In February, the shortest month of the year, the number of black platforms was not affected at all. In the first half of the month, FX110 network exposed 82 black platforms, and added 65 in the second half of the month, compared with 134 exposed in January, an increase of 9.7%.
Most of the 65 black platforms exposed this time are unregulated black platforms, and most of the platforms have been established for less than 3 months, because they belong to "fast moving consumer goods", so the amount of platform consultation is basically not much. Aisagolden, Algorithm Dex, MACRO MARKETS, GoldBrick-Invest and other platforms have run away.
FX110 network reminds the majority of investors, investment should be cautious, before investing in gold, must be vigilant, check the compliance of the platform first, so as not to stray into the black platform deceived.
1. Aisagolden (absconded)
Unregulated black platforms
Web site: www.otcintaiwan.com
2. Import Capital
Unregulated black platforms
Web site: https://importcapital.cc
3. VastWealth
Unregulated black platforms
Web site: www.vastwealth.io
4. Algorithm Dex (absconded)
Unregulated black platforms
Web site: www.algorithmdex.com
5. Cardano Capital
Unregulated black platforms
Web site: https://cardano-capital.de
6. ASCC MARKET LTD
Unregulated black platforms
Web site: https://asccmarket.com
7. Crypto Profit Crex
Unregulated black platforms
Web site: www.cryptoprofitcrex.com
8. Kingdom Investments
Unregulated black platforms
Web site: https://kingdom-investments.io
9. Capital Stack Trade
Unregulated black platforms
Web site address: https://capitalstacktrade.com
10. Crypto Lloyds
Unregulated black platforms
Web site: www.crypto-lloyds.com
11. MACRO MARKETS (absconded)
Unregulated black platforms
Web site :www.macrofx.com
12. Binanfx
A black platform posing as ASIC regulated in Australia
Web site: https://binanfx.com
13. Wise Group
Unregulated black platforms
Web site: https://mywisemarket.com
14. Swizz-Pro
Unregulated black platforms
Web site: www.swizz-pro.com/#/
15. MiningPoolFx
Unregulated black platforms
Web site :www.miningpoolfx.ltd
16. ActionMarkets
Unregulated black platforms
Web site: www.actionmarkets.com/en
17. CryptoAssetFortress
Impersonating multiple regulatory black platforms
Web site address: www.cryptoassetfortress.com
18. Wealthcryptomine
Unregulated black platforms
Web site address: https://wealthcryptomine.com
19. Fake Trade Nation
Impersonating multiple regulatory black platforms
Website address: www.tradenationltd.com; www.tradesnation.co.uk; https://tradenation.ltd
20. Beaufort Securities
False advertising of black platforms regulated by the UK FCA
Web site address: www.beaufortsecurities.com
21. IntraO
Unregulated black platforms
Web site: https://intrao.com
22. Binarycryptometric
False promotion of multiple regulatory black platforms
Web site address: www.binarycryptometric.com
23. Worldex
Unregulated black platforms
Web site: https://worldex1.pro
24. Fundzo
Unregulated black platforms
Web site: www.fundzotrading.com
25. Ecospacefxtrade
False advertising of black platforms regulated by the FCA
Web site: www.ecospacefxtrade.com
26. GoldBrick-Invest (absconded)
Unregulated black platforms
Web site: https://goldbrick-invest.com
27. Crypto-bulltrade
Unregulated black platforms
Web site: www.crypto-bulltrade.com
28. QuoMarkets
Unregulated black platforms
Web site: https://quomarkets.com
29. Live Crypto Options (absconded)
False advertising of black platforms regulated by FCA and CySEC
Web site address: www.livecryptooptions.com
30. WL Limited
Unregulated black platforms
Web site: https://wl-fx.com/en
31, NTTSFX LTD
False promotion of multiple regulatory black platforms
Web site: https://nttsfx.com/en
32. Premium Base Fx
False promotion of multiple regulatory black platforms
Web site: www.premiumbasefx.com
33, Stam Capital Invest
Unregulated black platforms
Web site address: https://stamcapitalinvest.ltd
34, royal gold Hui
Unregulated black platforms
Web site: www.unifxgold.com
35. RadarBrokers
Unregulated black platforms
Website address: www.radarbrokers.com; www.radarbrokers.cn; https://brokersaffiliate.com
36. Front Management
Unregulated black platforms
Web site: https://front-management24.com/eu
37, InvestPrime
Unregulated black platforms
Web site: https://invest-primeltd.com
38, Trading Marketspro
Unregulated black platforms
Web site address: www.tradingmarketspro.com/
39. Zhuohang
Unregulated black platforms
Web site: www.zhuohangyians.com/en
40. XpoMarkets
Unregulated black platforms
Web site: https://xpomarkets.com
41. InvestEhub
Unregulated black platforms
Web site: https://invest-ehub.com
42, AdmiralECN
Black platform posing as UK FCA regulated
Web site :https://admiralmarket-ecn.com
43, SGG Invest
False promotion of multiple regulatory black platforms
Web site: https://sgginvest.com
44. GLOBAL INVESTMENT NETWORK
Unregulated black platforms
Web site address: https://globalinvestmentnetwork.net
45. NYXtrade
Unregulated black platforms
Web site: https://nyxtrade.co
46. FiDelity
Unregulated black platforms
Web site :www.fidelity-tw.cc/
47. Kaia FX
Unregulated black platforms
Web site :https://kaiafx.com
48. Forepay
Unregulated black platforms
Web site: https://forepay.co
49, BTX Group
Unregulated black platforms
Web site: www.btxgroup.io
50. CVF
False promotion of multiple regulatory black platforms
Web site address: https://cashvilleglobal.com
51, ApexWealthltd
Unregulated black platforms
Web site address: https://apexwealthltd.com
52. Bernat Group
Unregulated black platforms
Web site: https://bernat-group.com/en
53. IWELFARE
Unregulated black platforms
Web site: https://iwelfare.org
54. MTFE
Unregulated black platforms
Web site: www.mtfe.ca/cn
55, Pip Signal
Unregulated black platforms
Web site: https://pipsignal.org
56, Binary Trade FX Signal
Unregulated black platforms
Web site address: https://binarytradefxsignal.com
57, Signal FX Capital
Unregulated black platforms
Web site address: https://signalfxcapital.com
58. Real Forex Signal
Unregulated black platforms
Web site: www.realforexsignal.com
59. Hantec Funds (absconded)
Unregulated black platforms
Website address :www.hantecfunds.com; https://hantecfundsinvestment.com
60, Pips in Full Fxltd
Unregulated black platforms
Web site: www.pipsinfullfxltd.com
61, FULL CROWN
Unregulated black platforms
Web site: https://fcrown.xyz
62. Clover Markets FX
Unregulated black platforms
Web site address: https://clovermarketsfx.com
63, Full Options Trades
Unregulated black platforms
Web site address: https://fulloptionstrades.com
64. TradersHome
Unregulated black platforms
Web site: https://tradershome.com
65, Overbit
Unregulated black platforms
Web site: www.overbit.com