633 scam broker sites still online today

🇦🇪FSRAStill online

Meer Group Meer Group

Flagged by FSRA · Abu Dhabi
3 July 2026

🇬🇷HCMCStill online

Umexgain

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

🇲🇾SCStill online

Elev8 Markets

Flagged by SC · Malaysia
1 July 2026

🇮🇹CONSOBStill online

Umex Gain

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

🇳🇱AFMStill online

Dufoutbit Pty Ltd

Flagged by AFM · Netherlands
7 July 2026

🇬🇧FCAStill online

VIREXA TRADEX

Flagged by FCA · UK
22 July 2026

🇮🇹CONSOBStill online

White Mint Financial Company s.r.o.

Flagged by CONSOB · Italy
22 July 2026

🇲🇾SCStill online

One Two Market

Flagged by SC · Malaysia
1 July 2026

🇨🇭FINMAStill online

flores-invest.com

Flagged by FINMA · Switzerland
16 July 2026

🇬🇧FCAStill online

IC Unity

Flagged by FCA · UK
3 July 2026

🇮🇹CONSOBStill online

Tibi Pro Secure Investments

Flagged by CONSOB · Italy
22 July 2026

🇲🇾SCStill online

Pocket Broker

Flagged by SC · Malaysia
1 July 2026

🇪🇸CNMVStill online

BYD Shares and Stocks Corp.

Flagged by CNMV · Spain
7 July 2026

🇩🇪BaFinStill online

Aivoris

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

🇩🇪BaFinStill online

Dlj Grp

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

🇨🇭FINMAStill online

Geldermann Advisors

Flagged by FINMA · Switzerland
16 July 2026

🇮🇪Central Bank of IrelandStill online

Aoncfd

Flagged by Central Bank of Ireland · Ireland
20 July 2026

🇩🇪BaFinStill online

zinslab.de

Flagged by BaFin · Germany
8 July 2026

🇨🇭FINMAStill online

NeoSwissTrade

Flagged by FINMA · Switzerland
30 June 2026

🇬🇧FCAStill online

Lumina

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

CEX-IO

Flagged by FCA · UK
24 July 2026

🇮🇹CONSOBStill online

Trilessyum

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

🇸🇪FSAStill online

PLOVURIKANT

Flagged by FSA · Nordic
22 July 2026

🇳🇱AFMStill online

Bitkelttrade

Flagged by AFM · Netherlands
16 July 2026

🇬🇧FCAStill online

Zenvora

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

profit.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.

