575 scam broker sites still online today

🇳🇱AFMStill online

Stuwen Opulex

Flagged by AFM · Netherlands
4 August 2026

🇦🇪FSRAStill online

Meer Group Meer Group

Flagged by FSRA · Abu Dhabi
3 July 2026

⚠️RegulatorStill online

Bitelity

Flagged by Regulator · BE
5 August 2026

🇬🇷HCMCStill online

Umexgain

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

🇮🇹CONSOBStill online

Umex Gain

Flagged by CONSOB · Italy
Checked daily since 25 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.

🇳🇱AFMStill online

Dufoutbit Pty Ltd

Flagged by AFM · Netherlands
7 July 2026

🇨🇭FINMAStill online

NeoSwissTrade

Flagged by FINMA · Switzerland
30 June 2026

🇬🇷HCMCStill online

SCRAMBLE OÜ

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

🇬🇧FCAStill online

VIREXA TRADEX

Flagged by FCA · UK
22 July 2026

🇨🇭FINMAStill online

hafag.net

Flagged by FINMA · Switzerland
30 July 2026

🇮🇹CONSOBStill online

Tibi Pro Secure Investments

Flagged by CONSOB · Italy
22 July 2026

🇬🇧FCAStill online

IC Unity

Flagged by FCA · UK
3 July 2026

🇦🇺ASICStill online

Ashfordwells

Flagged by ASIC · Australia
28 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

🇮🇹CONSOBStill online

White Mint Financial Company s.r.o.

Flagged by CONSOB · Italy
22 July 2026

🇦🇺ASICStill online

Yepbit

Flagged by ASIC · Australia
6 August 2026

🇨🇭FINMAStill online

Finestro Group

Flagged by FINMA · Switzerland
30 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

🌍FinanceMagnatesStill online

volt.io

Flagged by FinanceMagnates · international press
5 August 2026

🇲🇾SCStill online

One Two Market

Flagged by SC · Malaysia
1 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

🇬🇷HCMCStill online

Finnova Limited

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

🇬🇧FCAStill online

profit.com

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

🇬🇧FCAStill online

Lumina

Flagged by FCA · UK
24 July 2026

🇩🇪BaFinStill online

zinslab.de

Flagged by BaFin · Germany
8 July 2026

🇦🇷CNVStill online

ZENTRIX ZENTRIX

Flagged by CNV · Argentina
7 August 2026

🇬🇧FCAStill online

Nexa Investment

Flagged by FCA · UK
22 July 2026

🇨🇭FINMAStill online

flores-invest.com

Flagged by FINMA · Switzerland
16 July 2026

🇨🇭FINMAStill online

Geldermann Advisors

Flagged by FINMA · Switzerland
16 July 2026

🇬🇧FCAStill online

genesis-arbit.com

Flagged by FCA · UK
Checked daily since 24 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

🇦🇺ASICStill online

SydneyFX

Flagged by ASIC · Australia
29 June 2026

🇩🇪BaFinStill online

ecomtrade24.com

Flagged by BaFin · Germany
30 July 2026

🇬🇧FCAStill online

TRUST BANK

Flagged by FCA · UK
24 July 2026

🇮🇹CONSOBStill online

Nova Trade

Flagged by CONSOB · Italy
Checked daily since 25 July 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.

🇪🇸CNMVStill online

XENO

Flagged by CNMV · Spain
22 July 2026

🇦🇺ASICStill online

MSS

Flagged by ASIC · Australia
20 July 2026

⚠️RegulatorStill online

Fort Trésorique

Flagged by Regulator · BE
5 August 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

🇪🇸CNMVStill online

EARN MATRIX PRO

Flagged by CNMV · Spain
28 July 2026

🇳🇱AFMStill online

LMCC Global

Flagged by AFM · Netherlands
6 August 2026

🇨🇭FINMAStill online

stegeritfinanz.com

Flagged by FINMA · Switzerland
30 July 2026

🇦🇺ASICStill online

ATG International

Flagged by ASIC · Australia
6 August 2026

🇨🇦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

🇬🇧FCAStill online

Trader AI

Flagged by FCA · UK
7 August 2026

🇨🇭FINMAStill online

log.r-private.com

Flagged by FINMA · Switzerland
2 July 2026

🇮🇹CONSOBStill online

OÜ NIBBLE ITSF Nibble Finance

Flagged by CONSOB · Italy
6 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

