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WikiFX Alert: 6 Unlicensed Brokers Warned by CySEC in August 2022!!!

WikiFX | 2022-08-30 10:52

Abstract：In August 2022, the Cyprus Securities and Exchange Commission (CySEC) issued an updated warning about unregulated entities!

According to the CySEC announcement, there are 6 websites that do not belong to an entity which has been granted an authorization for the provision of investment services and the performance of investment activities. The regulator urges investors to consult its website (www.cysec.gov.cy) before conducting business with investment firms in order to ascertain the entities licensed to provide investment services and activities.

Here arethe unregulated entity websites updated by CySEC in August 2022:

• octatradings-llc.com

• icmarkets.one

• ftxindex.com

• 360cointrade.com

• forexiqoptions.co.uk

• bitcointradepro.com

Currently, only bitcointradepro.com and icmarkets.one of the above URLs are still functional.

The website “bitcointradepro.com” is operated by Bitcoin Trade Pro, a member Company of the Bitcoin Trade Pro Group. Bitcoin Trade Pro is the brand name used by:

Bitcoin Trade Pro LIMITED, regulated by CySEC, with licence no. 11034799.

Bitcoin Trade Pro INTL Limited, regulated by VFSC, with registration no. 14595.

Bitcoin Trade Pro (Pty) Ltd, regulated by FSCA, with licence no. 46675.

Let's search “Bitcoin Trade Pro” on WikiFX APP to take a look at the details page. Based on information given on WikiFX (https://www.wikifx.com/en/dealer/1616759004.html), Bitcoin Trade Pro currently has no valid regulatory license and the score is rather negative - only 0.99/10. WikiFX gives brokers a score from 0 to 10. The higher the score is, the more reliable the broker is.

Whats more, the company listed on the Bitcoin Trade Pro website also cannot be found in the VFSC Register. The registration number shown belongs to a different company, Primus Markets Intl Limited.

In addition, when we searched in the FSCA database, wediscovered a company with the license number 46675 – but it was not Bitcoin Trade Pro. Moreover, the license issued for that company has expired.

And let's visit https://www.icmarkets.one/ to have a look. It is blatantly selling domain names on the official website!

Searching “icmarkets” via WikiFX, more than 30 related traders can been found, and they look quite similar and thus confusing. But with the exception of the old established IC Markets, which is regulated, most of the rest are suspicious clones.

WikiFX reminds you that forex scam is everywhere, you'd better check the broker's information and user reviews on WikiFX before investing. You can also expose forex scams on WikiFX. WikiFX will do everything in its power to help you and expose scams, warn others not to be scammed.

WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!

Forex trading Forex Broker forex market

Related broker

Not Regulated

Bitcoin Trade Pro

Company name：Bitcoin Trade Pro

Score

1.45

Website：https://bitcointradepro.com/home.html

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.45

KAMA Capital Review: Do Traders Lose Due to Slippage & Inappropriate Liquidation?

Looking to trade through KAMA Capital, a Mauritius-based forex broker? You must read user reviews concerning fund safety with this brokerage entity. The company, which has been around for two-five years, has received some negative reviews recently for its several trading activities. Users have reported these experiences on broker review platforms such as WikiFX. The negative KAMA Capital reviews highlight serious slippage issues, coupled with inappropriate liquidation issues. The article aims to provide a clear picture of these user allegations along with a regulatory overview of the broker. This will help you make an informed trading decision. Read on!

Original 2026-05-08 22:04

MTRADING User Reputation: A Deep Look into Real Complaints and Warning Signs

When traders look for information about a broker, their biggest worry is always capital safety. The question, "Is MTRADING safe or scam?" gets right to the point. Based on checkable information from worldwide broker regulatory websites, the answer comes with serious warnings. MTRADING operates with major warning signs, especially a status of "No Regulation" and a very low trust score. WikiFX, a third-party checking service, gives the broker an extremely low rating and clearly warns of "High potential risk". This article will break down the proof behind this conclusion. We will look at MTRADING's regulatory status, examine real user complaints recorded on public websites, and check its platform features to give a clear, fact-based view for any potential user.

Original 2026-05-08 19:23

MTRADING Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?

You're asking 'Is MTRADING legit?' or worried about an 'MTRADING scam', and that's the right question to ask before risking your funds. A deep look into MTRADING's background shows major warning signs that should make you very careful. This isn't a simple yes or no answer; it's a fact-based review of the risks. Our research, using data from independent broker checking websites like WikiFX, shows MTRADING has a very low score, which means there are serious problems. The main worries are about whether it's properly regulated and the troubling number of customer complaints.

Original 2026-05-08 17:33

Core Prime Withdrawal & Deposit: What You MUST Know Before Funding Your Account

For any trader, understanding how to move funds is extremely important. How you add funds to your account and, more importantly, how you take them out, including the profits earned on the platform, can shape your entire trading experience. You are likely here looking for specific information about Core Prime deposit and Core Prime withdrawal methods. This guide will explain the payment options the broker claims to offer. However, knowing the process is only part of the story. The other, more important part involves understanding the risks and whether the broker can be trusted. A nice-looking website and many payment options mean nothing if your capital is not safe. The main question we need to ask is not just *how* you can withdraw funds, but *if* you can. Can you trust that your funds will be safe and your withdrawal requests will be processed? Let's look at the facts.

Original 2026-05-08 14:58