🇬🇧FCAStill online

www.articard.uk

Flagged by FCA · UK
22 July 2026

🇨🇦OSCStill online

Gerard McMann Trading and Investments

Flagged by OSC · Canada
20 July 2026

🇬🇧FCAStill online

Axis Advisory Trade

Flagged by FCA · UK
6 July 2026

🇦🇪FSRAStill online

MKT Investing Mount Nico Corp Ltd

Flagged by FSRA · Abu Dhabi
3 July 2026

🇮🇹CONSOBStill online

Kortex

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

🇬🇧FCAStill online

articard.uk

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

🇬🇧FCAStill online

Blue Horizon Insights

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

Walletts Connect / www.walletts.uk

Flagged by FCA · UK
15 July 2026

🇮🇹CONSOBStill online

Reversal Investment Group

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

🇦🇺ASICStill online

Impersonation of Benford Investments Pty Ltd

Flagged by ASIC · Australia
17 July 2026

🇦🇺ASICStill online

SydneyFX

Flagged by ASIC · Australia
29 June 2026

🇮🇹CONSOBStill online

Nova Trade

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

🇳🇿FMA NZStill online

Benford Investment

Flagged by FMA NZ · New Zealand
16 July 2026

🇬🇧FCAStill online

genesis-arbit.com

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

🇬🇧FCAStill online

Nexa Investment

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

TRUST BANK

Flagged by FCA · UK
24 July 2026

🇮🇹CONSOBStill online

AxiTrader LLC

Flagged by CONSOB · Italy
22 July 2026

🇬🇧FCAStill online

PURPLE TRADING

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

NEXUS SECURE ASSETS

Flagged by FCA · UK
29 June 2026

🇬🇧FCAStill online

galidix.com

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

🇬🇧FCAStill online

cp-group.cc

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

🇳🇱AFMStill online

Rubinax

Flagged by AFM · Netherlands
28 July 2026

🇪🇸CNMVStill online

BITSA

Flagged by CNMV · Spain
22 July 2026

🇨🇭FINMAStill online

Vault Capital Growth

Flagged by FINMA · Switzerland
16 July 2026

🇮🇹CONSOBStill online

FXC Capital

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

🇮🇹CONSOBStill online

Gravmor

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

🇮🇹CONSOBStill online

Stone Vest

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

🇮🇹CONSOBStill online

Swiss-Pay

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

🇮🇹CONSOBStill online

Walton Market

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

🇦🇺ASICStill online

Prime Point Invest Company

Flagged by ASIC · Australia
24 July 2026

🇦🇺ASICStill online

MelbourneFX

Flagged by ASIC · Australia
24 July 2026

🇬🇧FCAStill online

escovest.com

Flagged by FCA · UK
20 July 2026

🇦🇺ASICStill online

MSS

Flagged by ASIC · Australia
20 July 2026

🇮🇹CONSOBStill online

Fino Glob

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

🇬🇧FCAStill online

Galidix / www.galidix.com

Flagged by FCA · UK
15 July 2026

🇦🇺ASICStill online

Primarkets

Flagged by ASIC · Australia
28 July 2026

🇬🇧FCAStill online

www.vegowestholding.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

vextotradegroup.net

Flagged by FCA · UK
21 July 2026

🇳🇱AFMStill online

Talvurieks

Flagged by AFM · Netherlands
20 July 2026

🇩🇪BaFinStill online

finio24.com

Flagged by BaFin · Germany
16 July 2026

🇬🇧FCAStill online

spinfluence-outlay.com

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

🇮🇹CONSOBStill online

RS Invest

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

🇩🇪BaFinStill online

Allenbygroup

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

🇬🇧FCAStill online

Pluto MicroFinance Bank

Flagged by FCA · UK
24 July 2026

🇪🇸CNMVStill online

INMEDIATO NYSTEX

Flagged by CNMV · Spain
22 July 2026

🇸🇪FSAStill online

RANDIVEX

Flagged by FSA · Nordic
16 July 2026

🇬🇷HCMCStill online

Delfin Agorex

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

🇬🇧FCAStill online

accuratebroker.com

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

🇬🇧FCAStill online

JT Financial Consultants

Flagged by FCA · UK
22 July 2026

🇦🇺ASICStill online

Impersonation of Bellamere Wealth Management Pty Ltd

Flagged by ASIC · Australia
22 July 2026

🇬🇧FCAStill online

Sourced Development Group / www.sourceddevelopmentgroup.com

Flagged by FCA · UK
17 July 2026

🇨🇭FINMAStill online

montaria-sa.ch

Flagged by FINMA · Switzerland
16 July 2026

🌍FinanceMagnatesStill online

iux.com

Flagged by FinanceMagnates · international press
16 July 2026

🇬🇧FCAStill online

BlueCloud Recovery/bluecloudrecovery.com

Flagged by FCA · UK
10 July 2026

🇮🇹CONSOBStill online

Fortunezza

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

🇩🇪BaFinStill online

Quantum Ai

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

🇺🇦NSSMCStill online

Sevlushfoods

Flagged by NSSMC · Ukraine
16 July 2026

🇦🇺ASICStill online

Binyao Quantara

Flagged by ASIC · Australia
13 July 2026

🇳🇿FMA NZStill online

Capital Fx-Exchange

Flagged by FMA NZ · New Zealand
6 July 2026

🇮🇹CONSOBStill online

ALLX

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

🇦🇺ASICStill online

Virex Wealth Management

Flagged by ASIC · Australia
20 July 2026

🇮🇹CONSOBStill online

OÜ NIBBLE ITSF Nibble Finance

Flagged by CONSOB · Italy
6 July 2026

🇬🇧FCAStill online

greasc.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.

