2026

Website shut downlegacytrader.live

🇬🇧FCAOffline now

legacytrader.live

Flagged by FCA · UK
24 July 2026

Website shut downlivesimplifiedtrd.com

🇬🇧FCAOffline now

livesimplifiedtrd.com

Flagged by FCA · UK
24 July 2026

Capture pending

🇦🇪DFSANot checked yet

RETINARXIV BROKERS

Flagged by DFSA · UAE
24 July 2026

Capture pending

🇬🇧FCAStill online

www.royalcrestco.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

asset-finnans.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

sxdevel.com

Flagged by FCA · UK
24 July 2026

Website shut downtrusteqbank.com

🇬🇧FCAOffline now

Trust Equity Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCABlocking visitors

SwiftFederal Trust Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.litebasefinances.live

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

STAN TRUST BANK

Flagged by FCA · UK
24 July 2026

🇳🇱AFMStill online

Luctra

Flagged by AFM · Netherlands
24 July 2026

🇬🇧FCAStill online

NEXIVO BANK

Flagged by FCA · UK
24 July 2026

🇬🇧FCABlocking visitors

octalcentralmarket.net.centralcapgroup.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

GoshillsFinance Bank

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCANot checked yet

Lumat Savings

Flagged by FCA · UK
23 July 2026

🇬🇧FCAOffline now

www.globalindexfx.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

nexusfinb.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCABlocking visitors

stocksage.live

Flagged by FCA · UK
22 July 2026

Website shut downgovprotraders.net

🇬🇧FCAOffline now

govprotraders.net

Flagged by FCA · UK
22 July 2026

Website shut downsandboxswapplus.live

🇬🇧FCAOffline now

sandboxswapplus.live

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

zenithaccessnetwork.com

Flagged by FCA · UK
22 July 2026

Website shut downocta-prime.com

🇬🇧FCAOffline now

octa-prime.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

www.globalwealthcorporation.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

www.hallmarkcreditunion.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

Accurate Broker

Flagged by FCA · UK
22 July 2026

Website shut downe-tokenbridge.com

🇬🇧FCAOffline now

e-tokenbridge

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

www.elitequestmarkets.com

Flagged by FCA · UK
22 July 2026

🇮🇹CONSOBStill online

Cumulvenza

Flagged by CONSOB · Italy
22 July 2026

🇩🇪BaFinStill online

alpinenova.io

Flagged by BaFin · Germany
21 July 2026

Capture pending

🇬🇧FCANot checked yet

TradeValor Bexar

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

www.sinvestmenttrades.com

Flagged by FCA · UK
20 July 2026

🇨🇭FINMAStill online

unioxgold.ch

Flagged by FINMA · Switzerland
20 July 2026

Website shut down7startradeoptions.com

🇬🇧FCAOffline now

7startradeoptions.com

Flagged by FCA · UK
20 July 2026

Website shut downmessari-de.io

🇦🇺ASICOffline now

Messari

Flagged by ASIC · Australia
17 July 2026

🇺🇦NSSMCStill online

LambdaTrade

Flagged by NSSMC · Ukraine
16 July 2026

🇩🇪BaFinOffline now

market-returns.com

Flagged by BaFin · Germany
13 July 2026

Capture pending

🇭🇰SFCNot checked yet

Finoryx AI

Flagged by SFC · Hong Kong
13 July 2026

Website shut downinstagram.com

🇴🇲FSAOffline now

tumooh.trader

Flagged by FSA · Oman
9 July 2026

Website shut downcapexfinanceltd.org

🇳🇿FMA NZOffline now

Capex Finance Limited

Flagged by FMA NZ · New Zealand
8 July 2026

Capture pending

🇦🇹FMANot checked yet

Zuverlässiger Kredit

Flagged by FMA · Austria
8 July 2026

Capture pending

🇦🇹FMANot checked yet

FestgeldKompass

Flagged by FMA · Austria
8 July 2026

Capture pending

🇦🇹FMANot checked yet

VornethPro

Flagged by FMA · Austria
8 July 2026

Website shut downm.oranglink.com

🇦🇺ASICOffline now

OrangeX

Flagged by ASIC · Australia
7 July 2026

Website shut downtesorianzaia.com

🇪🇸CNMVOffline now

TESORIANZA

Flagged by CNMV · Spain
7 July 2026

🇪🇸CNMVStill online

BGTMAX

Flagged by CNMV · Spain
7 July 2026

Website shut downdigital.bitoptimeta.site

🇳🇿FMA NZOffline now

Digital OnlineTrade Server

Flagged by FMA NZ · New Zealand
6 July 2026

🇳🇿FMA NZStill online

AxiomTradings

Flagged by FMA NZ · New Zealand
6 July 2026

Site blocks our checkscoinspeed.com

🇫🇷AMFBlocking visitors

CoinSpeed

Flagged by AMF · France
3 July 2026

Website shut downdexmarketspro.com

🇬🇧FCAOffline now

Dexmarketspro

Flagged by FCA · UK
3 July 2026

Capture pending

🇳🇿FMA NZNot checked yet

New Zealand Friend Group2

Flagged by FMA NZ · New Zealand
2 July 2026

Capture pending

🇬🇧FCANot checked yet

FxEasyBot

Flagged by FCA · UK
1 July 2026

Capture pending

🇬🇧FCANot checked yet

GetFix Global

Flagged by FCA · UK
26 June 2026

Website shut downprimecapital.vc

🇬🇧FCAOffline now

Ellington Trade Prime Capital LLC

Flagged by FCA · UK
26 June 2026

🇨🇭FINMAStill online

corexsolutions.com

Flagged by FINMA · Switzerland
26 June 2026

Website shut downtrut88.it

🇮🇹CONSOBOffline now

TRUT88

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

DXGE85

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut down3vk1o5.it

🇮🇹CONSOBOffline now

3VK1O5

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBOffline now

KSDF12

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downlgquantichft.com

🇮🇹CONSOBOffline now

Lgquantichft

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Omenyxgroup.com

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downshaftdwke.com

🇮🇹CONSOBOffline now

Stream Herplex Nx

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downroccanazionale.com

🇮🇹CONSOBOffline now

Zenterovlima.pro

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downfxcalle.com

🇮🇹CONSOBOffline now

Fxcalle

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Entratezza

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downcloudtrading.co

🇮🇹CONSOBOffline now

CloudTrading

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut down12def.it

🇮🇹CONSOBOffline now

12DEF

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downyui236.it

🇮🇹CONSOBOffline now

YUI236

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downbhp536.it

🇮🇹CONSOBOffline now

BHP536

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downappitalconsulting.com

🇩🇪BaFinOffline now

Appitalconsulting

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Website shut downsolver99.com

🇬🇷HCMCOffline now

Solver99

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Capture pending

🇩🇪BaFinNot checked yet

Plattformreihe Handeln Sie Am Globalen Finanzmarkt

Flagged by BaFin · Germany

🇬🇧FCAStill online

primetrustb.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

aegionmountain.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

stardomtrade.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

nesubank.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

crownflowtrade.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

trustprofitplus.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

primemarkxchange.live

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downealthfinez.com

🇬🇧FCAOffline now

ealthfinez.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

imfsupportservice.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downm2recoveries.com

🇬🇧FCAOffline now

m2recoveries.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downm2recovered.com

🇬🇧FCAOffline now

m2recovered.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

bluecloudrecovery.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

gifxpartnersltd.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downvalleyfinance.online

🇬🇧FCAOffline now

valleyfinance.online

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcrystalfinanceuk.online

🇬🇧FCAOffline now

crystalfinanceuk.online

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

asadministrationuk.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

crownunionbank.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downnewosti.trade

🇬🇧FCAOffline now

newosti.trade

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downciti-markets.com

🇬🇧FCAOffline now

citi-markets.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcityequities.co.uk

🇬🇧FCAOffline now

cityequities.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downinvestcapitalworld.com

🇬🇧FCAOffline now

investcapitalworld.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downmyclaimbuddy.co.uk

🇬🇧FCAOffline now

myclaimbuddy.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downinteractivecrypto.net

🇬🇧FCAOffline now

interactivecrypto.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇮🇹CONSOBOffline now

Auclimited

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

🇮🇹CONSOBStill online

Corona Fondenza

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Capture pending

🇩🇪BaFinNot checked yet

Westcapital

Flagged by BaFin · Germany

🇩🇪BaFinOffline now

Eurowerte

Flagged by BaFin · Germany
Checked daily since 4 August 2026.

🇩🇪BaFinStill online

Lotus Handeln

Flagged by BaFin · Germany
Checked daily since 5 August 2026.

🇩🇪BaFinOffline now

Zinsanlageprofi

Flagged by BaFin · Germany
Checked daily since 5 August 2026.

