The following entities have been flagged by European regulators or our research team. These platforms operate without proper authorisation or have been reported for fraudulent activity targeting EU investors.
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Important Warning
Never invest funds in platforms on this list. If you have already deposited, contact your national financial regulator immediately. Do not pay any "withdrawal fee" — this is a common scam tactic to extract more money from victims.
🛡️ How to Check if a Platform is Regulated
🇬🇧 FCA Register (UK)
register.fca.org.uk — Search any UK-regulated firm