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Threat Intelligence

Unauthorized entities index.

A comprehensive, searchable directory of fraudulent investment platforms, unauthorized brokers, and High Yield Investment Programs (HYIP) compiled from validated client intakes and regulatory updates.

Risk Assessment Warning: The entities registered in this catalog have been flagged for high-risk trading irregularities, unauthorized financial services, or confirmed asset-withholding activities. If you have active positions with any name below, immediately cease further transfers and preserve trace-evidence.
Class: Unauthorized Broker

1000 Extra

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Class: Unauthorized Broker

100XFX

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Class: Unauthorized Broker

10Brokers

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Class: Unauthorized Broker

10Markets

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Class: Unauthorized Broker

12Trader

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Class: Unauthorized Broker

24StarTradec

File Complaint →
Class: Unauthorized Broker

24TradeRush

File Complaint →
Class: Unauthorized Broker

31FX

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Class: Unauthorized Broker

365 FX

File Complaint →
Class: Unauthorized Broker

365-FX

File Complaint →
Class: Unauthorized Broker

365BinaryOption

File Complaint →
Class: Unauthorized Broker

365Markets

File Complaint →
Class: Unauthorized Broker

365Trading

File Complaint →
Class: Unauthorized Broker

4xbrands

File Complaint →
Class: Unauthorized Broker

4xFX

File Complaint →
Class: Unauthorized Broker

4xincome

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Class: Unauthorized Broker

4xpoint

File Complaint →
Class: Unauthorized Broker

4xpremium

File Complaint →
Class: Unauthorized Broker

69Brokers

File Complaint →
Class: Unauthorized Broker

70Trades

File Complaint →
Class: Unauthorized Broker

72option

File Complaint →
Class: Unauthorized Broker

8888Markets

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Class: Unauthorized Broker

8inFX

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Class: Unauthorized Broker

AAAFx

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Class: Unauthorized Broker

AAFX Trading

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Class: Unauthorized Broker

AccentForex

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Class: Unauthorized Broker

Ace Forex

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Class: Unauthorized Broker

ACFX

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Class: Unauthorized Broker

Admiral-Markets.com

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Class: Unauthorized Broker

ADN Markets

File Complaint →
Class: Unauthorized Broker

Aduno Capital

File Complaint →
Class: Unauthorized Broker

Affliated Trade Group

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Class: Unauthorized Broker

AFX Markets Online

File Complaint →
Class: Unauthorized Broker

AG Capitals

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Class: Unauthorized Broker

AG Markets

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Class: Unauthorized Broker

AitsFX

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Class: Unauthorized Broker

Al Trade

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Class: Unauthorized Broker

Aleforex

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Class: Unauthorized Broker

AlfaTrade

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Class: Unauthorized Broker

Alphabetfx

File Complaint →
Class: Unauthorized Broker

AlphaCapital

File Complaint →
Class: Unauthorized Broker

AMarkets

File Complaint →
Class: Unauthorized Broker

AMP Trading

File Complaint →
Class: Unauthorized Broker

Aristrex

File Complaint →
Class: Unauthorized Broker

AroTrade

File Complaint →
Class: Unauthorized Broker

Ashford Investments

File Complaint →
Class: Unauthorized Broker

Asic Trader

File Complaint →
Class: Unauthorized Broker

AVA Investments

File Complaint →
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