Website shut downsynctrade.live

🇳🇿FMA NZOffline now

Synctrade

Flagged by FMA NZ · New Zealand
24 July 2026

🇬🇧FCAOffline now

westernaitraders.com

Flagged by FCA · UK
22 July 2026

Website shut downangelbtc.com

🇨🇦OSCOffline now

AngelBTC

Flagged by OSC · Canada
22 July 2026

🇬🇧FCAStill online

netfxassets.org

Flagged by FCA · UK
20 July 2026

🇬🇧FCAOffline now

Poly-Globals

Flagged by FCA · UK
20 July 2026

Website shut downcapitalguard.com.au

🇦🇺ASICOffline now

Capital Guard AU Pty Ltd

Flagged by ASIC · Australia
3 July 2026

🇮🇹CONSOBStill online

ArizonaTrade

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Site blocks our checkslawfinancialservices.com

🇬🇧FCABlocking visitors

lawfinancialservices.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇮🇹CONSOBStill online

Cervo Rendisco

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Site blocks our checksxmprousk.com

🇦🇺ASICBlocking visitors

Impersonation of Trading.com Markets Pty Ltd

Flagged by ASIC · Australia
12 August 2026

Capture pending

🇬🇧FCANot checked yet

6 Trinity Street Investment Club

Flagged by FCA · UK
11 August 2026

Site blocks our checksmoalawallet.com

🇨🇦ASC (Alberta)Blocking visitors

Moala Wallet Ltd.

Flagged by ASC (Alberta) · Canada
11 August 2026

🇬🇧FCAStill online

Market-Analysis / market-analysis.net

Flagged by FCA · UK
10 August 2026

Website shut downonahsson.com

🇬🇧FCAOffline now

Cryptoslite / onahsson.com.ng

Flagged by FCA · UK
10 August 2026

Capture pending

🇬🇧FCANot checked yet

Asset Swap FX

Flagged by FCA · UK
10 August 2026

Capture pending

🇬🇧FCANot checked yet

Market-Analysis

Flagged by FCA · UK
10 August 2026

Website shut downhbmhcw.net

🇦🇷CNVOffline now

HBMHCW - HBMHHCWP HBMHCW

Flagged by CNV · Argentina
7 August 2026

Website shut downmcglobalhub.com

🇨🇦ASC (Alberta)Offline now

MC Global MarketsCo<br><br>MC Prime

Flagged by ASC (Alberta) · Canada
7 August 2026

Capture pending

🇨🇭FINMAStill online

Fest Rendwald

Flagged by FINMA · Switzerland
5 August 2026

Website shut downzeriafunding.com

⚠️RegulatorOffline now

ZeriaFunding

Flagged by Regulator · BE
5 August 2026

Website shut downbitfpro.org

⚠️RegulatorOffline now

Bithf Pro

Flagged by Regulator · BE
5 August 2026

Website shut downtrackcormaxhex.com

⚠️RegulatorOffline now

Track Cormax Hex

Flagged by Regulator · BE
5 August 2026

🇦🇺ASICOffline now

Zephora Trade

Flagged by ASIC · Australia
5 August 2026

🇬🇧FCAOffline now

philitradingltd.pythonanywhere.com

Flagged by FCA · UK
4 August 2026

🇬🇧FCAStill online

Solidmartprofits / solidmartprofits.live

Flagged by FCA · UK
3 August 2026

🇬🇧FCAStill online

Fiscalsmartexchange / fiscalsmartexchange.net

Flagged by FCA · UK
3 August 2026

🇬🇧FCAStill online

BULLNEXMARKETS.COM

Flagged by FCA · UK
3 August 2026

🇦🇺ASICOffline now

KavoManor

Flagged by ASIC · Australia
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Gold Earnings Hub and Africa Gold Capital

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Zithulele Funeral Services

Flagged by FSCA · South Africa
3 August 2026

Website shut downxrp2024.live

🇿🇦FSCAOffline now

xrp2024.live

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Alpatoken

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Mashram United Funeral Undertakers’ Compliance Organisation

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Platform using deep fake videos

Flagged by FSCA · South Africa
3 August 2026

⚠️RegulatorStill online

assurrityfund.com

Flagged by Regulator · XX
3 August 2026

Website shut downcctgate.net

🇩🇪BaFinOffline now

cctgate.net

Flagged by BaFin · Germany
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

Usługi Finansowo-Biurowe Elżbieta Znamirowska

Flagged by Regulator · PL
31 July 2026

Website shut downastroprofitunion.com

🇳🇿FMA NZOffline now

AstroProfitUnion

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downprimeoptionscapitals.com

🇳🇿FMA NZOffline now

Primeoptionscapital

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downucronoclutotradingpro.com

🇳🇿FMA NZOffline now

Ucronocluto trading pro

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downcryptwealtinvest.com

🇳🇿FMA NZOffline now

Cryptwealthinvest

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downexpertxtips.com

🇳🇿FMA NZOffline now

ExpertXtips

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downfinanzlandag.com

🇨🇭FINMAOffline now

finanzlandag.com

Flagged by FINMA · Switzerland
30 July 2026

Website shut downlondoncourtlimited.co.uk

🇬🇧FCAOffline now

londoncourtlimited.co.uk

Flagged by FCA · UK
28 July 2026

Capture pending

🇪🇸CNMVNot checked yet

EJLT PRO APP

Flagged by CNMV · Spain
28 July 2026

🇬🇧FCAStill online

primepathinvest.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

richmondgroups.com

Flagged by FCA · UK
24 July 2026

🇫🇷AMFStill online

Nexymus

Flagged by AMF · France
24 July 2026

🇬🇧FCAStill online

zenithprimeltd.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Luxivent.

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Zenithridges

Flagged by FCA · UK
24 July 2026

🇦🇺ASICStill online

Enhanced Investment

Flagged by ASIC · Australia
24 July 2026

🇬🇧FCAOffline now

www.mantraclouds.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.prestigewinesinternationallimited.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

ELITE UNION SAVINGS

Flagged by FCA · UK
24 July 2026

🇦🇺ASICStill online

National Trade Center

Flagged by ASIC · Australia
24 July 2026

Website shut downgrid-forward.live

🇦🇺ASICOffline now

Grid Forward

Flagged by ASIC · Australia
24 July 2026

Website shut downelitewavetrade.com

🇳🇿FMA NZOffline now

Elite Wave

Flagged by FMA NZ · New Zealand
24 July 2026

🇬🇧FCAStill online

successautotrades.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

mypinnacleglobalcapital.cfd

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

cresttrademarkets.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

www.joinmirrigroup.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

Gross Multi Credo

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

Prime Wealth Capital

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

www.crownflowtrade.com

Flagged by FCA · UK
22 July 2026

🇪🇸CNMVStill online

IQUANTUM FLUX

Flagged by CNMV · Spain
22 July 2026

Website shut downliongatecapitals.com

🇬🇧FCAOffline now

liongatecapitals.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

www.creativecornerbank.co.uk

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

apexglobalmarkets.top

Flagged by FCA · UK
21 July 2026

🇩🇪BaFinOffline now

degiropartners.io

Flagged by BaFin · Germany
21 July 2026

🇬🇧FCAOffline now

apexpromarkets.net

Flagged by FCA · UK
20 July 2026

Website shut down

🇬🇧FCAOffline now

www.zeniumecglobal.com

Flagged by FCA · UK
20 July 2026

Site blocks our checkslionbluepty.com

🇦🇺ASICBlocking visitors

Impersonation of Lion Blue Pty Ltd

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICOffline now

Acervància

Flagged by ASIC · Australia
17 July 2026

🇬🇧FCAStill online

www.franklinnationalreserve.com

Flagged by FCA · UK
14 July 2026

Website shut downstmarycap.com

🇫🇷AMFOffline now

St. Mary Capital

Flagged by AMF · France
13 July 2026

🇨🇭FINMAStill online

greviainvag.com

Flagged by FINMA · Switzerland
13 July 2026

Website shut downdefirr.com

🇦🇺ASICOffline now

Defirr

Flagged by ASIC · Australia
13 July 2026

Website shut downmenroc-am.com

🇦🇺ASICOffline now

Impersonation of Menroc Pty Ltd

Flagged by ASIC · Australia
13 July 2026

Website shut downklauskassner.com

🇩🇪BaFinOffline now

klauskassner.com

Flagged by BaFin · Germany
9 July 2026

🇦🇺ASICStill online

Bull Markets Today

Flagged by ASIC · Australia
9 July 2026

🇦🇺ASICStill online

Keen Ledgrove

Flagged by ASIC · Australia
9 July 2026

Website shut downinstagram.com

🇴🇲FSAOffline now

p.o.i25

Flagged by FSA · Oman
9 July 2026

Website shut downinstagram.com

🇴🇲FSAOffline now

al.baizat

Flagged by FSA · Oman
9 July 2026

🇳🇿FMA NZStill online

Abanto Solutions

Flagged by FMA NZ · New Zealand
8 July 2026

Capture pending

🇦🇹FMANot checked yet

Ficbank

Flagged by FMA · Austria
8 July 2026

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Allied Holdings Limited Investments

