Quantara Global Markets — Five Payouts, One Wallet
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 Withdrawal Risk — A Dummy Phone and FMA Alert
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 — A Broker Behind a Password, AFM Warns
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.
Vortex FX Scam — London Address, Saint Lucia Broker
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 Scam — 2000x Leverage From the Marshall Islands
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 Scam — Your Trading Expert Will Call You
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 Scam — 12 Years Old on a 2024 Domain
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 Scam — Copy Trading From a Saint Lucia Shell
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.
Capital Chain Scam — A Site Still Called DEMO
Capital Chain (capitalchainltd.com) still calls itself DEMO in its own text and shows a frozen price ticker. It is on a scam broker list and names no licence.
My Broker FX Scam — Your Number 1 Broker, Says Who
My Broker FX (mybrokerfx.com) calls itself your number 1 FX broker, run by serial entrepreneurs, but names no licence. It is listed on a scam broker list.