Blacklisted Brokers

Blacklisted Brokers 2023 List

• This Scam Brokers 2023 page provides detailed information about known fraudulent brokers and firms to help protect investors from becoming victims of malicious scams.

• Scam Brokers 2023 List is a comprehensive list of brokers who have been flagged as potential scammers. This list was created after doing a long online and offline research on Forex brokers, Cryptocurrency brokers, Binary Options brokers, and others. It provides detailed information on each broker so that investors can make informed decisions before entering risk-based transactions. The list also includes data points such as the broker’s regulatory history, complaint submission records, contact information, and service level agreements. Users can protect themselves from fraudulent activities by referencing this list regularly and researching each broker thoroughly before committing to an investment.
• This list contains Forex scam brokers, Cryptocurrency Scam Brokers list, Romance Scams List, and others from worldwide. The aim is to warn traders to stay away from these Scam Brokers 2023 and victims can file a quick complaint to get help for fund recovery.

2023 Updated Scam Brokers List

• Platinum Forex Signals (https://www.platinumforexsignals.com/)
• Gigamax (https://giga-max.online/)
• Polarbtc (http://polarbtc.com/)
• Royal Tungsten (https://www.royaltgs.com/en/)
• FundedExpress.com (https://fundedexpress.com/)
• FairForex (https://fairforex.com/)
• RoboForex
• AC MARKETS (https://asiacapmarkets.com/)
• T4Trade Kowella Ltd (Warned by SFC Hongkong) (https://www.kowela.com/)
• Ariseinvslimited.com (Warned by FMA New Zealand) (http://ariseinvslimited.com/)
• GSPartners (Warned by British Columbia Securities Commission) (https://gspartners.global/)
• Beneffx.com (Warned by British Columbia Securities Commission) (https://beneffx.com/en/)
• Reformatix (https://reformatix.co/)
• Coinone Trading Inc.
• CapStar FX Review (https://capstarfx.com)
• Sollari Review (https://www.sollari.io/)
• Teamtrustfx (https://teamtrustfx.com/)
• VOTT BANK (https://vottbank.com/)
• TradePip (http://www.tradepip.online/)
• Paypoint invest (http://www.paypoint-invest.site/)
• Meteor Trade (https://meteortrade.pro/)
• Evo Capitals (https://evocapitals.com/)
• UK Buy Sell (https://ukbuysell.com/)
• Bowerstone Capital
• Hatch Holdings (https://hatchholding.net/)
• ORCFX (https://orcfx.com/)
• Cloudfxcoin (https://www.cloudfxcoin.com/)
• Digitalcryptotrades Ltd (http://www.digitalcryptotrades.com/)
• Quantum AccrueFX (https://www.quantumaccruesfx.com/)
• Cryptoceltic (http://www.cryptoceltic.com/)
• Euroway Capital (http://eurowaycapital.com/)
• Mega Tradevest (www.megatradeinvest.online, https://www.megatradevest.com/)
• Okokec (https://okokec.com/)
• HOTBIT (https://www.hotbit.io/)
• GMImarkets (https://gmimarkets.com/)
• FisherForex (https://fisherforex.com/)
• Apricus Fx (https://www.apricusfx.com/)
