Weekly Broker Alert: 21 Platforms Flagged by Regulators or Listed as Unregulated

The latest scam broker list for September 14–20, 2026, includes 21 trading platforms listed as unregulated or subject to regulatory warnings. The cases involve ASIC, AFM, BCSC, CNV, and FCA, highlighting the importance of checking a broker's regulatory status before depositing funds.

Brokers Listed as Unregulated

Moonshot FX, Nuverex, and Kapee Capital Markets were listed as unregulated in the supplied monitoring data. This classification indicates that regulatory authorization could not be established in the reported review. Investors should verify a broker's legal entity and licence directly through the relevant regulator.

Regulatory Warnings

The list includes warnings associated with:

• ASIC (Australia): Clone 102 Pty Ltd, 1888FS, Ambrielle Novairex, Stryvax, Trader Prime, Tradora, Prism Stash, and Thunder FX.
• AFM (Netherlands): AW Limited, Ava Global Trade Center, Infinite Markets, Getliquid365, AVCS Systemgroup Securities, and GatrixCapital.
• BCSC (Canada): CONEEX.
• CNV (Argentina): Apex Financial.
• FCA (UK): LEGACY TRADING GLOBAL and TradeWell.

How to Check If a Broker Is Regulated

Investors should verify the broker's legal entity, licence number, and permitted activities through the regulator's official register. A broker's website claims or third-party certificates should not replace independent verification.

Before funding an account, review the broker's regulatory status and relevant warning notices.

Before funding any account, verify the broker’s regulatory status through official regulatory bodies or consult third-party platforms such as Brokersview that specialize in broker verification or risk warnings.

Risk Disclosure: Trading forex and CFDs involves substantial risk of loss. This article is for informational purposes and does not constitute financial or legal advice. Conduct independent due diligence before investing.