Broker Alerts & Warnings
Regulatory actions, scam warnings, and fraud reports โ protecting traders in real time. Always verify before you deposit.
TradeX Global has been flagged for systematic withdrawal refusals affecting 847 verified traders. The FCA issued a consumer warning on March 18, 2026 confirming the broker is operating without authorization in the UK. Total reported losses exceed $2.4 million.
Multiple traders have reported delayed withdrawals ranging from 15 to 45 days. ASIC has opened an investigation into FastTrade FX's operations in Australia. The broker's license status is currently under review. Traders are advised to proceed with extreme caution.
GlobalCFD Markets has had its CySEC license suspended pending compliance review. The broker is still operational in other jurisdictions but EU traders may be affected. The suspension is expected to last 30-60 days pending outcome of the review.
PrimeTrade Pro's FCA authorization has been permanently revoked following a two-year investigation into market manipulation and misleading advertising. All UK clients should contact FCA directly for compensation claims through the FSCS scheme.
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