TridentFX — Risk-Free Trading, Bitcoin Deposits Only
TridentFX advertises risk-free trading, accepts only bitcoin, names two companies and no regulator. Its own disclaimer warns you can lose all your bitcoin.
4 Pro Market — A Kazakh Address and a Ukrainian Phone
4 Pro Market calls itself a regulated broker without naming a regulator, gives a Kazakhstan address with a Ukrainian phone and offers 1:500 leverage.
EmirFX — Regulated & Secure With No Regulator Named
EmirFX claims to be regulated and secure but names no regulator, charges $60 to restore inactive accounts and calls itself commission-free while charging $3.
Digixglobal — A Winning Broker With No Licence Named
DIGIXGLOBAL calls itself a winning broker with strict regulatory compliance but names no regulator, company or country. Its domain was first registered in 2013.
Trilessyum — Trust the System, No Company Named
Trilessyum sells crypto, forex and stock trading accounts for all skill levels but names no company, regulator, address or deposit terms on its homepage.
Grasberg International Scam — Regulated, Zero Restrictions
Grasberg International Group (grasberginternational.com) wears a regulated and secure badge but names no regulator. It is listed on a scam broker list.
Smart Invest1ng Scam — A Copied Template, a 1 for an i
Smart Invest1ng (smartinvest1ng.com) swaps the i for a 1 and reuses Trade-123's exact homepage wording. New Zealand's FMA warned about it in June 2026.