Flagged by FMA NZ · New Zealand
7 July 2026

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BlockassetsBridge Ltd

Flagged by FCA · UK
6 July 2026

Website shut downglobaltradesnet.top

🇳🇿FMA NZOffline now

GlobalTradesnet

Flagged by FMA NZ · New Zealand
6 July 2026

🇳🇿FMA NZStill online

Crypto-Cove Invest

Flagged by FMA NZ · New Zealand
6 July 2026

🇳🇿FMA NZStill online

Apexp2pfxtrading

Flagged by FMA NZ · New Zealand
6 July 2026

Website shut downtrader-app.online

🇦🇺ASICOffline now

Impersonation of My Financial Advisor Pty Ltd

Flagged by ASIC · Australia
3 July 2026

Website shut downubk-markets.com

🇨🇭FINMAOffline now

UBK Markets bzw. UBK-Markets

Flagged by FINMA · Switzerland
1 July 2026

Capture pending

🇬🇧FCANot checked yet

FXgenix

Flagged by FCA · UK
1 July 2026

Capture pending

🇬🇧FCANot checked yet

Mudrexcapitalfx

Flagged by FCA · UK
26 June 2026

🇬🇧FCAOffline now

AGCunion

Flagged by FCA · UK
26 June 2026

Capture pending

🇨🇦OSCStill online

Wealth Wave

Flagged by OSC · Canada
25 June 2026

Website shut downeasy-edge.net

🇨🇦OSCOffline now

Easy Edge

Flagged by OSC · Canada
25 June 2026

Site blocks our checksgamaglobalmarkets.com

🇦🇺ASICBlocking visitors

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Flagged by ASIC · Australia
25 June 2026

Capture pending

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investtrading.co

Flagged by BaFin · Germany
3 June 2026

Website shut downcmctrading.eu

🇩🇪BaFinOffline now

cmctrading.eu

Flagged by BaFin · Germany
5 May 2026

🇩🇪BaFinStill online

michaelscherbaum.com

Flagged by BaFin · Germany
13 April 2026

Website shut downbitwerk.pro

🇩🇪BaFinOffline now

bitwerk.pro

Flagged by BaFin · Germany
12 April 2026

Website shut downsdtg99.it

🇮🇹CONSOBOffline now

SDTG99

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

FHF326

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downtrade-zonex.com

🇮🇹CONSOBOffline now

Trade-zonex

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Capture pending

🇮🇹CONSOBStill online

Skylinefx

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Cdx818

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downpuramonetivo.com

🇮🇹CONSOBOffline now

Pura Monetivo

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downtrade-optimal.com

🇮🇹CONSOBOffline now

TradeOptimal

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downfilinvestmentmanagement.com

🇮🇹CONSOBOffline now

Fil Investment Management

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downsavitpay.com

🇮🇹CONSOBOffline now

Savitpay

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downawe818.it

🇮🇹CONSOBOffline now

AWE818

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downgdy733.it

🇮🇹CONSOBOffline now

GDY733

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downeukreditpro.com

🇩🇪BaFinOffline now

Eukreditpro

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

🇬🇷HCMCStill online

Vivatradesfunds

Flagged by HCMC · Greece
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCNot checked yet

GLOBALEVERSTFX

Flagged by HCMC · Greece

Capture pending

🇩🇪BaFinNot checked yet

Plattformreihe Krypto-Handelserlebnis

Flagged by BaFin · Germany

🇬🇧FCAOffline now

trusteqbank.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

assetropy.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

generationinvestgroup.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

mantraclouds.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

crystalassetsinc.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

mstarequity.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

metadefiglobal.cc

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

iqoptionfx.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

stanfordinternationaltrust.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcexlivetrading.org

🇬🇧FCAOffline now

cexlivetrading.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

pinnaclepurex.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCABlocking visitors

octalcentralmarket.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCABlocking visitors

centralcapgroup.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

grandvaultbank.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCAStill online

goldenprimevualt.info

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCAStill online

equitysharesbank.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCAStill online

binatextrades.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

idbankgroup.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

jtfinuk.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

bluehorizoninsights.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

vertexglobaltrading.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

alturafinance.live

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

zeniumecglobal.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCABlocking visitors

metatrustcapital.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

poly-global.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

franklinnationalreserve.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCAStill online

assetstb.org

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

swizzgreenassets.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downfxgenix.com

🇬🇧FCAOffline now

fxgenix.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downrushpips.com

🇬🇧FCAOffline now

rushpips.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

mgmassociates.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downasadministration.uk

🇬🇧FCAOffline now

asadministration.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downtheclaimsgroup.co.uk

🇬🇧FCAOffline now

theclaimsgroup.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downdesirewealthmanagement.com

🇬🇧FCAOffline now

desirewealthmanagement.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downgmrcapitalglobal.co.uk

🇬🇧FCAOffline now

gmrcapitalglobal.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downlpdcapital.co.uk

🇬🇧FCAOffline now

lpdcapital.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcertifiedcryptoexpert.net

🇬🇧FCAOffline now

certifiedcryptoexpert.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downcurrencycertified.com

🇬🇧FCAOffline now

currencycertified.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downfinancetechnologies.io

🇬🇧FCAOffline now

financetechnologies.io

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downkrestfodler.com

🇬🇧FCAOffline now

krestfodler.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇮🇹CONSOBStill online

Flandenzo

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Website shut downalgebriscapital.com

🇮🇹CONSOBOffline now

Algebris Capital

Flagged by CONSOB · Italy
Checked daily since 7 August 2026.

Capture pending

🇩🇪BaFinNot checked yet

Onlinesparen Onlinesparenglobal

Flagged by BaFin · Germany

Site blocks our checksmetaplex-crypto.io

🇦🇺ASICBlocking visitors

Metaplex Crypto

Flagged by ASIC · Australia
7 August 2026

Capture pending

🇿🇦FSCANot checked yet

Wextraders Capital

Flagged by FSCA · South Africa
3 August 2026

🇮🇹CONSOBStill online

BalanzFX

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Website shut downpc.tirveadfe.com

🇴🇲FSAOffline now

Trive

Flagged by FSA · Oman
12 August 2026

Site blocks our checksyepwsx.com

🇦🇺ASICBlocking visitors

Yepbit Exchange

Flagged by ASIC · Australia
12 August 2026

Website shut downcroftoption.org

🇦🇺ASICOffline now

Croft Option

Flagged by ASIC · Australia
12 August 2026

Website shut downbatesfinance.co.uk

🇮🇪Central Bank of IrelandOffline now

Bates Finance Limited

Flagged by Central Bank of Ireland · Ireland
11 August 2026

Website shut downbarclaysbankireland.com

🇮🇪Central Bank of IrelandOffline now

Barclays Private Bank

Flagged by Central Bank of Ireland · Ireland
11 August 2026

⚠️RegulatorStill online

NO LIMITS INVEST

Flagged by Regulator · DE
11 August 2026

Website shut downcapitalrisefinancelimited.com

🇬🇧FCAOffline now

capitalrisefinancelimited.com

Flagged by FCA · UK
10 August 2026

Capture pending

🇬🇧FCANot checked yet

TRUSTS ASSET MANAGEMENT

Flagged by FCA · UK
10 August 2026

Capture pending

🇬🇧FCANot checked yet

Cryptoslite

Flagged by FCA · UK
10 August 2026

Capture pending

🇬🇧FCANot checked yet

Halal-Earnners

Flagged by FCA · UK
10 August 2026

🇨🇭FINMAStill online

reuss-ag.com

Flagged by FINMA · Switzerland
5 August 2026

Website shut downclientzone.dataedgefx.com

⚠️RegulatorOffline now

DataEdgeFX

Flagged by Regulator · BE
5 August 2026

Capture pending

🇬🇧FCANot checked yet

Fiscalsmartexchange

Flagged by FCA · UK
3 August 2026

Capture pending

🇬🇧FCANot checked yet

Solidmartprofits

Flagged by FCA · UK
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

World Option Crypto

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

JoziEx

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

J532-NBSG Stock Discussion Group

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Nessfin Investments and Finance Group

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

NkonyanaLobom

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Octodec Invest Ltd

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Oaken Financial Services

Flagged by FSCA · South Africa
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

BEACONSFIELD INVESTMENT MANAGEMENT LTD

Flagged by Regulator · XX
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

Port Economic

Flagged by Regulator · XX
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

EURO PACIFIC SECURITIES, INC

Flagged by Regulator · XX
31 July 2026

Capture pending

⚠️RegulatorNot checked yet

Fundusz Korona Sp. z o. o.