🇬🇧FCAStill online

Green Field Market

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

DEV SMART TRADING

Flagged by FCA · UK
22 July 2026

🇦🇺ASICStill online

Impersonation of Red Rock Group Pty Ltd

Flagged by ASIC · Australia
22 July 2026

🇩🇪BaFinStill online

astenorag.com

Flagged by BaFin · Germany
17 July 2026

🇦🇺ASICStill online

Impersonation of Reocorp Pty Ltd

Flagged by ASIC · Australia
9 July 2026

🇬🇧FCAStill online

ASSET BANK OF SCOTLAND

Flagged by FCA · UK
6 July 2026

🇨🇦OSCStill online

Instant AI

Flagged by OSC · Canada
25 June 2026

🇮🇹CONSOBStill online

White Arrow

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

🇬🇧FCAStill online

velconmfb.live

Flagged by FCA · UK
24 July 2026

🇦🇺ASICStill online

Keen Ledgrove

Flagged by ASIC · Australia
9 July 2026

🇨🇭FINMAStill online

LuxBit

Flagged by FINMA · Switzerland
30 June 2026

🇮🇹CONSOBStill online

Orbisolyx

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

🇬🇷HCMCStill online

Mobichain

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

🇬🇧FCAStill online

trustgoldinvstplatform.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Horizon Edge Banking

Flagged by FCA · UK
24 July 2026

🇳🇱AFMStill online

Welkrotivax

Flagged by AFM · Netherlands
20 July 2026

🇸🇪FSAStill online

QUANTUM CAPITAL

Flagged by FSA · Nordic
2 July 2026

🇬🇷HCMCStill online

Tradevexa

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

🇬🇷HCMCStill online

Libratraders

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

🇩🇪BaFinStill online

Ironvexgroup

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

🇩🇪BaFinStill online

Astenorag

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

🇬🇧FCAStill online

yoforex.org

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

🇬🇧FCAStill online

metalorex.com

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

🇮🇹CONSOBStill online

SRINVA

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

🇦🇺ASICStill online

Ashfordwells

Flagged by ASIC · Australia
28 July 2026

🇪🇸CNMVStill online

Atlas Finvest

Flagged by CNMV · Spain
28 July 2026

🇨🇦ASC (Alberta)Still online

Byronixel

Flagged by ASC (Alberta) · Canada
27 July 2026

🇬🇧FCAStill online

ondo-fntrdesbs.live

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

finhubtrade.ltd

Flagged by FCA · UK
24 July 2026

🇪🇸CNMVStill online

XENO

Flagged by CNMV · Spain
22 July 2026

🇬🇧FCAStill online

Cryptime

Flagged by FCA · UK
20 July 2026

🇦🇺ASICStill online

Pocket Option

Flagged by ASIC · Australia
20 July 2026

🇦🇺ASICStill online

Bryn Nexute

Flagged by ASIC · Australia
17 July 2026

🇩🇪BaFinStill online

firstclassinvesting.com

Flagged by BaFin · Germany
17 July 2026

🇨🇭FINMAStill online

aguilarcapital.ch

Flagged by FINMA · Switzerland
16 July 2026

🇯🇵JP-FSAStill online

Rock Trading Inc

Flagged by JP-FSA · Japan
16 July 2026

🇨🇭FINMAStill online

helvcapital.com

Flagged by FINMA · Switzerland
1 July 2026

🇪🇸CNMVStill online

ESTABLE COREXIS

Flagged by CNMV · Spain
29 June 2026

🇮🇹CONSOBStill online

Fior Valorenza

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

🇩🇪BaFinStill online

Willemsen Vermoegensveraltungen

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

🇩🇪BaFinStill online

Roinvest

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

🇬🇷HCMCStill online

Btc Weldonn907

Flagged by HCMC · Greece
Checked daily since 22 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.

