Regulator warnings
Public warnings and licence actions, copied from each regulator's own notices. Newest first, grouped by regulator.
FSCA notices 5
FSCAFake website impersonating First World Trader (Pty) Ltd t/a EasyEquities (FSP 22588)Impersonation · Individuals using a fake website to impersonate an authorised FSP and solicit investments.FSCAFXNovus (Pty) Ltd, FSP 50963Licence withdrawn (provisional) · Licence provisionally withdrawn; may not conduct financial services business or take new client funds pending investigation.FSCAMr Uwen Paulsen and Geefx (Pty) LtdUnauthorised · Not authorised by the FSCA to provide financial services; soliciting funds for investment.FSCAQuilta FX TradeUnauthorised · Purporting to be an authorised FSP; offering Bitcoin and crypto trading. Not FSCA-authorised.FSCAAmpfaUnauthorised · Soliciting funds for forex trading and a trading robot; not authorised under any financial sector law.
FCA: brokers' own sites named as unauthorised in the UK 4
These brokers may be licensed elsewhere. The FCA says the named site or company isn't authorised to serve UK residents.
FCAFP MarketsFP Markets · Unauthorised in the UK (broker's own site/entity)FCAvantagemarkets.comVantage · Unauthorised in the UK (broker's own site/entity)FCAPU prime / Pacific Union (Seychelles) LimitedPU Prime · Unauthorised in the UK (broker's own site/entity)FCAIC Markets Global (https://www.icmarkets.com/global/en/ and https://www.ic.com/en/)IC Markets · Unauthorised in the UK (broker's own site/entity)
FCA: clones and look-alikes of well-known brokers 125
These are not the real brokers. Scammers copy famous names; always match the website and phone number.
FCAPREMIUMOPTIONFXPROLooks like FxPro · Unauthorised firm using a similar nameFCAVisionFxproLooks like FxPro · Unauthorised firm using a similar nameFCABITCLOUDFXPROLooks like FxPro · Unauthorised firm using a similar nameFCAMultiFxProTradersLooks like FxPro · Unauthorised firm using a similar nameFCAEAGLEFXPROLooks like FxPro · Unauthorised firm using a similar nameFCAbitfxpro.info - trade.bitfxpro.infoLooks like FxPro · Unauthorised firm using a similar nameFCAAuto5CryptoFxProLooks like FxPro · Unauthorised firm using a similar nameFCAVisioneasyFXproLooks like FxPro · Unauthorised firm using a similar name
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FCAZenithFxProLooks like FxPro · Unauthorised firm using a similar nameFCAOCTAGLOBEFXPROLooks like FxPro · Unauthorised firm using a similar nameFCAMULTIFINANCEFXPROLooks like FxPro · Unauthorised firm using a similar nameFCAbitfxpro.usLooks like FxPro · Unauthorised firm using a similar nameFCALEGITIMATEFXPRO.COMLooks like FxPro · Unauthorised firm using a similar nameFCAFXPROX TRADELooks like FxPro · Unauthorised firm using a similar nameFCAMeta Trader FXpro / metatraderfxpro.comLooks like FxPro · Unauthorised firm using a similar nameFCAExpert5 FxProLooks like FxPro · Unauthorised firm using a similar nameFCABulkChainFXproLooks like FxPro · Unauthorised firm using a similar nameFCAgianlucafxpro / @gianlucafxproLooks like FxPro · Unauthorised firm using a similar nameFCAFXprobot / fxprobot.comLooks like FxPro · Unauthorised firm using a similar nameFCAFteFXPro / FTE FXLooks like FxPro · Unauthorised firm using a similar name
105 more on the regulator's own list ↗. Search any name in the broker checker.
CSA (Canada) 5,107
CSAAscendEXCSA investor alert (AMF (QC))CSATheWealtthAscendCSA investor alert (AMF (QC))CSAPepperstone Markets (no relation to Pepperstone Group Limited)CSA investor alert (BCSC (BC))CSADominanRiseCSA investor alert (BCSC (BC))CSADeltaPrivateCapCSA investor alert (BCSC (BC))CSAZenith Point LimitedCSA investor alert (BCSC (BC))CSAProDivia GroupCSA investor alert (BCSC (BC))CSAMountainFincoCSA investor alert (BCSC (BC))
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CSAUnriveCSA investor alert (BCSC (BC))CSABSP Asset Management (no relation to a UK based company with the same name)CSA investor alert (BCSC (BC))CSAKCEXCSA investor alert (BCSC (BC))CSAAISmartFlowCSA investor alert (AMF (QC))CSANova Peak BloomCSA investor alert (AMF (QC))CSAApex Elite Point TradeCSA investor alert (AMF (QC))CSACoelcCSA investor alert (AMF (QC))CSANeurolancheCSA investor alert (AMF (QC))CSANorth Star MarketsCSA investor alert (AMF (QC))CSABSP Asset ManagementCSA investor alert (ASC (AB))CSA24Markets.comCSA investor alert (ASC (AB))CSARisance Ltd.CSA investor alert (OSC (ON))
5,087 more on the regulator's own list ↗. Search any name in the broker checker.
