Category: Scam Brokers 2026

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 […]

Is Walter Graham (graham financial) Legit? Spain’s Comisión Nacional del Mercado de Valores (CNMV) has officially flagged Walter investment management, operating via […]

Is XB Prime (www.xb) Legit? The Financial Conduct Authority (FCA) and Spain’s Comisión Nacional del Mercado de Valores (CNMV) have both flagged […]

Is Capital Globe (capitalgblobe.com) Legit? The Financial Conduct Authority (FCA) has flagged Capital Globe, operating via capitalgblobe.com, as an unauthorised firm. This […]

Is Green Nova World (greennovaworld.com) Legit? Green Nova World, operating via greennovaworld.com, has been identified as an unregistered and unlicensed entity offering […]