🇬🇧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

🇦🇺ASICStill online

Algotekxm

Flagged by ASIC · Australia
10 August 2026

🇪🇸CNMVStill online

BITSA

Flagged by CNMV · Spain
22 July 2026

🇦🇺ASICStill online

Trademx AI

Flagged by ASIC · Australia
5 August 2026

🇩🇪BaFinStill online

firstclassinvesting.com

Flagged by BaFin · Germany
17 July 2026

🇲🇾SCStill online

200Invest

Flagged by SC · Malaysia
1 July 2026

🇪🇸CNMVStill online

Atlas Finvest

Flagged by CNMV · Spain
28 July 2026

🇦🇺ASICStill online

Impersonation of Benford Investments Pty Ltd

Flagged by ASIC · Australia
17 July 2026

🇮🇹CONSOBStill online

Trilessyum

Flagged by CONSOB · Italy
Checked daily since 17 July 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

⚠️RegulatorStill online

CDJ Rise

Flagged by Regulator · BE
5 August 2026

🇺🇦NSSMCStill online

Comfortrade

Flagged by NSSMC · Ukraine
7 August 2026

🇨🇦OSCStill online

Gerard McMann Trading and Investments

Flagged by OSC · Canada
20 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.

🇨🇭FINMAStill online

Vault Capital Growth

Flagged by FINMA · Switzerland
16 July 2026

🇨🇭FINMAStill online

Alpivesta

Flagged by FINMA · Switzerland
3 August 2026

🇦🇪FSRAStill online

MKT Investing Mount Nico Corp Ltd

Flagged by FSRA · Abu Dhabi
3 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

🇮🇹CONSOBStill online

OasisBF

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

🇨🇭FINMAStill online

SwissCore

Flagged by FINMA · Switzerland
7 August 2026

🇦🇺ASICStill online

Impersonation of Red Rock Group Pty Ltd

Flagged by ASIC · Australia
22 July 2026

🇬🇷HCMCStill online

Delfin Agorex

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

🇬🇧FCAStill online

metalorex.com

Flagged by FCA · UK
Checked daily since 24 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

🇦🇺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

🌍FinanceMagnatesStill online

iux.com

Flagged by FinanceMagnates · international press
16 July 2026

🇬🇧FCAStill online

velconmfb.live

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

Sync-digital.co

Flagged by FCA · UK
31 July 2026

🇦🇺ASICStill online

MelbourneFX

Flagged by ASIC · Australia
24 July 2026

🇮🇹CONSOBStill online

Gravmor

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

🇬🇷HCMCStill online

Tradevexa

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

🇩🇪BaFinStill online

Ironvexgroup

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

🇮🇹CONSOBStill online

Walton Market

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

🇬🇧FCAStill online

greasc.com

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

🇨🇭FINMAStill online

doronzo-ag.net

Flagged by FINMA · Switzerland
3 August 2026

🇩🇪BaFinStill online

Roinvest

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

🇬🇧FCAStill online

ourbit.com

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

⚠️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

🇪🇸CNMVStill online

INMEDIATO NYSTEX

Flagged by CNMV · Spain
22 July 2026

🇬🇧FCAStill online

Altura Finance

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

escovest.com

Flagged by FCA · UK
20 July 2026

🇳🇿FMA NZStill online

Mirroto Trading

Flagged by FMA NZ · New Zealand
16 July 2026

🇮🇹CONSOBStill online

FXC Capital

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

🇩🇪BaFinStill online

Allenbygroup

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

🇺🇦NSSMCStill online

Broox

Flagged by NSSMC · Ukraine
7 August 2026

🇬🇧FCAStill online

finhubtrade.ltd

Flagged by FCA · UK
24 July 2026

🇳🇿FMA NZStill online

Capital Fx-Exchange

Flagged by FMA NZ · New Zealand
6 July 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.

🇩🇪BaFinStill online

platow.de

Flagged by BaFin · Germany
28 July 2026

🇬🇧FCAStill online

rockpointpartners.com

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

🇬🇷HCMCStill online

Mobichain

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

🇬🇧FCAStill online

JT Financial Consultants

Flagged by FCA · UK
22 July 2026

🇬🇧FCAStill online

BlueCloud Recovery/bluecloudrecovery.com

Flagged by FCA · UK
10 July 2026

🇬🇷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.

