Europe United Post Red Flagged
By europepost ·October 23, 2025 ·1 min read
Uri Poliavich
Soft2bet founder and reported UBO, subject of multi-country reporting alleging blacklisted-site operations. No conviction, arrest or sanctions on record.
AAFX Trading reportedly ceased operations and client accounts migrated to BoForex, a brand reviewers say they cannot loc…
Broker-review platforms flag Broad Financial Markets Group Limited over a missing Hong Kong SFC authorisation record and…
Six Irish company registrations link the blacklisted Soft2Bet network to Dublin, from Maltix in 2022 to Zentoria's payme…
BitradeX claims a 2020 origin and 2022 launch, but Companies House shows a 2025 incorporation. Inside the date conflict,…
The CFTC added forex broker Hankotrade to its RED List for soliciting U.S. clients without registration. What the flag m…
Broad Financial claims a 2012 founding, but the bfgroupltd.com domain was registered in 2022. A timeline of the document…
Hong Kong's SFC flagged AAFX Trading Capital over a fictitious address and a settlement account, while the broker's offs…
WB Trading was added to the FCA Warning List in June 2025 while its company stays active and founder William Brown runs…
Hexmarkets, an SVG-registered broker on hexmarkets.com, faces a reported CNMV warning and questions over FCA licensing.…
How Yasam Ayavefe gained honorary Greek citizenship despite a conviction and Red Notice, and what the case reveals about…
AAFX Trading reportedly ceased operations and client accounts migrated to BoForex, a brand reviewers say they cannot loc…
Broker-review platforms flag Broad Financial Markets Group Limited over a missing Hong Kong SFC authorisation record and…
Novox Capital Ltd: CySEC-licensed CIF linked to convicted fraudsters, a 2023 Vienna guilty plea, multi-jurisdictional in…
MEXC faces 12+ regulatory actions across 9 jurisdictions, confirmed fund freezes, and a post-MiCA payment relay. No vali…
Dan Putnam settled a $12M SEC crypto fraud case, then faced a $16M+ judgment. Watchdogs allege he launched new unregiste…
Bercea co-founded Monaxa, an offshore forex broker facing investor alerts from five regulators. Withdrawal complaints, l…
Federal court imposed an 8-year SEC bar and $4M penalty on Mufareh for a $108M pyramid scheme. Watchdogs flag his post-j…
OC dentist Monica Boniadi faces federal health care fraud charges amid an active PR microsite campaign. Case signals neg…
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