Black List: Canada IIROC Warns these Unlicensed Brokers

However, some cunning scammers may intend to disclose the truth that it is not being overseen by any regulator. When it comes to this situation, checking the black list of regulators may be helpful.

Here we collect a list of unlicensed brokers that have been blocked by the Canadian regulator - the Investment Industry Regulatory Organization of Canada (IIROC) this year:

1. TradingSpace

Website: https://tradingspace.pro/

2. Velocitytradefx.com

Website: https://velocitytradefx.com/

3. Ontario Invest

Website: https://ontarioinvest.com/

4. MaxiCapital

Website: https://www.maxicapital.group/

5. Lucros Financeiros

Website: https://lucrosfinanceiros.finance/

6. Trade Star Capital

Website: https://tradestarcapital.xyz/

7. E Trade Markets

Website: https://etrademarkets.com/

IIROC reminds traders: Be an informed investor - Don't be fooled by fraudsters misrepresenting themselves.