• BullCapitalFx LTD (www.bullcapitalfx.com)
• Global Kintex Ltd (http://www.global-kintex.ltd/)
• Bitwest (https://www.bitwest-group.pro/#/)
• Afex EU (https://www.afexeu.com/)
• LegoMarket (https://legomarket.co/)
• VenusFX (https://venusfxtrading.com/)
• Xtrend (https://www.xtrend.com/)
• Jetbitx (https://jetbitx.com/)
• AAFX Trading (https://www.aafxtrading.com/)
• Seven Capitals (https://www.fx7capitals.com/)
• The News Spy (thenewsspy.technology, newsspypro.com, thenewsspy.com, the-newsspy.com)
• Trustpac (https://www.trustpac.io/)
• KuCoinPro
• UUEXpro (https://uuexpro.com/)
• RTCoin (http://rtcoin.org/)
• Onyx Traders (https://www.onyx-traders.com/)
• VolksFX (https://volksfx.net/)
• EagleFX (https://www.eaglefx.com/)
• JekTrade (https://www.jektrade.com/)
• ETFX (https://et-fx.com/)
• Gatebits (www.gatebits.com)
• Tradefx24 (https://tradefx24.net/)
• GFCInvestment (www.gfcinvestment.com)
• AMarkets (https://www.amarkets.com/)
• Vantage Markets (https://www.vantagemarkets.com)
• Happy Penny UK ( www.happypenny.uk)
• PuPrime (puprime.com)
• FX Automated Bot Trading (www.fxautomatedbottrading.com)
• Ternary Group FX (www.ternarygroupfx.com)
• Supra Algo FX (https://www.suprafxmgtld.com/)
• ClaimLostFund (https://www.claimlostfund.com/)
• Tradesalgo Pro (https://tradesalgopro.com/)
• Mint Capital Fx (https://mintcapitalfx.site)
• Teamtrustfx (www.teamtrustfx.com)
• Trading Expo (https://tradingexpo.net/)
• Forexprudent (https://forexprudent.com)
• Ariol Investment Group (http://www.ariolinvgroup.com/)
• FxSway (https://fxsway.com/)
• Fullerton Markets (https://www.fullertonmarkets.com/)
• Winvestock (https://winvestock.net/)
• Stocks Wide (https://stockswide.com/)
• Priority Trading (https://priority-trading.net/)
• Guze Markets (https://guzemarkets.com/)
• TradeCare365 (https://tradecare365.com/)
• Solidarity IQ Trade (https://solidarityiqtrade.com/)
• Acefinancesystem Ltd Review (www.acefinancesystem.com)
• Equity-Invest (https://cryptolecs.com/)
• CryptoLecs (https://cryptolecs.com/)
• Robertson RX (https://www.robertsonrx.com/)
• Mortal Finance (https://mortalfinance.co.uk/)
• JPY500 (https://jpy500.com/)
• Devon Finance FX (http://www.devonfinanceltdfx.com/)
• TyrexFX (https://www.tyrexfx.com/)
• Setupsfxtrading (https://setupsfxtrading.com/)
• Reclaim Right (https://reclaimright.com/)
• ImportCapital (https://importcapital.cc/)
• POWER 2 FX (https://www.power2fx.com/)
• Trendfx Pns (http://www.trendfxpns.com/)
• TP Global FX (www.tpglobalfx.com)
• Admfx (https://admfx-vip.com/)
• Qtrade (https://qtradeltd.com/)
• LeoPrime (https://leoprime.com/)
• CloudFx Trading (https://cloudfxtrading.com/)
• Trezo Capital (http://www.trezocapital.com/, http://www.trezocapital.co/)
• Trader Minds (https://www.traderminds.com/)
• TRESORFX (https://www.tresorfx.com/)
• TRADO BANCO (www.tradobanco.net)
• CLAIR CAPITAL (https://claircapital.co/)
• Advanz Capital (https://www.advanzcapital.com/)
• Shaobank (https://www.shaobank.com/)
