Near the end of the year, the black platform agitation! In the first half of December, 85 new black platforms were exposed!
The 85 black platforms exposed this time are still mainly unregulated black platforms, and most of the black platforms have a small amount of consultation, among them, CMarkets, Active Resist, 27Forex and other platforms have run away, basically are "FMCG" platforms. In addition, there are several copycat platforms, and 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. DAIO
Unregulated black platforms
Web site :www.daiocapital.com
2. CIL Securities
Unregulated black platforms
Web site: www.cilsecurities.com
3. Mixfinancing
Unregulated black platforms
Web site: www.mixfinancing.com/en
4. BTC EU
Unregulated black platforms
Web site: https://btceu.pro/#
5. Legacy FX Brokers
Unregulated black platforms
Web site address: http://legacyfxbrokers.net/business
6. The US Stock Market
Unregulated black platforms
Web site address: https://usstockmarketinvestment.com
7. DF Markets
Unregulated black platforms
Web site: https://dfmarkets.uk
8. CM Index
Unregulated black platforms
Web site: https://cmindex.com
9. CMarkets (absconded)
Unregulated black platforms
Web site address: http://cmarkets.miifoo.cn/Pc/Index/index.html
10. Epentomia
Unregulated black platforms
Web site address: https://www.eptfx.exchange
11. TradeCenter
Unregulated black platforms
Web site address: https://tradecenter.center
12. Fake South China financial SEEKERS
Unregulated black platforms
Web site: www.seekershk.com
13. CAPLITA
Unregulated black platforms
Web site: https://caplita.com
14. Capital Whale
Unregulated black platforms
Web site: https://capital-whale.com
15. Fortunefx
Unregulated black platforms
Web site: https://fortunefx.io
16. Roisea
Unregulated black platforms
Web site: https://roisea.com
17, GMT Investments
Unregulated black platforms
Web site address: https://gmtinvestments.com
18. XProGlobal
Unregulated black platforms
Web site: https://xproglobal.com
19. DevProInvest
Unregulated black platforms
Web site: https://devproinvest.com
20. UzmanFX
Unregulated black platforms
Web site: https://www.uzmanfx.co
21. RoyalTrading
Unregulated black platforms
Web site: https://royaltrading.io/#
22. Active Resist (absconded)
False promotion of multiple regulatory black platforms
Web site: https://activeresist.com
23, ETF Corp
Unregulated black platforms
Web site: https://etfcorp.com
24. Bitsterzio
Unregulated black platforms
Web site: www.bitsterzio.com
25, BEX500
Unregulated black platforms
Web site: https://www.bex500.com
26. MIND STONE
Unregulated black platforms
Web site address: https://mindstoneltd.org/zh-cn/
27. TDX GLOBAL
Unregulated black platforms
Web site: https://tdxtrades.com
28, Strathos
Unregulated black platforms
Web site address: https://strathoscapital.com
29, 27Forex (absconded)
False promotion of multiple regulatory black platforms
Web site: https://27forex.com
30. Orotrader
Unregulated black platforms
Web site: www.orotrader.com
31. paylast limited (absconded)
Unregulated black platforms
Web site: http://plgfx.com/zh-cn
32. Huiying International
Unregulated black platforms
Web site: www.yhjr-twhy.com
33. AWRAQ
Unregulated black platforms
Web site :www.awraq.com
34. WEB3
Unregulated black platforms
Web site: www.webwmk.com/_FrontEnd/index.aspx#
35. CryptoCoiinDeskfx
Unregulated black platforms
Web site address: https://cryptocoindeskfx.com
36. FXFortrade
Impersonating multiple regulatory black platforms
Web site :https://fxfortrade.com
37. Infinitealliance-trade
Unregulated black platforms
Web site: https://infinitealliance-trade.com/en
38. Go-Coin
Unregulated black platforms
Web site: https://gocointrader.co
39, Max Global FX
Unregulated black platforms
Web site: https://maxglobal.com
40, AVERAGE TRADING
Unregulated black platforms
Web site: www.average-trading.com
41. BVC
Unregulated black platforms
Web site: http://bvcpl.com
42. Grovalue
Unregulated black platforms
Web site: https://grovalue.in/#
43. ValexTrade
Unregulated black platforms
Web site: https://valextrade.pro
44. Maddex Capital
Unregulated black platforms
Web site address: https://maddexcapital.com
45, PATRIOT CAPITAL
Unregulated black platforms
Web site :https://patriot-cap.com
46. Exchange-Income
False promotion of multiple regulatory black platforms
Web site :https://exchange-income.com
47. BeinMarkets
False promotion of multiple regulatory black platforms
Web site :https://beinmarkets.com
48, Best markets
False advertising of black platforms regulated by the UK FCA
Web site :www.btpforex.com
49. MEGMA WORLD
Unregulated black platforms
Web site: https://megmaworld.com
50. Counterfeit MonetaMarkets
Unregulated black platforms
Web site address: http://trader.monetafx.com
51, X Investment
Unregulated black platforms
Web site: https://ex-investment.com
52, 24 World Fx
Unregulated black platforms
Web site: www.24worldfx.com/en
53, Mondial
Unregulated black platforms
Web site address: www.mondialinvestmentsltd.vip
54, Reliable Fx Investment
Unregulated black platforms
Web site address: https://reliablefxinvestment.com
55. Cryptocrestinvestment247
Unregulated black platforms
Web site address: https://cryptocrestinvestment247.com
56, fake Haitong futures
Unregulated black platforms
Web site: http://38.55.214.195/
57. Forex Crypto Payout
False promotion of multiple regulatory black platforms
Web site address: www.forexcryptopayout.com
58. REALWEALTH INVESTMENT
Unregulated black platforms
Web site address: https://realwealthinvestment.com/#
59. Fake XM
Pretending to be regulated by Belize FSC and Cyprus CySEC
Web site: www.forexglobalxm.com/zh
60. Bridge Market
Unregulated black platforms
Web site address: https://bridgemarkets.eu
61. LiquiBridge
Unregulated black platforms
Web site: www.liquibridge.com
62. BRIDGER GROUP
Unregulated black platforms
Web site: https://bridger-group.pro
63, MeiBi
Unregulated black platforms
Web site :www.meibi-w.site/wap/#/
64. Gates Bridge
Unregulated black platforms
Web site: https://gates-bridge.com
65, Profitable Fx Market
False advertising of black platforms regulated by IFSC and CySEC
Web site: www.avant-markets.com
66, Cambridge Capital
Unregulated black platforms
Web site address: https://cambridgecapitalfx.com
67, EXODUS ORBITAL INVEST
Unregulated black platforms
Web site address: www.exodusorbitalinvest.ltd
68. Diamond Investment
Unregulated black platforms
Web site address: https://diamondforex.co.uk
69, Vadwell Trade Fx
Unregulated black platforms
Web site address: https://vadwelltradefx.com
70. Dynamicfx Trade
Unregulated black platforms
Web site address: https://dynamicfxtrade.live; www.dynamicfxtrade.com
71. Fintegral
Unregulated black platforms
Web site: https://fintegral.fund
72. Gales Bank
Unregulated black platforms
Web site: https://galesbank.com
73, Fx-investmentminer
Unregulated black platforms
Web site: www.fx-investmentminer.com
74. Litmus Asset
Unregulated black platforms
Web site: https://litmusasset.com
75. HTX Trade MT5
Unregulated black platforms