Australia and Great Britain warn against 126 Forex and crypto scams

Australia and the United Kingdom warn investors against illegally operating companies that often function as typical scam. The new items on the list include many entities referring to the cryptocurrency market, pseudo-exchanges, "risk-free bond sellers", trading bots, but also fraudsters impersonating legally operating companies. Forex brokers - IC Markets Global (scammers used the name icmglobalmarkets), FP Markets (scammers used the name fpmarketsfx) and Plus500 (the fraudsters used the domain www.plus500un.com). In total, the warnings concern as many as 126 entities. Details below.

We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated entities.

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.

Australia warns against 77 Forex/Crypto scams

The US financial market regulator has expanded the list of warnings to include the following items:

• trade-marketspro
• australiantrader
• cambridgeassetmanagement
• millcreekcapital
• payback recovery
• fxboxsignals
• 360capitalfm
• creditglory.au
• 75markets
• payforex
• leewaygroups
• digitalxvaluecloudtoken-cto
• zineer
• infinity4x
• ultimatefxmarkets
• tradingspace
• fvptrade
• ecnfuture
• declerckfins
• acruxcapitallimited
• rukayatirim9
• unitedsolarinfinity
• unitedsolar-vip
• globe-mining24
• proglobalfx
• biterox
• traderminds4
• rdcadvisorsaus
• exsanex
• adbitc
• tradetoexcel
• climeassets
• premarkets
• sockeyellc
• crestfinancialadvisors
• alveyux
• icmglobalmarkets
• invox.app
• prime-trader-fx
• cryptictreasure
• millerholdingsco
• i-dexcryptooption
• Azura-cap
• boost-tradeglobalpro.exchange
• ccfmarkets
• swiftautotrade
• trytrade.io
• ascendancyenterprise
• thecapitalgroups
• sib-investments
• vannincapitals
• axicp.live
• goldentrustcoins
• thewallstreetexchange
• rapidnex
• visionfx
• investor
• richpremiumrx
• guaranteedfixedbonds
• fpmarketsfx
• bitcity
• fixedassetpropertymgt
• btgwebb
• ai-globalgroup
• capital-bit
• synergytrademiningtech
• stancecapitalmarket
• cryptopeak trading
• expectcryptobox
• mscapital-au
• coinexmax
• londongroupinv
• multimarketsfx
• alphaedgetd
• globalasseststrade

FCA from Great Britain warns against 49 scams

The Financial Conduct Authority (FCA) is the authority responsible for supervising the financial market in Great Britain. As usual, the number of warnings issued against illegally operating entities is impressive. As many as 49 companies have recently joined this infamous group. Their list is below:

• Santander Bank Finance / www.santanderbank-finances.com (clone of a legally operating company)
• Ford Money / www.fordmoneysavers.com (clone of a legally operating company)
• CoinmateTradeStandardedcoins / standardedcoins.com
• Global Finance Plus LTD
• Access VIPtrade Options24 LTD
• Eliteoptionmax LTD
• Krypto Apex FX / Kryptoapexfx LTD
• CryptoFxMarket
• VisioneasyFXpro
• PerfectFXOptionLive
• VIP Dex Trading Solutions
• Cryptoxpress
• Real Trading Platforms
• COINFLEX TRADING
• BITINDEXCAPITAL
• CRYPTONITE EXCHANGE
• TEE United Bank / TEE United Capital
• Crypto Mining Nest / cryptominingnest.com
• Gerco Capitals / gerco-capitals.com
• www.plus500un.com (clone of a legally operating company)
• CRYPTOTRADES
• ALPHAMININGHUB
• capital-asset.world
• BETACRYPTOMINING
• FX Nexus
• www.blueworldacqcorp.com
• Crystal Finance Investment
• OXIS & ASSOCIATES LLC
• Digital Trading Markets
• excelfund.org
• quickmega loans
• CryptoIsYou
• Galahad & Co. / galahadandco.co.uk
• ukonlinecenter.com
• Trades Profitlybtb.inc – Be The Bank / BTB
• Wealthshield
• Trades Profitly
• 4XTRADE MINDS
• ARCHIDEX INVESTMENT
• FlashTrade
• Fxtradingx
• HOTMARKETSCFDS
• Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/
• 3smoney.pro / 3smoney.org (clone of a legally operating company)
• HowToStopTheBailiffs.co.uk
• getoutofdebt.co.uk
• DebtHelperTeam.co.uk
• CFARN / https://cfarn.net/landing
• Premier Group Financial Services (clone of a legally operating company)

Beware of these entities!