ASIC (Australia) 4,615
ASICOakshireTrustAI (au.geyser-sparrow.com)ASIC investor alert · UnlicensedASICEunoia Market (eunoiamarket.com)ASIC investor alert · UnlicensedASICStakemoor Equity (cognivaty.pro)ASIC investor alert · UnlicensedASICIntellario Trade Pro (intellariotradepro-ai.com)ASIC investor alert · UnlicensedASICAgte Fondvik (agtefondvik.net)ASIC investor alert · UnlicensedASICZephgain (carumelaro.pro)ASIC investor alert · UnlicensedASICZephgain (adunelariko.top)ASIC investor alert · UnlicensedASICZephgain (thornmeadowcox.com)ASIC investor alert · Unlicensed
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ASICPusaka Nilairia (newwy8-ipsa77.sbs)ASIC investor alert · UnlicensedASICInstant +16X Renova (newwy9-neque40.sbs)ASIC investor alert · UnlicensedASICZephgain (javeluniko.pro)ASIC investor alert · UnlicensedASICZephgain (meadowcrist.info)ASIC investor alert · UnlicensedASICLaurentis AI (laurentisai.org)ASIC investor alert · UnlicensedASICNobil Zestriune (nobilzestriune.net)ASIC investor alert · UnlicensedASICRendelio AI (rendelioai.net)ASIC investor alert · UnlicensedASICZephgain (umeradiako.info)ASIC investor alert · UnlicensedASICZephgain (earthnestly.top)ASIC investor alert · UnlicensedASICZephgain (studypathq.com)ASIC investor alert · UnlicensedASICSwiex (swiex.com)ASIC investor alert · UnlicensedASICKaudecto (kaudecto.net)ASIC investor alert · Unlicensed
4,595 more on the regulator's own list ↗. Search any name in the broker checker.
CFTC (United States) 284
CFTCAbileXAGOn CFTC RED list (foreign firm acting as if registered)CFTCAbnas Global Corp.On CFTC RED list (foreign firm acting as if registered)CFTCAbnas Global PLCOn CFTC RED list (foreign firm acting as if registered)CFTCAbnas Global Securities Co. Ltd.On CFTC RED list (foreign firm acting as if registered)CFTCApex NumberOn CFTC RED list (foreign firm acting as if registered)CFTCAres Global Ltd.On CFTC RED list (foreign firm acting as if registered)CFTCBF TradersOn CFTC RED list (foreign firm acting as if registered)CFTCBinary Golden OptionsOn CFTC RED list (foreign firm acting as if registered)
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CFTCElixirVest Ltd.On CFTC RED list (foreign firm acting as if registered)CFTCEquity Price Ltd.On CFTC RED list (foreign firm acting as if registered)CFTCFire Phoenix FXOn CFTC RED list (foreign firm acting as if registered)CFTCForex International GainOn CFTC RED list (foreign firm acting as if registered)CFTCForex4Money Trading Ltd.On CFTC RED list (foreign firm acting as if registered)CFTCForexcellOn CFTC RED list (foreign firm acting as if registered)CFTCForexcellsOn CFTC RED list (foreign firm acting as if registered)CFTCForexcells M Group LLCOn CFTC RED list (foreign firm acting as if registered)CFTCForexcells Markets Ltd.On CFTC RED list (foreign firm acting as if registered)CFTCForeXcells MKT LimitedOn CFTC RED list (foreign firm acting as if registered)CFTCG-P Ltd.On CFTC RED list (foreign firm acting as if registered)CFTCGlobal Buck InvestOn CFTC RED list (foreign firm acting as if registered)
264 more on the regulator's own list ↗. Search any name in the broker checker.
