Check Your Broker
The warning list is to inform the public of companies that we do not recommend trade with, following numerous reports and complaints filed by customers regarding these non-member firms.
We strongly encourage public to provide us information about fraud or wrong doing, which may include the conduct:
|
Name
|
Brand
|
Website
|
Certificate
|
Сrypto Сonduct Authority Membership
|
Compensation Fund
|
|---|---|---|---|---|---|
|
BITBINX (bitbinx.com)
|
|
|
|
€100000
|
|
|
Mobatrade (mobatrade.com)
|
|
|
|
€100000
|
|
|
Polar BTC (polarbtc.com)
|
|
|
|
€100000
|
|
|
Impresamarkets (impresamarkets.com)
|
|
|
|
€100000
|
|
|
Libre Holdings (libreholdings.com)
|
|
|
|
€100000
|
|
|
TradeVision365 (tradevision365.com)
|
|
|
|
€100000
|
|
|
Exopip (exopip.com)
|
|
|
|
€100000
|
|
|
BTCcrest (btccrest.com)
|
|
|
|
€100000
|
|
|
Intesa Markets (intesamarkets.com)
|
|
|
|
€100000
|
|
|
The BTC Pro (thebtcpro.com)
|
|
|
|
€100000
|
|
|
Genesis Exchange (genesisxchange.com)
|
|
|
|
€100000
|
|
|
Swyftcoins (swyftcoins.com)
|
|
|
|
€100000
|
|
|
GensMarkets (gensmarkets.com)
|
|
|
|
€100000
|
|
|
Koinal (koinal.ai)
|
|
|
|
€100000
|
|
|
FTM Trade (ftmtrade.com)
|
|
|
|
€100000
|
|
|
Trezo Capital (trezocapital.com)
|
|
|
|
€100000
|
|
|
Binetrix (binetrix.com)
|
|
|
|
€100000
|
|
|
Futurbtc (futurbtc.com)
|
|
|
|
€100000
|
|
|
Asia Pacific Futures Investment Limited (ytqmtfx.net)
|
|
|
|
||
|
Mystocks24 (mystocks24.io)
|
|
|
|
||
|
Currency.com (currency.com)
|
|
|
|
€100000
|
|
|
TraderEvolution (traderevolution.com)
|
|
|
|
€100000
|
|
|
XM Global Limited (xm.com)
|
|
|
|
||
|
FinuTrade (finutrade.com)
|
|
|
|
€100000
|
|
|
Tetra Invest (tetra-invest.pro, tetra-invest.world, tetra-invest.co)
|
|
|
|
||
|
Tradespeck (tradespeck.com)
|
|
|
|
€100000
|
|
|
Spotware (spotware.com)
|
|
|
|
€100000
|
|
|
Hyper Fund / Hyper Verse (thehyperfund.com / thehyperverse.net)
|
|
|
|
||
|
bloq (bloq.com)
|
|
|
|
€100000
|
|
|
Capital Investments Trust (capitalinvestmentstrust.com)
|
|
|
|
||
|
Aspire Investments (aspireinvestments.ltd)
|
|
|
|
||
|
Nodesmith (nodesmith.io)
|
|
|
|
€100000
|
|
|
Crypto1capital
|
|
|
|
€100000
|
|
|
Alfa Crypx (alfa-crypx.com)
|
|
|
|
€100000
|
|
|
IGI Markets (igimarkets.com)
|
|
|
|
€100000
|
|
|
AxiTrader (axitrader.com)
|
|
|
|
||
|
AXI (axi.com)
|
|
|
|
€100000
|
|
|
Axiory (axiory.com)
|
|
|
|
€100000
|
|
|
A-Markets (amarkets.com)
|
|
|
|
€100000
|
|
|
Alpari (alpari.com)
|
|
|
|
€100000
|
|
|
Lite Forex Pro (liteforexpros.com)
|
|
|
|
€100000
|
|
|
OrbitGTM (orbitgtm-lite.com)
|
|
|
|
€100000
|
|
|
Admiral Markets (admiralmarkets.com)
|
|
|
|
€100000
|
|
|
Exmo (exmo.com)
|
|
|
|
€100000
|
|
|
AlphaSoft (alphasoft.ai)
|
|
|
|
€100000
|
|
|
FX Giants
|
|
|
|
||
|
External Coins (externalcoins.com)
|
|
|
|
€100000
|
|
|
Bitsterzio (bitsterzio.com)
|
|
|
|
€100000
|
|
|
EagleFX
|
|
|
|
€100000
|
|
|
Exness
|
|
|
|
||
|
eXcentral
|
|
|
|
€100000
|
|
|
Ifcmarkets
|
|
|
|
€100000
|
|
|
ForexTB
|
|
|
|
||
|
Hantec Markets
|
|
|
|
€100000
|
|
|
LH Crypto
|
|
|
|
€100000
|
|
|
Olymp Trade (olymptrade.com)
|
|
|
|
€100000
|
|
|
Alpho
|
|
|
|
$100000
|
|
|
SquaredFinancial
|
|
|
|
||
|
JustForex (justforex.com)
|
|
|
|
||
|
FxNet
|
|
|
|
€100000
|
|
|
Finmarket
|
|
|
|
€100000
|
|
|
OBRinvest (obrinvest.com)
|
|
|
|
||
|
Markets Cube (marketscube.com)
|
|
|
|
||
|
Rosenthal Collins Group (rcgdirect.com)
|
|
|
|
||
|
TradeFort (tradefort.ws)
|
|
|
|
||
|
NordFX (nordfx.com)
|
|
|
|
$100000
|
|
|
Forex4you (forex4you.com)
|
|
|
|
€100000
|
|
|
Forex Club (
|
|
|
|
€100000
|
|
|
FXOpen (www.fxopen.co.uk)
|
|
|
|
€100000
|
|
|
IG Markets (ig.com)
|
|
|
|
