Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

WikiFX Express

Oil edges higher on optimism for firmer crude demand

Blacklist Alert: Austrian FMA Warnings in the First Half of 2022

WikiFX

| 2022-08-19

Abstract：2022 is halfway through. ln the past six months, regulators around the world have issued warnings against unlicensed forex brokers, and the Austrian Financial Market Authority (AustrianFMA) is one of them.

As the authority that regulates forex activities in the country, Austrian FMA has consistently warned public to stay way from illegal brokers.

After being exposed by the Austrian FMA, many scammers have shut down their websites. However, some of them are still conducting fraudulent activities. Don't fall into their traps! Here is the list:

1. Dip Exelio LLC / UnionMarkets

Web: https://unionmarkets.com

E-Mail:

support@union-mrkt.com

emma.ricci@union-mrkt.com

markus.schwarz@union-mrkt.com

2. Eudaimon Consulting LLC / aceinvesting / Tradingtech

Web:

https://aceinvesting.io

https://tradingtech.io

E-Mail:

support@aceinvesting.io

support@tradingtech.io

3. Pristine Group LLC / nvestpro world (Nvestpro)

Web: https://nvestpro.world

E-Mail:

support@nvestpro.world

compliance@nvestpro.world

4. Twingle Consulting LTD / cointrade.cc (CoinTrade)

Web: https://cointrade.cc

E-mail:

support@cointrade.cc

platforms@cointrade.cc

compliance@cointrade.cc

5. Liquidspro Capital Markets / Triton

Web: https://liquidspro.com

E-Mail:

contact@liquidspro.com

peter.brawn@liquidspro.com

support@liquidsprocapitalmarkets.com

complaints@liquidsprocapitalmarkets.com

support@tritoncapitalmarkets.com

kundendienstabteilung@protonmail.com

6. SinaraCorp / High Net Group Ltd

Web:https://sinaracorp.com

E-Mail:

support@sinaracorp.com

compliance@sinaracorp.com

7. TopTrade Group / Widdershins Group Ltd

Web: https://toptrade.group/

E-Mail:

annawinkler@toptrade.group

compliance.de@toptrade.group

8. Skyecryptofx International Limited / Skyecryptofx

Web: www.skyecryptofx.com

E-Mail:

suport@skyecryptofx.com

9. Sagatrade

Web:

www.sagatrade.io

www.sagatrade.net

www.webtrader.sagatrade.io

E-Mail: support@sagatrade.io

10. CFD Advanced Ltd / CFD Advanced

Web:

www.cfdadvanced.com

www.cfdadv.com

11. Fincloud / Surreptitious Group LLC

Web: https://fincloud.capital

E-Mail: de@compliance-office.info

12. Active Brokerage

E-Mail:

office@active-brokerage.com

active-brokerage@protonmail.com

Tel: +15879075259, +15186411798

13. Heimdall Developments Ltd / StoxDC

Web: www.stoxdc.com

E-Mail:

support@stoxdc.info

christianw@stoxdc.net

14. FD Trade LLC (Europa Trade Capital)

Web: https://europatradecapital.com

E-Mail: info@europetradecapital.com

Tel: +44 203 8079 683

15. InvestingExpert

Web: www.investingexpert.co

E-Mail:

support@investingexpert.co

paulina.p@investingexpert.co

eddie.s@investingexpert.co

16. Finex Group Ltd. / FinexTrader

Web: www.finextrader.com

E-Mail:

compliance@finextrader.com

info@finextrader.com

17. ROICRAFT

Web: www.roicraft.co

E-Mail: support@roicraft.co

18. Joytrust / Top Suite Ltd

Web: www.joytrust.net

E-Mail: info@joytrust.net

19. FB Trade Ltd / FB Trade

Web: https://24fb-trade.com/

E-Mail: office@24fb-trade.online

Tel: +44 (20) 376 96940

20. Weltex

Web: www.weltex.co

E-Mail: support@weltex.co

21. Big Box Ltd / FinanceX

Web: www.financex.info

E-Mail: support@financex.info

Click the underlined tracking link for more detail of about these unlicensed brokers.

All the above-unlicensed brokers were not authorized to carry out banking transactions in Austria that require a license. In other words, they were not regulated. It is not recommended that you trade forex in or deposit into those platforms. Once they get your money, you may never get your money back, let alone make a profit.

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Long Short Slippage Leverage Indicator Quoted currency Roll-Over US Non-farm Payrolls Broker Clearing Commission Currency Pair Dealer Future Inflation Arbitrage Spot Market Spot Price Contract Interest Net Position Devaluation BOE PBOC Volume Liquidity Margin knowledge Learn basic forex Forex trading Forex margin Forex Chart Forex indicator support and resistance Forex Broker Forex strategy Forex Currency pair Forex Analysis Forex news leverage in forex forex pips Basic forex knowledge forex market forex beginners FSCA monetary policy mortgage-backed securities interest rates inflationary Non-farm payrolls Ramadan Stock

Oil edges higher on optimism for firmer crude demand

Seacrest Markets Exposed: Are You Facing Payout Denials and Spread Issues with This Prop Firm?

Seacrest Markets has garnered wrath from traders owing to a variety of reasons, including payout denials for traders winning trading challenges, high slippage causing losses, the lack of response from the customer support official to address withdrawal issues, and more. Irritated by these trading inefficiencies, a lot of traders have given a negative review of Seacrest Markets prop firm. In this article, we have shared some of them. Take a look!

Original 5h

GKFX Review: Are Traders Facing Slippage and Account Freeze Issues?

Witnessing capital losses despite tall investment return assurances by GKFX officials? Do these officials sound too difficult for you to judge, whether they offer real or fake advice? Do you encounter slippage issues causing a profit reduction on the GKFX login? Is account freezing usual at GKFX? Does the United Kingdom-based forex broker prevent you from accessing withdrawals? You are not alone! In this GKFX review guide, we have shared the complaints. Take a look!

Original 6h

Is Seaprimecapitals Regulated? A Complete Look at Its Safety and How It Works

The straightforward answer to this important question is no. Seaprimecapitals works as a broker without proper regulation. This fact is the most important thing any trader needs to know, because it creates serious risks for your capital and how safely the company operates. While this broker offers some good features, like the popular MetaTrader 5 platform and a low starting deposit, these benefits cannot make up for the major risks that come from having no real financial supervision. This article will give you a detailed, fact-based look at Seaprimecapitals regulation, what the company claims to do, the services it provides, and the clear differences between official information and user reviews. Our purpose is to give you the information you need to make a smart decision about the risks and benefits of working with this company.

Original 7h

Major Complaints of MUFG Broker in 2025 You Shouldn’t Ignore

2025 is about to end, and if you still want to be a trader or investor and are looking for a broker to invest with. It is important to read real user complaints first. This will help you understand the kind of problems users are facing with MUFG broker. In this article, we will tell you about the major complaints users have reported about MUFG in 2025, so you know what to watch out for. Do not ignore this MUFG broker article and understand the problems.

Original 8h