COLLEGIATESEC

Central Regulator in Europe and Asia

About us

The Center for Regulation of Relationships on Financial Markets is a non-profit organization that was established to control the level of service provision by brokers and dealing centers, as well as the reliability of services of cryptocurrency market participants - cryptocurrencies themselves, cryptocurrency exchanges, cryptocurrency cloud mining services, and companies attracting investments through ICOs.

To achieve its statutory goals, the center uses certification of financial organizations. This means that each company undergoes a thorough inspection, following the results of which it receives a certificate of compliance of one or another sample. Issuance of certificates of a certain level is clearly regulated by the internal documents of the Center. Companies that have received this document are guaranteed at the time of issuing the certificate to meet the requirements of the CRDFM to provide bona fide and quality services to its clients.

The main areas of activity are:

  • Assessment of financial organizations' activities and their subsequent certification;
  • Coordination of activities of participants of international financial markets;
  • Minimization of risks for participants of financial markets;
  • Development of systems for evaluating financial organizations with subsequent implementation of these systems in practice;
  • Our mission is to provide traders with maximum safety of transactions on financial

License broker

Binance Markets Limited

Licence Number: No longer authorised

Licence Date: 24/04/2015

Company Registration Number: 09510915

E-Mail: complaints@binance.uk

Approved Trade Names: Binance.UK

Admirals Europe Ltd

Licence Number: 201/13

Licence Date: 14/06/2013

Company Registration Number: 310328

E-Mail: info@admiralmarkets.com.cy

Approved Trade Names: Admirals

BLOCK 3

Licence Number: 12345

Licence Date: 01/01/2020

Company Registration Number: 987654

E-Mail: contact@block3.com

Approved Trade Names: BlockThree Ltd.

BLOCK 4

Licence Number: 67890

Licence Date: 15/03/2021

Company Registration Number: 123456

E-Mail: support@block4.com

Approved Trade Names: BlockFour Inc.

BLOCK 5

Licence Number: 24680

Licence Date: 10/12/2018

Company Registration Number: 135790

E-Mail: help@block5.com

Approved Trade Names: BlockFive Group

BLOCK 6

Licence Number: 111213

Licence Date: 20/07/2017

Company Registration Number: 246810

E-Mail: info@block6.com

Approved Trade Names: BlockSix Solutions

BLOCK 7

Licence Number: 222333

Licence Date: 05/09/2016

Company Registration Number: 369852

E-Mail: admin@block7.com

Approved Trade Names: BlockSeven Ltd.

BLOCK 8

Licence Number: 444555

Licence Date: 12/11/2019

Company Registration Number: 741258

E-Mail: support@block8.com

Approved Trade Names: BlockEight Inc.

BLOCK 9

Licence Number: 666777

Licence Date: 09/04/2015

Company Registration Number: 852369

E-Mail: contact@block9.com

Approved Trade Names: BlockNine Ltd.

BLOCK 10

Licence Number: 888999

Licence Date: 23/08/2014

Company Registration Number: 159753

E-Mail: info@block10.com

Approved Trade Names: BlockTen Group

BLOCK 11

Licence Number: 111222

Licence Date: 30/06/2016

Company Registration Number: 321654

E-Mail: contact@block11.com

Approved Trade Names: BlockEleven Ltd.

BLOCK 12

Licence Number: 333444

Licence Date: 01/05/2017

Company Registration Number: 741852

E-Mail: support@block12.com

Approved Trade Names: BlockTwelve Inc.

BLOCK 13

Licence Number: 555666

Licence Date: 19/09/2018

Company Registration Number: 951357

E-Mail: help@block13.com

Approved Trade Names: BlockThirteen Group

BLOCK 14

Licence Number: 777888

Licence Date: 08/02/2019

Company Registration Number: 963852

E-Mail: info@block14.com

Approved Trade Names: BlockFourteen Solutions

BLOCK 15

Licence Number: 999000

Licence Date: 14/04/2020

Company Registration Number: 147852

E-Mail: admin@block15.com

Approved Trade Names: BlockFifteen Ltd.

BLOCK 16

Licence Number: 101010

Licence Date: 01/03/2020

Company Registration Number: 258963

E-Mail: info@block16.com

Approved Trade Names: BlockSixteen Ltd.

BLOCK 17

Licence Number: 202020

Licence Date: 15/05/2019

Company Registration Number: 753159

E-Mail: contact@block17.com

Approved Trade Names: BlockSeventeen Inc.

BLOCK 18

Licence Number: 303030

Licence Date: 20/08/2021

Company Registration Number: 159357

E-Mail: support@block18.com

Approved Trade Names: BlockEighteen Solutions

BLOCK 19

Licence Number: 404040

Licence Date: 11/11/2022

Company Registration Number: 321789

E-Mail: info@block19.com

Approved Trade Names: BlockNineteen Ltd.

BLOCK 20

Licence Number: 505050

Licence Date: 05/07/2018

Company Registration Number: 987321

E-Mail: help@block20.com

Approved Trade Names: BlockTwenty Ltd.

BLOCK 21

Licence Number: 606060

Licence Date: 22/03/2021

Company Registration Number: 753951

E-Mail: admin@block21.com

Approved Trade Names: BlockTwentyOne Inc.