CySEC (Cyprus) 206
CySECarongroups.coWebsite not authorised (CySEC warning)CySECgrowellcapitals.comWebsite not authorised (CySEC warning)CySECfanorenki.deWebsite not authorised (CySEC warning)CySECnevald-ki.ioWebsite not authorised (CySEC warning)CySECxyvotrades.comWebsite not authorised (CySEC warning)CySECambrosiafx.comWebsite not authorised (CySEC warning)CySECamazon-forex.comWebsite not authorised (CySEC warning)CySECnovatradecore.comWebsite not authorised (CySEC warning)
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CySECvall-fin.comWebsite not authorised (CySEC warning)CySECdaoroyal.comWebsite not authorised (CySEC warning)CySECcapitaldealhub.com/AI_app_esWebsite not authorised (CySEC warning)CySECdigiteamagency.com/second-income/Website not authorised (CySEC warning)CySECseamanfx.comWebsite not authorised (CySEC warning)CySECnewfuturevip.comWebsite not authorised (CySEC warning)CySECtrademarketcup.comWebsite not authorised (CySEC warning)CySECfxtrade.appWebsite not authorised (CySEC warning)CySECm4-platform.comWebsite not authorised (CySEC warning)CySECm4-markets-latam.vercel.appWebsite not authorised (CySEC warning)CySECwaltonmarketltd.comWebsite not authorised (CySEC warning)CySECinvestiumlimited.comWebsite not authorised (CySEC warning)
186 more on the regulator's own list ↗. Search any name in the broker checker.
AMF (France) 120
AMFcouponeau.comAMF blacklist · Crypto-currenciesAMFvelarendectoai.comAMF blacklist · Crypto-currenciesAMFcouponeau.businessAMF blacklist · Crypto-currenciesAMFai-couponeau.comAMF blacklist · Crypto-currenciesAMFcouvival.comAMF blacklist · Crypto-currenciesAMFarmen.ltdAMF blacklist · UsurpationAMFwexfordadvisory-ltd.comAMF blacklist · UsurpationAMFwww.biolacqenergies.siteAMF blacklist · Usurpation
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AMFprénom.nom@parametric-gestion.comAMF blacklist · UsurpationAMFprénom.nom@paris-majeste.comAMF blacklist · UsurpationAMFparis-majeste.comAMF blacklist · UsurpationAMFprénom.nom@fivearros-rothschild.comAMF blacklist · UsurpationAMFprénom.nom@bp-fivearrows.frAMF blacklist · UsurpationAMFprénom.nom@fivearrowsmanagers-rothschild.comAMF blacklist · UsurpationAMFprénom.nom@fivearrowsmanagers.comAMF blacklist · UsurpationAMFinfo@bdlcic.comAMF blacklist · UsurpationAMFequity-cap.comAMF blacklist · ForexAMFvuxocap-vip.ioAMF blacklist · ForexAMFpro-trx.comAMF blacklist · ForexAMFtnlinvesting.coAMF blacklist · Forex
100 more on the regulator's own list ↗. Search any name in the broker checker.
CONSOB (Italy) 24
CONSOBDMAsseteuBV (dmaeu.com)Website blacked out in Italy (CONSOB order)CONSOBSpread Markets (spread-marketfx.com)Website blacked out in Italy (CONSOB order)CONSOBAurora Trade Limited (aurora-trade.ltd)Website blacked out in Italy (CONSOB order)CONSOBLgquantichft (lgquantichft-fund.com, trade-lgquantichft.com)Website blacked out in Italy (CONSOB order)CONSOBSettecmanagement (settcm-group.io, settecm-group.io)Website blacked out in Italy (CONSOB order)CONSOBGiro Sharing (girosharing.com, girouu.com)Website blacked out in Italy (CONSOB order)CONSOBZynerix (zynerix.net)Website blacked out in Italy (CONSOB order)CONSOBRoyalassetmanagement (rlassetmanagement.com)Website blacked out in Italy (CONSOB order)
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CONSOBInteractive (interactive-inv.com)Website blacked out in Italy (CONSOB order)CONSOBPUPRIME (puprime.com, it.puprime.com, it.puprimepartners.com, myaccount.puprime.com, myaccount.puprime.online)Website blacked out in Italy (CONSOB order)CONSOBRocketprobit (rocketprobit.com, rocketprobitit.com, rocketprobitai.digital, tekvio.digital, flintmoor.buzz)Website blacked out in Italy (CONSOB order)CONSOBUmex Gain (umexgain.com)Website blacked out in Italy (CONSOB order)CONSOBRS Invest (rsinvestlimited.com)Website blacked out in Italy (CONSOB order)CONSOBWhite Arrow (white-arrow.org)Website blacked out in Italy (CONSOB order)CONSOBStrath Well (strath-well.com)Website blacked out in Italy (CONSOB order)CONSOBAuclimited (auclimited.cc)Website blacked out in Italy (CONSOB order)CONSOBWalton Market (waltonmarketltd.com)Website blacked out in Italy (CONSOB order)CONSOBSRINVA (srinvaltd.com)Website blacked out in Italy (CONSOB order)CONSOBBalanzFX (balanzfx.com)Website blacked out in Italy (CONSOB order)CONSOBAdvantcrest (advantcrest.com)Website blacked out in Italy (CONSOB order)
4 more on the regulator's own list ↗. Search any name in the broker checker.
Sources: each regulator's warning list, linked on every entry. Check any firm yourself on the FSCA register or call the FSCA on 0800 110 443.