Scam Brokers 2023
Extreme Investment Platform ltd
QUANTUM CAPITAL MARKET – Financial Conduct Authority (03 Feb 2023)
TOPCLUBINVESTMENTS – Financial Conduct Authority (03 Feb 2023)
HEDGE-QUITYFX / HEDGE-QUITYFX.COM – Financial Conduct Authority (03 Feb 2023)
WILLIAM MARKET FXTM – Financial Conduct Authority (03 Feb 2023)
Legalforexcoin – Financial Conduct Authority (03 Feb 2023)
THE TRUSTFX – Financial Conduct Authority (03 Feb 2023)
FORXCRYPTONET – Financial Conduct Authority (03 Feb 2023)
TRADE BULL MAX – Financial Conduct Authority (03 Feb 2023)
NEXUSXCHANGE – Financial Conduct Authority (03 Feb 2023)
SPOTFXOPTIONS – Financial Conduct Authority (03 Feb 2023)
INTERACT TRADEFX / INTERACTTRADEFX – Financial Conduct Authority (03 Feb 2023)
CDM Financial Limited – Financial Conduct Authority (03 Feb 2023)
Ludgate Investments Limited – Financial Conduct Authority (03 Feb 2023)
Esmondcapital.org – Financial Conduct Authority (03 Feb 2023)
AXI Corp Limited – Financial Conduct Authority (02 Feb 2023)
Current Coins – Financial Conduct Authority (02 Feb 2023)
Hartley Pensions Limited – Financial Conduct Authority (02 Feb 2023)
Grand Trust Holdings – Financial Conduct Authority (02 Feb 2023)
Empower Financial Services, Inc – Financial Conduct Authority (02 Feb 2023)
Clearstream Ltd – Financial Conduct Authority (02 Feb 2023)
HFX CRYPTOFX TRADE – Financial Conduct Authority (02 Feb 2023)
Altex-intel.com – Financial Conduct Authority (02 Feb 2023)
SURGEINVESTCOIN.COM – Financial Conduct Authority (02 Feb 2023)
BLINARUX.COM – Financial Conduct Authority (02 Feb 2023)
MILLENIUM GROWTH – Financial Conduct Authority (02 Feb 2023)
FOREX-EXCHANGELTD.LTD – Financial Conduct Authority (02 Feb 2023)
TRUST-COIN.TRADE – Financial Conduct Authority (02 Feb 2023)
TRADEIO FX – Financial Conduct Authority (02 Feb 2023)
Tradesxmarket – Financial Conduct Authority (01 Feb 2023)
Deluxe-broker – Financial Conduct Authority (01 Feb 2023)
Accel Venture Partners / Crypto-Accel – Financial Conduct Authority (01 Feb 2023)
PROTONFOREX / PROTON BROKERS – Financial Conduct Authority (01 Feb 2023)
EARNEASYMONEY – Financial Conduct Authority (01 Feb 2023)
22 Pips – Financial Conduct Authority (31 Jan 2022)
Oxford Wise – Financial Conduct Authority (31 Jan 2022)
UK Intelligence – Financial Conduct Authority (31 Jan 2022)
Income bonds UK – Financial Conduct Authority (31 Jan 2022)
ZENITH TRADING CAPITAL – Financial Conduct Authority (30 Jan 2022)
Exchangenilo – Financial Conduct Authority (30 Jan 2022)
Coinflex-mining.ltd – Financial Conduct Authority (30 Jan 2022)
Zeta Hedge Limited – Financial Conduct Authority (30 Jan 2022)
Global X / globalx.company – Financial Conduct Authority (30 Jan 2022)
COIN PLUS WALLET – Financial Conduct Authority (30 Jan 2022)
O3FX CAPITAL – Financial Conduct Authority (30 Jan 2022)
Crypto Detect / cryptodetect.co.uk – Financial Conduct Authority (30 Jan 2022)