BLOCK 22

Licence Number: 707070

Licence Date: 30/09/2017

Company Registration Number: 159263

E-Mail: support@block22.com

Approved Trade Names: BlockTwentyTwo Ltd.

BLOCK 23

Licence Number: 808080

Licence Date: 01/01/2015

Company Registration Number: 357951

E-Mail: info@block23.com

Approved Trade Names: BlockTwentyThree Solutions

BLOCK 24

Licence Number: 909090

Licence Date: 17/10/2016

Company Registration Number: 753159

E-Mail: contact@block24.com

Approved Trade Names: BlockTwentyFour Ltd.

BLOCK 25

Licence Number: 101112

Licence Date: 25/12/2022

Company Registration Number: 159357

E-Mail: admin@block25.com

Approved Trade Names: BlockTwentyFive Ltd.

Illegal broker

Illegal Broker 1

Company Name: 24Option

Status: Unregulated / Scam

Known Issues: Withdrawal refusal, aggressive sales tactics

Reported By: FCA

Fake Licence Number: None

Website: www.24option.com

E-Mail: support@24option.com

Trade Names: 24Option

Warning Issued By: FCA

Illegal Broker 2

Company Name: Trade24

Status: Unregulated / Scam

Known Issues: Unethical trading practices, withdrawal blockages

Reported By: ASIC

Fake Licence Number: None

Website: www.trade24.com

E-Mail: support@trade24.com

Trade Names: Trade24

Warning Issued By: ASIC

Illegal Broker 3

Company Name: UFX

Status: Unregulated / Scam

Known Issues: Unlicensed trading, withdrawal refusal

Reported By: CySEC

Fake Licence Number: None

Website: www.ufx.com

E-Mail: support@ufx.com

Trade Names: UFX

Warning Issued By: CySEC

Illegal Broker 4

Company Name: OptionRally

Status: Unregulated / Scam

Known Issues: Fake investment schemes

Reported By: ESMA

Fake Licence Number: None

Website: www.optionrally.com

E-Mail: support@optionrally.com

Trade Names: OptionRally

Warning Issued By: ESMA

Illegal Broker 5

Company Name: PlusOption

Status: Unregulated / Scam

Known Issues: False promises of high returns

Reported By: FINRA

Fake Licence Number: None

Website: www.plusoption.com

E-Mail: support@plusoption.com

Trade Names: PlusOption

Warning Issued By: FINRA

Illegal Broker 6

Company Name: InstaMarkets

Status: Unregulated / Scam

Known Issues: Withdrawal scams, unauthorized charges

Reported By: CySEC

Fake Licence Number: None

Website: www.instamarkets.com

E-Mail: support@instamarkets.com

Trade Names: InstaMarkets

Warning Issued By: CySEC

Illegal Broker 7

Company Name: BigOption

Status: Unregulated / Scam

Known Issues: Non-payment of client funds

Reported By: FCA

Fake Licence Number: None

Website: www.bigoption.com

E-Mail: support@bigoption.com

Trade Names: BigOption

Warning Issued By: FCA

Illegal Broker 8

Company Name: FXGlory

Status: Unregulated / Scam

Known Issues: Platform manipulation, false bonuses

Reported By: ASIC

Fake Licence Number: None

Website: www.fxglory.com

E-Mail: support@fxglory.com

Trade Names: FXGlory

Warning Issued By: ASIC

Illegal Broker 9

Company Name: Swissinv24

Status: Unregulated / Scam

Known Issues: Fake trading environment, fund theft

Reported By: ESMA

Fake Licence Number: None

Website: www.swissinv24.com

E-Mail: support@swissinv24.com

Trade Names: Swissinv24

Warning Issued By: ESMA

Illegal Broker 10

Company Name: Coinexx

Status: Unregulated / Scam

Known Issues: Unlicensed operations, high withdrawal fees

Reported By: FINRA

Fake Licence Number: None

Website: www.coinexx.com

E-Mail: support@coinexx.com

Trade Names: Coinexx

Warning Issued By: FINRA

Illegal Broker 11

Company Name: SkyFX

Status: Unregulated / Scam

Known Issues: Unauthorized charges, withdrawal issues

Reported By: CySEC

Fake Licence Number: None

Website: www.skyfx.com

E-Mail: support@skyfx.com

Trade Names: SkyFX

Warning Issued By: CySEC

Illegal Broker 12

Company Name: GrandCapital

Status: Unregulated / Scam

Known Issues: Fraudulent activities, frozen accounts

Reported By: FCA

Fake Licence Number: None

Website: www.grandcapital.com

E-Mail: support@grandcapital.com

Trade Names: GrandCapital

Warning Issued By: FCA

Illegal Broker 13

Company Name: TradeDAX

Status: Unregulated / Scam

Known Issues: Non-payment, no valid license

Reported By: ESMA

Fake Licence Number: None

Website: www.tradedax.com

E-Mail: support@tradedax.com

Trade Names: TradeDAX

Warning Issued By: ESMA

Illegal Broker 14

Company Name: CFDStocks

Status: Unregulated / Scam

Known Issues: Non-payment of funds, unauthorized account closures

Reported By: FCA

Fake Licence Number: None

Website: www.cfdstocks.com

E-Mail: support@cfdstocks.com

Trade Names: CFDStocks

Warning Issued By: FCA

Illegal Broker 15

Company Name: TradesPrime

