ALS Markets Scam — Trade Like a Pro, No Licence to Show
ALS Markets (alsmarkets.com) promises pro trading conditions without hidden spreads or commissions but names no regulator. It is on a scam broker list.
Billion Markets Scam — 91.5% Accuracy and Billionaire Race
Billion Markets (billionmarkets.com) claims 91.5 percent accuracy, 20,000 investors and a Billionaire Race. It is on a scam broker list and names no licence.
Markets Pick Scam — Claims an SFC Licence the SFC Disputes
Markets Pick (marketspick.com) shows an SFC licence badge and 250K active traders, yet Hong Kong’s SFC itself has warned about the site. Check before you pay.
FastOne Markets Scam — You Will Be Addicted to Us
FastOne Markets (fastonemarkets.com) promises unbeatable spreads and says traders will be addicted to it, but names no regulator. It is on a scam broker list.
ATN Capital Scam — Marketing Copied From a Listed Broker
ATN Capital (atncapitalltd.com) calls itself a listed CFD broker using another firm’s platform name, with a Tbilisi flat. It is on a scam broker list.
Crucial Markets Scam — A 400% Bonus and 10X Capital
Crucial Markets (crucialmarkets.com) offers a 400% deposit bonus, 10X funded accounts and a multi-level referral scheme. It is on a scam broker list.
Winex Markets Scam — Ten Years Old on a Seven-Month Site
Winex Markets (winexglobal12.com) claims 10+ years, awards from 2016 and an international licence on a 2026 domain. It is listed on a scam broker list.
GG Team Scam — An FCA Licence That Is a Company Number
GG Team (gg-team.com) calls a UK company number an FCA licence, uses four company names and shows bank and Oxford logos. It is listed on a scam broker list.
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.
Crypto Trust Chain Scam — 3.1% a Day Investment Plans
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.