TG Markets Scam — Regulated (e.g., by FSCA)
TG Markets (tgmarkets.com) says it is fully licensed and regulated, e.g. by FSCA, with the template wording left in. It is listed on a scam broker list.
October 4, 2026
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TG Markets (tgmarkets.com) says it is fully licensed and regulated, e.g. by FSCA, with the template wording left in. It is listed on a scam broker list.
Crypto Trust Chain (crypto-trust-chain.com) sells plans paying 2.5% to 3.1% a day and 16% a week. It is on a scam broker list. Read before investing.
inmarket24 (inmarket24.com) shows 2024 awards and 4 million traders, but its domain dates from May 2026. Italy’s CONSOB ordered the site blocked in October.
Sirano Group (siranogroup.biz) offers CFDs, 100+ cryptocurrencies and a 3 percent savings account. Belgium’s financial regulator FSMA warned about the firm.
Quantara Markets (quantaramarkets.com) offers 0.0 spreads and 1:500 leverage, but its price table never moves. Australia’s ASIC has warned about the broker.
Rtcis (rtcis.com) copies RT Capital and quotes its real Australian licence AFSL 700137. ASIC flagged the site as an impersonation in September 2026.
CF Trading (web.cf-trading.com) is a sign-in web app that asks to be added to your home screen. The Dutch regulator AFM warned about it in February 2026.
AS Investments (as-investment.com) shows nothing but a client login, with no company, licence or products. The Dutch regulator AFM warned about it in June 2026.
ClearSky Capital Ltd (clearskycapitalltd.com) shows only an access-code gate. Spain’s CNMV listed it as a clone on 1 October 2026, four months after launch.
Coin Mine (joincoinz.com) offers crypto, gold, stocks, oil futures and IEOs with no company, address or licence. Quebec’s AMF warned about it in May 2026.
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