🇬🇧FCAStill online

icapitalmarket.net

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

🇬🇧FCAStill online

ourbit.com

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

🇨🇭FINMAStill online

Lex Capital Group Partners

Flagged by FINMA · Switzerland
16 July 2026

🇦🇺ASICStill online

Robus Umbrella

Flagged by ASIC · Australia
13 July 2026

🇮🇹CONSOBStill online

Servelius

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

🇬🇧FCAStill online

litebasefinances.live

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

🇬🇧FCAStill online

burkeurbanfx.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Mona Online Capital

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Grand Chase

Flagged by FCA · UK
24 July 2026

🇯🇵JP-FSAStill online

IS6 Technologies Ltd

Flagged by JP-FSA · Japan
24 July 2026

🇬🇧FCAStill online

taxrefundcredit.com

Flagged by FCA · UK
23 July 2026

🇳🇱AFMStill online

IFC Investing

Flagged by AFM · Netherlands
20 July 2026

🇨🇦OSCStill online

Bid n Ask Ltd

Flagged by OSC · Canada
20 July 2026

🇬🇧FCAStill online

debtmanagementplans.uk.com

Flagged by FCA · UK
15 July 2026

🇬🇧FCAStill online

Xetraloxi Tech / xetraloxitech.net

Flagged by FCA · UK
13 July 2026

🇨🇭FINMAStill online

www.giselle-ag.com

Flagged by FINMA · Switzerland
13 July 2026

🇳🇿FMA NZStill online

Legacy Traders

Flagged by FMA NZ · New Zealand
7 July 2026

🇦🇪FSRAStill online

Exinityxe and Exinityx

Flagged by FSRA · Abu Dhabi
3 July 2026

🇪🇸CNMVStill online

EDGE AMISTO

Flagged by CNMV · Spain
29 June 2026

🇮🇹CONSOBStill online

FutureInvestment Ltd

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

🇮🇹CONSOBStill online

Skylinefx

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

🇬🇷HCMCStill online

Hubtrading

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

🇬🇧FCAStill online

stonefinancehq.com

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

🇳🇱AFMStill online

OrionChain365

Flagged by AFM · Netherlands
20 July 2026

🇮🇹CONSOBStill online

Pendoxa

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

🇬🇧FCAStill online

fxcglobal.net

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

🇪🇸CNMVStill online

EARN MATRIX PRO

Flagged by CNMV · Spain
28 July 2026

🇬🇧FCAStill online

blockfinazservice.live

Flagged by FCA · UK
24 July 2026

🇩🇪BaFinStill online

zinsvergleich365.de

Flagged by BaFin · Germany
24 July 2026

🇫🇷AMFStill online

Ethera 365

Flagged by AMF · France
24 July 2026

🇬🇧FCAStill online

globalanalyzedfinances.net

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Upward Saver Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Secure Fin Flow Private Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Nova Rise Capital Finance Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

sterlingprimemarkets.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

swiftAI.trade

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

www.greasc.com

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

wealthfinez.com

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

stonehavenmarkets.com

Flagged by FCA · UK
20 July 2026

🇨🇭FINMAStill online

www.phoenixadvise.com

Flagged by FINMA · Switzerland
16 July 2026

🇨🇭FINMAStill online

Tcinos Group

Flagged by FINMA · Switzerland
9 July 2026

🇬🇧FCAStill online

Genisis Arbit

Flagged by FCA · UK
3 July 2026

🇨🇭FINMAStill online

MegaproAi

Flagged by FINMA · Switzerland
1 July 2026

🇨🇦OSCStill online

Carson Capital Management

Flagged by OSC · Canada
29 June 2026

🇩🇪BaFinStill online

cg-consults.com

Flagged by BaFin · Germany
14 May 2026

🇩🇪BaFinStill online

hrsinvesting.co

Flagged by BaFin · Germany
5 May 2026

🇮🇹CONSOBStill online

TYT827

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

🇮🇹CONSOBStill online

Omenyxgroup.com

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

🇮🇹CONSOBStill online

Dryden Partners

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

🇬🇷HCMCStill online

Altusfx

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

🇩🇪BaFinStill online

Trident-Fx

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

🇩🇪BaFinStill online

Whitelake Invest

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

🇩🇪BaFinStill online

Broadreacheu

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

🇩🇪BaFinStill online

Etf Admiral

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

🇬🇧FCAStill online

blocktechmarket.org

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

🇬🇧FCAStill online

trustbankonline.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.