Flagged by Regulator · PL
31 July 2026

🇳🇿FMA NZStill online

Capitalprimeoptions

Flagged by FMA NZ · New Zealand
31 July 2026

Website shut downstockexcotrade.live

🇳🇿FMA NZOffline now

Stockexcotrade

Flagged by FMA NZ · New Zealand
31 July 2026

Site blocks our checksbestzins.net

🇩🇪BaFinBlocking visitors

bestzins.net

Flagged by BaFin · Germany
30 July 2026

Capture pending

🇬🇧FCANot checked yet

HOUSELOAN ELITE CONSULTING

Flagged by FCA · UK
29 July 2026

🇬🇧FCAStill online

www.firstalinctrustbk.com

Flagged by FCA · UK
28 July 2026

🇬🇧FCAStill online

insuranceglobalcoverages.live

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

apexchaine.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

firstcapitalsbnk.onl-co.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

globexfincor.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

elevatepartnerfx.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

meta-vrse.com

Flagged by FCA · UK
24 July 2026

Website shut downhtxone.top

🇫🇷AMFOffline now

htxone.top

Flagged by AMF · France
24 July 2026

🇬🇧FCAStill online

winningfortress.live

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

coinlinkinv.cc

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

Corevestly

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.royaltrustbanking.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.providencialtrust.com.co

Flagged by FCA · UK
24 July 2026

Website shut down

🇬🇧FCAOffline now

www.eliteempiresworld.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

www.app.grwtguru.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

Numera Capitals

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

FLUENTBANK

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

www.thepb.click

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.nesubank.com

Flagged by FCA · UK
24 July 2026

Website shut downdexianinvest.com

🇳🇿FMA NZOffline now

Dexian Investments Limited

Flagged by FMA NZ · New Zealand
24 July 2026

🇬🇧FCAStill online

activeprogresslive.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

www.swiftsboom.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAOffline now

www.primewestbk.live

Flagged by FCA · UK
22 July 2026

Website shut downmoonstonecu.com

🇬🇧FCAOffline now

moonstonecu.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

trademorphix.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

trueearnersnetwork.sbs

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

mail.vertexglobaltrading.org

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

185.193.125.45

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

falconvertex.click

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

eSwift Remit

Flagged by FCA · UK
22 July 2026

🇳🇿FMA NZStill online

Charleswood Limited

Flagged by FMA NZ · New Zealand
22 July 2026

🇬🇧FCAStill online

www.apexcryptoforextradings.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

Gainix Wave

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

247.ameritradehub.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

www.trustprofitplus.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

Goldcapitalinvestment

Flagged by FCA · UK
22 July 2026

Capture pending

🇬🇧FCANot checked yet

Valorabitnex

Flagged by FCA · UK
21 July 2026

🇬🇧FCAOffline now

Gross Multi Credo / www.grossmulticredo.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

www.globalstockspro.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

quantumvestcapital.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

www.tradeprimefex.sbs

Flagged by FCA · UK
21 July 2026

🇬🇧FCABlocking visitors

atb.primerdroidscripts.pro

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

www.globalstocksvest.com

Flagged by FCA · UK
20 July 2026

Website shut downfxlivecrypto-option.net

🇬🇧FCAOffline now

fxlivecrypto-option.net

Flagged by FCA · UK
20 July 2026

🇬🇧FCAOffline now

www.stravonltd.com

Flagged by FCA · UK
20 July 2026

Site blocks our checksaureliusledger.com

🇬🇧FCABlocking visitors

aureliusledger.com

Flagged by FCA · UK
20 July 2026

Website shut downhellosvestpay.com

🇬🇧FCAOffline now

Hellosvestpay

Flagged by FCA · UK
20 July 2026

Website shut downharvest-managementag.com

🇨🇭FINMAOffline now

harvest-managementag.com

Flagged by FINMA · Switzerland
17 July 2026

🇨🇭FINMAStill online

Cabinet Devalte Sàrl

Flagged by FINMA · Switzerland
16 July 2026

Capture pending

🇯🇵JP-FSANot checked yet

2311 Creative Firm Co., Ltd

Flagged by JP-FSA · Japan
16 July 2026

Capture pending

🇮🇪Central Bank of IrelandNot checked yet

MacKay Shields UK LLP

Flagged by Central Bank of Ireland · Ireland
13 July 2026

Website shut downacvainvesting.ca

🇦🇺ASICOffline now

Acva Investing

Flagged by ASIC · Australia
9 July 2026

Website shut downinstagram.com

🇴🇲FSAOffline now

fxzone.om

Flagged by FSA · Oman
9 July 2026

🇳🇿FMA NZOffline now

FxtmTrade Investment

Flagged by FMA NZ · New Zealand
7 July 2026

Capture pending

🇪🇬FRANot checked yet

Smart & Value Project Management

Flagged by FRA · Egypt
6 July 2026

Website shut downfundedtrusts.org

🇳🇿FMA NZOffline now

FundedTrusts

Flagged by FMA NZ · New Zealand
6 July 2026

🇫🇷AMFBlocking visitors

OYO Finance

Flagged by AMF · France
3 July 2026

🇬🇧FCAStill online

Genisis Arbit

Flagged by FCA · UK
3 July 2026

Capture pending

🇬🇧FCANot checked yet

Gifx Partner Limited

Flagged by FCA · UK
3 July 2026

🇺🇸SECStill online

Telegram "iluckycash2024"

Flagged by SEC · United States
2 July 2026

Capture pending

🇳🇿FMA NZNot checked yet

Capital Growth Collective

Flagged by FMA NZ · New Zealand
2 July 2026

Website shut downvisetranfer.com

🇬🇧FCAOffline now

Viserbank

Flagged by FCA · UK
1 July 2026

Capture pending

🇬🇧FCANot checked yet

Pivlex

Flagged by FCA · UK
1 July 2026

🇬🇧FCAOffline now

swiftdebtassist

Flagged by FCA · UK
1 July 2026

Site blocks our checksamplifi-capital.com

🇦🇪DFSABlocking visitors

AmpliFi Capital

Flagged by DFSA · UAE
1 July 2026

Capture pending

🇨🇦ASC (Alberta)Still online

Macro Venture Group Metro Venture Group

Flagged by ASC (Alberta) · Canada
1 July 2026

🇪🇸CNMVStill online

STARDEER

Flagged by CNMV · Spain
29 June 2026

🇸🇦CMAStill online

VIE FINANCE SEY LTD

Flagged by CMA · Saudi Arabia
29 June 2026

Capture pending

🇬🇧FCANot checked yet

Gigapips

Flagged by FCA · UK
26 June 2026

Capture pending

🇬🇧FCANot checked yet

FXprobot

Flagged by FCA · UK
26 June 2026

🇬🇧FCAOffline now

app.tbgrouplimited.com

Flagged by FCA · UK
26 June 2026

🇦🇪DFSAStill online

Safa Capital Limited

Flagged by DFSA · UAE
26 June 2026

🇳🇿FMA NZStill online

TheQuantaFlux

Flagged by FMA NZ · New Zealand
26 June 2026

🇨🇦OSCStill online

Betroen Vixmar

Flagged by OSC · Canada
25 June 2026

Site blocks our checksdominionbitspire.org

🇨🇦OSCBlocking visitors

Dominion Bitspire

Flagged by OSC · Canada
25 June 2026

Website shut downballetinstantsupport.com

🇴🇲FSAOffline now

BalletInstantSupport OLCT LTD

Flagged by FSA · Oman
25 June 2026

🇨🇭FINMAOffline now

suscap-ag.de

Flagged by FINMA · Switzerland
25 June 2026

Site blocks our checksaslfx.cc

🇦🇺ASICBlocking visitors

ASL

Flagged by ASIC · Australia
25 June 2026

🇨🇦BCSCStill online

Vertex Capital Alliance

Flagged by BCSC · Canada
25 June 2026

Website shut downswiftcointrade.com

🇨🇦BCSCOffline now

Swift Coin Trade

Flagged by BCSC · Canada
25 June 2026

🇮🇹CONSOBStill online

XZD316

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

RSD996

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downmibinvestcfd.com

🇮🇹CONSOBOffline now

mibinvestcfd.com

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downnovate-cfd.com

🇮🇹CONSOBOffline now

Novate-cfd

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downfintrendtrackerq.info

🇮🇹CONSOBOffline now

Aziovale

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Dryden Partners

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downbravonexmarkets.com

🇮🇹CONSOBOffline now

Bravonexmarkets

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBOffline now

Truenorthoptions

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Fortunezza

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Valoranco

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downrangoopularis.net

🇮🇹CONSOBOffline now

Rango Opularis

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Dfh226

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Yuy257

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Fgd326

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

AsdD952

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Aes332

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downrenditix-ai.net

🇮🇹CONSOBOffline now

Renditixpro.space

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downtopmarketssolutions.com

🇮🇹CONSOBOffline now

Topmarketssolutions.com

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Fruenza

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇮🇹CONSOBStill online

Prismaluxerise.it

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downytt975.it

🇮🇹CONSOBOffline now

YTT975

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downewq778.it

🇮🇹CONSOBOffline now

EWQ778

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downc7viz.it

🇮🇹CONSOBOffline now

C7VIZ

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downxur652.it

🇮🇹CONSOBOffline now

XUR652

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

Website shut downyza335.it

🇮🇹CONSOBOffline now

YZA335

Flagged by CONSOB · Italy
Checked daily since 17 July 2026.

