Iebyte (Iebyte.com) Warning
IEByte (iebyte.com)
Miroid Trading Warning
Miroid Trading – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority. Website offline.
Climb Capital Warning
Climb Capital – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Forex King Facebook And Telegram Group Scams & Analysis Warning
FOREX KING Facebook and Telegram Group Scheme – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Quadcodefx Global Ltd (M.Quadcodefxvip.com) Warning
QuadcodeFX Global Ltd (m.quadcodefxvip.com) – Moneysmart of Australia alerts on this unregistered trading website.
Fintevex (Fintevex.Io) Warning
Fintevex (fintevex.io) – Moneysmart of Australia alerts on this unregistered trading website.
Global Trades (App.Globaltrds.com) Warning
Global Trades (app.globaltrds.com) – Moneysmart of Australia alerts on this unregistered trading website.
Rocketta (Rocketta.Io) Warning
Rocketta (rocketta.io) Moneysmart of Australia alerts on this unregistered trading website.
Sunlit Trading Artificial Intelligence Trading Company Warning
SUNLIT TRADING ARTIFICIAL INTELLIGENCE TRADING COMPANY – Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.
Smartgleamtrade Trading Services Ltd. Warning
Smartgleamtrade Trading Services Ltd. – The AFM of Netherlands says this is a fraudulent website.