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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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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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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Groynex Global Limited (groynex.com) sells itself as a premier forex brokerage for discerning traders but names no regulator. It is on
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Golden Bar Trading Ltd (goldenbartradingltd.com) calls itself a trusted metals broker with 1:500 leverage. Its domain is five months old. It
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XMR Markets (xmrmarkets.com) calls itself a licensed and supervised broker but names no regulator. Chile's financial market regulator CMF warned about
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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
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Wealth Wave Profit (wealthwaveprofit.com) says clients contract with Wealth Wave Profit A/S but gives no registration or licence. The UK FCA
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