🇩🇪BaFinStill online

Festgeldinfo24

Flagged by BaFin · Germany
Checked daily since 17 July 2026.

Capture pending

🇬🇷HCMCNot checked yet

EASTERN EUROPE TREASURY FUND

Flagged by HCMC · Greece

🇩🇪BaFinStill online

Growthline

Flagged by BaFin · Germany
Checked daily since 18 July 2026.

🇬🇧FCAStill online

swiftsboom.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

standardtrusteeb.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

standardglbk.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

eliteempiresworld.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

kryptoalliedholdings.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

prestigewinesinternationallimited.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downesternaitraders.com

🇬🇧FCAOffline now

esternaitraders.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

primewestbk.live

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

elevarinvt.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

global-nexaunion.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

fastthrifallin.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

freedompayuniverse.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

intglobalcu.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

ebankins.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

hallmarkcreditunion.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

creativecornerbank.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

digitalexpertsxchange.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

digitaltradefxs.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downameritradehub.com

🇬🇧FCAOffline now

ameritradehub.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

elitequestmarkets.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

auramarkxch.live

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCABlocking visitors

primerdroidscripts.pro

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

globalstocksvest.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

varonsavinglogin.online

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downalletts.uk

🇬🇧FCAOffline now

alletts.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAOffline now

xetraloxitech.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downfxeasybot.com

🇬🇧FCAOffline now

fxeasybot.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downealthgaf.info

🇬🇧FCAOffline now

ealthgaf.info

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downgigapips.com

🇬🇧FCAOffline now

gigapips.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downfxprobot.com

🇬🇧FCAOffline now

fxprobot.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

getfixglobal.net

Flagged by FCA · UK
Checked daily since 24 July 2026.

🇬🇧FCAStill online

spreadex-uk.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCAStill online

greatclaims.co.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downnationalserviceplc.com

🇬🇧FCAOffline now

nationalserviceplc.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downassetpluss.site

🇬🇧FCAOffline now

assetpluss.site

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downdesirewealthmanagementltd.uk

🇬🇧FCAOffline now

desirewealthmanagementltd.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downprivatemarketunlock.uk

🇬🇧FCAOffline now

privatemarketunlock.uk

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downtradevision365.com

🇬🇧FCAOffline now

tradevision365.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Website shut downvipindicators.com

🇬🇧FCAOffline now

vipindicators.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇬🇧FCAStill online

cupidextrad.com

Flagged by FCA · UK
Checked daily since 24 July 2026.

Capture pending

🇮🇹CONSOBStill online

Advantcrest

Flagged by CONSOB · Italy
Checked daily since 25 July 2026.

Capture pending

🇳🇱AFMNot checked yetNew

Binomo Crypto

Flagged by AFM · Netherlands
14 August 2026

Capture pending

🇬🇧FCANot checked yetNew

SABITCIFT HISSE

Flagged by FCA · UK
14 August 2026

Capture pending

🇬🇧FCANot checked yetNew

SPARKASSETSINVEST

Flagged by FCA · UK
14 August 2026

🇬🇧FCAStill onlineNew

hanfcl.com

Flagged by FCA · UK
14 August 2026

🌍FinanceMagnatesStill onlineNew

m4markets.eu

Flagged by FinanceMagnates · international press
14 August 2026

🌍FinanceMagnatesStill onlineNew

vercel.app

Flagged by FinanceMagnates · international press
14 August 2026

🌍FinanceMagnatesStill onlineNew

xtb.com

Flagged by FinanceMagnates · international press
14 August 2026

🌍FinanceMagnatesStill onlineNew

speccapitalgroup.com

Flagged by FinanceMagnates · international press
14 August 2026

Capture pending

🇬🇧FCANot checked yet

ASSET AVENUE ADVISORS LLC

Flagged by FCA · UK
13 August 2026

Capture pending

🇬🇧FCANot checked yet

Crestwood Corporate Group LLP

Flagged by FCA · UK
13 August 2026

Capture pending

🇬🇧FCAStill online

housetrading-financial.com

Flagged by FCA · UK
13 August 2026

🇬🇧FCAStill online

CTI Capital / https://ctimarket.com/

Flagged by FCA · UK
13 August 2026

🇳🇱AFMOffline now

Vol Handelsburg

Flagged by AFM · Netherlands
13 August 2026

🇳🇱AFMStill online

LDGexperts

Flagged by AFM · Netherlands
13 August 2026

🇬🇧FCAStill online

CTI Capital

Flagged by FCA · UK
13 August 2026

🇳🇱AFMStill online

Coinestra

Flagged by AFM · Netherlands
13 August 2026

Site blocks our checkssandstoneinvest.com.au

🇦🇺ASICBlocking visitors

Impersonation of Sandstone Investment Management Pty Ltd

Flagged by ASIC · Australia
13 August 2026

🇦🇺ASICStill online

Future AU

Flagged by ASIC · Australia
13 August 2026

🇺🇸SECStill online

Facebook page "Hua Seng Heng Gold Futures"

Flagged by SEC · United States
13 August 2026

Website shut downapexfinancecapital.com

🇳🇿FMA NZOffline now

Apex Finance Capital

Flagged by FMA NZ · New Zealand
13 August 2026

Website shut downgorzowpl.com

⚠️RegulatorOffline now

Bank Gorzów S.A., Bank Gorzów SA

Flagged by Regulator · PL
13 August 2026

Site blocks our checkscapholmmurray.com

🇦🇺ASICBlocking visitors

Murray Capholm

Flagged by ASIC · Australia
13 August 2026

🇦🇺ASICStill online

Emerald Global Investment

Flagged by ASIC · Australia
13 August 2026

🇦🇺ASICStill online

Bit Bull Pro

Flagged by ASIC · Australia
13 August 2026

Site blocks our checksaus2024.com

🇦🇺ASICBlocking visitors

AUS Global

Flagged by ASIC · Australia
13 August 2026

🇳🇿FMA NZStill online

Cyber Law Solutions Limited

Flagged by FMA NZ · New Zealand
13 August 2026

🇳🇿FMA NZOffline now

InsurancesafeNZ

Flagged by FMA NZ · New Zealand
13 August 2026

Website shut downhydro-quebec-invest.com

🇫🇷AMFOffline now

Hydro-Québec Invest

Flagged by AMF · France
13 August 2026

Capture pending

🇬🇧FCANot checked yet

Neu Finances

Flagged by FCA · UK
12 August 2026

Website shut downblueskymint.com

🇦🇺ASICOffline now

Blue Sky Mint

Flagged by ASIC · Australia
12 August 2026

Website shut downnews24fine.com

🇦🇺ASICOffline now

Finance Eagle

Flagged by ASIC · Australia
12 August 2026

🌍FinanceMagnatesStill online

forex.com

Flagged by FinanceMagnates · international press
12 August 2026

🌍FinanceMagnatesStill online

gold.org

Flagged by FinanceMagnates · international press
12 August 2026

Website shut downprogestrade.com

🇮🇪Central Bank of IrelandOffline now

Progestrade

Flagged by Central Bank of Ireland · Ireland
11 August 2026

Website shut downcomgestrade.com

🇮🇪Central Bank of IrelandOffline now

Comgestrade

Flagged by Central Bank of Ireland · Ireland
11 August 2026

Capture pending

🇮🇪Central Bank of IrelandStill online

Comgestfx

Flagged by Central Bank of Ireland · Ireland
11 August 2026

Capture pending

🇳🇿FMA NZNot checked yet

ORX Recovery

Flagged by FMA NZ · New Zealand
11 August 2026

🇬🇧FCAStill online

Asset Swap FX / assets-swapfx.com

Flagged by FCA · UK
10 August 2026

🇩🇪BaFinOffline now

veyrmont.com

Flagged by BaFin · Germany
10 August 2026

🇳🇿FMA NZStill online

InvestPro

Flagged by FMA NZ · New Zealand
10 August 2026

🇳🇿FMA NZStill online

Resolution Leaders

Flagged by FMA NZ · New Zealand
10 August 2026

Capture pending

🇬🇧FCANot checked yet

Superior Wealth Capital

Flagged by FCA · UK
10 August 2026

⚠️RegulatorStill online

Galldium Immobilien Fünfte GmbH

Flagged by Regulator · DE
7 August 2026

🇩🇪BaFinOffline now

zinsanlageprofi.net

Flagged by BaFin · Germany
4 August 2026

Website shut downeoscoinvest.io

🇬🇧FCAOffline now

Eoscoinvest.io / eoscoinvest.co.uk

Flagged by FCA · UK
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Raindrop Brokers

