Alset Markets shows Bitcoin at $0.00 on its live chart, names no company or regulator and shares its reviews with a twin site. The FCA warns about it.
Quantara Global Markets prices every coin at $12.185 and shows five withdrawals to one wallet address. The FCA has warned about the site, registered in June.
Infinite-Firm calls itself a regulated private-wealth firm founded in 2021, lists +1 (888) 000-0000 as its phone and is on a New Zealand FMA warning.
Nord Bridge hides its homepage behind an access password, asks 4,999 EUR minimum and claims both 1.2 and 5 million clients. The Dutch AFM warns about it.
Hope Fund Bank offers bank and crypto refund claims, lists HSBC and Barclays as partners and claims FCA status. The FCA has warned about the site.
Vortex FX (vortexfx.com) uses a London payments company and a Saint Lucia IBC, claims 29 billion dollars a day, and names no licence. It is on a scam list.
QF Markets (qfmarkets.com) offers 1:2000 leverage from a Marshall Islands company and copies an EU risk warning it is not entitled to. It is on a scam list.
Ocean8FX (ocean8fx.com) promises a call from your trading expert, claims 15 years of experience and shows big-bank logos. It is on a scam broker list.
RichGoldFX (richgoldfx.com) claims to be one of the biggest CFD brokers in the world, founded 2010, with 1:1000 leverage. Its domain dates from 2024.
PrimaX (primaxbroker.com) sells copy trading and profit sharing from a Saint Lucia company with a Dubai phone and no licence. It is on a scam broker list.
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