Blacklisted Brokers

Scam Broker Blacklist 2023

  • 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

  • Antrush

  • Bitky.io

  • COTPS

  • FVP Trade

  • FxSway

  • Intelligence Prime Capital

  • NovaTechFX

  • SkyShell Trading

  • Swapnex.io BitFargo.io

  • EmpireFXM.com

  • FXLiveCapital

  • Rocket-flip

  • Ixoud

  • Investigating Universalbitlink

  • Altaisle

  • Joywealth

  • BBINExchange

  • Claim-ens

  • MasterExForex.com

  • Ammtron

  • Stellar.org

  • STB Markets

  • RXK Capital’s Risk

  • LQDFX

  • Invest Point

  • CMTPro

  • Binetrix

  • Antares Trade

  • AlfaBTC

  • Adar Capital

  • CryptoStack FxTrade

  • Pepperstone

  • IFX Brokers

  • Hideaways

  • Bitcgrade

  • AvaSignals

  • Genesis Digital Assets

  • Swap.com

  • Bitcoin Swapping

  • TradeATF

  • Xudthsa

  • Capitalsquareinvestment.org

  • FirebirdBTC

  • ZNZKLTD

  • Wincoin-ETH.com

  • Rocketmixer.net

  • Bitbaseoption

  • Ultra Finance

  • QuantomFx

  • SR Trade

  • Nunitei

  • Global Crypto Miners

  • Expert CryptoFX Option

  • Daxson

  • Crypto Premier Mining

  • Capital Traders Market

  • ZenithBits

  • Xifra Lifestyle

  • MetaverseFX

  • HBC Broker

  • FxPro

  • FXBinasTrade Elliott Investment

  • BitvillaFX

  • Binary Invest Traders

  • BBanc

  • TriumphFX

  • VT Markets

  • CMC Markets

  • Quotex Legit?

  • Tickcopy

  • Oanda

  • Raynar Trade

  • AE Global Link

  • Sophie Capital Financial Trading Pty Ltd

  • ANCHGO

  • IFXtradingsignal

  • Flying Hummingbird

  • Supreme Forex Trade

  • Digitalstockfx

  • Betensh

  • Wixybit

  • Ebalabit

  • Loot-Trade

  • Fastxbit

  • Brisk Markets

  • Profx

  • AM Markets

  • Shenbit

  • Cryptoassetsbay

  • FVP Trade

  • FX SmartOption Trading

  • Vdulbit

  • Bitpie

  • ZNZKltd

  • XRPC

  • DBG Markets

  • Bitconnect Lyablyabit

  • Coinecrypt

  • Coinderix

  • Kottrade

  • Realmbtc Btchangex

  • Luxumbit

  • Lanxbit

  • Vamxbit Nirobit

  • Swaperbit

  • Kaefbit

  • Zeratrade Epicxbit

  • Levodtrade

  • Bestxbit

  • Norextrade 24CoinFex

  • Azextrade

  • Luxurycrypt

  • Soloxbit LuxerBTC

  • BTCYouMine

  • Jolbit

  • 24cryptmax Mocrypt

  • VauxTrade

  • Ravextrade

  • Bwextrade YavaBTC

  • QiffeBTC

  • Mezabit

  • Midixbit Bitxmoney

  • VelocityTradeFX

  • Bavertrade

  • WinterBTC Exness

  • SwiftTraderFX

  • TMGM

  • XM Binance

  • Swissquote

  • AvaTrade

  • Plotio Global LNAV

  • Portal.cryptopia.co.nz

  • Bitcluxury

  • Huyxbit Day trading wallets

  • HOPEXACC.COM

  • Cinccap.vip

  • MFSPE Exchange Newerahost

  • Getmecoin

  • BRTSI

  • BoxingCoins Ai-arbitragebot

  • Tradefxoptionlive

  • EnergySpas

  • CoinZoom Bitztcoin

  • Ethereumhub

  • Legacy Expert Finance

  • Wincoin-eth Fivoro

  • Alltradeplatform

  • Alltradesolution

  • Acedealex Dbex-coin

  • Valarss

  • Carlboycryptotrading

  • Beacon Capital Investments Ltd CryptoChase Ltd

  • JustMarkets

  • LegacyFX

  • iForex Rock-West

  • Omega Pro

  • Blooms Markets Limited

  • Windsor OctaFX

  • EXCoin

  • TenX Prime

  • CM Trading Paxos

  • Finvesting

  • AMC Markets

  • The5ers Tidex-VIP

  • Smart Trade

  • Funding Talent

  • A16Zcrypto Aeron Limited

  • Atrintl

  • Coinfundmgmt

  • Duzf Geo Markets

  • Finnovative Capitals

  • Eurocapital Fx

  • Memexchanges Vittaverse

  • Funding Talent

  • Prime Vertical Markets

  • Blazetrademarket Huzk

  • Nexfin

  • Okxus.gvsoiaoo.top

  • Oqtima Point Finans

  • Koindefitrades

  • Memx88

  • Memxkl Sway Markets

  • Abet Global

  • IUX Markets

  • Smart Trade TeslaPull

  • Greamus

  • Optimusfxprofits

  • Trustchainmarket Alpha Markets

  • Tidex-VIP

  • GMI Markets

  • memxjt.live Trustokenwallet

  • ZXG

  • Unique Capital

  • Wbhugyd.top ZenovaFx Capital

  • Commonwealth Recovery Group

  • GCBTC

  • Freurazeo Htel-kmm

  • FDBTC

  • INETMARKETS

  • Altcointrader Uk-Outra-Ranks

  • Infinitymarkets

  • Digging Deeper

  • Euroxbit Ipxretirement

  • Forexfiremembers

  • Stracofirm

  • EnclaveFX Getrichslowly

  • Radcon

  • Onyx-traders

  • Exchange.co.uk Dodoexcavateeth

  • Marketplacefairness

  • Aston Martin

  • Aave.com Erdefi-mining

  • Bstorext

  • Orecrypto

  • Coin Pay Bank Wallet Fivoro

  • Ozmio

  • Fx-star

  • Star-crypto Marginblox

  • JPXVIP

  • Gorilla-GPUs.live

  • Eth20-orn.com Globalbtcwallet

  • Dogemaxmining

  • CBallu

  • OTCVO Wingedcoin

  • Eva Extreme Market

  • Bit-Royaltys

  • TronMiningFarm 360FxTrader

  • Defi-Masters

  • SweatCoinex

  • ClauseTrade Misteriumland

  • ABCMETA

  • Coinfield.com

  • Btc-coin.uk Bitzoom

  • Megapae247

  • Nextonbid

  • Money-Easilynnd Bitfidu

  • Slenix

  • Pacipb

  • Cmecrypto

Project Information

  • Clients:

    Damien Wilson

  • Category:

    Business Audit

  • Date:

    25 March, 2023

  • Location:

    New York, NY, USA