🇯🇵JP-FSAStill online

Rock Trading Inc

Flagged by JP-FSA · Japan
16 July 2026

🇮🇹CONSOBStill online

SRINVA

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

🇬🇧FCAStill online

taxrefundcredit.com

Flagged by FCA · UK
23 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

🇺🇦NSSMCStill online

Sevlushfoods

Flagged by NSSMC · Ukraine
16 July 2026

🇦🇺ASICStill online

Pocket Option

Flagged by ASIC · Australia
20 July 2026

🇬🇧FCAStill online

Fidelity Guarantee Trust Bank

Flagged by FCA · UK
25 June 2026

🇮🇹CONSOBStill online

Mercerlimitltd

Flagged by CONSOB · Italy
22 July 2026

🇨🇦OSCStill online

Bid n Ask Ltd

Flagged by OSC · Canada
20 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

🇳🇿FMA NZStill online

Wealth-wave Asset

Flagged by FMA NZ · New Zealand
31 July 2026

🇬🇧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

🇳🇱AFMStill online

Prominent Hold Global

Flagged by AFM · Netherlands
20 July 2026

🇦🇺ASICStill online

Bryn Nexute

Flagged by ASIC · Australia
17 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

🇬🇷HCMCStill online

Financingblue

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

🇬🇧FCAStill online

pythonanywhere.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.

🇬🇧FCAStill online

interactivecrypto.com

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

🇬🇧FCAStill online

Stanlake Group

Flagged by FCA · UK
6 August 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.

🇬🇧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.

🇫🇷AMFStill online

VaultBit

Flagged by AMF · France
31 July 2026

🇬🇧FCAStill online

Upward Saver Bank

Flagged by FCA · UK
24 July 2026

🇨🇭FINMAStill online

aguilarcapital.ch

Flagged by FINMA · Switzerland
16 July 2026

🇨🇭FINMAStill online

www.phoenixadvise.com

Flagged by FINMA · Switzerland
16 July 2026

🇳🇿FMA NZStill online

Cipher Mining

Flagged by FMA NZ · New Zealand
6 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.

🇩🇪BaFinStill online

Becker Brandt

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

🇩🇪BaFinStill online

Klingenstein Group

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

⚠️RegulatorStill online

JMBE Finances

Flagged by Regulator · BE
5 August 2026

🇦🇺ASICStill online

Universal Forex

Flagged by ASIC · Australia
17 July 2026

🇬🇧FCAStill online

duxtonrozequinox.cc

Flagged by FCA · UK
13 July 2026

🇨🇭FINMAStill online

LuxBit

Flagged by FINMA · Switzerland
30 June 2026

🇬🇧FCAStill online

onl-co.com

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

🇬🇧FCAStill online

fxcglobal.net

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

⚠️RegulatorStill online

Beit Capital Advisors

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

🇫🇷AMFStill online

Ethera 365

Flagged by AMF · France
24 July 2026

🇬🇧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

🇦🇺ASICStill online

Robus Umbrella

Flagged by ASIC · Australia
13 July 2026

🇬🇧FCAStill online

ASSET BANK OF SCOTLAND

Flagged by FCA · UK
6 July 2026

🇮🇹CONSOBStill online

Auralyex

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.

🇬🇧FCAStill online

icapitalmarket.net

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

🇬🇧FCAStill online

Omega Smart / omega-smart.net

Flagged by FCA · UK
3 August 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.

🌍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

🇳🇿FMA NZStill online

Marathon Expert

Flagged by FMA NZ · New Zealand
31 July 2026

🇬🇧FCAStill online

CryptoNova

Flagged by FCA · UK
30 July 2026

🇬🇧FCAStill online

burkeurbanfx.com

Flagged by FCA · UK
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

🇨🇭FINMAStill online

www.giselle-ag.com

Flagged by FINMA · Switzerland
13 July 2026

🇨🇭FINMAStill online

Tcinos Group

Flagged by FINMA · Switzerland
9 July 2026

🇦🇪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

🇮🇹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.

🇩🇪BaFinStill online

Willemsen Vermoegensveraltungen

Flagged by BaFin · Germany
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.

🇬🇧FCAStill online

astrocrypttrade.online

Flagged by FCA · UK
Checked daily since 24 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

🇬🇧FCAStill online

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

🇬🇧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.

