The CFTC (The Commodity Futures Trading Commission) blacklisted 34 scam companies, all offering some kind of investment services to local users without any kind of authorization, therefore illegally.
These scams promise you big returns based on crypto trading / mining or forex trading.
Don’t trust these websites and only trade with regulated brokers only !
The list of these fraudulent website :
The Traders Domain, Dynamics FX Trade, Prime Crypto FX, FX Optimax, Cent Projects, Bitpay Options, FX-Cryptex, Octave Trade, Direct Cryptos, CryptoSphereFX, Renesource Capital, TradingDeskFX, Algobit Ltd, Wolves Trade FX, Alis Capital Inc, QuickFXTrade, Cent Projects Ltd, Swissglobaltrade.org, Bluegate Financial Services, SageFX, Pocketoption, Stockinvestmentfx, Menne Market Ltd, B.O TradeFinancials, DestroFX, Capital Forex Trade, Expirex Trade, HankoTrade, Capital Trading Hub, CloseOption, Tifu Global Limited, FXBrew, Capitalone Trade, CryptoBO and IQFXTrade.
Stay safe and do not hesitate to contact us if you have been scammed !
