Brokersview Broker Blacklist Weekly Report (June 1–7, 2026): 18 Brokers Added to Global Regulatory Blacklists in One Week

Financial regulators across multiple jurisdictions continued to crack down on suspicious and unauthorized trading platforms during the week of June 1–7, 2026. A total of 18 brokers and investment-related entities were flagged by regulators or identified as operating without valid authorization.

Among the regulators issuing warnings were the UK's Financial Conduct Authority (FCA), Australia's Australian Securities and Investments Commission (ASIC), Spain's National Securities Market Commission (CNMV), Italy's CONSOB, and Germany's BaFin.

FCA (UK) – The Financial Conduct Authority warns that these firms (Capital BLTD, VirPoint, CP Group, Globeinchain) may be operating without proper authorisation. Clients risk losing their money with no access to the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS).

ASIC (Australia) – The Australian Securities and Investments Commission flags unlicensed financial services providers(AlphaAITrade, FDC Trade Asia, Equities). Dealing with them leaves investors unprotected under Australian laws.

CNMV (Spain) – The Spanish National Securities Market Commission has publicly cautioned against Valero Markets and Xirom Investments for lacking the required registration.

CONSOB (Italy) – Italy’s markets regulator ordered the blackout of Pendoxa and Nexus AI Group for illegally offering trading services without authorisation.

BaFin (Germany) – Germany’s Federal Financial Supervisory Authority warns that TradingPoint and Crownex Capital Group are not licensed to conduct banking or financial trading activities in Germany.

Unregulated – Brokers marked “Unregulated” (Global Trend Markets, Pipze, BBS Markets, EmirFX, HiUFX) hold no valid license from any recognised financial authority. Investors face total loss of funds with no recourse.

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.