• Suncorp (https://www.suncorp.com.au/)
• PTWealthManagement (https://www.ptwealthmanagement.com/)
• BFOREXPRO (https://bforexpro.com)
• Caplita (www.caplita.com)
• PixPal Pro (https://www.pixpalpro.com/)
• Prime Markets (https://primemarkets.com/)
• Global Access FX (www.globalaccess.com)
• Morgen & Charles Company (www.morgencharles.com)
• Sohocapitalgroup (www.sohocapitalgroup.com, www.btcbotpro.com)
• SimpliiCryptos (https://www.simpliicryptos.com/)
• SQB (https://sqb.ai/, http://www.sqb.is/)
• Profitrop (http://www.profitrop.com/)
• BINETRIX (https://trade.binetrix.com/)
• VERTEX DIGITAL (https://vertexdigitallimited.com)
• InteracInvestor (www.interacinvestor.com, www.interinvestor.online)
• GlobalX (https://globalx.company/)
• WiiCrypto (http://www.wiicrypto.com/)
• GULFSHORE TRADING (https://gulfshoretrading.com/)
• Fchain-Network (www.fchain-network.com)
• Profit Station (http://www.profitstation.pro/, https://www.profitstation.org/)
• Comovest (http://www.comovest.com/)
• CapitalHub (https://www.capital-hub.io/)
• MyBlockX (https://www.myblockx.com/)
• G-C Trade (http://www.g-c.trade/)
• Metzora Capital Investment (https://www.metzora.com/)
• AxianceFx (http://www.axiancefx.com/)
• Spotinvest (www.spotinvest.com)
• Bitchain (https://www.bitchain.info/)
• Primiselite (https://www.primiselite.com/)
• Fiatvisions (https://fiatvisions.com/)
• BitMarket-Capital (https://www.bitmarket-capital.com/)
• CA Trade Capital (https://www.catradecapital.com/)
• Paperbids (https://www.paperbids.com/)
• BTSEGlobal (https://btseglobal.net/)
• DiAngel Group Limited (https://www.diangel.online/, www.diangel1.com)
• GlobalStock365 (https://www.globalstock365.com/)
• Sato4X (http://www.sato4x.com/)
• Bitautofxtrade Ltd (http://www.bitautofxtrade.com/)
• Crypto Elite Market (http://www.cryptoelitemarket.com/)
• Antcurrency (https://www.antcurrency.info/)
• Optimal Stocks Pro (http://www.optimal-stockspro.com/)
• Wealth4you.one (http://www.wealth4you.one/)
• Carpfield (http://carpfield.com/)
• Global Coin (www.global-coin.pro)
• Dcgcoins (www.dcgcoins.net)
• 100BTCUS (www.100btucus.com)
• BitOpps (www.bitopps.com)
• DigitalCurrencyGlobal (www.digitalcurrencyglobal.com)
• Churchill Enterprises (https://www.churchillenterprises.com/)
• SuperCrypto Capital (http://www.supercryptocapital.io/)
• SafeCryptoWorld (https://www.safecryptoworld.com/)
• CM Trading (https://www.cmtrading.com/)
• V5 Forex Global (https://v5forexfxs.com/)
• Genesis (https://www.genesis-fx.com/)
• Buy Stockz (https://www.buystockz.com/)
• Capitalix (https://www.capitalix.com/)
• TNFX (https://tnfx.co/)
• EnclaveFX (https://enclavefx.com/)
• Skyam Invest Ltd
• VT Markets
• Dbinvesting
• FXGT
• Go4rex
• PBFX
• ViniFX
• EuroTrade Forex
• Valuta Markets
• Easyprofitsactive
• Best One Finance
• InverForx
• QCFinances
• FosterCap
• Coinex Simplex Investment
• Alpha Capital
• Fortexs Patriot Capital
• MaxWise
• JP Markets
• Nash Markets
• Auto FX Trade
