Regulator warnings
Regulator warnings
Firms that regulators say are unauthorised, or that are impersonating licensed brokers.
| Status | Broker | Regulator | Published | Impersonates |
|---|---|---|---|---|
| Clone firm | Impersonation of Trademax Australia Limited (texrilo.com) texrilo.com The regulator says this firm is using the details of an authorised firm. |
ASICT1 | 2026-09-22 | TMGM |
| Clone firm | Impersonation of Mitrade Global Pty Ltd (perficient-wealths.com) perficient-wealths.com The regulator says this firm is using the details of an authorised firm. |
ASICT1 | 2026-04-17 | Mitrade |
| Clone firm | Finvoire (Clone of FCA Authorised firm) finvoire.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2026-03-05 | eToro |
| Clone firm | Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd) meca-experts.ltd The regulator says this firm is using the details of an authorised firm. |
ASICT1 | 2026-02-20 | Mitrade |
| Clone firm | Impersonation of Trademax Australia Limited (fxlitetrader.com) fxlitetrader.com The regulator says this firm is using the details of an authorised firm. |
ASICT1 | 2026-01-23 | TMGM |
| Clone firm | Saxo AI Innovation Bond (Clone of FCA authorised firm) saxowm.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2025-11-13 | Saxo |
| Clone firm | p500.online (Clone of FCA Authorised Firm) p500.online The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2025-09-05 | Plus500 |
| Clone firm | AI -Arbitrage (Clone of FCA authorised firm) spoorflux.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2025-08-08 | eToro |
| Clone firm | www.oandno.com (CLON) oandno.com The regulator says this firm is using the details of an authorised firm. |
CNMVT1 | 2025-08-04 | OANDA |
| Clone firm | Tradervesta tradervesta.com The regulator says this firm is using the details of an authorised firm. |
CBIT1 | 2024-12-12 | AvaTrade |
| Clone firm | marketstradeltd.com (clone of FCA authorised firm) marketstradeltd.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2024-12-02 | CMC Markets |
| Unauthorised firm | FP Markets fpmarkets.com The regulator lists this name as a firm that is not authorised to provide financial services in its jurisdiction. |
FCAT1 | 2024-10-11 | FP Markets |
| Clone firm | HotForexMarket (clone of an FCA authorised firm) hotforexltd.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2024-09-30 | HFM |
| Clone firm | p500.io / plus500v.com (Clone of FCA authorised firm) p500.io The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2024-08-08 | Plus500 |
| Clone firm | One Financial Market (clone of FCA authorised firm) onefinancialmarket.co The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2024-07-03 | Axi |
| Clone firm | hfmarketsx.com / hfmarketst.com (Clone of FCA Authorised Firm) hfmarketsx.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2024-04-29 | HFM |
| Clone firm | ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) ictmarket24.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2023-11-13 | IG |
| Clone firm | IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm) ibplatform.info The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2023-08-30 | CMC Markets |
| Clone firm | DIFC Investment (Clone of FCA Authorised firm) difcinvestment.world The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2023-04-21 | Pepperstone |
| Clone firm | Daily FX Indices (clone of FCA authorised firm) dailyfxindices.net The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2023-03-23 | Vantage |
| Clone firm | AXI Corp Limited (Clone of FCA authorised firm) The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2023-02-02 | Axi |
| Clone firm | ATFX Global Markets (clone of FCA Authorised firm) atfxglobalmarkets.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2022-02-18 | ATFX |
| Clone firm | ICMarkets (Clone of authorised firm) icmarketpro.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2022-01-07 | IC Markets |
| Clone firm | FxoptionTrade Limited (Clone of FCA authorised firm) 247fxoptiontrade.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2021-03-26 | Tickmill |
| Clone firm | Pepper/Pepperforeign.com (clone of FCA authorised firm) m.pepperforeign.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2021-02-05 | Pepperstone |
| Clone firm | Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm) saxobank-online.info The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2020-09-29 | Saxo |
| Clone firm | FX Profit Broker / FXPB / Armada Markets UK LTD (Clone of FCA and EEA authorised firm) fxpb.uk The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2020-08-28 | Tickmill |
| Clone firm | ATFX (clone of FCA authorised firm) atgmforex.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2019-12-17 | ATFX |
| Clone firm | Wig Markets (Clone) (clone of FCA authorised firm) wigmarkets.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2018-10-19 | IG |
| Clone firm | Atom8 Markets atom8markets.com The regulator says this firm is using the details of an authorised firm. |
FCAT1 | 2017-09-27 | Vantage |
On the live site these lists are imported from regulator publications and IOSCO I-SCAN, then checked by an editor.