Updated Scam Brokers List

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Updated Scam Brokers List

Scam Broker Blacklist 2022

Scam brokers are not to any one of us, every day we hear stories of fraud online trading brokers scamming innocent people. These scam Forex, Binary, Crypto, or other types of brokers swindle away the hard-earned money of traders in unfair ways. Here is a table of scam brokers who have been suspected as scam brokers by Report Scammed Bitcoin due to non-regulated activities or other suspected terms and conditions.

If you are victimized by any of the scam brokers mentioned below, please click the name of the broker and you will be directed to the page of the broker where you can file a complaint about the broker and also read about the broker’s details. One of Report Scammed Bitcoin’s representatives will call you and help in the recovery process.

  • FinsRoyal

  • Cupiro

  • Noor Capital

  • InvestAtlas BBanc

  • Investirex

  • Primecoin

  • QTeck Trader CryptoX

  • COTPS

  • Avizo Group

  • VeloCity Trade IDealTrade

  • Swapnex

  • Ace Investing

  • Aurora Coins BidTrade

  • Orient Financial

  • Trade Defi

  • FinoMarkets Vertex Trading

  • Global Swiss Pro

  • Fintegral

  • Valuta Markets Aliance Group

  • FinuTrade

  • WorldWide Brokers

  • Starekco SuperEther

  • FVP Trade

  • Capital Circle Group

  • SafeCryptoWorld BullCFDs

  • T4Trade

  • NAB Crypto

  • Lexington Plus TrustGarden

  • AFLPlanning

  • Green Capitalz

  • NFT FX AxePro Group

  • Commerce Wealth

  • Altima Trade

  • InvestCorp Scandinavian Capital Markets

  • Firmon

  • ETH Profits

  • Londonex OBFX

  • Capital Forex

  • GF Markets

  • TradeBaionics Grand PacificTrade

  • Brokeragea

  • Optimize Funds

  • CTmatador Buffets Finance

  • Athens Markets

  • Buxberg

  • FTI Finance SuperCryptoCapital

  • GladioluStox.com

  • 5Markets

  • PrimeDeltas Amplixx

  • Tedex.co

  • BitTrust

  • InterCapital Global Profit

  • Lyndon Finance Limited

  • Antrush

  • AxisCapital Intelligence Prime

  • WinGroup

  • SinaraCorp

  • BrownFinance Electrum

  • Premium X

  • Trader House

  • EtaLTD Tokens Note

  • DaxGlobe

  • EUFM

  • Bitmoon24 Prime Capital

  • Globalix

  • Proligon

  • Elit Solutions Keler Group

  • Agartha Asset Management

  • Swiss29

  • MEX Atlantic Glenrock

  • Europa Trade

  • BtcMarketCap

  • Ace Fx Investing Expert

  • SanderFX

  • SkyShell Trading

  • BTC Brokerz Xpoken

  • WalFlo

  • Menne Market

  • Indigo Capitals Richmond Super

  • Bullquote

  • Liquidspro

  • FX EliteTrader Holding Partners

  • Tradiso

  • Capital Index Fund

  • RubyFinance FNPMarkets

  • GMGroup

  • Citadelex

  • VNSmart Oriontero

  • FinoTrend

  • Gravity Trade

  • FundsProMax Warden VC

  • FXLiveCapital

  • IndexEvolve

  • EuroTrades Inertia Finance

  • Financial Venture

  • EmiDeals

  • AlfaPrime Markets GTradex

  • AnyTrades

  • Coinexx

  • FCTrading StoxDC

  • KardonCapital

  • En Rev

  • ImpressiveArea CoinTrade

  • Poopac

  • Pu Prime

  • Infinity4X LPL Invest

  • Lionetix

  • CentoGX

  • C4U Capital Hexally

  • Victoria Coins

  • LiquidityX

  • Tradon.io Bitcoin Era App

  • Clyde Trade

  • Palo Traders

  • InvestFW FinCloud

  • EuroXN

  • StandPoint Finance

  • Platinex CryptoClub

  • AlmahFaza

  • AlgoVibe

  • LiveTraderFX Monafoli

  • AxesPrime

  • Quantrix

  • CoinRise AquaTrade

  • BitFargo

  • Tesler App

  • InfinitGain Capitalix

  • Tandem Markets

  • InvestArea

  • SwisTrust Ceptha

  • OrbitGTM

  • WestpointFX

  • Kapital Trade Verge Markets

  • EGL Sverige

  • ForbsChain

  • Trade Vision Group iTrader

  • Swiss Crypto Bank

  • EuroCapitals

  • Nitro Capitals Finexo

  • ProFundsEU

  • TradeFM

  • FortFS IV Markets

  • NorthProfit

  • EUSchild

  • Capital Maximus Global Solution

  • OrangeFX247

  • HandelXP

  • AmegaFX AGKapital

  • BitcoinRobotFX

  • Solid Capital

  • Solid Capital BitcoinRobotFX

  • Solid Capital

  • SwiseInvest

  • GlobDeChain Infinity Capital G

  • CoinsTrades

  • Jet Capitals

