In the forex market, where hidden risks are prevalent, some unlicensed brokers lure investors with promises of high returns but operate covertly or even abscond with funds. Based on the latest “High-Risk Unlicensed Entities List” released by the UK FCA, Cashback Island helps traders quickly identify non-compliant platforms. If you find yourself trading with a suspicious broker, immediately stop depositing funds, verify its regulatory credentials, and keep all trading evidence for rights protection. Investors should prioritize platforms regulated by reputable authorities, with a focus on verifying fund segregation policies and the authenticity of regulatory licenses. When necessary, refer to independent reviews to reduce risks.
Name: SanHourlyCoin
Address: 48 Warwick Street, London, W1B 5AW
Email: admin@sanhourlycoin.com
Website: https://sanhourlycoin.com/
Name: Extream Traders
Address: 419, Occidental Avenue South, International District, Seattle, King County, Washington, UNITED STATES OF AMERICA, 98104
Phone: 12533547697
Email: support@extreamtraders.com
Website: https://www.extreamtraders.net/
Name: ByStockIndex
Address: 48 Warwick Street, London, W1B 5AW
Website: https://www.bystockindex.com/
Name: Crescital
Address: 48 Warwick Street, London, W1B 5AW
Phone: 07405027793, 07405027793
Website: https://www.crescital.org/, https://www.crescital.org/
Name: BITDIGIX
Address: 76 Commercial St, Edinburgh, Midlothan, UNITED KINGDOM, EH6 6LX;
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201;
12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000;
2 Shenton Wy, 08-03, SINGAPORE, 068804
Email: support@mastercryptotrade.com, support@bitdigix.com
Website: https://bitdigix.com
Name: Solaris Wealth
Address: Aylmer Road, East Finchley, London, N2 0AT
Website: https://solariswealthdb.com/
Name: 24 Asphalt IQ
Address: Aylmer Road, East Finchley, London, N2 0AT
Website: https://24.asphaltiq.org/
Name: PRECISIONFX
Address: Aylmer Road, East Finchley, London, N2 0AT
Website: https://precisionfx.org/
Name: Finex Capital24
Address: Aylmer Road, East Finchley, London, N2 0AT
Website: https://finexcapital24.org/
Name: DFCAPP / DFC / dfcapp.net
Phone: 07960999939
Email: dfcappvip@gmail.com, admin@dfcmail.vip, official@dfcmail.vip
Website: https://x.com/dfcapp39, https://dfcapp.net/, https://www.facebook.com/dfcapp, https://www.facebook.com/people/DFC-APP/61559786712273/, https://dfc-pro.vip/#/
Name: x5pro / Quantum Trade Hub LTD
Phone: +447441943343
Email: compliance@x5pro.com, cs@x5pro.com, analyst@x5pro.com
Website: www.x5pro.com
Name: phoenix-miner.uk
Address: 13th Street, 47 W 13th St, London
Email: support@phoenix-miner.uk
Website: www.phoenix-miner.uk
Name: claimeazy.checkmyassets.systems (Clone of FCA Authorised Firm)
Phone: +442036683471
Email: support@claimeazy.checkmyassets.systems; sydney.b@claimeazy.checkymyassets
Website: claimeazy.checkmyassets.systems
Name: EDGE OPTIMATE FIRM
Website: www.edgeoptimatefirm.com
Name: Trade Intern FX
Address: ENGLAND
Email: info@tradeinternfx.com
Website: https://tradeinternfx.com/
Name: MudrexMarkets
Address: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW
Website: www.mudrexmarkets.com
Name: Fabriano
Address: 48 Warwick Street, London, W1B 5AW
Website: https://fabrianofs.site/
Name: BASE
Address: 48 Warwick Street, London, W1B 5AW
Website: https://baseprofunding.online/
Name: DISTINCT-INVESTYIELDS
Address: 48 Warwick Street, London, W1B 5AW
Website: www.distinct-investyields.com
Name: creststonecapitals
Address: 48 Warwick Street, London, W1B 5AW
Website: https://creststonecapitals.com/
Name: FX Time / fxtime.io (Clone of FCA Authorised Firm)
Phone: +442030977422, +43720117480, 02033188475
Email: info@fxtime.io, rebecca.soto@fxtime.io, emmamartinez@fxtime.io, support@fxtime.io, anna.clyne@fxtime.io, niccolej@fprimeholdings.com
Website: https://fxtime.io, fprimeholdings.com
Name: Ultimate-tradezone
Address: Aylmer Road, East Finchley, London, N2 0AT
Website: https://utz-global.pro/
Name: EXPERT EXCHANGE
Address: 48 Warwick Street, London, W1B 5AW
Website: https://expertsexchange.live/
Name: Vitro FX
Address: Mark Ln, London, EC3R 7HT
Website: https://vitrofx.org/
Name: vigor profits
Address: Aylmer Road, East Finchley, London, N2 0AT
Website: https://vigorprofits.com/
Name: Stock Swift Trade LTD
Address: Aylmer Road, East Finchley, London, N2 0AT
Website: https://stockswifttrade.com/
Name: MINESTOCKSTAGE
Website: https://www.minestockstage.com/
Name: OrbisDL
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
Phone: +447520604821
Email: contact@orbisdl.com, support@orbisdl.com
Website: www.orbisdl.com
Name: 212 Europe Limited / 212 Europe Limited UK Ltd / 212 Europe Limited Ltd (Clone of FCA Authorised Firm)
Email: trader-euro@spdok.com
Website: https://www.ma212.com/#/1, ma212.ctxeurope.com
Name: PEAK CONSOLE CAPITAL LLC
Address: 1040 Sixth Avenue, New York, UNITED STATES OF AMERICA, 10018
Phone: +17163122182
Email: info@peakconsolecapital.com
Website: www.peakconsolecapital.com
Name: Wealthforge Investments
Address: 202 Helga Springs Rd, CB4 3AA
Email: support@wealthforge-investments.com
Website: https://wealthforge-investments.org/
Name: CoinStats (https://coinstats.app)
Address: 24, 15 Azatutyan Ave, Yerevan, ARMENIA, 0069
Phone: 07931953046
Fax: +14156300507
Email: support@coinstats.app