⚠️RegulatorStill online

Bank-Bit

Flagged by Regulator · BE
5 August 2026

🌍FinanceMagnatesStill online

finra.org

Flagged by FinanceMagnates · international press
3 August 2026

🇳🇿FMA NZStill online

Encryptxspace

Flagged by FMA NZ · New Zealand
31 July 2026

⚠️RegulatorStill online

IDS System AG

Flagged by Regulator · DE
30 July 2026

🇬🇧FCAStill online

centurion-de-canberra.com

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

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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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23 July 2026

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22 July 2026

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14 July 2026

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31 July 2026

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31 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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22 July 2026

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20 July 2026

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hellosafe.co.uk

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CRYPTOVAULT

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6 July 2026

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Abbey Croftson

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31 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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NEXIVO BANK

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24 July 2026

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24 July 2026

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nexusfinb.com

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22 July 2026

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zenithaccessnetwork.com

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22 July 2026

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www.globalwealthcorporation.com

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22 July 2026

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Cumulvenza

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22 July 2026

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alpinenova.io

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21 July 2026

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20 July 2026

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16 July 2026

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7 July 2026

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26 June 2026

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DXGE85

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Entratezza

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trustprofitplus.com

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bluecloudrecovery.com

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asadministrationuk.com

Flagged by FCA · UK
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Corona Fondenza

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Lotus Handeln

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Checked daily since 5 August 2026.

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westernaitraders.com

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22 July 2026

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netfxassets.org

Flagged by FCA · UK
20 July 2026

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ArizonaTrade

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Cervo Rendisco

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Market-Analysis / market-analysis.net

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10 August 2026

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Fest Rendwald

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5 August 2026

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Solidmartprofits / solidmartprofits.live

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3 August 2026

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3 August 2026

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BULLNEXMARKETS.COM

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3 August 2026

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Flagged by Regulator · XX
3 August 2026

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richmondgroups.com

Flagged by FCA · UK
24 July 2026

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Nexymus

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24 July 2026

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zenithprimeltd.com

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24 July 2026

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Luxivent.

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24 July 2026

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Zenithridges

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24 July 2026

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24 July 2026

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ELITE UNION SAVINGS

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24 July 2026

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successautotrades.com

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22 July 2026

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cresttrademarkets.com

Flagged by FCA · UK
22 July 2026

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www.joinmirrigroup.com

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22 July 2026

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Gross Multi Credo

Flagged by FCA · UK
22 July 2026

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IQUANTUM FLUX

Flagged by CNMV · Spain
22 July 2026

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www.creativecornerbank.co.uk

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21 July 2026

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apexglobalmarkets.top

Flagged by FCA · UK
21 July 2026

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www.franklinnationalreserve.com

Flagged by FCA · UK
14 July 2026

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greviainvag.com

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13 July 2026

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Bull Markets Today

Flagged by ASIC · Australia
9 July 2026

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Keen Ledgrove

Flagged by ASIC · Australia
9 July 2026

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p.o.i25

Flagged by FSA · Oman
9 July 2026

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Abanto Solutions

Flagged by FMA NZ · New Zealand
8 July 2026

🇳🇿FMA NZStill online

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

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Crypto-Cove Invest

Flagged by FMA NZ · New Zealand
6 July 2026

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Apexp2pfxtrading

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6 July 2026

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Wealth Wave

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25 June 2026

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investtrading.co

Flagged by BaFin · Germany
3 June 2026

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michaelscherbaum.com

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13 April 2026

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FHF326

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Flagged by CONSOB · Italy
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Vivatradesfunds

Flagged by HCMC · Greece
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assetropy.org

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

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generationinvestgroup.com

Flagged by FCA · UK
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iqoptionfx.org

Flagged by FCA · UK
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pinnaclepurex.com

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

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goldenprimevualt.info

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Flagged by FCA · UK
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Flagged by FCA · UK
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idbankgroup.com

Flagged by FCA · UK
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jtfinuk.com

Flagged by FCA · UK
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Flagged by FCA · UK
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franklinnationalreserve.com

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assetstb.org

Flagged by FCA · UK
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swizzgreenassets.com

Flagged by FCA · UK
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mgmassociates.co.uk

Flagged by FCA · UK
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Flandenzo

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BalanzFX

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11 August 2026

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5 August 2026

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Capitalprimeoptions

Flagged by FMA NZ · New Zealand
31 July 2026

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insuranceglobalcoverages.live