• LiveTrader
• Capital Hall
• WebTrade
• HB Global
• EnviFX
• Spartan Trade
• Phoenix Invest Group
• Bexchanges
• Encore Capitals
• FXGlory
• Bridger Group
• Jet Trade Forex Investment
• Fantex
• Kot4x
• Tradecap Markets
• Sky Markets
• Grand Markets
• Hive Markets
• Dollars Markets
• Imperial Markets
• JASFX
• SS8FX
• Orbit GTM
• PhoenixTB
• Coinone
• Accetmining.com
• CRYPTOGRAPH LIMITED
• K2 Holdings
• Saanut Corporate Finance
• Ava Investments
• Adar Capital
• Creditspring Loans
• Wealth Profit
• 4Trade
• IC Markets
• Traders Choice
• Grand Pacific Trade
• FP Markets
• DRCFX
• Titan FX
• Mitrade
• Dominion Markets
• Crypto FX
• HighTrust Capital
• Spotyfx
• STB Markets
• Euro Finance
• Swiss Group Finance Corporation
• Barclay Private Equity
• GADVM
• ACI Capital Group
• OxShare
• Loden Servicess
• FxMundo
• Omegarox
• Open Markets
• Zenith Visual Cointrade
• Madeira Invest Club
• CTmatador
• ISA Investment
• EagleUp Finance
• FXP 360
• Bullexo
• Crypto Asset Recovery
• Coin Royal
• Jupiter Limited
• Riverside Financial Group
• CryptoTxTrade LTD
• Devicsonminers.Ltd
• Moglax
• Paxos-Plus
• Global Expert
• Investgeo
• Capital invest
• GCI Financial
• Ultradx Limited
• Trendex
• Goldberryco
• Morenova Investments
• Btc Nation
• CoinField
• WEEX
• Trade Benifa
• IceTrade
• Finmarket
• Blueberry Markets
• BitOption
• Morgan International
• BTGGWEB
• InvestQuest
• BBVA Midas
• 555Markets
• StockFX
• Fino Capital
• Fortresscapital
• CC Global Finance Limited
• Fusion Trade
• Morris Capitals
• Snuff Kredit
• Treenvest
• Bulltraders
• Himalaya Exchange
• Elements5
• Immediate Connect
• IpgateTrade
• FxAlta
• Micron Group
• Crypto Trade Tech
• Expochains
• Mesh Group
• Sec-private
• Dolphinvest
• Paymiumep
• Heritage-BV
• Financierecalixa
• Mainetfrance
• AutoFX Broker
• Weareturbo
• Mercatox Review 2023
• Immediate Edge Review 2023
• TradeStation Review
• StateHills Review
• BKYHYO Review
• Refundee Review
• Validus Review
• Ocean Markets Review
• Arktecmarkets Review
• Rivobanc Review
• TradeUnion Review
• Suissefx Review
• Token Pay Review
• Toro Coin Review
• FinaCapital Review
• Fastlinkfx World
• Trade Investment
• Secure247Trade
• Brokerz
• Alpha Trade
• ProFxTrades
• Global Pro Trader
• OMC Markets
• FXC Markets
• FXBit Trade
• SwissMain
• Alpha Capital & Equity Partners LLC
• Galaxyprimefx
• Lonmarkets
• Metaverxia
• Fortune Capital TradeFX
• UrbisFX
• LeoTradez
• Prime Option Fx
• N1CM
• Elv Markets
• SOFX
• Gainful Markets
• Leveled Up Society
• Sity Trade
• Sytrex Trade
• Vexam Limited
• Remabit
• Polinur ME Limited
• Pegasus
• Lenz Capital
• Trades Universal
• Mymafx
• EminiFX
• Coinivate
• OrionNXT
• ClickFXM
• StarLightCapital.io
• Diversified Wealth & Fund Management Llc
• Premier Equity Management Llc
• Apple Creek Acquisition Corp
• Evo Cryptos
• SSC Investment
• UFX
• Videforex
• Cryp Trade Capital
• Lite Forex Pro
• Crypto Inner Circle
• Ominecoin Limited
• First Trade Mining Market
• Elite Capital Pro