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Malachi Funeral Pty Ltd

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Ubomi Unlimited Projects

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Adams Chrambanis & Associates CC

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

TradonaFXOnline

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

TradeFD

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Portcullis Securities

Flagged by FSCA · South Africa
3 August 2026

Capture pending

🇿🇦FSCANot checked yet

Bhaca Green

Flagged by FSCA · South Africa
3 August 2026

Capture pending

⚠️RegulatorNot checked yet

IECAPITAL MARKETS LTD

Flagged by Regulator · XX
3 August 2026

🇩🇪BaFinStill online

lotus-handeln.com

Flagged by BaFin · Germany
3 August 2026

Website shut downfinlenddach.de

🇨🇭FINMAOffline now

FinLend GmbH

Flagged by FINMA · Switzerland
31 July 2026

Website shut downzentra-pro.net

🇨🇦BCSCOffline now

ZentraPro

Flagged by BCSC · Canada
30 July 2026

🇨🇦BCSCStill online

Gerard McMann

Flagged by BCSC · Canada
30 July 2026

Site blocks our checksas.bng180.vip

🇨🇦BCSCBlocking visitors

ETHGO

Flagged by BCSC · Canada
30 July 2026

🇨🇦BCSCStill online

Commutatio.ai

Flagged by BCSC · Canada
30 July 2026

🇨🇭FINMAStill online

financialtrustag.ch

Flagged by FINMA · Switzerland
30 July 2026

Website shut downseptalcredit.com

🇬🇧FCAOffline now

septalcredit.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

unitybn-a.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAOffline now

secure.crystalassetsinc.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

idbankgroup.com.ebankins.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

www.agrofinance-autoearning.cloud

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCAStill online

www.spacexmarketsfund.com

Flagged by FCA · UK
24 July 2026

Website shut downrecnuvia.site

🇬🇧FCAOffline now

Recnuvia.site

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Primexdash.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

www.rextenfinance.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCABlocking visitors

Legacyinvstgroup.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Vbitfxbroker

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCAStill online

geminitradinglimited.org

Flagged by FCA · UK
24 July 2026

Website shut downtumforen.cc

🇬🇧FCAOffline now

Fordshirax

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

reunionssgold.xyz

Flagged by FCA · UK
24 July 2026

Website shut downveterancredittunionbnk.com

🇬🇧FCAOffline now

www.veterancredittunionbnk.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

trustff.net

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

www.rockebank.org

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

www.assetropy.org

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.silverglobalinvestment.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.quantacapmarket.trade

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.mstarequity.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

infinitytrust invest

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.athenaxholdings.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAOffline now

www.elevarinvt.com

Flagged by FCA · UK
24 July 2026

Capture pending

🇬🇧FCAStill online

www.binatextrades.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

gfvestltd.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

www.traderscope-inv.net

Flagged by FCA · UK
23 July 2026

🇬🇧FCAOffline now

Richnetmarkets.xyz

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

platinumebansolutions.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

patriotsavingbank.com

Flagged by FCA · UK
22 July 2026

Capture pending

🇬🇧FCANot checked yet

Noblepayz

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

admin.aegionmountain.com

Flagged by FCA · UK
22 July 2026

Website shut downmail.stanfordinternationaltrust.com

🇬🇧FCAOffline now

mail.stanfordinternationaltrust.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAOffline now

