The forex market harbors numerous hidden traps. The Cashback Island security team, through its intelligent monitoring system, has discovered that 63 trading platforms recently showed serious qualification issues.
These platforms mainly attract investors by fabricating regulatory credentials (commonly impersonating institutions such as ASIC, FCA, and CySEC). A detailed list is now published for investors to verify.
Verified High-Risk Platform List ▼
10×10 Trader (Unregulated)
Website Address: https://10x10trader.net
ExtremeTrading Firm (Unregulated)
Website Address: https://extremetradingfirm.com
GUARANTEE TRUST FUND (Unregulated)
Website Address: https://guaranteetrustfund.com
IDEALSUPERCOINFX (Unregulated)
Website Address: https://idealsupercoinfx.com/en/#
Landson Financial Holding S.A. (Unregulated)
Website Address: www.landsonfinhold.com
Forex EuroClub (Unregulated)
Website Address: https://fxeuroclub.live
LargeTrader (Unregulated)
Website Address: www.largetrader.com
Roctec Futures（Impersonating Hong Kong SFC Regulation）
Website Address: https://roctec-europe.com
2BFX Trading (Unregulated)
Website Address: https://2bfx.eu
FXRK (Unregulated)
Website Address: https://fxrk.com
212 Europe Limited (Impersonating ASIC and multiple other regulators)
Website Address: https://www.ma212.com/#/1
TradeSync Copy Trade (Unregulated)
Website Address: https://tradesyncct.com/index.htm
BTN Center (Unregulated)
Website Address: https://btcentre.uk
Cryptoes4u (Unregulated)
Website Address: https://cryptoes4u.io；https://cryptoes4u.com/
AMGfinancialEU (Unregulated)
Website Address: https://amgfinancialeu.com
TradeSmartx (Unregulated)
Website Address: https://tradesmartx.com
Easy Trading Online (Falsely claims to be regulated by ASIC)
Website Address: www.easytradingol.com/en/index
Bullxmarkets (Unregulated)
Website Address: https://bullxmarkets.org
Financial Horizon (Unregulated)
Website Address: https://financial-horizon.org；https://financial-horizon.co
VGM (Unregulated)
Website Address: https://velosgb.com
FXERO (Unregulated)
Website Address: https://fxero.com
BMFFX (Unregulated)
Website Address: https://bmffx.com
360Crypto Traders (falsely claiming CySEC and multiple other regulations)
Website Address: https://360cryptotraders.com
Coindex Limited (Unregulated)
Website Address: https://coindexltd.com
Toro Capital Trade (Unregulated)
Website Address: https://torocapitaltrade.com
Gewinnerss (Unregulated)
Website Address: https://gewinnerss.com
LumiGain (Unregulated)
Website Address: https://lumigain.io/#
Majorfxhawk Hub (Unregulated)
Website Address: https://majorfxhawk.com
Maple Token (Unregulated)
Website Address: https://maple-token.com
VertexDS (Unregulated)
Website Address: https://www.vertexds.com
Pro Capital (Unregulated)
Website Address: https://procapitalfx.com
Fx808 (Unregulated)
Website Address: www.fx808.com/home
Marex Asset (Unregulated)
Website Address: https://marexasset.com
Berniston (Unregulated)
Website Address: www.brniston.com
Fxswiftrade（虛假宣傳受FCA等多個監管）
Website Address: https://fxswiftrade.com/index
Pivot Broker (Unregulated)
Website Address: https://pivotbroker.com
PRIMEPROCOZA (Unregulated)
Website Address: https://primeprocoza.com
Trader-Master (Unregulated)
Website Address: https://trader-master.com
Pro Earners Trade (Unregulated)
Website Address: www.proearnerstrade.com
A5 Markets (Unregulated)
Website Address: https://a5markets.com
Enfodns (Unregulated)
Website Address: https://enfodns.com/en/index.html；https://enfod-ns.world/#/auth
AceStock System (falsely claiming FCA and multiple other regulations)
Website Address: https://accestocksystem.com
KeyWealthLtd (Unregulated)
Website Address: https://keywealthltd.net
Nixars Group (Unregulated)
Website Address: https://nixarsgroup.com/en
OTGExchange (Unregulated)
Website Address: www.otgexchange.com/en/home
TIG Capital (Unregulated)
Website Address: https://tigcap.co
BITmarkets (Unregulated)
Website Address: https://bitmarkets.com/en
SixGroupTrust (Unregulated)
Website Address: https://sixgrouptrust.net
Fidelity Global Holdings (Unregulated)
Website Address: https://fidelityglobalholdings.com
Masterfin Td (Unregulated)
Website Address: www.masterfintds.live
BIW Management (Unregulated)
Website Address: www.biw-management.co
STATE STREET (falsely claiming FCA and multiple other regulations)
Website Address: www.streetstate-vip.com/#/home
Iberia-Capital (Unregulated)
Website Address: https://iberia-capital.com
QX Trading (Unregulated)
Website Address: https://traderqx.com/pt
Foraxi (Unregulated)
Website Address: https://foraxi.com
24Yield (Unregulated)
Website Address: https://24yield.com
CapitalXtrade (Unregulated)
Website Address: www.capitalxtrade.com
Trade62 (Unregulated)
Website Address: https://trade62.com/#
DJCIN (Unregulated)
Website Address: https://djcin.com/index1.html
Stanford Markets (Unregulated)
Website Address: https://stanford-markets.com
Rumblenomic (Unregulated)
Website Address: www.rumblenomic.io；www.rumblenomic.co；www.rumblenomic.com
UniversalAiGroup (Unregulated)
Website Address: https://universalaigroup.com
Zinzenova (Unregulated)
Website Address: www.zinzenova.com
Cashback Island Security Reminder
Verification Mechanism: Compliant platforms must display their regulatory license number prominently on their official websites (e.g., FCA-XXXXXX), which can be verified via the corresponding regulatory authority’s official website. Identifying Scams: Promises of excessive returns (e.g., monthly returns >20%) or guarantees of zero loss are clear warning signs.
We recommend investors trade through Cashback Island-certified rebate partner platforms. All partner platforms have been screened to exclude the following risks:
No regulation Blacklisted platforms Suspected cloned licenses Cloned licenses
