Forex & CFD Broker Scams

• Quantum Trade Desk Scam Warning: Copy Trading and CFD Fraud

  Quantum Trade Desk (quantumtradedesk.org) is not authorised in Turkey by the SPK. FCA warning, shared phone and address, and the legal process explained.

• Prime Wealth Capital Scam Warning: Gold Trading, FCA Alert

  Prime Wealth Capital (primewealthcapital.top) is not authorised in Turkey and is the subject of an FCA warning: gold trading scheme, locked withdrawals.

• Pilotrade AI Scam Warning: Unauthorised AI Trading Cycles

  Pilotrade AI (pilotradeai.com) is not authorised in Turkey by SPK and drew an FCA warning. How its AI trading cycle works and what legal routes exist.

• Foya Financial Group Scam: Account Deleted After Withdrawal

  Foya Financial Group (foyafinancial.com), a Saint Lucia forex and CFD broker, is not SPK-authorised in Turkey; account deleted after withdrawal request.

• Bdcinvest-capital.com – Scam Misusing the Barings Name

  Bdcinvest-capital.com is not authorised in Türkiye by SPK and has no link to the real Barings. The FCA warned on 12 October 2026. Legal options.

• Spectre.ai Review: Unlicensed Binary Options Platform

  Spectre.ai is not authorised in Turkey by the SPK and holds no financial licence. Company records, domain status and the legal process explained.

• Prime Market Exchange Scam Warning: FCA-Listed Site Network

  Prime Market Exchange (primemarkxchange.live) is unlicensed in Turkey and on an FCA warning list; linked sites share one phone number and address.

• TigerFX Scam Warning: Japan FSA Unregistered Firm Alert

  TigerFX Limited is not authorised in Turkey and is on Japan's FSA unregistered firms list. Marshall Islands address, domain facts and the legal process.

• Thor FX Scam Warning: Spain CNMV Alert, Crypto Deposits

  Thor FX (Thor Markets LLC) is not authorised in Turkey and is on Spain's CNMV warning list. Crypto-funded deposits, domain facts and the legal process.

• The Traders Domain Scam Warning: CFTC Lawsuit, Pool Accounts

  The Traders Domain is not authorised in Turkey and faces a US CFTC lawsuit over gold pool accounts. Founders, sponsor network, delays and legal process.

• TenkoFx Scam Warning: Fake Licence Number, Belize IFSC Alert

  TenkoFx is not authorised in Turkey and used a fake licence number, according to a Belize IFSC warning. Address, domain traces and the legal process.

• TC Bridge Scam Warning: Unlicensed Forex and Crypto Broker

  TC Bridge calls itself a leading global broker, yet shows only an Accra, Ghana address and no licence. It is not authorised in Turkey by SPK.

• E-701 Portfolio Management Group: WhatsApp Stock Scam

  E-701 Portfolio Management Group is a WhatsApp stock group posing as a Balyasny Asset Management agent. Not authorised in Turkey by SPK.

• Balatro Capital Scam: Crypto Withdrawals Blocked by Collateral

  Balatro Capital collects crypto via WhatsApp and Binance, then demands "collateral" before a withdrawal. It is not authorised in Turkey by SPK.

• Fiba Varlık Menkul Kıymetler – Scam Misusing the Fiba Name

  Fiba Varlık Menkul Kıymetler is a fake platform misusing the Fiba name in Turkey: fake e-branch panel, Telegram and WhatsApp groups, fake tax demands.

• TinkleTrade Scam Warning: Short-Lived Trading Brand, Not Licensed

  TinkleTrade is not authorised by Turkey’s Capital Markets Board. How the short-lived trading brand worked and how victims can claim their money back.