Lê Toàn KhánhThe FMA has become aware of a large network of fake online investing platforms. These platforms are being used as part of an investment scam.
Once a person invests in one of these platforms, they are presented with a login where they can see the “profits” they have earned. However, the “profits” are fabricated.
AnytimeFX reviews, anytimefx.co.za Scam review. Video: Báo điện tử Sóng Ngầm.
When investors try to withdraw their funds, the platforms refuse. The platforms will often ask for further payments to cover “taxes” or “withdrawal fees”, saying that the withdrawal will be processed once the extra payments are made. However, even if the investor pays the extra money, no funds will be released.
We recommend extreme caution when dealing with any of duplicate websites/platforms listed below.
We may update this warning as we are made aware of further websites, as the names frequently change (last updated 04 July 2025).
| Platform name | Website | |
| 247marketgain Limited | 247markettrade.com | support@247markettrade.com |
| ABUSA | fxpioneet.com | info@abusavip.com |
| ABUSA | gaitameonlinefx.com | support@gaitameonlinefx.com |
| AEEST | aeestgroup.com | support@aeestgroup.com |
| Alaska Permanent Fund (Imposter) (Updated 04 July 2025) | ape-fx.com | ib@ape-fx.com |
| Allianz (Imposter) | fproalizan.com | - |
| ANCETD | ancetdfx.com | info@ancetd.email |
| ANCETD | ancetd.com | info@ancetd.com |
| Apex FX (Imposter) | apexfxent.com | support@apexfxent.com |
| ASL | aslasll.com | support@aslasll.com |
| ATFX (Imposter) | atfxgoldsvip.com | support@atfxgold.com |
| ATFX (Imposter) | atfxgoldvip.cc | support@atfxgold.com |
| AUS GLOBAL (Imposter) | ausglobalforex.com | support@ausglobalforex.com |
| Baazex (Imposter) | baazexdx.com | support@baazexfx.com |
| Baazex (Imposter) | baazexfx.com | support@baazexfx.com |
| Bitcecoin | gf.bitceco.com | Bitcecoin@lesenmaks.cc |
| Bitcecoin | bitcecoin.com | Bitcecoin@lesenmaks.cc |
| Bitpie (Imposter) | bitpieexc.com | - |
| BlackBull FX (Imposter) | blackbullfxltd.com | support@blackbullfxltd.com |
| BLG Finance (Imposter) | blgfinance.com | info@blgfinance.email |
| BLG Pro | blgpro.com | support@blgpro.net |
| BLK International Exchange Inc (Imposter) | blkinternationalltd.com | support@blkinternationalltd.com |
| Blueberry (Imposter) | blueberry-global.com | support@blueberry-global.com |
| Boloni | boloniltd.com | support@boloniltd.com |
| Branch Capital Ltd (Imposter) | branch-fx-one.com | service@branch-fx-one.com |
| Branch Forex | branch-forex.com | support@branch-forex.com |
| Branchel.com (Updated 04 July 2025) | branchel.com | - |
| Branchsfx.com (Updated 04 July 2025) | branchsfx.com | - |
| Bright Stream Capital Management Limited | bscapm.com | service@bscapm.com |
| Brighten Forex (Imposter) | branctrade.com | dbgmarkets2023@gmail.com |
| Btgrdo | btgrdo.com | support@btgrdo.org |
| Capital Group (Imposter) | tradercgomarkets.com | support@tradercgfx.com |
| Capital Group (Imposter) | tradercgmarkets.com | support@tradercgfx.com |
| Capital Manage | capitalmanager.link | capitalmanager36@gmail.com |
| Capital Manage | capitalmanager.net | capitalmanager36@gmail.com |
| Catalyst Markets Ltd (Imposter) | catalystgroupstar.com | support@ctallnltd.com |
