ArigoFX (arigofxtrading.com) targets Indian traders with UPI, yet its own FAQ admits it has no SEBI or RBI authorisation. It is
Read More
MagnoFx (magnofx.com) offers a 200% welcome bonus, $15 accounts and testimonials boasting $8,500 a month. It is listed on a scam
Read More
AcaNext (acanextmarket.com) promises withdrawals in seconds, 6% APY on cash and 15% cashback in Spanish. It is listed on a scam
Read More
Groynex Global Limited (groynex.com) sells itself as a premier forex brokerage for discerning traders but names no regulator. It is on
Read More
Golden Bar Trading Ltd (goldenbartradingltd.com) calls itself a trusted metals broker with 1:500 leverage. Its domain is five months old. It
Read More
XMR Markets (xmrmarkets.com) calls itself a licensed and supervised broker but names no regulator. Chile's financial market regulator CMF warned about
Read More
iCloudFX (icloudfx.com) says it has no link to the domain's owners before 2026, then hides behind a geo-block. Italy's CONSOB ordered
Read More
TSA Markets (tsa-markets.com) claims 71,000+ instruments and a trustworthy service. Spain's CNMV warned in 2025; the domain was registered in May
Read More
OptraMarket (optramarket.com) sells professionally managed auto-trading and copy trading for forex and crypto. Cyprus regulator CySEC warned in August 2025.
Read More
MTC Way (mtcway.com) says it trades for you so losses are almost impossible, and claims ASIC, CySEC, FCA and BaFin licences.
Read More