Carlton FX (carltonfx.com) shows a pop-up asking all clients to reset passwords and re-upload ID after a KYC reset. It claims
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Flexy Markets (flexymarkets.com) is a Saint Lucia company selling forex and crypto CFDs with football imagery and no licence. It is
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AstroInvezt (astroinvezt.net) sells forex, binary options and real estate plans to generate income for a lifetime. Its reviews repeat. It is
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Maxrich Group (maxrichgroupltd.com) sells an Infinite Account with unlimited cashback, a 100 percent bonus and 1:500 leverage. It is on a
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Future Solutions (future-solutions.co) claims more than 10,000 clients but has only three pages and no licence or company named. It is
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First Global Company (fist-glob.me) of Podgorica says it has 13 years of experience since 2008 and promises profit with low-risk analyses.
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Help Trading (helptrading.net) says it is fast, secure and reliable and that it is every where, but names no licence or
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Revive Trading Group (rvetradingroup.com) recruits Chinese-speaking partners with promises of stable high returns and fund guarantees. It names no licence.
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Xellion (xellion.com) promises segregated funds and says your money are safe with us, but names no regulator or company. It is
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SafeChainVault (safechainvault.org) offers to recover money lost to crypto and romance scams. The UK FCA has warned about it, and its
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