| COMETA | cometa-global.com | info@cometaglobal.email |
| COMEX | comcvip.com | support@comex7.com |
| COMEX | comcfx.com | support@comex7.com |
| COMEX | comeafx.com | support@comex7.com |
| CXM Trading (Imposter) | cxmtra.com | support@cxmtradingvip.com |
| DBG MARKETS (Imposter) | dbg-markets.cc | dbgmarkets2023@gmail.com |
| DBG Markets Limited (Imposter) | dbgmarkentskinlhdsb.com | support@dbgmarkentskinltusd.com |
| DBG Markets Limited (Imposter) | dbgmarkentskinlted.com | support@dbgmarketskimlted.com |
| DCM | dcmmarkets.com | support@dcmmarkets.com |
| Decode Global Limited (Imposter) | pecodefx.com | info@pecodefx.com |
| Decode Global Limited (Imposter) | decodegloballtd.com (Updated 04 July 2025) | support@decodegloballtd.com |
| Decode Global Limited (Imposter) | decodemf.net (Updated 04 July 2025) | support@decodefx.net |
| DEOASIS LIMITED | deoasis.net | info@deoasis.net |
| DK Global Forex Limited | dkglob.com | service@dkglobalfx.com |
| DK Global Forex Limited | dkgloballtd.com (Updated 04 July 2025) | - |
| DML Markets | dml-markets.com | - |
| DTX MARKETS | dtxmaiketx.cc | dtx@dtaxinfox.cc |
| DTX MARKETS | dtx-markets.com | dtx@dtaxinfox.cc |
| DXI | wwwdxi.botaifrp.com | - |
| EBC | eibcfinancldif.icu | support@ebcfinanclalltd.com |
| Ec Markets (Imposter) | buxmarketstd.com | support@ecmarketgroup.com |
| Exclusive Capital (Imposter) | exclusivegoldfx.com | support@exclusivegoldfx.com |
| FBS (Imposter) | fbssltd.com | support@fbssltd.com |
| FCAAGEA Financial Limited | fcaageafin.com | support@fcaageafin.com |
| Fidelity (Imposter) (Updated 04 July 2025) | fdglobalmarket.com | support@fdglobalmarket.com |
| Fidelity Market Trading Platform | fidelimitedmarket.net | support@fidelity-fx.com |
| FIRE PHOENIX | firephoenixex.com | support@metatradeus.com |
| FIRE PHOENIX | firephoenixig.com | support@metatradeus.com |
| FIRE PHOENIX | firephoenixin.com | support@metatradeus.com |
| FIRE PHOENIX | firephoenixit.com | support@metatradeus.com |
| FIRE PHOENIX | metatrade5il.com | support@metatradeus.com |
| FIRE PHOENIX | metatrade5it.com | support@metatradeus.com |
| FIRE PHOENIX | metatrade5pro.com | support@metatradeus.com |
| FOBOX | foboxglobal.com | support@foboxglobal.com |
| FOGO | fogoforex.com | info@fogoforex.com |
| FUNDING | funding-mx.com | info@fundingex.vip |
| Fuwa FX (Imposter) | fuwaltd.com | support@FuwaFX.cc |
| Fuwa FX (Imposter) | fuwafx.com | support@FuwaFX.cc |
| Gffxx | gffxx-ff6.com | http://webmail.gffxx.com |
| GF-Trade (Imposter) | gftradese.com | - |
| GMI Global Market Index Limited (Imposter) | gmimarkets.vip | GMI-MT5@outlook.com |
| Gray-Thy | gray-thy.com | info@gray-thy.com |
| HF Markets (Imposter) | marketsintervip.com | support@marketsinter.com |
| HF Markets (Imposter) | marketsinter.com | support@marketsinter.com |
| HUT8 (Imposter) | hut8ltd.com | support@hut8ltd.com |
| HXQNA | hxqna.com | info@hxqna.com |
| IBTP | ibtpglobal.com | - |
| IG Markets Ltd (Imposter) | igmarketsfx.com | support@igmarketsfx.com |
| INTRAGLOBAL FX | intraglobalfx.com | customer@intraglobalfx.com |
| IUX (Imposter) | iuxmarketsfx.com | support@iuxmarketsfx.com |
| IVISION (Imposter) | ivisiontrade.com | ivisionfx.cc@gmail.com |
| JHMFX | jhmfxltd.com | info@jhmfx.email |
| KCM Trade Limited (Imposter) | kcmtradeint.com | - |
