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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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
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OptraMarket (optramarket.com) sells professionally managed auto-trading and copy trading for forex and crypto. Cyprus regulator CySEC warned in August 2025.
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MTC Way (mtcway.com) says it trades for you so losses are almost impossible, and claims ASIC, CySEC, FCA and BaFin licences.
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FXPIPSGOLD (myforexgoldjourney.online) sells forex and gold signals with 95 percent accuracy through a chat channel. The UK FCA warned in November
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Onetwomarkets (onetwomarket.org) looks like a market news app, but Malaysia's Securities Commission warned about its client trading portal in July 2026.
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Bid n Ask (bid-n-ask.com) was named by the Ontario Securities Commission in July 2026. The old address now forwards to bidnaskhub.com,
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Skywon FX (skywonfx-app.com) says it operates only as a marketing platform and passes sign-ups to third parties. The UK FCA warned
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Trade Smart Academy (tradewithtsa.com) gives free gold signals with an 87 percent win rate on Telegram, leading to a VIP group.
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