MFD Investment SA was put on the FINMA warning list on 31 October 2026. Two weeks later mfdinvestment.com is blocked by
Read More
Zeltix AI sells an automated crypto trading bot on a Swiss .ch site that shows broker awards. FINMA put zeltixai.ch on
Read More
BSD Capital poses as a team workflow app yet offers trading accounts and asks for ID documents. FINMA put bsd-capital.ai on
Read More
GrandDex says it is fully licensed with a London EC2A address. BrokersView found no FCA record and lists granddex.io as a
Read More
Great Achievers hides greatachievers.ltd behind an ALTCHA robot check. The FCA listed it as unauthorised on 10 November 2026. Domain from
Read More
Dufourbit claimed UK registration but BrokersView found no FCA record and listed it as a clone. Cloudflare now flags dufourbit.com as
Read More
Global Trade X Market drew an FCA warning on 9 November 2026 and now redirects to a maintenance page. Domain registered
Read More
SmartEA sells MT5 gold and bitcoin robots for USDT only, with a 10% referral cut. The FCA listed smartea.trading as unauthorised
Read More
AlgoSphere Markets runs a copy trading platform from a Hostinger server registered in April 2026. The FCA listed algospheremarkets.com on 6
Read More
Trade4WorldFX registered its domain on 24 September 2026 and drew an FCA warning on 9 November. GoDaddy registrar, Cloudflare front, no
Read More