The forex market is fraught with hidden risks. The Cashback Island security team, through its intelligent monitoring system, has recently discovered that 63 trading platforms have serious qualification issues. These platforms primarily attract investors by fabricating regulatory credentials (commonly imitating agencies like ASIC/FCA/CySEC). We are now publishing a detailed list for investors to verify.
1. 10×10 Trader (Unregulated)
Website: https://10x10trader.net
2. ExtremeTrading Firm (Unregulated)
Website: https://extremetradingfirm.com
3. GUARANTEE TRUST FUND (Unregulated)
Website: https://guaranteetrustfund.com
4. IDEALSUPERCOINFX (Unregulated)
Website: https://idealsupercoinfx.com/en/#
5. Landson Financial Holding SA (Unregulated)
Website: www.landsonfinhold.com
6. Forex EuroClub (Unregulated)
Website: https://fxeuroclub.live
7. LargeTrader (Unregulated)
Website: www.largetrader.com
8. Roctec Futures (Impersonating Hong Kong SFC Regulation)
Website: https://roctec-europe.com
9. 2BFX Trading (Unregulated)
Website: https://2bfx.eu
10. FXRK (Unregulated)
Website: https://fxrk.com
11. 212 Europe Limited (Impersonating Multiple Regulations including ASIC)
Website: https://www.ma212.com/#/1
12. TradeSync Copy Trade (Unregulated)
Website: https://tradesyncct.com/index.htm
13. BTN Center (Unregulated)
Website: https://btcentre.uk
14. Cryptoes4u (Unregulated)
Website: https://cryptoes4u.io ; https://cryptoes4u.com/
15. AMGfinancialEU (Unregulated)
Website: https://amgfinancialeu.com
16. TradeSmartx (Unregulated)
Website: https://tradesmartx.com
17. Easy Trading Online (Falsely Claiming to be Regulated by ASIC)
Website: www.easytradingol.com/en/index
18. Bullxmarkets (Unregulated)
Website: https://bullxmarkets.org
19. Financial Horizon (Unregulated)
Website: https://financial-horizon.org ; https://financial-horizon.co
20. VGM (Unregulated)
Website: https://velosgb.com
21. FXERO (Unregulated)
Website: https://fxero.com
22. BMFFX (Unregulated)
Website: https://bmffx.com
23. 360Crypto Traders (Falsely Claiming to be Regulated by CySEC and others)
Website: https://360cryptotraders.com
24. Coindex Limited (Unregulated)
Website: https://coindexltd.com
25. Toro Capital Trade (Unregulated)
Website: https://torocapitaltrade.com
26. Gewinnerss (Unregulated)
Website: https://gewinnerss.com
27. LumiGain (Unregulated)
Website: https://lumigain.io/#
28. Majorfxhawk Hub (Unregulated)
Website: https://majorfxhawk.com
29. Maple Token (Unregulated)
Website: https://maple-token.com
30. VertexDS (Unregulated)
Website: https://www.vertexds.com
31. Pro Capital (Unregulated)
Website: https://procapitalfx.com
32. Fx808 (Unregulated)
Website: www.fx808.com/home
33. Marex Asset (Unregulated)
Website: https://marexasset.com
34. Berniston (Unregulated)
Website: www.brniston.com
35. Fxswiftrade (Falsely Claiming to be Regulated by FCA and others)
Website: https://fxswiftrade.com/index
36. Pivot Broker (Unregulated)
Website: https://pivotbroker.com
37. PRIMEPROCOZA (Unregulated)
Website: https://primeprocoza.com
38. Trader-Master (Unregulated)
Website: https://trader-master.com
39. Pro Earners Trade (Unregulated)
Website: www.proearnerstrade.com
40. A5 Markets (Unregulated)
Website: https://a5markets.com
41. Enfodns (Unregulated)
Website: https://enfodns.com/en/index.html ; https://enfod-ns.world/#/auth
42. AceStock System (Falsely Claiming to be Regulated by FCA and others)
Website: https://accestocksystem.com
43. KeyWealthLtd (Unregulated)
Website: https://keywealthltd.net
44. Nixars Group (Unregulated)
Website: https://nixarsgroup.com/en
45. OTGExchange (Unregulated)
Website: www.otgexchange.com/en/home
46. TIG Capital (Unregulated)
Website: https://tigcap.co
47. BITmarkets (Unregulated)
Website: https://bitmarkets.com/en
48. SixGroupTrust (Unregulated)
Website: https://sixgrouptrust.net
49. Fidelity Global Holdings (Unregulated)
Website: https://fidelityglobalholdings.com
50. Masterfin Td (Unregulated)
Website: www.masterfintds.live
51. BIW Management (Unregulated)
Website: www.biw-management.co
52. STATE STREET (Falsely Claiming to be Regulated by FCA and others)
Website: www.streetstate-vip.com/#/home
53. Iberia-Capital (Unregulated)
Website: https://iberia-capital.com
54. QX Trading (Unregulated)
Website: https://traderqx.com/pt
55. Foraxi (Unregulated)
Website: https://foraxi.com
56. 24Yield (Unregulated)
Website: https://24yield.com
57. CapitalXtrade (Unregulated)
Website: www.capitalxtrade.com
58. Trade62 (Unregulated)
Website: https://trade62.com/#
59. DJCIN (Unregulated)
Website: https://djcin.com/index1.html
60. Stanford Markets (Unregulated)
Website: https://stanford-markets.com
61. Rumblenomic (Unregulated)
Website: www.rumblenomic.io ; www.rumblenomic.co ; www.rumblenomic.com
62. UniversalAiGroup (Unregulated)
Website: https://universalaigroup.com
63. Zinzenova (Unregulated)
Website: www.zinzenova.com
We recommend that investors trade through Cashback Island’s certified cashback partner platforms. All partner platforms have been screened to exclude the following risks:
