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

Gigamax

Polarbtc

Royal Tungsten

FundedExpress.com

FairForex 

RoboForex 

AC MARKETS

T4Trade Kowella Ltd  (Warned by SFC Hongkong)

Ariseinvslimited.com (Warned by FMA New Zealand)

GSPartners  (Warned by British Columbia Securities Commission)

Beneffx.com (Warned by British Columbia Securities Commission)

Reformatix

Coinone Trading Inc.

CapStar FX Review

Sollari Review

Teamtrustfx

VOTT BANK

TradePip

Paypoint invest

Meteor Trade

Evo Capitals

UK Buy Sell

Bowerstone Capital

Hatch Holdings

ORCFX

Cloudfxcoin

Digitalcryptotrades Ltd

Quantum AccrueFX

Cryptoceltic

Euroway Capital

Mega Tradevest

Okokec

HOTBIT

GMImarkets

FisherForex

Apricus Fx

BullCapitalFx LTD

Global Kintex Ltd

Bitwest

Afex EU

LegoMarket

VenusFX

Xtrend

Jetbitx

AAFX Trading

Seven Capitals

The News Spy

Trustpac

KuCoinPro

UUEXpro

RTCoin

Onyx Traders

VolksFX

EagleFX

JekTrade

ETFX

Gatebits

Tradefx24

GFCInvestment

AMarkets

Vantage Markets

Happy Penny UK

PuPrime

FX Automated Bot Trading

Ternary Group FX

Supra Algo FX

ClaimLostFund

Tradesalgo Pro

Mint Capital Fx

Teamtrustfx

Trading Expo

Forexprudent

Ariol Investment Group

FxSway

Fullerton Markets

Winvestock

Stocks Wide

Priority Trading

Guze Markets

TradeCare365

Solidarity IQ Trade

Acefinancesystem Ltd Review

Equity-Invest

CryptoLecs

Robertson RX

Mortal Finance

JPY500

Devon Finance FX

TyrexFX

Setupsfxtrading

Reclaim Right

ImportCapital

POWER 2 FX

Trendfx Pns

TP Global FX

Admfx

Qtrade

LeoPrime

CloudFx Trading

Trezo Capital

Trader Minds

TRESORFX

TRADO BANCO

CLAIR CAPITAL

Advanz Capital

Shaobank

Suncorp

PTWealthManagement

BFOREXPRO

Caplita

PixPal Pro

Prime Markets

Global Access FX

Morgen & Charles Company

Sohocapitalgroup

SimpliiCryptos

SQB

Profitrop

BINETRIX

VERTEX DIGITAL

InteracInvestor

GlobalX 

WiiCrypto

GULFSHORE TRADING

Fchain-Network

Profit Station

Comovest

CapitalHub

MyBlockX

G-C Trade

Metzora Capital Investment

AxianceFx

Spotinvest

Bitchain

Primiselite

Fiatvisions

BitMarket-Capital

CA Trade Capital

Paperbids

BTSEGlobal

DiAngel Group Limited

GlobalStock365

Sato4X

Bitautofxtrade Ltd

Crypto Elite Market

Antcurrency

Optimal Stocks Pro

Wealth4you.one

Carpfield

Global Coin

Dcgcoins

100BTCUS

BitOpps

DigitalCurrencyGlobal

Churchill Enterprises

SuperCrypto Capital

SafeCryptoWorld

CM Trading

V5 Forex Global

Genesis

Buy Stockz

Capitalix

TNFX

EnclaveFX

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

Scam Brokers 2022 – Blacklisted Brokers

We have collected this data of blacklisted brokers by searching through the internet about blacklisted brokers. The reviews are based on reviews given by people in different review websites and honest reviews of honest people.

Bitzcex Investment Review 2022

Esperio Review

Europefx Review

Jcam Review

24Tradex Review

AAFX Review

Cash Forex Group Review

Attiora Review

Etradefxlive Review

FVP Trade Review

Optimize Funds Review

Profitrend Review

Bitex Review

TheCryptoverse Review

EuropeFX

Fincloud

24xForex

Crypto defi Management

CryptoTechUniverse

WiXi

iBex Markets

Skyo Microfinance Bank Limited

MeleCoin

Omega Pro Ltd

BBanc

MYN Capital

W2W Capital

NovoBrokers.io

Cryptoneyx

EztradeFX

Fenix Securities

Fincord Asset

Crypto-Circus

Cryptos-Seed

Binexo

DGTL Trade

PhenoFX

1Market

PCM Brokers

LBLV

Bitrend

FxNet

Xifra Lifestyle

Cooper Markets

Baycam Investment

Elite Trading

1PrimeOptions

Horizon Invest

Empirex Capital

TradersPros

Eliux

F1Trade

Zoro Global Limited

InvestCore

SkyFx

QTeck

Levendi Fx

Cabana Capital

LegoMarket LLC

Aldwin Callen

Benidict Hoffman

eToro

Anchgo Limited

Ruixin Finance

HD Global

Areatrading

Tiger Brokers

HeHan Global

Edeal Markets LLC

Chaohuan Finance Limited

Cang Limited

Protradefxt

Arzik Financial

Trade24

WallCoinGroup

CriptoHunter

Wintersnow Limited

VS FX

HengryFX

ZotaTrade

Daugava Finance SA

LitsFXtrade21

CryptoJet

Mentor FX Review

Mainet

Mayo Trade

Ultra CryptoFX

JKMT Trading Ltd

Clinton Associates LLC Review

VISTRA ADVISORS LLC Review

M24 MARKETS

Omni Claim

Fraud Solutions

FxGuarantee Options

Claim Justice Ltd

NCAP Savings

CCG Trade

Goldtradecoins Review

Ultra Cryptocoin FX Review

LordFX

HutMarkets

Fundrise Global

Cubitt Trade

TradeSwing

BTCFloat

101-investing

Des Trading Review

Bitfargo Review

CB Capital Ltd

Neo Capital

Apera Asset Management

LegacyFx

BitQT

365trading

Faberton Financial Services LLC

UMarketsPro

CryptoRocket

Liberium Crypto

Wipes.ac

Fine Infinity

25X Club

Now Lifestyle

OctaFX

GSM

CALCUX FX

Varliant FX

Athenaplace

Natural Seven Limited

Fivoro

Gala-Gruppe

Nexon Groups

EUTRADERGO

Action Sure

Algo Robot

FxWinning

Mainet Business

Morgan Finance

RXK Capital

Xmarket Finance

Xmoneta Trading

Zugriff Investment Bank

GlobalFx Miner

Caravelle Investments

LGFX Global

Wealthstream

Bridge Gate Capital

Geminifxtraders

Daily Fxmining

Digital Gold Investment

Metaverse Foreign Exchange Group Inc

GCI Financial Limited

OKX Pro

BitzCex investetment

Profiitrend

Digital Capital

VitalInvest

Erema Invest

Apexclue Market

Orbisfx

AldwinCallen

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