Home -
Exposure -
Main body -

WikiFX Express

Exness
TMGM
EC markets
XM
FXTM
FOREX.com
GTCFX
AVATRADE
IC Markets Global
D prime

Checkout the List of 25+ Unauthorised Websites & Firms

WikiFX | 2024-10-07 13:36

Abstract:There are about 25 unlicensed websites are operating in the forex market. They are looking to steal your money. Their next target might be you. If you pay attention to the warning issued by esteemed regulators. You can protect your money and avoid scams. Recently, Italy CONSOB officially released a list of unauthorized entities.

img_v3_02fe_08fefae8-c0d1-4a97-b8b7-efbdbecab40g.png

There are about 25 unlicensed websites are operating in the forex market. They are looking to steal your money. Their next target might be you. If you pay attention to the warning issued by esteemed regulators. You can protect your money and avoid scams. Recently, Italy CONSOB officially released a list of unauthorized entities. Please carefully read the list below.

• Jfd Group (https://www.jfdbrokers.com), clone of licensed company;

• Lbank / Lbk Blockchain Co. Limited (https://www.lbank.com/es);

• Londoncapitalfx.eu (https://londoncapitalfx.eu) clone of licensed company;

• Ava Tradeez (https://www.avatradeez.com);

• Capital Finexp (https://capital-finexp.com);

• Coinrisen (https://coinrisen.org, https://coinrisen.com);

• Immediate Edge (https://immediate-edge.io);

• Londoncapitalfx.eu (https://londoncapitalfx.eu);

• M.Security-Coin (https://m.security-coin.com);

• Immutable Evex Bot (https://immutableevex.com/es);

• Capmasters (https://cap-masters.com);

• Trade211 / Hooya Plus Capital Inc (https://www.trade211.com);

• Skilling, clone of licensed company;

• Mbn (https://mbnxby.com);

• Apmetrade / Apmetrade B.V. (https://apmetrade.com);

• Immediate Gp (https://immediate-gp.org/es, https://theimmediategp.com/es, https://theimmediategpapp.com/es);

• Coinex Max (https://coinexmax.hk);

• Pulse-Traders (https://pulse-traders.com);

• Wiseling (https://jnrcrypto.wixsite.com/crypto);

• Ahp Capital (https://ahpcmg.com), clone of licensed company;

• Bit Profit ( https://bitprofitapp.net, https://bitprofitapp.com, https://bit-profit.io);

• Bitcoin Kpex Ai (https://bitcoinkpexai.org, https://bitcoin-kpex-ai.com);

• Bitcoin Millionaire (https://the-bitcoin-millionaire.com);

• Bitcore Momentum (https://bitcoremomentum.com, https://bitcoremomentum.org);

• Bit Gpt (https://bitgpt.org);

• Bitvestment (https://bitvestment.org, https://bitvestment.app);

• Curion Finance (https://curion-finance.com, https://curion-finance.ltd);

• Immutable Profit (https://immutable-profit.com/es);

• Nexos Trade Ltd (https://nexostrade.com).

Italy's regulator, CONSOB, issued an official release regarding the bogus websites. CONSOB claimed that this list is provided by Spain's CNMV. As a trader, you must take this kind of warning seriously to protect your valuable funds.

About CONSOB

The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority regulating the Italian financial markets. Its activity is aimed at protecting the investing public. CONSOB is the competent authority for ensuring

 transparency and correct behavior by financial market participants;

 disclosure of complete and accurate information to the investing public by listed companies;

 accuracy of the facts represented in the prospectuses related to offerings of transferable securities to the investing public;

 compliance with regulations by auditors entered in the Special Register.

Download the WikiFX app and Don't miss out on any latest Forex News.

Related broker

Not Regulated
APMETRADE
Company name:APMETRADE
Score
1.30
Website:https://apmetrade.com/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.30
Not Regulated
Cap-Masters
Company name:Cap-Masters
Score
1.30
Website:https://cap-masters.com/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.30

WikiFX Express

Exness
TMGM
EC markets
XM
FXTM
FOREX.com
GTCFX
AVATRADE
IC Markets Global
D prime

WikiFX Broker

ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
ACCM

ACCM

Regulated
Blueberry

Blueberry

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
ACCM

ACCM

Regulated
Blueberry

Blueberry

Regulated

WikiFX Broker

ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
ACCM

ACCM

Regulated
Blueberry

Blueberry

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
FOREX.com

FOREX.com

Regulated
ACCM

ACCM

Regulated
Blueberry

Blueberry

Regulated

Latest News

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

WikiFX
2026-05-08 17:33

Trilt Review 2025: Is This Forex Broker Safe?

WikiFX
2026-05-08 12:11

225 People Investigated as Singapore Losses Exceed S$4.8 Million

WikiFX
2026-05-08 11:37

Luxury Villas in Sabah Raided, 28 Foreign Suspects Arrested

WikiFX
2026-05-08 11:17

Why Smart Beginners Keep Blowing Up Their Forex Accounts

WikiFX
2026-05-08 14:30

中海寰球 Review 2026: Severe Risk Signals and Unregulated Status

WikiFX
2026-05-08 14:30

XTRADE Review 2025: Is This Forex Broker Safe?

WikiFX
2026-05-09 15:30

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

WikiFX
2026-05-08 22:04

TradeZero Review 2026: Should You Trade With This Broker?

WikiFX
2026-05-08 12:46

Cryptomaxtrade Review 2026: Unregulated Status, Low Score, and Key Warnings

WikiFX
2026-05-08 14:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

ACLON FINANCE

ACLON FINANCE

GPT V61+ APP

GPT V61+ APP

CYROSALNIX

CYROSALNIX

Zhongsheng Futures

Zhongsheng Futures

CapitalSN.

CapitalSN.

CAMALI RENDHOLM

CAMALI RENDHOLM

Vathia Ependora

Vathia Ependora

Berkshire Coinvent Wealth Management

Berkshire Coinvent Wealth Management

GSwap

GSwap

EONVEST

EONVEST