  • Moneta Markets IGFB

  • Bitteks

  • MBInvest

  • TrueNorthBit SplitTrades

  • Act4Trades

  • CoinsBanking

  • SwissSafeway EpicInvests

  • EqualityFin

  • Tomahawk Finance

  • AdroFX CapitalXN

  • My24Coin

  • SuplexDeals

  • ST24online TradeTheBit

  • FMarketX

  • Genix Markets

  • EdexInvest MNP Capital

  • HND Global Limited

  • ViaMarketsGo

  • EU Crypto Bank NovaTechFX

  • VisionForex

  • InvestBY

  • Capital Swiss Axiance Broker

  • Hackford Trade

  • SagaTrade

  • EZCFDs M4Markets

  • EmexTrade

  • GXCM

  • Flex Capital DeltaFX

  • Fair Forex

  • FINSA Investment Limited

  • HugosWay Status Markets

  • Stanford FX

  • LMAX

  • FXLift Lirunex

  • MICFX

  • FXPoint

  • FX Bullion Turnkey Forex

  • GoDoFX

  • Nostra Capital

  • SmartFX Cash FX Group

  • InvestXE

  • OMC

  • EuroTrader Fondex

  • CBMH

  • City Index

  • VT Markets Amana Capital

  • Blackrock

  • Celox

  • Triton Capital Markets Gloffix

  • FXGM

  • ActivTrades

  • Platinum Hitech ABinvesting

  • BlackBull Markets

  • ThinkMarkets

  • TriumphFX OpoForex

  • Briton Markets

  • AlgofGain

  • 24Shares RoboMarkets

  • Glare Markets

  • AussieTrust

  • SolidStocks NewCFDs

  • USGForex

  • JustForex

  • BinaryCent Trends Turbo

  • Quotex

  • SageFX

  • Marketbull Kiplar

  • InvestBoost

  • Finexico

  • LPL Capital FidelisCM

  • Astra Horizon

  • Global Markets Association

  • UKG Forex Capixal

  • FXActive

  • Finvesting

  • Primery Swiss BexStock

  • AdvanceStox

  • FX Active Trading

  • MagKing Forex EuroStandarte

  • FinanzFX

  • Mercuryo

  • AppleTrade IngoInvest

  • Seven Capitals

  • AntariGroup

  • Comnet Capital Nilsen Markets

  • 24xForex

  • PrimoTrade

  • Tradelax DecFin

  • Bexchanges

  • Solid Marketz

  • TradeFCM CFDGlobe

  • Raffles Market

  • Spotfinex

  • OptiMarket GoldenrodFX

  • TradeInvest90

  • Blumanstock

  • Finotive Rich FX

  • Social TRD

  • Octangle FX

  • Winn Groups Boa Crypto

  • Trade X

  • WT Capital

  • TradingTeck HD Market

  • FTM Global Market

  • Arox Capital

  • BitcoinWelt Swiss24

  • HashTrade

  • Axiom Trade

  • ProfitAssist Richness Empire

  • AlpsMarkets

  • McGregor Trade

  • TrendsMacro RSQTrade

  • LiveBit

  • Brokereo

  • Marketspots Esta Trade

  • NFX

  • LBLV

  • Trade Financial Eiro Group

  • Trade245

  • Forex Primo

  • Trading Coast Fibodo

  • Orbex

  • Everest FX

  • GoEverUps Markets4now

  • Primefin

  • TeleTrade

  • FXTB STOfs

  • LionsFM

  • EZTrade

  • TradeATF Fibo Group

  • ApmeFX

  • IC Markets

  • Phoenix Markets CV Markets

  • Platinum Fund

  • SuperForex

  • TopFX Kot4x

  • RaceOption

  • Solid Invest

  • OTPFX TMGM

  • TopForex

  • FinRoyalty

  • Royal C Bank TraderKing

  • OptionWeb

  • Titan FX

  • Furion Global xPartners

  • FXGlobe

  • FXPN

  • Vantage FX FXFlat

  • TradeMax

  • TraderXP

  • Opteck ProuFX

  • Grandefex

  • Fibonetix

  • DupliTrade TradedWell

  • Alvexo

  • Xtrend

  • Tradeo TradeFred

  • Next Markets

  • FXBFI

  • FrankfurtFX ForexTB

  • FINQ

  • FiNMAX

  • cleartax BrighterTrade

  • Bitky

  • Binary Uno

  • BigFX ASKoBID

  • HF Trading

  • OInvest

  • 2Invest ET Finance

  • InstaForex

  • Fusion Markets

  • Fundiza easyMarkets

  • Easy Forex

  • Alpari

  • Active Brokerz eXcentral

  • Investous

  • EuroPrime

  • Tessline TradeZMarket

  • Blue Trading

  • SepaFX

  • PatronFX NessFx

  • XtraderFX

  • Frankfur FX

  • Herdos CTX Prime

  • LegacyFX

  • Dualix

  • Aspen Holding Duxa Capital

  • Monfex

  • FBS

  • Libertex SwissMain

  • Coin2FX

  • YorkCG

  • OFC Markets AvaTrade

  • Bright Finance

  • GFXRoyal

  • EverFX MottoFX

  • BoerseFX

  • Trade360

  • Brokerz BDSwiss

  • ROinvesting

  • FXLeader

  • Platinium Fund Infinitrade

  • UProFX

  • Olymp Trade

  • ProfitiX

Project Information

  • Clients:

    Damien Wilson

  • Category:

    Business Audit

  • Date:

    25 March, 2023

  • Location:

    New York, NY, USA

  • Website:

    https://busicon.com

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