• Etor FX Trading
• SaferHavenFx
• Megafoxtraders
• NEROFX INVEST
• Niketrade-fx.com
• GasTrade Company
• WM Global Forex
• iDealTrade
• Roi Republic
• Eurocryptofx
• Nordik Markets
• Proyecto1k
• TrendinGAP
• Captrader Financial
• OnspotBNK
• Bittleit
• Optionfinmax
• Rapidcointrades
• Regal Capital Group
• Panther Loans
• Golden FX
• Tradeway.pro
• Boost Trade
• Onecapital
• Trade
• Cryptoinvestigo
• Caltex Assets Investments
• AnubisGlobal
• ProTraderAI
• Fundrow
• WasixCap
• Sharptrade
• Keystone Market
• Gbctoken.co
• Atomic Trade
• Sunswap
• Fin Tech Platform
• Metafi Yielders
• PrestigeCoins
• Maxcore
• Jussimple Trading
• Guardian Invest
• Perfect Kinetic Flipper
• Bitvary Trade Ltd
• USDC Investment
• Hiltonmetafx
• WPS Management
• Horizon Capital
• Portaltradecapital
• Rolvi Trade
• Ventures Equity
• Bespoke Finance
• BuntyCorp
• Accord Investments Limited
• Unicorn Fx
• MTFE
• Shangquan
• Grand Capital
• FxWealth
• Goldminesinvestment
• Exteom
• Traderspips.com
• Bitsoft360
• MTrading
• Vital Markets
• Leverate
• GKFX Prime
• Axia Investments
• OnePro
• iForex
• FastInvest
• MarketHouse
• Shackecoins
• Profittrade247
• Spago International
• Time Markets
• FinFinity
• Fasttrades247
• FameEx
• CEXSG
• Bitprimal
• Market Brokeage
• Zecryptec
• Boost Capital Academy
• GCI Gold Capital Investments
• Viptrademining
• Doorway Financial
• Bit Lords
• Trader Academy
• PinnacleAssets-Inc
• Greefin pro
• Deltas Crypto
• Evergreen Oak
• Capital EliteCFDS
• Exchange Safe
• Cville DPC
• FxGlobal Capital Partners Ltd
• Confidencial FXMarkets
• FXRage
• Visque Capital
• PolaxGroup
• Everrise Brokers
• Global Finance Brokers Limited
• Financechainglob
• Greenstonefunds
• Pevobitex
• Bcryptofx
• Maxcryptobits
• Tridentoptionsfx
• Worldmktbiz
• BKCoin
• AgroCura
• Coinz Holding
• Bitmineexpert
• SmartMarketTrade
• SaberX
• AssetAce
• Rapid Trade Return
• Share Profit Investment
• Vittel Crypto Company
• Elite Crypto Exchange
• Astute Bank
• Globalfx
• Econfx Bitforex Trade
• C.M.Expro
• Royal Swift Bank
• FidelityCFD
• Soltechx
• MoneyballFX
• Advancia
• HubsCapital
• Finance Wise
• Vertigo Trade
• Bbc Finance
• Expert IQ Trade
• SprintFxExperts
• Investor First Trade
• GoldTreasureFx
• Angel Finance
• First Option FX
• RoyalFXTrade
• NordFX
• VPS
• Weltrade
• TriumphFX
• Activeprotrades.com
• ProtonForex
• Quantus Holdings Strategies
• Auto Crypto Trading Solutions
• DectroFx
• Vertexfxmegatrade
• Calloway
• Crypto System
• Globals-Lttdiaa
• Insolvency practitioners 4 U
• Qm Capital Partners
• Coin Wealth Invest
• Denoxtrade
• Xtremeplc
• Mybankrateonline
• First Option Fx Ltd
• Fx Pro Ai
• Zenithquarrymining
• Coinflux Trades
• Trade X
• Bliss Forex
• BGDM Forex
• 86fxtrade
• GoArbit
• Stockxmine
• Grinderpartnersoy.com
• Lucreburg
• Sprintglobalfx
• Bit Capital Axis
• Captecinvltd
• Fx Monsters
• Alphaluxse
• Fidel Trades
• EQ Analyst900
• Onward Trade Option
• Phoenixfoundationoy
• Summa Capital