Flagged by FCA · UK
27 July 2026

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apexchaine.com

Flagged by FCA · UK
27 July 2026

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firstcapitalsbnk.onl-co.com

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27 July 2026

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globexfincor.com

Flagged by FCA · UK
24 July 2026

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elevatepartnerfx.com

Flagged by FCA · UK
24 July 2026

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meta-vrse.com

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24 July 2026

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winningfortress.live

Flagged by FCA · UK
24 July 2026

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www.app.grwtguru.com

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24 July 2026

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FLUENTBANK

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24 July 2026

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www.thepb.click

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24 July 2026

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activeprogresslive.com

Flagged by FCA · UK
23 July 2026

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www.swiftsboom.com

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23 July 2026

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trademorphix.com

Flagged by FCA · UK
22 July 2026

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Charleswood Limited

Flagged by FMA NZ · New Zealand
22 July 2026

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www.apexcryptoforextradings.com

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22 July 2026

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www.trustprofitplus.com

Flagged by FCA · UK
22 July 2026

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Gross Multi Credo / www.grossmulticredo.com

Flagged by FCA · UK
21 July 2026

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www.globalstockspro.com

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21 July 2026

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quantumvestcapital.com

Flagged by FCA · UK
21 July 2026

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www.tradeprimefex.sbs

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21 July 2026

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www.globalstocksvest.com

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20 July 2026

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Cabinet Devalte Sàrl

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16 July 2026

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Genisis Arbit

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3 July 2026

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Telegram "iluckycash2024"

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2 July 2026

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Macro Venture Group Metro Venture Group

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1 July 2026

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STARDEER

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29 June 2026

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VIE FINANCE SEY LTD

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29 June 2026

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26 June 2026

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Safa Capital Limited

Flagged by DFSA · UAE
26 June 2026

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TheQuantaFlux

Flagged by FMA NZ · New Zealand
26 June 2026

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25 June 2026

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Vertex Capital Alliance

Flagged by BCSC · Canada
25 June 2026

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Checked daily since 17 July 2026.

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RSD996

Flagged by CONSOB · Italy
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Dryden Partners

Flagged by CONSOB · Italy
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Fortunezza

Flagged by CONSOB · Italy
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Valoranco

Flagged by CONSOB · Italy
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Dfh226

Flagged by CONSOB · Italy
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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
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Fruenza

Flagged by CONSOB · Italy
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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Festgeldinfo24

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Growthline

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

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swiftsboom.com

Flagged by FCA · UK
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eliteempiresworld.com

Flagged by FCA · UK
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kryptoalliedholdings.com

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

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global-nexaunion.com

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

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freedompayuniverse.uk

Flagged by FCA · UK
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intglobalcu.com

Flagged by FCA · UK
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ebankins.com

Flagged by FCA · UK
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hallmarkcreditunion.com

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

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creativecornerbank.co.uk

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

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digitaltradefxs.com

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

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globalstocksvest.com

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

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varonsavinglogin.online

Flagged by FCA · UK
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getfixglobal.net

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

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spreadex-uk.com

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

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greatclaims.co.uk

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

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cupidextrad.com

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

🇮🇹CONSOBStill online

Advantcrest

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

🇬🇧FCAStill onlineNew

hanfcl.com

Flagged by FCA · UK
14 August 2026

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m4markets.eu

Flagged by FinanceMagnates · international press
14 August 2026

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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

🇬🇧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

🇳🇱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

🇦🇺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

🇦🇺ASICStill online

Emerald Global Investment

Flagged by ASIC · Australia
13 August 2026

🇦🇺ASICStill online

Bit Bull Pro

Flagged by ASIC · Australia
13 August 2026

🇳🇿FMA NZStill online

Cyber Law Solutions Limited

Flagged by FMA NZ · New Zealand
13 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