🇬🇧FCAStill online

tbgrouplimited.com

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

🇬🇧FCAStill online

rineplex.com

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.

🇪🇸CNMVStill online

MAXI WEALTH

Flagged by CNMV · Spain
22 July 2026

🇬🇧FCAStill online

CRYPTOVAULT

Flagged by FCA · UK
6 July 2026

🇦🇺ASICStill online

Impersonation of K Partners Pty Ltd

Flagged by ASIC · Australia
25 June 2026

🇨🇦OSCStill online

Crest Capital Hub

Flagged by OSC · Canada
30 July 2026

🇬🇧FCAStill online

centurion-de-canberra.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

www.litebasefinances.live

Flagged by FCA · UK
24 July 2026

🇳🇱AFMStill online

Luctra

Flagged by AFM · Netherlands
24 July 2026

🇬🇧FCAStill online

www.intracee.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Goanakdora Bank

Flagged by FCA · UK
24 July 2026

🇯🇵JP-FSAStill online

Capital Crest Ltd

Flagged by JP-FSA · Japan
24 July 2026

🇬🇧FCAStill online

GoshillsFinance Bank

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

DLUX PROFITS

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

finance-grand-trades.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

skylinewavefortress.online

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

trustcredily.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

www.globalindexfx.com

Flagged by FCA · UK
23 July 2026

🇬🇧FCAStill online

www.globalwealthcorporation.com

Flagged by FCA · UK
22 July 2026

🇮🇹CONSOBStill online

Cumulvenza

Flagged by CONSOB · Italy
22 July 2026

🇮🇹CONSOBStill online

Mercerlimitltd

Flagged by CONSOB · Italy
22 July 2026

🇬🇧FCAStill online

xannis.live

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

www.sinvestmenttrades.com

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

www.franklinnationalreserve.com

Flagged by FCA · UK
14 July 2026

🇦🇺ASICStill online

Novalixventure

Flagged by ASIC · Australia
13 July 2026

🇪🇸CNMVStill online

BGTMAX

Flagged by CNMV · Spain
7 July 2026

🇪🇸CNMVStill online

ESPERIO

Flagged by CNMV · Spain
7 July 2026

🇬🇧FCAStill online

ALGORIXTRADER

Flagged by FCA · UK
6 July 2026

🇦🇪FSRAStill online

MaskEx MaskEx

Flagged by FSRA · Abu Dhabi
3 July 2026

🇲🇾SCStill online

200Invest

Flagged by SC · Malaysia
1 July 2026

🇳🇱AFMStill online

Scherp Fondstad

Flagged by AFM · Netherlands
30 June 2026

🇮🇹CONSOBStill online

OasisBF

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

🇮🇹CONSOBStill online

Auralyex

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

🇮🇹CONSOBStill online

Entratezza

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

🇮🇹CONSOBStill online

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axionexhub.com

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vertexglobaltrading.org

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assetstb.org

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swizzgreenassets.com

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hellosafe.co.uk

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pythonanywhere.com

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mgmassociates.co.uk

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citi-markets.com

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ArizonaTrade

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selfie-wealth.com

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hafag.net

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Finestro Group

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Flagged by FCA · UK
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Flagged by FCA · UK
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www.royalcrestco.com

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Vault Credit Bank

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STAN TRUST BANK

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Flagged by FCA · UK
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Flagged by FCA · UK
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mail.vertexglobaltrading.org

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Flagged by FCA · UK
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zenithaccessnetwork.com

