Axiomtradings (axiomtradings.com) claims regulation in 6 jurisdictions, none named, and shows a reused mining testimonial. New Zealand's FMA warned twice.
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Binatex Trades (binatextrades.com) went live in July 2026 with a $1,000,000 insurance claim and no licence. The UK FCA warned 17
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Qelrix Capital Trade (qelrixcapitaltrade.com) claims 200,000 traders from a Houston address it shares with a twin site. The UK FCA warned
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Mulfix-Earners (mulfix-earners.ltd) has a Welgain logo, sells crypto mining and NFTs, and gives an address in Queensland, Thailand. Jersey's JFSC warned.
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Standard FX Asset (standardfxasset.com) says your ROI is secured, claims $1.3B paid in interest and uses an Auckland tower address. The
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Zectrade (zecktrades.online) claims to be a leading broker since 2014 but its own road map starts in 2020 and its countdown
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BORNEMX Market (bornemxmarket.com) lists the FCA, CySEC, FSA and FSCA licences of a different, real broker and offers 1:1000 leverage. The
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Tradelux (tradeluxx.org) offers plans paying 3.46% to 6% a day, Sundays excepted, and quotes a UK company number and a London
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Investivance Capital (investvance.com), logo Swift Wage, quotes a CySEC number in the wrong format and lists $581,000 crypto deposits. The BCSC
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Red Rock Group (red-rock-group.com) sells trading bots and $10K tiers under the company numbers of two real firms. ASIC flagged it
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