The 85 black platforms exposed this time are still dominated by unsupervised black platforms, and most of the black platforms do not have a large amount of consultation. Among them, CMarkets, Active Resist, 27Forex and other platforms have run away, basically They are all “fast moving consumer goods” platforms. In addition, several copycat platforms have appeared, and investors need to carefully identify their website domain names and other related information.
85 black foreign exchange platforms
1. DAIO
2. CIL Securities
3. Mixfinancing
4. BTC EU
5. Legacy FX Brokers
6. US Stock Market
7. DF Markets
8. CM Index
9. CMarkets (already absconded)
10. Epentomia
11. TradeCenter
12. Fake Zhongnan Financial SEEKERS
13. CAPLITA
14. Capital Whale
15. Fortunefx
16. Roisea
17. GMT Investments
18. XProGlobal
19. DevProInvest
20. UzmanFX
21. Royal Trading
22. Active Resist (already absconded)
23. ETF Corp
24. Bitsterzio
25. BEX500
26. Mind Stone
27. TDX GLOBAL
28. Strathos
29. 27Forex (already absconded)
30. Orotrader
31. paylast limited (already absconded)
32. Huiying International
33. AWRAQ
34. WEB3
35. CryptoCoiinDeskfx
36. FX Fortrade
37. Infinite alliance-trade
38. Go-Coin
39. Max Global FX
40. AVERAGE TRADING
41. BVC
42. Grovalue
43. ValexTrade
44. Maddex Capital
45. PATRIOT CAPITAL
46. Exchange-Income
47. BeinMarkets
48. Best markets
49. MEGMA WORLD
50. Fake MonetaMarkets
51. X Investment
52, 24 World Fx
53. Mondial
54. Reliable Fx Investment
55. Cryptocrest investment247
56. Fake Haitong futures
57. Forex Crypto Payout
58. REAL WEALTH INVESTMENT
59. Counterfeit XM
60. Bridge Market
61. LiquiBridge
62.BRIDGER GROUP
63. Mei Bi
64. Gates Bridge
65. Profitable Fx Market
66. Cambridge Capital
67. EXODUS ORBITAL INVEST
68. Diamond Investment
69. Vadwell Trade Fx
70. Dynamicfx Trade
71. Fintegral
72. Gales Bank
73. Fx-investment miner
74. Litmus Asset
75. HTX Trade MT5
76. Yescom
77. FXT-TRADERS
78. Asset Legacy
79. Global Assets Finance
80. Asset Prime
81. FP Markets Trade
82. Straton Hills
83. StakeFx
84. Coin Express Market
85. Coasteritage-invest
Conclusions
Buying and selling currencies on the worldwide market are what forex (foreign exchange) trading entails. While there are many reputable forex brokers, there are also numerous fake ones attempting to defraud customers. Here are a few pointers to assist you to avoid fraud while selecting a forex broker:
Investigate the broker thoroughly: Examine the broker’s website, study any relevant documents, and learn about the broker’s background and reputation. Brokers that make unrealistic or ambiguous statements about future profits or fail to offer full information about the investment should be avoided.
Check the credentials of the broker: Examine if the broker is licensed by a respected financial regulatory authority, such as the Financial Conduct Authority (FCA) in the United Kingdom or the Commodity Futures Trading Commission (CFTC) in the United States. The FCA’s registry of approved companies is available on the FCA’s website.
Be wary of unsolicited offers: Be wary of unsolicited offers to trade forex, especially if they are offered by cold calls or email. Scammers often utilize these techniques to get individuals to invest in fraudulent schemes.
Be aware of brokers that use high-pressure sales methods: To get you to create an account. If a broker tries to push you into a choice or refuses to allow you time to consider things, this might be a red sign.
Recognize the dangers: Forex trading has high risks, including the possibility of big losses. Before you start trading, be sure you understand the dangers.
Report possible fraud: If you believe you have been a victim of forex fraud or have been given an investment that seems to be too good to be true, you should notify the FCA and Action Fraud, the UK’s national fraud and cybercrime reporting center.