Flagged by FCA · UK
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eSwift Remit

Flagged by FCA · UK
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e-tokenbridge

Flagged by FCA · UK
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IQUANTUM FLUX

Flagged by CNMV · Spain
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neotradeforge.com

Flagged by FCA · UK
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Flagged by FCA · UK
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a.digitaltradefxs.com

Flagged by FCA · UK
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Flagged by FCA · UK
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sigmatrapartners.live

Flagged by FCA · UK
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Flagged by FCA · UK
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Flagged by FCA · UK
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growthline.ltd

Flagged by BaFin · Germany
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Flagged by FINMA · Switzerland
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Flagged by FINMA · Switzerland
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STARDEER

Flagged by CNMV · Spain
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Flagged by CMA · Saudi Arabia
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Flagged by FCA · UK
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Flagged by DFSA · UAE
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Flagged by BaFin · Germany
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Flagged by FCA · UK
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Flagged by FCA · UK
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Flagged by FCA · UK
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kryptoalliedholdings.com

Flagged by FCA · UK
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mantraclouds.com

Flagged by FCA · UK
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🇬🇧FCAStill online

iqoptionfx.org

Flagged by FCA · UK
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evotrd.live

Flagged by FCA · UK
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🇬🇧FCAStill online

cexlivetrading.org

Flagged by FCA · UK
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octalcentralmarket.net

Flagged by FCA · UK
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global-nexaunion.com

Flagged by FCA · UK
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fastthrifallin.com

Flagged by FCA · UK
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Flagged by FCA · UK
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nesubank.com

Flagged by FCA · UK
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binatextrades.com

Flagged by FCA · UK
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creativecornerbank.co.uk

Flagged by FCA · UK
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bluehorizoninsights.com

Flagged by FCA · UK
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evedextrading.com

Flagged by FCA · UK
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primerdroidscripts.pro

Flagged by FCA · UK
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globalstocksvest.com

Flagged by FCA · UK
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emperorfinancial.net

Flagged by FCA · UK
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metatrustcapital.com

Flagged by FCA · UK
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franklinnationalreserve.com

Flagged by FCA · UK
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Flagged by FCA · UK
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bluecloudrecovery.com

Flagged by FCA · UK
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getfixglobal.net

Flagged by FCA · UK
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spreadex-uk.com

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

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Flagged by FCA · UK
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eriongroupe.com

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

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assureassetltd.com

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

🇩🇪BaFinStill online

Ubstrade-Fx

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

🇬🇧FCAStill onlineNew

T Trading / ttrading.io

Flagged by FCA · UK
31 July 2026

🇫🇷AMFStill onlineNew

VaultBit

Flagged by AMF · France
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FinanzBase AG

Flagged by FINMA · Switzerland
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🇦🇺ASICStill onlineNew

NevexGlobal

Flagged by ASIC · Australia
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🇦🇺ASICStill onlineNew

Fontus Trader

Flagged by ASIC · Australia
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Flagged by FMA NZ · New Zealand
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Capitalprimeoptions

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🇳🇿FMA NZStill onlineNew

Heritageoption

Flagged by FMA NZ · New Zealand
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🇳🇿FMA NZStill onlineNew

Wealth-wave Asset

Flagged by FMA NZ · New Zealand
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🇳🇿FMA NZStill onlineNew

Ultradominionoptionz

Flagged by FMA NZ · New Zealand
31 July 2026

🇳🇿FMA NZStill onlineNew

Marathon Expert

Flagged by FMA NZ · New Zealand
31 July 2026

🇳🇿FMA NZStill onlineNew

Republican FX

Flagged by FMA NZ · New Zealand
31 July 2026

🇳🇿FMA NZStill onlineNew

Encryptxspace

Flagged by FMA NZ · New Zealand
31 July 2026

🇳🇿FMA NZStill onlineNew

Capital Vaults Capital-Vaults.top

Flagged by FMA NZ · New Zealand
31 July 2026

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ecomtrade24.com

Flagged by BaFin · Germany
30 July 2026

🇨🇦BCSCStill online

Gerard McMann

Flagged by BCSC · Canada
30 July 2026

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Commutatio.ai

Flagged by BCSC · Canada
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CryptoNova

