Again to the end of the performance stage, this November, the black platform is extremely rampant! In the first half of the month, 100 black platforms were found, and 87 were added in the second half of the month, and a total of 187 black platforms were exposed in November, an average of more than 6 per day!
The 87 black platforms exposed this time are still mainly unregulated black platforms, among all these black platforms, 1Market, TradeSimple, Herzen and Zhen International, TCG Capital and other platforms have a large amount of consultation, in addition to several copycat platforms, investors need to carefully identify their website domain names and other relevant information.
Remind the majority of investors, investment should be cautious, before investing in gold, must be vigilant, first query the compliance of the platform, so as not to stray into the black platform deceived.
1. MoonTrade
False promotion of black platforms regulated by multiple FCA and others
Web site address: https://moontradepro.com
2. Econo Broking
Unregulated black platforms
Web site address: https://econobroking.com/
3. Finaguide
Unregulated black platforms
Website address: https://finaguide.com; https://fr.finaguide.com
4. XTBinvesting
Unregulated black platforms
Web site: https://www.xtbinv.io
5. Sky Gold Market
False promotion of a black platform regulated by the Seychelles FSA
Web site address: https://skygoldmarket.com
6. TRP2PRO
Unregulated black platforms
Web site: https://trp2pro.com/en
7. SecureFx Way
Unregulated black platforms
Web site: www.securefxway.com
8. Bull Fighters
Unregulated black platforms
Web site: https://bullfighters.net
9. MainTrade
Unregulated black platforms
Web site :https://maintrade.co/
10. ONEX
Unregulated black platforms
Web site address: https://onefxtrading.com
11. Trade Navigator
Unregulated black platforms
Web site address: https://tradenavigator.com
12. Networkfsi
Unregulated black platforms
Web site address: https://www.networkfsi.com
13, 1Market
Unregulated black platforms
Website address: www.1market.com; www.1market.com/fr
14. BitWorld (absconded)
Unregulated black platforms
Web site: www.bitworldforex.com/zh-cn
15, fake Min Feng financial
False promotion of black platforms regulated by Hong Kong SFC
Web site: www.hkmfqh.com
16, Twoway Markets
False advertising of black platforms regulated by the UK FCA
Web site: www.twowaymarkets.com
17. Invest Global
Unregulated black platforms
Web site address: https://investmentsglobal.com
18. capital-assets
Unregulated black platforms
Web site: https://capital-assets.world
19. CMTPRO (absconded)
Unregulated black platforms
Web site: https://www.cmtpro.com/
20. Vastfxtrade
Unregulated black platforms
Web site: https://vastfxtrade.com
21. Invest Think
Unregulated black platforms
Web site: https://investtg.com
22. FxInvestGlobal
Unregulated black platforms
Web site: www.fxinvestglobal.com/
23. Globalonemarkets
Unregulated black platforms
Website address: www.globalonemarkets.net; www.globalonemarkets.com
24. TradeSimple
Unregulated black platforms
Web site address: https://tradesimple.org/financial-instruments
25. CentreForex
Unregulated black platforms
Web site: www.centreforex.com
26, Point Trading Markets
Unregulated black platforms
Web site: https://ptmfx.com
27, Herzen and town International
Unregulated black platforms
Website address: https://herzen-intcare.com; https://herzen-int.com
28, PO TRADE
Unregulated black platforms
Web site: https://m.po.trade/zh
29, Coinwert
False promotion of multiple regulatory black platforms
Web site: https://coinwert.co
30, Mercato Brokers
Unregulated black platforms
Web site address: https://mercatobrokers.com/en
31. DSG
Unregulated black platforms
Web site address: www.dsgfinancialmarket.com
32, CA Trade Capital