digitalmarketinggood.live

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

trustsafeassurance.org

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

Finance Wave Bank

Flagged by FCA · UK
22 July 2026

Capture pending

🇬🇧FCAStill online

www.globalassetfx.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

EVERLASTTON

Flagged by FCA · UK
22 July 2026

🇪🇸CNMVStill online

ALGOBANK

Flagged by CNMV · Spain
22 July 2026

🇬🇧FCAStill online

guldcreditinvestors.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

globaltradezentrix.com

Flagged by FCA · UK
21 July 2026

Capture pending

🇬🇧FCANot checked yet

@hanbury_financial_p1lanning

Flagged by FCA · UK
20 July 2026

Capture pending

🇬🇧FCANot checked yet

Vineglobalmarket

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

tenvixplus.live

Flagged by FCA · UK
20 July 2026

🇬🇧FCAOffline now

globalcapitalnetworkltd.top

Flagged by FCA · UK
20 July 2026

🇬🇧FCAOffline now

Orbit55

Flagged by FCA · UK
20 July 2026

🇬🇧FCABlocking visitors

www.metatrustcapital.com

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

www.calcivisltd.com

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

QUANTUMMAI INVESTMENTS

Flagged by FCA · UK
20 July 2026

🇨🇦BCSCOffline now

InfinityTrustSolutions

Flagged by BCSC · Canada
20 July 2026

Site blocks our checksnexoragroups.org

🇨🇦BCSCBlocking visitors

Nexora Groups

Flagged by BCSC · Canada
20 July 2026

🇨🇦BCSCStill online

Investhelm

Flagged by BCSC · Canada
20 July 2026

🇨🇦BCSCOffline now

Martons Group

Flagged by BCSC · Canada
20 July 2026

Website shut downapxcapro.com

🇨🇦BCSCOffline now

APX-CA

Flagged by BCSC · Canada
20 July 2026

🇨🇦BCSCOffline now

Western Pacific Funds Investment Inc. WPF Investment

Flagged by BCSC · Canada
20 July 2026

Website shut downgreenbaychart.com

🇨🇦BCSCOffline now

GreenBayChart

Flagged by BCSC · Canada
20 July 2026

Website shut downsentox.solutions

🇨🇦BCSCOffline now

Sentox Solutions

Flagged by BCSC · Canada
20 July 2026

Website shut downveksora.digital

🇨🇦BCSCOffline now

Veksora Digital

Flagged by BCSC · Canada
20 July 2026

🇬🇧FCAOffline now

Xetraloxi Tech

Flagged by FCA · UK
20 July 2026

Website shut downveritionfundmanagementllc.com

🇫🇷AMFOffline now

veritionfundmanagementllc.com

Flagged by AMF · France
16 July 2026

🇬🇧FCAOffline now

Xetraloxi Tech / xetraloxitech.net

Flagged by FCA · UK
13 July 2026

Capture pending

🇦🇺ASICStill online

Impersonation of Loan Central Pty Ltd

Flagged by ASIC · Australia
13 July 2026

Capture pending

🇮🇪Central Bank of IrelandNot checked yet

LGIM Managers

Flagged by Central Bank of Ireland · Ireland
13 July 2026

🇬🇧FCAOffline now

marginaltrading.net

Flagged by FCA · UK
9 July 2026

Website shut downvultdexbase.top

🇳🇿FMA NZOffline now

Vultdexbase

Flagged by FMA NZ · New Zealand
7 July 2026

🇬🇧FCAOffline now

ARTHAWEALTH

Flagged by FCA · UK
6 July 2026

🇳🇿FMA NZStill online

TeslaAffilattegitu

Flagged by FMA NZ · New Zealand
6 July 2026

🇳🇿FMA NZOffline now

Elite Wave Options

Flagged by FMA NZ · New Zealand
6 July 2026

Capture pending

🇬🇧FCANot checked yet

Swizzgreenassets

Flagged by FCA · UK
3 July 2026

Capture pending

🇳🇿FMA NZNot checked yet

Investor’s Home-800

Flagged by FMA NZ · New Zealand
2 July 2026

Website shut downuniaxischain.co

🇨🇭FINMAOffline now

UniAxisChain

Flagged by FINMA · Switzerland
1 July 2026

🇲🇾SCOffline now

Globalfleixtyipests

Flagged by SC · Malaysia
1 July 2026

🇬🇧FCAStill online

www.crestalum.org

Flagged by FCA · UK
29 June 2026

Website shut downluminxinvestors.com

🇫🇷AMFOffline now

Luminx investors

Flagged by AMF · France
26 June 2026

🇬🇧FCAStill online

ubtcreditunion.com

Flagged by FCA · UK
26 June 2026

Website shut downarea.aicnxedge.com

🇨🇦BCSCOffline now

District Hold Limited

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Prism Wallet

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

INTL

Flagged by BCSC · Canada
26 June 2026

Website shut downfinrafx.com

🇨🇦BCSCOffline now

Finra FX

Flagged by BCSC · Canada
26 June 2026

Website shut downoceantradesignal.org

🇨🇦BCSCOffline now

oceantradesignal

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCOffline now

Financial Simple Market

Flagged by BCSC · Canada
26 June 2026

Website shut downjoristrade.com

🇨🇦BCSCOffline now

Joris Trade

Flagged by BCSC · Canada
26 June 2026

Capture pending

🇨🇦BCSCStill online

BITVROS

Flagged by BCSC · Canada
26 June 2026

Website shut downharvestguards.com

🇨🇦BCSCOffline now

Harvest Guard

Flagged by BCSC · Canada
26 June 2026

Capture pending

🇨🇦BCSCStill online

FX Horizon

Flagged by BCSC · Canada
26 June 2026

Website shut downmartonvos.com

🇨🇦BCSCOffline now

Marton Voss Martin Voss

Flagged by BCSC · Canada
26 June 2026

Website shut downprotypeviews.com

🇨🇦BCSCOffline now

Protypeviews

Flagged by BCSC · Canada
26 June 2026

Website shut downcryptochainstack.com

🇨🇦BCSCOffline now

Coin Chain Stack

Flagged by BCSC · Canada
26 June 2026

Site blocks our checkstrustprodesk.net

🇨🇦BCSCBlocking visitors

Trust Pro Desk

Flagged by BCSC · Canada
26 June 2026

Capture pending

🇨🇦BCSCStill online

Quantumedge Alliance

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCOffline now

Copyprocoins

Flagged by BCSC · Canada
26 June 2026

Website shut downcoppii.com

🇨🇦BCSCOffline now

Coppii

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCOffline now

NIO Capital

Flagged by BCSC · Canada
26 June 2026

Website shut downonlineprotrades.com

🇨🇦BCSCOffline now

Online Pro Trade

Flagged by BCSC · Canada
26 June 2026

Website shut downelonmemes25.online

🇨🇦BCSCOffline now

Elon Meme25

Flagged by BCSC · Canada
26 June 2026

Capture pending

🇨🇦BCSCStill online

ApexCopy Ai https:

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Cryptoniex

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCOffline now

MoneyFlare

Flagged by BCSC · Canada
26 June 2026

Website shut downbluecresthorizon.com

🇨🇦BCSCOffline now

Bluecrest Horizon

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCOffline now

Virex Copy Trading https:

Flagged by BCSC · Canada
26 June 2026

Site blocks our checkscoinswiftes.com

🇨🇦BCSCBlocking visitors

CoinSwift

Flagged by BCSC · Canada
26 June 2026

Website shut downtherealworldunplugged.com

🇨🇦BCSCOffline now

Real World Unplugged

Flagged by BCSC · Canada
26 June 2026

Site blocks our checksm.aavat-radee.cc

🇨🇦BCSCBlocking visitors

AvaTrade

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Bitflux Markets

Flagged by BCSC · Canada
26 June 2026

Website shut downpurevext.com

🇨🇦BCSCOffline now

PUREVEXT

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCOffline now

GranivaultCapital

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

TradeVister

Flagged by BCSC · Canada
26 June 2026

Website shut down

🇨🇦BCSCOffline now

S9ANTI-MINER NETWORK

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCOffline now

XesniperCapital

Flagged by BCSC · Canada
26 June 2026

Website shut downledncryptocompany.org

🇨🇦BCSCOffline now

LEDN Crypto Company Inc.

Flagged by BCSC · Canada
26 June 2026

Site blocks our checkscoinminepro.com

🇨🇦BCSCBlocking visitors

CoinMine

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Legacy Global Asset

Flagged by BCSC · Canada
26 June 2026

Website shut downglobaltradeautofx.net

🇨🇦BCSCOffline now

GlobalTradeAutoFX

Flagged by BCSC · Canada
26 June 2026

Website shut downsmartmegaexpert.pro

🇨🇦BCSCOffline now

Smart Mega Expert

Flagged by BCSC · Canada
26 June 2026

Website shut downmail.premiumedge.live

🇨🇦BCSCOffline now

Premium Edge

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

UZX

Flagged by BCSC · Canada
25 June 2026

Capture pending

🇨🇦BCSCStill online

Divine Group Limited

Flagged by BCSC · Canada
25 June 2026

Website shut downgrandix-prime.com

🇨🇦BCSCOffline now

GrandPrime

Flagged by BCSC · Canada
25 June 2026

Capture pending

🇨🇦BCSCStill online

Lane Capital Limited

Flagged by BCSC · Canada
25 June 2026

Capture pending

🇨🇦BCSCStill online

Fortified Option Limited

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Metaglobal Brokers

Flagged by BCSC · Canada
25 June 2026

Website shut downfamoassets.com

🇨🇦BCSCOffline now

Famo Asset

Flagged by BCSC · Canada
25 June 2026

Website shut downglobalcapitalinvestment.live

🇨🇦BCSCOffline now

Global Trade Investment

Flagged by BCSC · Canada
25 June 2026

Website shut downhorizonmarkethub.com

🇨🇦BCSCOffline now

Horizon Markets

Flagged by BCSC · Canada
25 June 2026

Website shut downswiftmarketexchange.live

🇨🇦BCSCOffline now

Swift Market

Flagged by BCSC · Canada
25 June 2026

Website shut downtronsbase.com

🇨🇦BCSCOffline now

Tronsbase

Flagged by BCSC · Canada
25 June 2026

Website shut downapexbitpoint.com

🇨🇦BCSCOffline now

Apexbitpoint

Flagged by BCSC · Canada
25 June 2026

Website shut downboannultds.com

🇨🇦BCSCOffline now

Boanu Investment

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Bullcore

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Miragetraders

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

True North Options

Flagged by BCSC · Canada
25 June 2026

Website shut downpremiumwealthcrests.com

🇨🇦BCSCOffline now

Premium Wealth Crest

Flagged by BCSC · Canada
25 June 2026

Website shut downgraphite-capitals.com

🇨🇦BCSCOffline now

Graphite Capitals

Flagged by BCSC · Canada
25 June 2026

Capture pending

🇨🇦BCSCStill online

Cofinance Base

Flagged by BCSC · Canada
25 June 2026

Website shut downrafexglobals.online

🇨🇦BCSCOffline now

Rafexglobal

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Vestor Premier

Flagged by BCSC · Canada
25 June 2026

Website shut downcryptosdartinc.co

🇨🇦BCSCOffline now

Crypto Dart Inc CryptosdartInc Crypto DartInc

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Swift Trust Investments

Flagged by BCSC · Canada
25 June 2026

Website shut downcashspiner.pro

🇨🇦BCSCOffline now

CashSpiner

Flagged by BCSC · Canada
25 June 2026

Website shut downcappiterra-options.live

🇨🇦BCSCOffline now

Cappiterra-Options

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Trade Morphix

Flagged by BCSC · Canada
25 June 2026

Website shut downproswiftlimited.com

🇨🇦BCSCOffline now

Pro Options Trade

Flagged by BCSC · Canada
25 June 2026

Website shut downsupergrowth5.com

🇨🇦BCSCOffline now

Super Growth SG5

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

TokenAxis

Flagged by BCSC · Canada
25 June 2026

Website shut downmultitrustassets.com

🇨🇦BCSCOffline now

Multi Trust Assets

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Starkivo

Flagged by BCSC · Canada
25 June 2026

Website shut downediden10.com

🇨🇦BCSCOffline now

EDX Markets EDXM

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Fortivestx

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Expert Trader

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Connected Crypto Trades Ltd

Flagged by BCSC · Canada
25 June 2026

Website shut downmaplecrestlimited.com

🇨🇦BCSCOffline now

Maplecrest Limited

Flagged by BCSC · Canada
25 June 2026

Website shut downfalconcapglobal.com

🇨🇦BCSCOffline now

Falcon Capital

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

ApexPro Predictable

Flagged by BCSC · Canada
25 June 2026

Website shut downfinancialstacktrading.net

🇨🇦BCSCOffline now

FinancialStackTrading

Flagged by BCSC · Canada
25 June 2026

Capture pending

🇨🇦BCSCStill online

Premier-Shares

Flagged by BCSC · Canada
25 June 2026

Website shut downswiftedgemrkt.sbs

🇨🇦BCSCOffline now

swiftedgemrkt

Flagged by BCSC · Canada
25 June 2026

Capture pending

🇨🇦BCSCStill online

SBR Bot Trading

Flagged by BCSC · Canada
25 June 2026

Website shut downifcmir.com

🇨🇦BCSCOffline now

IFC Markets https:

