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Agent Merina

Agent Merina

Dedicated Support Agent • Online
Hello! Welcome to TopAsiaFX. I am Agent Merina, your dedicated support assistant. How can I help you today?

Forex Scam Alert: Avoid Blacklisted Brokers

Warning! These Forex Brokers Are Scamming Traders in 2026

Crest Tag Capital

⚠️ CONFIRMED SCAM
SCAM SCORE
8/10
EXTREME RISK
🕵️
SCAM TYPE
No regulation
🏛️
REGULATION
YES
📅
FOUNDED
2017
❗
Regulator Warning
CySEC
Reported: August 31, 2025
FULL SCAM REPORT

OTT Markets

⚠️ CONFIRMED SCAM
SCAM SCORE
9/10
EXTREME RISK
🕵️
SCAM TYPE
Block Withdrawals
🏛️
REGULATION
YES
📅
FOUNDED
2021
❗
Regulator Warning
FCA
Reported: September 21, 2025
FULL SCAM REPORT

Emilynkosi ProjectTrading

⚠️ CONFIRMED SCAM
SCAM SCORE
8/10
EXTREME RISK
🕵️
SCAM TYPE
Block Withdrawals
🏛️
REGULATION
YES
📅
FOUNDED
2024
❗
Regulator Warning
FCA
Reported: April 02, 2016
FULL SCAM REPORT

JDFX

⚠️ CONFIRMED SCAM
SCAM SCORE
8/10
EXTREME RISK
🕵️
SCAM TYPE
No regulation
🏛️
REGULATION
YES
📅
FOUNDED
2012
❗
Regulator Warning
FCA
Reported: July 12, 2013
FULL SCAM REPORT

Astra Markets

⚠️ LEGAL ACTION
SCAM SCORE
7/10
HIGH RISK
🕵️
SCAM TYPE
No regulation
🏛️
REGULATION
YES
📅
FOUNDED
2021
❗
Regulator Warning
FCA
Reported: May 01, 2025
FULL SCAM REPORT

Apex Trader

⚠️ LEGAL ACTION
SCAM SCORE
7/10
HIGH RISK
🕵️
SCAM TYPE
Indirect scams
🏛️
REGULATION
YES
📅
FOUNDED
2021
❗
Regulator Warning
FCA
Reported: December 10, 2023
FULL SCAM REPORT

BForex

⚠️ CONFIRMED SCAM
SCAM SCORE
8/10
EXTREME RISK
🕵️
SCAM TYPE
No regulation
🏛️
REGULATION
YES
📅
FOUNDED
2008
❗
Regulator Warning
FCA
Reported: May 05, 2020
FULL SCAM REPORT

Tropical Trade

⚠️ CONFIRMED SCAM
SCAM SCORE
9/10
EXTREME RISK
🕵️
SCAM TYPE
Block Withdrawals
🏛️
REGULATION
YES
📅
FOUNDED
2015
❗
Regulator Warning
FCA
Reported: November 22, 2019
FULL SCAM REPORT

CT-Trade

⚠️ CONFIRMED SCAM
SCAM SCORE
8/10
EXTREME RISK
🕵️
SCAM TYPE
No regulation
🏛️
REGULATION
YES
📅
FOUNDED
2013
❗
Regulator Warning
FCA
Reported: June 21, 2018
FULL SCAM REPORT

AFX Capital

⚠️ CONFIRMED SCAM
SCAM SCORE
9/10
EXTREME RISK
🕵️
SCAM TYPE
Block Withdrawals
🏛️
REGULATION
YES
📅
FOUNDED
2010
❗
Regulator Warning
FCA
Reported: August 27, 2019
FULL SCAM REPORT
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