| KKR Pro (Imposter) | kkrrh.com | - |
| KMAICC | kmaicc.vip | Service01@kmaicc.online |
| KMAICC | kmaicc.xyz | Service01@kmaicc.online |
| KMAICC | mt5pro.vip | Service01@kmaicc.online |
| Kyros | kyros.vip | info@kyros.top |
| Lenmax (Imposter) | lesenmaks.cc | Lenmax@lesenmaks.cc |
| Liberty FX | lamboxfx.cc | support@LibertyFX.cc |
| Liberty FX | libertyfxltd.com | support@LibertyFX.cc |
| LSZ Digital Exchange Ltd | lszxy-fx.com | support@lszxy-fx.com |
| Lydya Global (Updated 04 July 2025) | lydya-global.com | info@lydya-global.com |
| ManCu IFC | mancuifcnet.com | support@mancuifcltd.com |
| ManCu IFC | madcuifcgroup.com | support@mancuifcltd.com |
| MPRDE FX | mprde.com | support@MPRDEFX.cc |
| NASDAQK LIMITED | nasdaqkfx.com | support@nasdaqkfx.com |
| NEONSKY | neonskytd.com | info@neonsky.vip |
| NEONSKY | neonskyfx.com | info@neonsky.vip |
| News | newsmarketsltd.com | support@newsmarketsltd.com |
| NovaTech (Imposter) | novalimited.info | NovaTechLimited@gmail.com |
| NYSE (Imposter) | xynnyse.com | - |
| NYSE (Imposter) | yqanyse.com | - |
| NYSE (Imposter) | yqenyse.com | - |
| OWTE | onewaytex.com | support@onewaytex.com |
| PARRTD | parrtd.com | info@parrtd.com |
| Pepperstone (Imposter) | pepperstonevip.com | support@pepperstonevip.cc |
| Prudential | prudentialweb.bizdw.com | - |
| RIVER (Imposter) | rivergloballtd.com | support@rivergloballtd.com |
| Saxo (Imposter) | saxoasin.com | saxobank81@gmail.com |
| Saxo (Imposter) | saxobankasia.com | saxobank81@gmail.com |
| SEDX | sedxltd.com | support@sedxltd.com |
| SHTNE | ssjtcf-forex.com | info@shtne.com |
| SHTNE | shtne.vip | info@shtne.com |
| SKN | skncoin.com | support@sknfx.com |
| SKN | sknfx.net | support@sknfx.com |
| SKN | sstraderltd.com | support@sknfx.com |
| Skyline (Imposter) | skylineltdfx.com | support@skylineltdfx.com |
| sownotx | sownotx.com | sownotx@sownotx.com |
| SQLQD | sqlqdmarts.com | info@sqlqd.email |
| SSGA Pro | pcssgapro.gdcyls.com | - |
| SSGA Pro | pcssgapro.glennallan.com | - |
| Stock Fx | stockfxmarkets.com | support@stockfxmarkets.com |
| Straits (Imposter) | straitsfxvip.com | support@straitsfx.com |
| Straits (Imposter) | straitsfx.com | support@straitsfx.com |
| Tasman (Imposter) | tasmanltd.com | info@fogo-fx.com |
| Tasman FX (Imposter) | tasmaltd.com | support@tasmaltd.com |
| TAU Limited | tauforex.net | support@tauforex.net |
| Temaket Information Limited | temaketltd.com | support@temaketltd.com |
| TMGM | tmgmltd.com | support@tmgmltd.com |
| TPC Metatrade | tpcmetatrader.com | support@tpcmetatrader.com |
| TradeMateInc | trademx365.com | support@tradermatepro.info |
| TradeMateInc | catradeteinc.com | trademate@tradeteincus.com |
| TradeMateInc (Imposter) | trademate.pro | support@tradermatepro.info |
| TradeMateInc (Imposter) | tradematemx.com | support@tradermatepro.info |
| V3option limited | v3option.com | support@V3option.com |
| Visionary Capital Investment Limited (Updated 04 July 2025) | visionarycapinvhk.com | cs@visionarycapinvhk.com |
| XCharter | xchar.cc | support@XCharter.cc |
| XM Defi (Imposter) | aaaxmcfd.com | xmfi@aaaxmcfd.com |
| XM Defi (Imposter) | aaaxmglomarkets.com | support@xmdefiltd.com |
| YLCHAT | ylchat.com | info@ylchat.email |
| ZODIA MARKETS (Imposter) | zodiamarkets.vip | info@zodiamarketsfx.com |
