Category: Scam Brokers 2026

Regulatory Status and Warning XTP LTD operates as an unregistered and unlicensed financial platform, offering high-risk derivatives such as CFDs, binary options, […]

Is GTC Global Trade Capital Legit? Japan’s Financial Services Agency (FSA) has officially sanctioned GTC Global Trade Capital Co. Limited, operating via […]

Is Volatix Markets Legit? The Financial Conduct Authority (FCA) has officially flagged Volatix Markets, operating via volatixmarkets.com, as an unauthorised and unregistered […]

The Same Fraud. Two Different Names. The Financial Conduct Authority (FCA) has officially flagged both Growth Guard Investment, operating via growthguardinvestment.com, and […]

Is AssuranceQc Legit? Quebec’s Autorité des marchés financiers (AMF) has officially flagged AssuranceQc, operating via assuranceqc.ca, as an unregistered and unlicensed entity […]

Is Diversified Conglomerate Solutions Legit? Regulatory authorities have officially flagged Diversified Conglomerate Solutions, operating via diversifiedconglomerate.com, as an unauthorised and unregistered entity […]

Is Elite Forex Trades Legit? The Financial Conduct Authority (FCA) has officially flagged Elite Forex Trades, operating via eliteforextrades.com, as an unauthorised […]

Is Fred Frost / FredTrading Legit? The Financial Conduct Authority (FCA) has officially flagged Fred Frost, operating via fred-frost.com and across social […]

Is Williams Capital Management Trust Legit? The Financial Conduct Authority (FCA) has officially flagged Williams Capital Management Trust, operating via williamscapmgmttrust.com, as […]

Is BitMart Legit? Regulatory authorities have flagged BitMart, operating via bitmart.com, as an unregistered and unlicensed entity offering crypto and digital asset […]