Week Two of June Blacklist: 17 Platforms Named by Regulators, FCA, BCSC, and Others Issue Warnings

According to the latest industry monitoring data, from June 8 to June 14, 2026, global financial regulators stepped up their crackdown on illegal trading platforms.

This week, a total of 17 trading platforms were blacklisted for serious violations or unregulated operations. Among them, authoritative institutions such as the UK Financial Conduct Authority (FCA) and the British Columbia Securities Commission (BCSC) in Canada issued public warnings against multiple platforms.

To protect your wallet, CashBack Island has specially compiled this week’s list of high-risk platforms. If you are using any of the following platforms, please stay highly alert and verify the status of your funds as soon as possible.

Regulatory Crackdown: FCA, BCSC, and Regulators From Multiple Countries Issue Warnings

Among this week’s blacklist, the most notable point is that several platforms received a “red card” from top regulators. This means these platforms not only lack compliant licenses, but have even drawn the attention of law enforcement authorities.

• UK FCA Warning List: As one of the world’s strictest regulators, the FCA named NoxWealth, Auto Earn Global, Fortradefx, and Zielgerade LTD this week. The FCA clearly reminds investors that these companies are not authorized to provide financial services in the UK, and any deposited funds will not be protected by the Financial Services Compensation Scheme (FSCS).
• Canada BCSC Warning List: The Canadian regulator issued warnings against LoonieFX and Vertexcoreinsights, pointing out their fraud risks.
• Other Regulatory Updates: Spain’s CNMV warned against TriumpAccession and Strategic Advisers; the Central Bank of Ireland (CBI) issued a risk warning against Apel Investments.

Full List of 17 High-Risk/Unregulated Platforms

In addition to the platforms named above, a large number of platforms are operating in a completely unregulated state. CashBack Island reminds you that trading with these platforms means your funds lack third-party custody, and the platform may abscond with your money at any time.

CashBack Island Risk Analysis: Why Is “Unregulated” So Dangerous?

Many beginner traders are easily attracted by high leverage or bonus campaigns, while overlooking the importance of regulation. In this week’s list, more than half of the platforms (such as G4Trade, GSwap, Tronex, and others) were marked as “Unregulated”.

Under CashBack Island’s review standards, unregulated = high risk. This means:

1. No custody of funds: Your deposit may go directly into the private pockets of scam groups, rather than segregated bank accounts.
2. No way to seek recourse: Once issues such as withdrawal failure or malicious slippage occur, you cannot file a complaint with any arbitration body.
3. Opaque operations: These platforms usually have servers located offshore, with unknown operating teams behind them, and may “shut down the website and disappear” at any time.

How to Avoid Pitfalls? CashBack Island’s Advice for You

• Verify regulatory licenses: Before making a deposit, always check the license number claimed by the platform on the official websites of the FCA, ASIC, or CySEC. Note that some blacklisted platforms may steal the license numbers of other companies (clones), so be sure to verify whether the full company name matches.
• Pay attention to regulatory warnings: Regularly browse the “Investor Alerts” pages of regulatory authorities. If a platform appears on the warning list of the FCA or BCSC (such as this week’s NoxWealth), absolutely do not attempt to make a deposit.
• Choose a compliant cashback platform: All partners recommended by CashBack Island have undergone strict compliance screening. By choosing the brokers we recommend, you can not only enjoy cashback rebate offers, but also ensure a fair and safe trading environment.