D Finance Capital Management Unauthorized Trading

D Finance Capital Management Ltd reported by DFSA in Dubai, UAE for unauthorized financial trading
Nexus Invest Fake Trading

Nexus Invest Fake Trading unauthorized trading website reported by Dubai’s DFSA.
Trinity Hedge Unauthorized Trading

Trinity Hedge Unauthorized Trading reported by FCA in UK.
LEGACY-TRADERS / legacy-traders.org unauthorized website

LEGACY-TRADERS / legacy-traders.org unauthorized website reported by FCA of UK.
FMINNG / fminng.com unauthorized website

FMINNG / fminng.com unauthorized website per FCA of UK.
APEX MARKET EXPERT fake trading website

APEX MARKET EXPERT fake trading website unauthorized as reported by FCA of UK.
Marathonchain 10xmining

Marathonchain 10xmining AI unauthorized financial company as reported by the FCA in UK.
Trend Genius Algorithm Trade Unauthorized

Trend Genius Algorithm Trade Unauthorized as alerted by the FCA in UK.
MFX Mulfix-Warners Fake Website

MFX mulfix-earners fake website unauthorized trading of cryptocurrency. FCA of UK reports them as unlicensed.
ProVexGrowth Fake Trading Scam

ProVexGrowth Fake Trading Scam reported unauthorized by Quebec’s financial authority. Website is not online as of Nov 2025.