Flagged by FCA · UK
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Defi Bank

Flagged by FINMA · Switzerland
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alpenburg.net

Flagged by FINMA · Switzerland
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🇨🇭FINMAStill online

stegeritfinanz.com

Flagged by FINMA · Switzerland
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🇨🇭FINMAStill online

financialtrustag.ch

Flagged by FINMA · Switzerland
30 July 2026

⚠️RegulatorStill online

IDS System AG

Flagged by Regulator · DE
30 July 2026

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First Alliance Finance Bank

Flagged by FCA · UK
30 July 2026

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www.firstalinctrustbk.com

Flagged by FCA · UK
28 July 2026

🇦🇺ASICStill online

Max Capital Pro

Flagged by ASIC · Australia
28 July 2026

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insuranceglobalcoverages.live

Flagged by FCA · UK
27 July 2026

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unitybn-a.com

Flagged by FCA · UK
27 July 2026

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apexchaine.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

secure.crystalassetsinc.com

Flagged by FCA · UK
27 July 2026

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idbankgroup.com.ebankins.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

www.agrofinance-autoearning.cloud

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

www.spacexmarketsfund.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

globexfincor.com

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

🇬🇧FCAStill online

zealottvest-valeria.icu

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Legacyinvstgroup.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

coinlinkinv.cc

Flagged by FCA · UK
24 July 2026

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asset-finnans.com

Flagged by FCA · UK
24 July 2026

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Vbitfxbroker

Flagged by FCA · UK
24 July 2026

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deluxchian.com

Flagged by FCA · UK
24 July 2026

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tslvestcollective.com

Flagged by FCA · UK
24 July 2026

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geminitradinglimited.org

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24 July 2026

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Corevestly

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24 July 2026

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Unity Holdings Reserve

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24 July 2026

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Zenithridges

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24 July 2026

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reunionssgold.xyz

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24 July 2026

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trustff.net

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24 July 2026

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www.rockebank.org

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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www.assetropy.org

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24 July 2026

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www.silverglobalinvestment.com

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24 July 2026

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www.quantacapmarket.trade

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24 July 2026

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24 July 2026

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infinitytrust invest

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24 July 2026

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www.app.grwtguru.com

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24 July 2026

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24 July 2026

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Numera Capitals

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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24 July 2026

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First Citizens National Bank

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24 July 2026

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gfvestltd.com

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23 July 2026

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23 July 2026

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Richnetmarkets.xyz

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23 July 2026

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22 July 2026

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22 July 2026

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trademorphix.com

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22 July 2026

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22 July 2026

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Finance Wave Bank

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22 July 2026

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Charleswood Limited

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22 July 2026

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22 July 2026

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EVERLASTTON

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22 July 2026

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22 July 2026

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22 July 2026

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21 July 2026

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21 July 2026

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21 July 2026

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21 July 2026

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20 July 2026

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Orbit55

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20 July 2026

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www.metatrustcapital.com

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20 July 2026

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www.calcivisltd.com

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20 July 2026

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20 July 2026

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20 July 2026

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20 July 2026

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16 July 2026

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coinfinity.cloud

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14 July 2026

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duxtonrozequinox.cc

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13 July 2026

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9 July 2026

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ARTHAWEALTH

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6 July 2026

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Telegram "iluckycash2024"

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2 July 2026

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29 June 2026

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26 June 2026

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26 June 2026

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26 June 2026

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26 June 2026

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ApexCopy Ai https:

