Atropi — Trades Reset Under a Mohéli Licence
Atropi offers forex and copy trading under an offshore MISA registration in the Comoros. A client reports all of his trades reset and his account wiped.
Binolla — Digital Options From a 2026 Saint Lucia Company
Binolla sells high-return digital options through a Saint Lucia company registered in 2026 with an offshore MISA licence. A client says he was locked out.
CRIB Markets — A Live Ticker Stuck at Bitcoin 64,230
CRIB Markets shows live prices frozen far from the market and no licence number. A client says it refused withdrawals and then cut off his account access.
MetaGold — A Confirmed USDT Deposit That Never Arrived
MetaGold calls itself a licensed brokerage but shows no licence. A trader says a 246.49 USDT deposit with 1,600+ confirmations was blocked and never credited.
No Limit Markets — Profits Removed Over a Wallet Transfer
No Limit Markets names no regulator. A client of over a year says it closed his account and removed all profits over one internal wallet transfer.
ProMax — FCA and CySEC Badges on a Saint Lucia Company
ProMax shows FCA and CySEC badges but is a Saint Lucia company with no licence number. A trader says it deducted his profits for alleged hedging.
Kumo Markets — Verified for Withdrawals, Then Blocked
Kumo Markets is an SVG company with no licence that takes only BTC and USDT. A trader says it approved his KYC, then refused his withdrawal and asked for more.
LH-Crypto — A 2,508% Daily Best and a Moving Minimum
LH-Crypto advertises a 2,508% daily best result, is run by Larson and Holz IT LLC and changed a client's withdrawal minimum from 0.001 BTC to 100 EUR.
Ester Holdings — Copied RoFx Trades for a $14,000 Deposit
Ester Holdings sells multi-asset trading with no licence. A client says it offered RoFx-style copied trades if he deposited $14,000. The full picture.
Blockassetsbridge — $248M Managed, No Company Number
Blockassetsbridge claims $248M under management, 58K investors and SEC compliance, with frozen live prices and no company number. On the FCA warning list.
Primestartrade — A Borrowed Company Number
Primestartrade shows a UK company number that belongs to an unrelated property firm, fakes live withdrawals, and is on the FCA warning list since July 2026.
Gold Trading Limited — Double Your Money in Ten Days?
Gold Trading Limited promises 20% in 24 hours and 100% in ten days, and claims a 2018 start on a domain registered in July 2026. FCA warning, 19 October.
max fx trading — 5% a Year or 5% a Day?
max fx trading promises 5% a year and 5% a day on the same plan, claims awards older than its domain, and was flagged by the FCA on 19 October 2026.
Multiple Investment Capital — Pop-Ups and a TEST Plan
Multiple Investment Capital uses fake live-activity pop-ups and a copied plan table with a 150% TEST plan. The FCA warned it is unauthorised in October 2026.
Tradingspire — Same Price List as Two Flagged Brokers
Tradingspire shares its plan table and reviews line for line with two other FCA-flagged brokers. Domain from April 2026, FCA warning on 19 October 2026.
Coin Stream Pro — A 150% TEST Plan Left Online
Coin Stream Pro lists a TEST plan paying 150% per trade, claims $1m fund insurance and global regulation, yet the FCA says it is not authorised. The facts.
Jbbsspecialtrades — 50% Per Trade on a .xyz Site
Jbbsspecialtrades promises up to 50% per trade on a .xyz domain registered in August 2026. The FCA warned it is unauthorised ten weeks later. The numbers.
Capitalaxis — A Five-Step Ladder of Fixed Returns
Capitalaxis offers five fixed-return CFD plans that pay more the more you deposit. The FCA warned it is unauthorised on 19 October 2026. The data in full.