• Interestverse FX
• Corpmoon
• Coiniexbit
• Crypto Bronz Investment
• Buxine Assets
• Octafxelitetrade
• Smartcoinfx
• Greenfx
• Crystal Nova
• StableTrading
• Capital Lake Finance
• Forexclap
• Imperial Invest
• 24Optiontradings
• FastTimingFX
• Allstocknow
• BRAIN STONE FX LTD
• Vidilook
• Instant Pro Fx
• CozFX
• BNB Cube
• Coinverse
• Fx Finance Traders
• Mineotradingfx
• Coin-fxearners.com
• Fxgrowth
• Darealinvest
• COINS-CAPITAL
• UniqueFxTrades
• Quadmarks
• PipSupreme
• Capizal Trade
• Zenprofx
• Yagifxtradeoption
• Vantage Financial Trust
• UnifiedChase
• Tradingfxbonus
• Topminingfx
• Paycoinchain
• OrtalfxOptions
• Nextopcoins
• Metro Capitals Trading
• ForeFront
• FDX
• Advisors
• Elitefastfxtrade
• Dynamic Trade
• CryptoMaxTrading
• L7dex
• Catly
• Grossccats
• NovaTech FX
• BluExchanger
• WEWE Global
• Tradecoin2cash
• Upnwoop
• JPX Trade Max
• Crypto Trade Options
• Swiftoptmarket
• Olymp Trade
• GalaxyGlobalPro
• SimplifiedCryptoTrade
• Fazexer
• ET Trading
• Crypto Sky-Ville
• Dextafin
• Front Prime Market
• Clark Financial Advisory
• MyProfitLive
• RemaxCoinVest
• NBKCOINS
• E30trade
• Zaftr
• IB Platform
• GateEX
• Wise Crypto Capital
• CNEXAP
• Easy FXPRO Trading
• CapitalexPro
• Merge Global Assets
• Pro Welfare Fx
• BUX Markets
• Cash in Hands
• Crypto Inger
• Matrixvest
• Stocks-trade.co.uk
• Coinleader
• Stock Plus
• Sterling Fx Trade
• Equitiz
• Capital Trade Bureau
• Gain Cap Holdings
• FCF Markets
• Exc24optxtrade
• Elviva Invest
• Bregco FX
• Excellentsignals
• Hoxton Capital Management
• FX CMB
• Western Chain Link
• Popplewell Capital Group LLC
• UltimaFxOption
• Fulcrum Capital Pro
• Kaizen Tech Limited
• AvasUnion
• Fidency
• Virgobanc
• In369
• Erzinex
• AceFxPro
• Cronos Fund
• Wadiah Capital
• TBG Lmtd
• Nord Capital Limited
• Airquest Capital Group
• Global Rockies
• Lagrand Group
• Bibox
• InvestEFT
• Audemars Group
• JPM Consult
• Emgprime
• Ikon CFD
• Tradeactive
• ToroProfit
• Qumaxcofxs
• Zalandoshops
• WavFx
• FirstCapital1
• TimingProgramFXs
• Invest Markets
• Century Trading Group
• Cluncoin Earn
• Mega invest investment group
• Tradeonyx
• Cresmont Capital Advisors
• Rextura Limited
• Gold Wise
• Cryptotrusthub
• AximTrade
• Lumo Space Pro
• Altrix Edge
• GeminiPro
• Emirex
• Kudos Capital Management
• ActionFXTrade
• TIO Market Trading
• Fbs Fx Trading
• Coverfast
• Vetex Bank
• Fxprime
• Fxcryptotrade
• Rapidnex
• BMG Crypto
• Tradercr
• Megahodl
• Quantum Code
• Mobilizoptions
• Dryden Partners
• Parallel Investment
• Intrex Asset
• NovaFX Holdings
• Absolute FX Trade
• One Capital Corporation
• Aion Trader
• Crystal Fx
• Bitcoin Era
• GainGround
• Brownprime
• Finex Group
• Arbitrage Genius
• CryptoExpertTrade
• Sogtradex
• GlobalOnlineFX
• Citynationfx-Trading
• Hotcapital Stox
• Alfa Capital Markets
• Connft.ai
• CY Sureus
• Polus Investment Management Limited
• Expotoro
• IQcent
• Oropay.io
• Blockpay.pw
• Accumarkets
• FTMO PipsPRO
• Kato Prime
• Unicoin Markets