UmexGain says it is controlled by a regulator that guarantees its status, but names no regulator, company or address. Its domain
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Xypher Pro shows two broker awards from 2020, yet its domain was registered in June 2026. It names no regulator or
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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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Universal Trade FX targets Spanish speakers, asks for ID before deposit and gives a Frankfurt postcode with no street. Argentina CNV
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SummitGate Capital promises 60% per trade on deposits up to $1 billion, names no regulator and is on the FCA warning
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Access Fx Analyser sells eight fixed-return accounts where bigger deposits often earn less, and calls itself regulated. The FCA flagged it
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Nexorixs sells five fixed-return plans whose names are copied from Capitalaxis, on a template shared with other flagged brokers. FCA warning
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Bitrumarket runs on the same broker template as several other FCA-flagged sites, with a leftover TEST plan at 150% per trade.
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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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Flexy Markets (flexymarkets.com) is a Saint Lucia company selling forex and crypto CFDs with football imagery and no licence. It is
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