TSA Markets Scam — 71,000 Instruments, a New Domain
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 MoreTSA 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 MoreOptraMarket (optramarket.com) sells professionally managed auto-trading and copy trading for forex and crypto. Cyprus regulator CySEC warned in August 2025.
Read MoreMTC Way (mtcway.com) says it trades for you so losses are almost impossible, and claims ASIC, CySEC, FCA and BaFin licences.
Read MoreFXPIPSGOLD (myforexgoldjourney.online) sells forex and gold signals with 95 percent accuracy through a chat channel. The UK FCA warned in November
Read MoreOnetwomarkets (onetwomarket.org) looks like a market news app, but Malaysia's Securities Commission warned about its client trading portal in July 2026.
Read MoreBid n Ask (bid-n-ask.com) was named by the Ontario Securities Commission in July 2026. The old address now forwards to bidnaskhub.com,
Read MoreSkywon FX (skywonfx-app.com) says it operates only as a marketing platform and passes sign-ups to third parties. The UK FCA warned
Read MoreTrade Smart Academy (tradewithtsa.com) gives free gold signals with an 87 percent win rate on Telegram, leading to a VIP group.
Read MoreZennbot (zennbot.com) sells a trading bot it says delivers safe and consistent monthly profits of 15.30 percent. The UK FCA warned
Read MoreHubtrading (hubtrading.com) sells trading signals and shows a $26,769,485 trader payout banner. Greece's Hellenic Capital Market Commission warned in July 2026.
Read More