Unregulated black platforms
Web site: www.catradecapital.com
33, Pluto500
Unregulated black platforms
Web site :https://pluto500.com
34. forex Treasures
Unregulated black platforms
Web site address: https://forextreasures.com
35. MortalFx
Unregulated black platforms
Web site: http://www.mortalfx.com/#
36. Trademtfs
Unregulated black platforms
Web site address: http://www.trademtfs.com
37. Mayfair Markets
Unregulated black platforms
Web site address: https://mayfairmarkets.io
38. Kurmay Global
Unregulated black platforms
Web site address: https://kurmayglobal.com/en
39, 247 Crypto Returns
Unregulated black platforms
Web site address: https://247cryptoreturns.com
40. Forex4money
Unregulated black platforms
Web site: https://forex4money.com
41, Sight Gain markets
Unregulated black platforms
Web site address: https://sightgainmarkets.com
42, Fx Crypto Gain
Unregulated black platforms
Web site: https://fxcryptogain.com
43. GAINSTOCK
Unregulated black platforms
Web site: https://gainstock.ltd
44, Rich Smart
Unregulated black platforms
Web site: https://ricsmagroup.com
45, TCG Capital
Unregulated black platforms
Web site :www.butpforex.com/en
46, Trends Creator Global
Unregulated black platforms
Website address: https://trends-global.com; https://en.trends-global.com
47. FMS Markets
Unregulated black platforms
Web site: https://fmsmarkets.com
48, DWS INVEST
Unregulated black platforms
Web site address: https://dwsinvest.company
49. BASETRADE GLOBAL
Unregulated black platforms
Web site address: https://basetradeglobalinvestment.net
50. Cyberbyte
Unregulated black platforms
Web site: https://cyberbyte.live
51, fake Depu capital
Unregulated black platforms
Website address: https://dooprimes.com; http://doppremium.com; http://dpplatinum.com
52, EXISTRADE
Unregulated black platforms
Web site: http://existrade.com
53. England Foreign Exchange
Unregulated black platforms
Web site: http://efxco.com
54, Ausbey
Unregulated black platforms
Web site: https://ausbey.com
55, Ausbey Markets
Unregulated black platforms
Web site address: https://ausbeymarkets.com
56. EFX CPI
Unregulated black platforms
Web site: https://efxcpi.com
57, Coin Fx Onlines
Unregulated black platforms
Web site: www.coinfxonline.com
58. MTinvesting
Unregulated black platforms
Web site: www.mtinvesting.com
59. Nordex Invest
Unregulated black platforms
Web site: www.nordexinvest.com
60, Grow Pro Markets
Unregulated black platforms
Web site address: https://growpromarkets.com
61, CentFX
Unregulated black platforms
Web site: https://centfx.com
62. OnspotBNK
Unregulated black platforms
Web site: www.onspotb.com
63. Standex Capital
Unregulated black platforms
Web site :www.standex.capital
64, Oaklands Holdings Ltd
Unregulated black platforms
Web site address: https://oaklandholdingltd.net
65. Avant-Markets
Unregulated black platforms
Web site: www.avant-markets.com
66, EXBANK
Unregulated black platforms
Web site :https://www.exbank.ca
67. Money Forex
Unregulated black platforms
Web site: https://moneyforex.in
68, Reliablemarketfxt
Unregulated black platforms
Web site address: https://reliablemarketfxt.com
69, Flextrading Fx (absconded)
Unregulated black platforms
Web site address: https://flextradingfx.net/
70, Nexta Capital FX
Unregulated black platforms
Web site: www.nextacapitalfx.com
71, Exor
Unregulated black platforms
Web site: www.exorcompany.com
72. Earn Forex Money
Unregulated black platforms
Web site: www.earnforexmoney.com
73, GreatInvest
Unregulated black platforms
Web site: https://greatinvest.net
74. Prime Coin
Unregulated black platforms
Web site: https://prime-coin.info/#
75, SUMMA
Unregulated black platforms
Web site: www.summa-capitaloy.com
76. coinex-miner
Unregulated black platforms
Web site: www.coinex-miner.com
77. Aerofin