In the second half of the month, 65 companies were exposed, and the number of black platforms in the shortest February far exceeded that in January!
  FX110 2023-03-13 14:12:18
Description: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 Januar

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


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