Scam Broker Blacklist

Report Scam > Scam Broker Blacklist

Scam brokers are a threat to all of us. Every day, we hear stories of fraudulent online trading brokers scamming innocent people. These scam brokers—whether in Forex, Binary, Crypto, or other trading sectors—unfairly swindle away the hard-earned money of traders. Below is a table of brokers suspected of fraudulent activities by Report Coin Scams due to non-regulated practices or other suspicious terms and conditions.

If you have been victimized by any of the scam brokers listed below, please click the name of the broker to be directed to their dedicated page. There, you can file a complaint and read detailed information about the broker. One of Report Coin Scams’ representatives will contact you and assist in the recovery process.

2Invest
24Shares
24xForex
5Markets
ABinvesting
Ace Fx
Ace Investing
Act4Trades
AdvanceStox
AdroFX
AGKapital
Agartha Asset Management
AivaTrade
Aliance Group
AlgoVibe
AlgofGain
AlmahFaza
Alpari
AltaPrime Markets
Altima Trade
AmegaFX
Amana Capital
Amplixx
Antrush
AnyTrades
AquaTrade
Arox Capital
AskoBID
Aspen Holding
Astra Horizon
Athens Markets
AvaTrade
Avizo Group
AxesPrime
AxePro Group
AxisCapital
Axiom Trade
BBanc
BDSwiss
Bexchanges
BexStock
BidTrade
BigFX
BinaryCent
Binary Uno
Bitcoin Era App
BitcoinRobotFX
BitcoinWelt
Bitky
Bitmoon24
BitTrust
Bitteks
BlackBull Markets
Blackrock
Blumanstock
Boa Crypto
BoerseFX
Brokeragea
Brokerz
BrownFinance
BtcMarketCap
Buffets Finance
BullCFDs
Bullquote
Buxberg
C4U Capital
Capixal
Capital Circle Group
Capital Forex
Capital Index Fund
Capital Maximus
Capital Swiss
CapitalXN
Cash FX Group
Celox
CentoGX
Ceptha
CFDGlobe
City Index
Clyde Trade
Cleartax
Coin2FX
Coinexx
CoinRise
CoinTrade
CoinsBanking
CoinsTrades
Commerce Wealth
Comnet Capital
COTPS
CTmatador
CTX Prime
Cupiro
CryptoClub
DecFin
DeltaFX
Doxa Capital
DaxGlobe
DupliTrade
Easy Forex
easyMarkets
EGL Sverige
Elit Solutions
EmexTrade
EmiDeals
En Rev
EqualityFin
EpicInvests
Esta Trade
ET Finance
EtaLTD
EU Crypto Bank
EuroCapitals
EuroStandarte
EuroTrader
Europa Trade
EuroTrades
EuroXN
EverFX
Everest FX
eXcentral
FCTrading
Fair Forex
FidelisCM
FinCloud
Financial Venture
Finexico
Finexo
Finintegral
Finitive
FINQ
FinoMarkets
FinoTrend
FINSA Investment Limited
FinsRoyal
FinuTrade
Firmon
FirstMarkets
FMarketX
FNMarkets
Forex Primo
ForexTB
ForbsChain
FortFS
FoundsProMax
Fusions Markets
FVP Trade
FXActive
FXActive Trading
FXBFI
FXBullion
FX EliteTrader
FXFlat
FXGM
FXGlobe
FXLeader
FXLift
FXLiveCapital
FXPN
FXPoint
FXTB
GTradex
Genix Markets
GF Markets
GFXRoyal
Glenrock
GladioluStox.com
Glare Markets
GlobDeChain
Global Markets Association
