Broker Blacklist Weekly Report (June 8–June 14): 17 Platforms Exposed, Multiple Unregulated Brokers Flagged

The latest broker blacklist report for June 8–June 14 has been released, with a total of 17 trading platforms flagged for regulatory concerns. This week’s list highlights a growing number of platforms operating without verified regulatory oversight, raising concerns over investor protection and transparency in the online trading industry.

Among the exposed brokers, several have already been publicly warned by major financial regulators, including the UK Financial Conduct Authority (FCA), the British Columbia Securities Commission (BCSC) in Canada, the Spanish National Securities Market Commission (CNMV), and the Central Bank of Ireland (CBI).

Notably, last week’s blacklist also includes multiple platforms with no identifiable regulatory information, meaning they could not provide evidence of authorization from any recognized financial authority. These unregulated brokers may expose traders to higher risks, including potential withdrawal issues, lack of investor protection mechanisms, and unclear accountability.

The UK FCA issued warnings against the following platforms: NoxWealth, Auto Earn Global, Fortradefx, Zielgerade LTD

The FCA regularly alerts investors about firms that are not authorized to provide financial services in the UK, reminding consumers to verify a broker’s regulatory status before depositing funds.

Meanwhile, Canada’s BCSC flagged: LoonieFX, Vertexcoreinsights.

Spain’s CNMV issued warnings against: TriumpAccession, Strategic Advisers.

In Ireland, the CBI warned investors about: Apel Investments.

Multiple Platforms Found Without Regulatory Oversight

A significant portion of this week’s blacklist consists of platforms with no confirmed regulatory licenses or registration information.

The following brokers were identified as unregulated platforms: ehamarkets, G4Trade, GSwap, Tronex, Nexum Capitals, Dual Trade, ArayFX, and Ishtar FX.

Unlike brokers regulated by established authorities, unregulated platforms generally operate outside formal supervision and may not provide access to investor compensation schemes, dispute resolution channels, or strict requirements on fund management.

BrokersView Reminds You

Always check the warning lists of your local regulator before depositing funds. Avoid any broker that is not licensed or has been publicly flagged. Report suspicious platforms to the relevant authority or BrokersView.

If you have questions about a broker, you may ask BrokersView. Our team will provide detailed answers free of charge.

Disclaimer: This weekly exposure list is for informational and warning purposes only. It does not constitute legal or financial advice. Always conduct your own due diligence before investing.