June 5, 2026
Market Due Diligence

Platform	Domain	Category	Risk	Action
FX_ZARA / @ForexExpert5705New	unknown	FX	High Risk	⚠️ FCA Warning
SandStone FXNew	unknown	FX	High Risk	⚠️ FCA Warning
@Kapilkansal2021New	unknown	FX	High Risk	⚠️ FCA Warning
@SLuxe75470New	unknown	FX	High Risk	⚠️ FCA Warning
FX_MARK / @MR_ROY67New	unknown	FX	High Risk	⚠️ FCA Warning
@William_FX74New	unknown	FX	High Risk	⚠️ FCA Warning
EquitrosUpdated	equitros.io	Investment	High Risk	⚠️ FCA Warning
FexobotNew	unknown	FX	High Risk	⚠️ FCA Warning

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Market Due Diligence

Baja Maja is a research author at MarketDueDiligence.com, specialising in scam reviews, broker investigations, and financial risk analysis. His work focuses on uncovering misleading practices within online trading and investment platforms.

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