Global Profit
Global Solution
Global Swiss Pro
Gloffix
GMGroup
GoDoFX
GoldenrodFX
GoEverUps
Grand PacificTrade
Grandefex
Gravity Trade
Green Capitalz
GXCM
Hackford Trade
HandelXP
HND Global Limited
Holding Partners
Hugo’s Way
IDealTrade
IC Markets
IGFB
iTrader
IndexEvolve
Indigo Capitals
InfinitGain
Infinitrade
Infinity Capital G
Infinity4X
IngoInvest
Inertia Finance
InvestAtlas
InvestArea
InvestBoost
InvestBY
InvestCorp
Investing Expert
Investirex
Investous
InvestXE
InvestFW
Intelligence Prime
InterCapital
InstaForex
IV Markets
Jet Capitals
JustForex
KardonCapital
Keler Group
Kiplar
Kot4x
LegacyFX
Lexington Plus
Libertex
Lionetix
LionsFM
Lirunex
LiveBit
LiveTraderFX
LMAX
Londonex
LPL Capital
LPL Invest
Lyndon Finance Limited
M4Markets
MagaKing Forex
Markets4now
Marketbull
Marketspots
MBInvest
McGregor Trade
Menne Market
Mercuryo
MICFX
Monafoli
Moneta Markets
Monfex
MottoFX
MNP Capital
My24Coin
NAB Crypto
NFX
NewCFDs
Next Markets
Nilsen Markets
Nitro Capitals
Noor Capital
NorthProfit
Nostra Capital
NovaTechFX
NFT FX
OInvest
OBFX
Octangle FX
Olymp Trade
OMC
Opteck
Optimize Funds
OptionWeb
OrangeFX247
OrbitGTM
Orient Financial
Oriontero
OTPFX
OpoForex
Palo Traders
PatronFX
Phoenix Markets
Platinex
Platinum Fund
Platinum Hitech
Poopac
Premium X
Prime Capital
Primecoin
Primery Swiss
PrimeDeltas
Primefin
PrimorTrade
ProfitiX
ProFundsEU
Proligon
ProuFX
Pu Prime
Quantrix
Quotex
RaceOption
Raffles Market
Rich FX
Richmond Super
Richness Empire
RoboMarkets
ROinvesting
Royal C Bank
RubyFinance
SagaTrade
SafeCryptoWorld
SageFX
SanderFX
Scandinavian Capital Markets
Scandinavia Capital Markets
SinaraCorp
SkyShell Trading
Solid Capital
Solid Capital
Solid Invest
Solid Marketz
SolidStocks
SplitTrades
Spotfinex
STOfs
Stanford FX
StandPoint Finance
Starekco
Status Markets
ST24online
SuplexDeals
SuperCryptoCapital
SuperEther
SuperForex
Swiss Crypto Bank
Swiss24
Swiss29
SwissMain
SwissSafeway
SwiseInvest
Swapnex
SwisTrust
T4Trade
Tandem Markets
Tedex.co
TeleTrade
Tesler App
Tessline
ThinkMarkets
Titan FX
TOMGM
Tomahawk Finance
Tokens Note
TopFX
TopForex
Trade245
TradeATF
TradeBaionics
Trade Defi
TradeFinancial
TradeFM
TradeInvest90
Tradelax
TradeMax
Trader CryptoX
Trader House
TraderKing
TraderXP
TradedWell
Tradeo
TradeFred
TradeFCM
TradeTheBit
TradeVision Group
TradeX
Tradiso
Tradon.io
Trends Turbo
TrendsMacro
TriumphFX
Trioton Capital Markets
TrustGarden
TrueNorthBit
Turnkey Forex
UProFX
USGForex
Valuta Markets
Vantage FX
Verge Markets
Vertex Trading
Victoria Coins
ViaMarketsGo
VisionForex
VNSmart
VeloCity Trade
WalFlo
Warden VC
WestpointFX
WinGroup
WorldWide Brokers
WT Capital
XPartners
Xpoken
Xtrend
XtraderFX
YorkCG
ZeMarket