Status: Unregulated / Scam

Known Issues: Fake trading environment, fund theft

Reported By: CySEC

Fake Licence Number: None

Website: www.tradesprime.com

E-Mail: support@tradesprime.com

Trade Names: TradesPrime

Warning Issued By: CySEC

Illegal Broker 16

Company Name: XTrade

Status: Unregulated / Scam

Known Issues: Misleading bonuses, blocked accounts

Reported By: ASIC

Fake Licence Number: None

Website: www.xtrade.com

E-Mail: support@xtrade.com

Trade Names: XTrade

Warning Issued By: ASIC

Illegal Broker 17

Company Name: BinaryTilt

Status: Unregulated / Scam

Known Issues: False promises, difficulty withdrawing funds

Reported By: ESMA

Fake Licence Number: None

Website: www.binarytilt.com

E-Mail: support@binarytilt.com

Trade Names: BinaryTilt

Warning Issued By: ESMA

Illegal Broker 18

Company Name: CryptoEU

Status: Unregulated / Scam

Known Issues: Manipulation of trades, withdrawal delays

Reported By: FINRA

Fake Licence Number: None

Website: www.cryptoeu.com

E-Mail: support@cryptoeu.com

Trade Names: CryptoEU

Warning Issued By: FINRA

Illegal Broker 19

Company Name: RoyalForex

Status: Unregulated / Scam

Known Issues: Non-transparent fees, fund mismanagement

Reported By: FCA

Fake Licence Number: None

Website: www.royalforex.com

E-Mail: support@royalforex.com

Trade Names: RoyalForex

Warning Issued By: FCA

Illegal Broker 20

Company Name: UFXMarkets

Status: Unregulated / Scam

Known Issues: Platform downtime, fake profits

Reported By: CySEC

Fake Licence Number: None

Website: www.ufxmarkets.com

E-Mail: support@ufxmarkets.com

Trade Names: UFXMarkets

Warning Issued By: CySEC

Illegal Broker 21

Company Name: OptionRally

Status: Unregulated / Scam

Known Issues: Withdrawal issues, bonus traps

Reported By: ASIC

Fake Licence Number: None

Website: www.optionrally.com

E-Mail: support@optionrally.com

Trade Names: OptionRally

Warning Issued By: ASIC

Illegal Broker 22

Company Name: ForexGrand

Status: Unregulated / Scam

Known Issues: Ложные обещания доходности, манипуляции

Reported By: Пользователи

Fake Licence Number: None

Website: www.forexgrand.com

E-Mail: support@forexgrand.com

Trade Names: ForexGrand

Warning Issued By: CySEC

Illegal Broker 23

Company Name: BigOption

Status: Unregulated / Scam

Known Issues: Давление на клиентов, фальшивые лицензии

Reported By: Пользователи

Fake Licence Number: None

Website: www.bigoption.com

E-Mail: support@bigoption.com

Trade Names: BigOption

Warning Issued By: N/A

Illegal Broker 24

Company Name: UFX

Status: Unregulated / Scam

Known Issues: Ложные обещания доходности, манипуляции

Reported By: Пользователи

Fake Licence Number: None

Website: www.ufx.com

E-Mail: support@ufx.com

Trade Names: UFX

Warning Issued By: FCA

Illegal Broker 25

Company Name: CapitalXP

Status: Unregulated / Scam

Known Issues: Non-payment of funds, platform manipulation

Reported By: Users

Fake Licence Number: None

Website: www.capitalxp.com

E-Mail: support@capitalxp.com

Trade Names: CapitalXP

Warning Issued By: CySEC

How to protect yourself

Protecting yourself from brokerage scams is essential for securing your financial future. Scammers often prey on individuals who are unfamiliar with the risks of fraudulent brokers. Follow these guidelines to stay safe and confident in your investments:

The main steps to protect yourself are:

  • Verify Licensing: Always check if a broker is licensed and regulated by official authorities in your region, such as the SEC, FCA, or ASIC.
  • Avoid Unrealistic Promises: Be cautious of brokers offering guaranteed high returns with no risks. Legitimate investments always involve some degree of risk.
  • Investigate the Company: Research the broker’s background, history, and reviews. Fraudulent companies often use fake or untraceable information.
  • Protect Your Data: Never share sensitive personal or financial information without confirming the broker’s authenticity.
  • Read the Terms: Carefully review contracts and agreements before committing to any investment. Seek legal advice if needed.
  • Monitor Your Account: Regularly check your account statements and immediately report any unauthorized transactions.
  • Report Suspicious Activity: If you suspect fraudulent activity, report it to the appropriate financial regulator in your country as soon as possible.

By following these steps and staying vigilant, you can greatly reduce the risk of falling victim to brokerage scams. Remember, when it comes to investing, caution and thorough research are your best defenses.

Telegram Support