🇮🇪Central Bank of IrelandStill online

Comgestfx

Flagged by Central Bank of Ireland · Ireland
11 August 2026

🇬🇧FCAStill online

Asset Swap FX / assets-swapfx.com

Flagged by FCA · UK
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

⚠️RegulatorStill online

Galldium Immobilien Fünfte GmbH

Flagged by Regulator · DE
7 August 2026

🇩🇪BaFinStill online

lotus-handeln.com

Flagged by BaFin · Germany
3 August 2026

🇨🇦BCSCStill online

Gerard McMann

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

🇬🇧FCAStill online

septalcredit.com

Flagged by FCA · UK
27 July 2026

🇬🇧FCAStill online

unitybn-a.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

🇬🇧FCAStill online

www.spacexmarketsfund.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

Vbitfxbroker

Flagged by FCA · UK
24 July 2026

🇬🇧FCAStill online

geminitradinglimited.org

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

🇬🇧FCAStill online

infinitytrust invest

Flagged by FCA · UK
24 July 2026

🇬🇧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

🇬🇧FCAStill online

platinumebansolutions.com

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

🇬🇧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

globaltradezentrix.com

Flagged by FCA · UK
21 July 2026

🇬🇧FCAStill online

tenvixplus.live

Flagged by FCA · UK
20 July 2026

🇬🇧FCAStill online

Orbit55

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

🇨🇦BCSCStill online

Investhelm

Flagged by BCSC · Canada
20 July 2026

🇦🇺ASICStill online

Impersonation of Loan Central Pty Ltd

Flagged by ASIC · Australia
13 July 2026

🇳🇿FMA NZStill online

TeslaAffilattegitu

Flagged by FMA NZ · New Zealand
6 July 2026

🇬🇧FCAStill online

www.crestalum.org

Flagged by FCA · UK
29 June 2026

🇬🇧FCAStill online

ubtcreditunion.com

Flagged by FCA · UK
26 June 2026

🇨🇦BCSCStill online

Prism Wallet

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

INTL

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

BITVROS

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

FX Horizon

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Quantumedge Alliance

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

ApexCopy Ai https:

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Cryptoniex

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Bitflux Markets

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

TradeVister

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

Legacy Global Asset

Flagged by BCSC · Canada
26 June 2026

🇨🇦BCSCStill online

UZX

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Divine Group Limited

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Lane Capital Limited

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Fortified Option Limited

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Metaglobal Brokers

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Cofinance Base

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Swift Trust Investments

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Trade Morphix

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

TokenAxis

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Starkivo

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

🇨🇦BCSCStill online

Premier-Shares

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

SBR Bot Trading

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Goldledger Trades

Flagged by BCSC · Canada
25 June 2026

🇨🇦OSCStill online

Senvix

Flagged by OSC · Canada
25 June 2026

🇨🇦OSCStill online

Splunkagentic-ai

Flagged by OSC · Canada
25 June 2026

🇨🇦BCSCStill online

DevConnects

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

SwiftWage Capital Investivance Capital

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Next Level Trade

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Tethermine

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Olympic Options Markets

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Capital Bloomer

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Whales Digital Assets

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Athens Capital Market

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Expertfxtrader.com

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Teller Gain

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Zinensis Investment LTD

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Bitpipgofxinc

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Lunarexchain

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Tradexine

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Intavests Investment Limited

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Unionsminingnetwork

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Tradelux

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Exert Group Exert Resources Ltd.

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Green Bridge

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

PO TRADE

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

OROX

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

MetaPro

Flagged by BCSC · Canada
25 June 2026

🇨🇦BCSCStill online

Flystudios Flow

Flagged by BCSC · Canada
25 June 2026

🇮🇹CONSOBStill online

SDS323

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

🇮🇹CONSOBStill online

Primevaultfx

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

🇮🇹CONSOBStill online

alchemyxmarkets

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

🇮🇹CONSOBStill online

Rer221

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

🇮🇹CONSOBStill online

Uiu258

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

🇮🇹CONSOBStill online

Campo Borsante

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

🇮🇹CONSOBStill online

LevaQuant

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

🇬🇧FCAStill online

infinitytrustinvest.com

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

🇬🇧FCAStill online

keenwavecp.com

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

🇬🇧FCAStill online

pcbinconline.com

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

🇬🇧FCAStill online

globalstockspro.com

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

🇬🇧FCAStill online

sinvestmenttrades.com

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

🇬🇧FCAStill online

calcivisltd.com

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

🇬🇧FCAStill online

quantummai.org

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

🇬🇧FCAStill online

mudrexcapitalfx.com

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

🇬🇧FCAStill online

thgcapitalsavings.com

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

🇬🇧FCAStill online

corevests.com

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

🇩🇪BaFinStill online

Finanzora Pro

Flagged by BaFin · Germany
Checked daily since 12 August 2026.

🇩🇪BaFinStill online

Capitalx Markets

Flagged by BaFin · Germany
Checked daily since 14 August 2026.

🇩🇪BaFinStill online

Auextrade

Flagged by BaFin · Germany
Checked daily since 15 August 2026.