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26 June 2026

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26 June 2026

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26 June 2026

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26 June 2026

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TradeVister

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26 June 2026

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Legacy Global Asset

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26 June 2026

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UZX

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25 June 2026

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Metaglobal Brokers

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25 June 2026

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25 June 2026

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Miragetraders

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25 June 2026

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True North Options

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25 June 2026

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Cofinance Base

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25 June 2026

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Swift Trust Investments

Flagged by BCSC · Canada
25 June 2026

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Trade Morphix

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25 June 2026

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TokenAxis

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25 June 2026

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Starkivo

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25 June 2026

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Fortivestx

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25 June 2026

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Expert Trader

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25 June 2026

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ApexPro Predictable

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25 June 2026

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Premier-Shares

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25 June 2026

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25 June 2026

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Goldledger Trades

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25 June 2026

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Betroen Vixmar

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25 June 2026

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25 June 2026

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25 June 2026

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Trade Zone Ventures

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25 June 2026

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25 June 2026

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DevConnects

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25 June 2026

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SwiftWage Capital Investivance Capital

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25 June 2026

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25 June 2026

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Tethermine

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25 June 2026

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Olympic Options Markets

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25 June 2026

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Capital Bloomer

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25 June 2026

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Initiative Trade

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25 June 2026

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Fx Vst Semanl

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25 June 2026

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Athens Capital Market

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25 June 2026

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Expertfxtrader.com

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25 June 2026

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Prime Share Income Trades

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25 June 2026

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Teller Gain

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25 June 2026

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Zinensis Investment LTD

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25 June 2026

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Midvest Trading

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25 June 2026

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Bitpipgofxinc

Flagged by BCSC · Canada
25 June 2026

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londontraderking.bond

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25 June 2026

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Swift Trades

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25 June 2026

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Lunarexchain

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25 June 2026

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Tradexine

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25 June 2026

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Intavests Investment Limited

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25 June 2026

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Swift Track Finance

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25 June 2026

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Unionsminingnetwork

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25 June 2026

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Tradelux

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25 June 2026

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Exert Group Exert Resources Ltd.

Flagged by BCSC · Canada
25 June 2026

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Green Bridge

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25 June 2026

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PO TRADE

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25 June 2026

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OROX

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25 June 2026

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MetaPro

Flagged by BCSC · Canada
25 June 2026

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Light Capitals

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25 June 2026

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IronixFX

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25 June 2026

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Flystudios Flow

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25 June 2026

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RSD996

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

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SDS323

Flagged by CONSOB · Italy
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Kcapital

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

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Valoranco

Flagged by CONSOB · Italy
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Rer221

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

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Uiu258

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

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Yuy257

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

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Fgd326

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

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AsdD952

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

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Aes332

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

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Fruenza

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Checked daily since 17 July 2026.

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Prismaluxerise.it

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

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Campo Borsante

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LevaQuant

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MEXCFD.com

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

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Festgeldinfo24

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

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

🇬🇷HCMCStill online

Vivatradesfunds

Flagged by HCMC · Greece
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Watermarkinvestments

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

🇬🇷HCMCStill online

Digitalassetsautomation

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

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globalindexfx.com

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

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

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quantacapmarket.trade

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

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crystalassetsinc.com

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

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metadefiglobal.cc

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

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infinitytrustinvest.com

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

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keenwavecp.com

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

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prestigewinesinternationallimited.com

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

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primewestbk.live

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

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pinnaclepurex.com

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

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centralcapgroup.com

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

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athenaxholdings.com

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

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elevarinvt.com

Flagged by FCA · UK
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freedompayuniverse.uk

Flagged by FCA · UK
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intglobalcu.com

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idbankgroup.com

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digitaltradefxs.com

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globalstockspro.com

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apexcryptoforextradings.com

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elitequestmarkets.com

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trustprofitplus.com

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sinvestmenttrades.com

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calcivisltd.com

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quantummai.org

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sourceddevelopmentgroup.com

Flagged by FCA · UK
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mudrexcapitalfx.com

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greatclaims.co.uk

Flagged by FCA · UK
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lumetixcomp.org

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

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thgcapitalsavings.com

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Checked daily since 24 July 2026.

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corevests.com

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

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BalanzFX

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Advantcrest

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Iponexus

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