Flagged by BCSC · Canada
25 June 2026

Website shut downblkeusd.com

🇨🇦BCSCOffline now

BLK

Flagged by BCSC · Canada
25 June 2026

Website shut downbetaonchain.com

🇨🇦BCSCOffline now

Betaonchain

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Goldledger Trades

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Connected Crypto Trades

Flagged by BCSC · Canada
25 June 2026

Website shut downwealth-front.vip

🇨🇦BCSCOffline now

Wealth-Front

Flagged by BCSC · Canada
25 June 2026

Website shut downcryptostackoption.net

🇨🇦BCSCOffline now

CryptoStackOption

Flagged by BCSC · Canada
25 June 2026

🇬🇧FCAOffline now

HARPER & RADFORD PARTNERS LLC

Flagged by FCA · UK
25 June 2026

🇨🇦OSCStill online

Senvix

Flagged by OSC · Canada
25 June 2026

Site blocks our checkskortexinvest.net

🇨🇦OSCBlocking visitors

Kortex Invest

Flagged by OSC · Canada
25 June 2026

Capture pending

🇨🇦OSCStill online

Splunkagentic-ai

Flagged by OSC · Canada
25 June 2026

Website shut downbinexpro.com

🇨🇦BCSCOffline now

Binex Pro

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

DevConnects

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Alphacopy Trade

Flagged by BCSC · Canada
25 June 2026

Website shut downbinotradessap.live

🇨🇦BCSCOffline now

Binotradessap

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

SwiftWage Capital Investivance Capital

Flagged by BCSC · Canada
25 June 2026

Website shut downgrandgoldfx.com

🇨🇦BCSCOffline now

GrandGoldfx

Flagged by BCSC · Canada
25 June 2026

Site blocks our checkssurgemarketpro.com

🇨🇦BCSCBlocking visitors

Surge Market Pro

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Cradle-bezaar

Flagged by BCSC · Canada
25 June 2026

Website shut downapp.marketpulsepro.live

🇨🇦BCSCOffline now

Market Pulse Pro

Flagged by BCSC · Canada
25 June 2026

Site blocks our checksmax7trade.com

🇨🇦BCSCBlocking visitors

Max 7 Trades Max 7 Trade

Flagged by BCSC · Canada
25 June 2026

Website shut downtitanswealthwhale.com

🇨🇦BCSCOffline now

TitansWealthWhale

Flagged by BCSC · Canada
25 June 2026

Website shut downelitesynctrade.com

🇨🇦BCSCOffline now

EliteSyncTrade

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Next Level Trade

Flagged by BCSC · Canada
25 June 2026

Website shut downcryptobitai.site

🇨🇦BCSCOffline now

CryptoBit AI

Flagged by BCSC · Canada
25 June 2026

Site blocks our checksquantumaiinnovation.com

🇨🇦BCSCBlocking visitors

QuantumAI Innovation

Flagged by BCSC · Canada
25 June 2026

Website shut downtrendsyncpips.com

🇨🇦BCSCOffline now

TrendSyncpips

Flagged by BCSC · Canada
25 June 2026

Capture pending

🇨🇦BCSCStill online

Tethermine

Flagged by BCSC · Canada
25 June 2026

Site blocks our checksusdwagmi.com

🇨🇦BCSCBlocking visitors

USDTWagmi

Flagged by BCSC · Canada
25 June 2026

Site blocks our checkshfhrhrd9655.com

🇨🇦BCSCBlocking visitors

NSDK

Flagged by BCSC · Canada
25 June 2026

Website shut downtgexus.com

🇨🇦BCSCOffline now

TGEX

Flagged by BCSC · Canada
25 June 2026

Website shut downsteadygrant.com

🇨🇦BCSCOffline now

Steady Grant

Flagged by BCSC · Canada
25 June 2026

Website shut downolympicoptionsmarkets.live

🇨🇦BCSCOffline now

Olympic Options Markets

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Capital Bloomer

Flagged by BCSC · Canada
25 June 2026

Site blocks our checkstrainforex.com

🇨🇦BCSCBlocking visitors

trainforex

Flagged by BCSC · Canada
25 June 2026

Website shut downbullishbunkerpro.com

🇨🇦BCSCOffline now

BULLISH BUNKER LIMITED

Flagged by BCSC · Canada
25 June 2026

Website shut downginvext.com

🇨🇦BCSCOffline now

Ginvext

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Initiative Trade

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Whales Digital Assets

Flagged by BCSC · Canada
25 June 2026

Website shut downcenorexglobal.com

🇨🇦BCSCOffline now

CenorexGlobal

Flagged by BCSC · Canada
25 June 2026

Website shut downbaktmns.vip

🇨🇦BCSCOffline now

BaKtmns

Flagged by BCSC · Canada
25 June 2026

Website shut downzyrixoptions.com

🇨🇦BCSCOffline now

Zyrixoptions

Flagged by BCSC · Canada
25 June 2026

Site blocks our checksmanuinvestments.com

🇨🇦BCSCBlocking visitors

Manu Investments

Flagged by BCSC · Canada
25 June 2026

Site blocks our checksgui5.pages.dev

🇨🇦BCSCBlocking visitors

SecMarkets

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Alphacopytrades

Flagged by BCSC · Canada
25 June 2026

Website shut downoberons.org

🇨🇦BCSCOffline now

Oberons

Flagged by BCSC · Canada
25 June 2026

Website shut downprimextradevip.io

🇨🇦BCSCOffline now

PrimeX VIP

Flagged by BCSC · Canada
25 June 2026

Website shut downtradelinknova.com

🇨🇦BCSCOffline now

Trade Link Nova

Flagged by BCSC · Canada
25 June 2026

Website shut downspringstonein.com

🇨🇦BCSCOffline now

Spring Stone

Flagged by BCSC · Canada
25 June 2026

Website shut down

🇨🇦BCSCOffline now

Cion Web3

Flagged by BCSC · Canada
25 June 2026

Website shut downcoinpockit.com

🇨🇦BCSCOffline now

CoinPockit

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Fx Vst Semanl

Flagged by BCSC · Canada
25 June 2026

Website shut downgoldenfxoptions.com

🇨🇦BCSCOffline now

GoldenFxoption

Flagged by BCSC · Canada
25 June 2026

Website shut downlagiotex.co

🇨🇦BCSCOffline now

Lagiotex

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Athens Capital Market

Flagged by BCSC · Canada
25 June 2026

Website shut downminevestltd.com

🇨🇦BCSCOffline now

Mine Vest Ltd

Flagged by BCSC · Canada
25 June 2026

Site blocks our checksdex-etherscan-trade.com

🇨🇦BCSCBlocking visitors

Dex

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

FxPro Ecuador

Flagged by BCSC · Canada
25 June 2026

Website shut downaipremiumtradingplatform.live

🇨🇦BCSCOffline now

AI Premium Trading Platform

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Expertfxtrader.com

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Prime Share Income Trades

Flagged by BCSC · Canada
25 June 2026

Website shut downproaacfxltd.com

🇨🇦BCSCOffline now

Proaacfxltd

Flagged by BCSC · Canada
25 June 2026

Website shut downselenatrump.us

🇨🇦BCSCOffline now

Selena Trump

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Teller Gain

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Zinensis Investment LTD

Flagged by BCSC · Canada
25 June 2026

Website shut downmail.autofxtradezone.com

🇨🇦BCSCOffline now

Auto FX Trade Zone

Flagged by BCSC · Canada
25 June 2026

Website shut downnexfinmarket.org

🇨🇦BCSCOffline now

Nex Fin Market

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Affiliatemarket

Flagged by BCSC · Canada
25 June 2026

Website shut downfortune-base.org

🇨🇦BCSCOffline now

Fortune Base

Flagged by BCSC · Canada
25 June 2026

Website shut downmyapexbluetop.com

🇨🇦BCSCOffline now

Apex Limited

Flagged by BCSC · Canada
25 June 2026

Site blocks our checkseasygrowth.live

🇨🇦BCSCBlocking visitors

Easy Growth

Flagged by BCSC · Canada
25 June 2026

Website shut downprosmartfundearning.com

🇨🇦BCSCOffline now

Pro Smart Fund Earning

Flagged by BCSC · Canada
25 June 2026

Website shut downsmartearnoption.com

🇨🇦BCSCOffline now

Smart Earn Option

Flagged by BCSC · Canada
25 June 2026

Website shut downhavenavest.com

🇨🇦BCSCOffline now

Haven Avest

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Midvest Trading

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCOffline now

Tradezib Trade

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Bitpipgofxinc

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