Bloomquix is an investment platform at bloomquix.com that CONSOB has named as an unauthorised operator in Italy. The site was live
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Quantiumax is a trading platform at quantiumax.one that CONSOB has named as an unauthorised operator in Italy. The site was live
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CMC Trading EU is a trading brand at cmctradingeu.com that CONSOB has named as an unauthorised operator. The name echoes well
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Wantage Markets is a brokerage brand operating through wantage-markets.com that the Securities Commission Malaysia has placed on its Investor Alert List.
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Bulltrade24 is a trading operation using bulltrade24.com that the Austrian Financial Market Authority FMA has flagged as not entitled to provide
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CFXTRADE is a trading brand using the domain cfxtradepro.com that the UK Financial Conduct Authority has placed on its warning list
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ROR Markets claims licences in Canada, the Cayman Islands and Italy on a July 2026 domain. BaFin warned that all three
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RiveGarde claims 400,000 traders and unbeatable spreads on a 2023 domain, names no licence and its inner pages now show a
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PeMaxx still sells MT5 trading after its Mauritius licence lapsed in July 2025. Its risk text names another company, and UAE
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Sakura Prime offers 1:400 leverage to Japanese traders where retail forex is capped at 25x, and Japan's FSA has warned about
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