Act4Trades
AdvanceStox
AdroFX
AGKapital
Agartha Asset Management
AivaTrade
Aliance Group
AlgoVibe
AlgofGain
AlmahFaza
Alpari
AltaPrime Markets
Altima Trade
AmegaFX
Amana Capital
Amplixx
Antrush
AnyTrades
AquaTrade
Arox Capital
AskoBID
Aspen Holding
Astra Horizon
Athens Markets
AvaTrade
Avizo Group
AxesPrime
AxePro Group
AxisCapital
Axiom Trade
BBanc
BDSwiss
Bexchanges
BexStock
BidTrade
BigFX
BinaryCent
Binary Uno
Bitcoin Era App
BitcoinRobotFX
BitcoinWelt
Bitky
Bitmoon24
BitTrust
Bitteks
BlackBull Markets
Blackrock
Blumanstock
Boa Crypto
BoerseFX
Brokeragea
Brokerz
BrownFinance
BtcMarketCap
Buffets Finance
BullCFDs
Bullquote
Buxberg
C4U Capital
Capixal
Capital Circle Group
Capital Forex
Capital Index Fund
Capital Maximus
Capital Swiss
CapitalXN
Cash FX Group
Celox
CentoGX
Ceptha
CFDGlobe
City Index
Clyde Trade
Cleartax
Coin2FX
Coinexx
CoinRise
CoinTrade
CoinsBanking
CoinsTrades
Commerce Wealth
Comnet Capital
COTPS
CTmatador
CTX Prime
Cupiro
CryptoClub
DecFin
DeltaFX
Doxa Capital
DaxGlobe
DupliTrade
Easy Forex
easyMarkets
EGL Sverige
Elit Solutions
EmexTrade
EmiDeals
En Rev
EqualityFin
EpicInvests
Esta Trade
ET Finance
EtaLTD
EU Crypto Bank
EuroCapitals
EuroStandarte
EuroTrader
Europa Trade
EuroTrades
EuroXN
EverFX
Everest FX
eXcentral
FCTrading
Fair Forex
FidelisCM
FinCloud
Financial Venture
Finexico
Finexo
Finintegral
Finitive
FINQ
FinoMarkets
FinoTrend
FINSA Investment Limited
FinsRoyal
FinuTrade
Firmon
FirstMarkets
FMarketX
FNMarkets
Forex Primo
ForexTB
ForbsChain
FortFS
FoundsProMax
Fusions Markets
FVP Trade
FXActive
FXActive Trading
FXBFI
FXBullion
FX EliteTrader
FXFlat
FXGM
FXGlobe
FXLeader
FXLift
FXLiveCapital
FXPN
FXPoint
FXTB
GTradex
Genix Markets
GF Markets
GFXRoyal
Glenrock
GladioluStox.com
Glare Markets
GlobDeChain
Global Markets Association
Global Profit
Global Solution
Global Swiss Pro
Gloffix
GMGroup
GoDoFX
GoldenrodFX
GoEverUps
Grand PacificTrade
Grandefex
Gravity Trade
Green Capitalz
GXCM
Hackford Trade
HandelXP
HND Global Limited
Holding Partners
Hugo’s Way
IDealTrade
IC Markets
IGFB
iTrader
IndexEvolve
Indigo Capitals
InfinitGain
Infinitrade
Infinity Capital G
Infinity4X
IngoInvest
Inertia Finance
InvestAtlas
InvestArea
InvestBoost
InvestBY
InvestCorp
Investing Expert
Investirex
Investous
InvestXE
InvestFW
Intelligence Prime
InterCapital
InstaForex
IV Markets
Jet Capitals
JustForex
KardonCapital
Keler Group
Kiplar
Kot4x
LegacyFX
Lexington Plus
Libertex
Lionetix
LionsFM
Lirunex
LiveBit
LiveTraderFX
LMAX
Londonex
LPL Capital
LPL Invest
Lyndon Finance Limited
M4Markets
MagaKing Forex
Markets4now
Marketbull
Marketspots
MBInvest
McGregor Trade
Menne Market
Mercuryo
MICFX
Monafoli
Moneta Markets
Monfex
MottoFX
MNP Capital
My24Coin
NAB Crypto
NFX
NewCFDs
Next Markets
Nilsen Markets
Nitro Capitals
Noor Capital
NorthProfit
Nostra Capital
NovaTechFX
NFT FX
OInvest
OBFX
Octangle FX
Olymp Trade
OMC
Opteck
Optimize Funds
OptionWeb
OrangeFX247
OrbitGTM
Orient Financial
Oriontero
OTPFX
OpoForex
Palo Traders
PatronFX
Phoenix Markets
Platinex
Platinum Fund
Platinum Hitech
Poopac
Premium X
Prime Capital
Primecoin
Primery Swiss
PrimeDeltas
Primefin
PrimorTrade
ProfitiX
ProFundsEU
Proligon
ProuFX
Pu Prime
Quantrix
Quotex
RaceOption
Raffles Market
Rich FX
Richmond Super
Richness Empire
RoboMarkets
ROinvesting
Royal C Bank
RubyFinance
SagaTrade
SafeCryptoWorld
SageFX
SanderFX
Scandinavian Capital Markets
Scandinavia Capital Markets
SinaraCorp
SkyShell Trading
Solid Capital
Solid Capital
Solid Invest
Solid Marketz
SolidStocks
SplitTrades
Spotfinex
STOfs
Stanford FX
StandPoint Finance
Starekco
Status Markets
ST24online
SuplexDeals
SuperCryptoCapital
SuperEther
SuperForex
Swiss Crypto Bank
Swiss24
Swiss29
SwissMain
SwissSafeway
SwiseInvest
Swapnex
SwisTrust
T4Trade
Tandem Markets
Tedex.co
TeleTrade
Tesler App
Tessline
ThinkMarkets
Titan FX
TOMGM
Tomahawk Finance
Tokens Note
TopFX
TopForex
Trade245
TradeATF
TradeBaionics
Trade Defi
TradeFinancial
TradeFM
TradeInvest90
Tradelax
TradeMax
Trader CryptoX
Trader House
TraderKing
TraderXP
TradedWell
Tradeo
TradeFred
TradeFCM
TradeTheBit
TradeVision Group
TradeX
Tradiso
Tradon.io
Trends Turbo
TrendsMacro
TriumphFX
Trioton Capital Markets
TrustGarden
TrueNorthBit
Turnkey Forex
UProFX
USGForex
Valuta Markets
Vantage FX
Verge Markets
Vertex Trading
Victoria Coins
ViaMarketsGo
VisionForex
VNSmart
VeloCity Trade
WalFlo
Warden VC
WestpointFX
WinGroup
WorldWide Brokers
WT Capital
XPartners
Xpoken
Xtrend
XtraderFX
YorkCG
ZeMarket