Permian Trade / permiantrade.com – Unauthorized
Permian Trade / permiantrade.com Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Benefit Asset Investment – Unauthorized
Benefit Asset Investment Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Trade Optimization Option tradeoptimizationoption.pro – Unauthorized
Trade Optimization Option tradeoptimizationoption.pro Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Ecomine Realty ecominerealty.com – Unauthorized
Ecomine Realty ecominerealty.com Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Mulfix-Earners – Unauthorized
Mulfix-Earners the scam entity unauthorized cryptocurrency trading per Jersey FSC
Aragon Trade – Unauthorized
Aragon Trade the scam entity per Jersey FSC
TalvexorTrader 3.9 Titan talvexortrader39titan.net – Unauthorized
TalvexorTrader 3.9 Titan talvexortrader39titan.net fake trading site per Moneysmart Australia
Nextbit Floria nextbitfloriareview.com – Unauthorized
Nextbit Floria (nextbitfloriareview.com) Another fake review scam trading website per Moneysmart of Australia.
Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com)
Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com) Unlicensed per Moneysmart of Australia
Global Capital Securities Trading gcfx24.com Dubai UAE Global Capital Market Limited – Unauthorized
Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Global Capital Market Limited and is operating through www.gcfx24.com