Scam Broker List 2023
Ready to Make Money Trading? Check This List First
If you are all set for trading online and even have the name of a broker, stop. You may have visited the broker’s website and thought they seem reliable. However, how do you know if you can really trust a broker or not? After all, there are many broker scams. How do you know if a broker is the real deal or a fraud?
That’s why we created these broker reviews. Every smart investor knows that it’s essential to research brokers before signing up with them. However, even the most astute trader can miss red flags. Trading frauds have gotten more clever at cloning legitimate brokers or falsifying information that may convince potential clients.
That’s how CryptoComplaint scam broker reviews can help. We are experts at investigating brokers and trading schemes and can spot potential scams right away. In addition, we get regular alerts from financial regulators and check media coverage to give you the most up-to-date information about broker scams.
What Are These Brokers Doing on This List?
The brokers that end up on this list have earned suspicion. They may end up here for any of the following reasons:
- They aren’t licensed
- No transparency
- No contact information
- Vague terms and conditions
- False guarantees
- Misleading information
- Unauthorized practices
- Flagged by regulators
- Numerous verified customer complaints
- Unreasonable fees
- Won’t allow withdrawals
- Ghost clients who try to withdraw money or close their accounts.
How The Scam
Broker List
Can Help You
Of course, it’s important to research all brokers thoroughly before opening an account. However, this research can be time-consuming. What if you could focus your energy on finding out more about licensed brokers with a clean record and eliminate the suspicious brokers from your list instantly?
That’s how this list can help you. You’ll know that you can cross any brokers you see here off your list. It’s not worth taking the risk with any of the brokers we have researched and flagged. We’ve done the heavy lifting for you so you can look further into regulated brokers.
That doesn’t mean that a broker whose name doesn’t appear on the list is just fine. We are constantly updating this list, but that doesn’t mean that we have every suspicious broker listed here. However, this list is an excellent starting point and can help you avoid brokers that have been flagged and have already cost consumers huge amounts of money.
Scam Broker List
tsltrade
The Uptrend Center
Cryptics
Global One Markets
FX Invest Global
Invest Think
Marketguild Ltd.
fxinvestglobal
Marketguild
PrimeOakmont
Sagatrade
BullGeko
Olympus4X
IB-Finanzas
Altim Group SA Sandra Wolf
Brokereo
web.iex-apr(.com)
iGenius
bitcapcm
royalgtx
konohafx
TraderVC
INVXSLER
Marketsbank
Otpfx
artemis investment limited
macquarie asset management bond
krypto security
bay exchange
ctrlex
ikici
oakland holding ltd
invest nz
rabobank sustainability bond
lombard holdings
reo funds nz limited
ExpressFXonline LTD
Krezwisch
MEGROSS Crypto Trading SA
Tida Trust Capital
Wiltonoption
24Trades
Oilgrain Corporative
Fraudulent credit offers
GLASSMAN CONSULTANTS LLC
Immediate Edge
GLOBALASSETE LTD
GemsAssociate
York Global Finance
Safecaps.io
premiumfinancesolutionsltd(.com)
Loan Stores
Global Coin
Grow Deposits
Swiss Investments Global
BRUTON ADVISORS
GENESIS BLOCKCHAIN FX
Uratheum Investment
Truist Investment
tradequickfx
Bullionsassets Ltd
CAPITAL MINING CRYPTO
ARCHER FX TRADING LTD
ADMINISTRADORA FOREX
247 TRADES FX
Florishing Group Llc
HIT STOCK FX
Olive Crypto Trading/OLCT Ltd
CRYPTO CREATIVE
GSL Markets
Herold and Partners
Invest Haven Group Ltd
Aktien AG (Aktienag) / AKTIEN C LTD
Swych CORP
cortana world
share2profit(.com)
Star Crypto (Clone of FCA Authorised Firm)
Plateau Finance / Plateau
SKY DOVE BANK
CMS Ltd (clone of FCA authorised firm)
CRYPTO FX AI TRADES
Swiss Active aka Swiss-Active.pro
Stockskey
REVOLUTEXPERT.LTD
FTMTRADE(.com)
CAPARTNERS.LTD
Aytpical investments
Cullen Wealth Trading Ltd
cavalliautomotive
Fuchsgroup-paris
PEDIA INVEST
LibraPros
DiamondFX
PrimeCoin
Trade Alliance LP
5Markets
Investments Global
Trade Union.pro
Tradereview
EXBANK
CMCBits
Bituuex
Yosemite
Evolution Capital
Nyxtrade.co
Kapitalxp
Tedex.co
GMPORTAL
Moneta Forex
EasyCrypto4U
Financex
arkrich.net
Trade sparkle
Equities Registrar
Diamondoption9
Dalzelltrade
Current Capital Securities Ltd/CCS Ltd
Cryptoexpertoption
Cryptochain Investment
Crypto Trade FXDirect
Coiniva
CFTCooperations
BitPro Traders Way
Angle Financial Solutions
Alliance Global Group
362livefxmarket
360cryptominners
swisspirit(.com)
suisseguide
Info-Assurance
Harkins corporate partners
Fx-fastfunds Ltd
Fx Coniplant
Paragon-Invest
Hardy Green Corporate Partners
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE
The Future Trade
Aubames Crédit
Kingzcrypto
Erfolgskapital
Fast Geld
boomstrategyltd(.com)
Crypto1Capital
Kairos Virtue Ltd
Arves
Dundee Wealth Management AG
A2B FX STRATEGY LIMITED
Gtechinvestmentplatform
Fxforbe (SC) LTD
Cryptokasse-Finanzportal GmbH
Central Financial
XTB Global
Unity Investment Group
APEXBULLFX
YABO GLOBAL
TRADEFX / TRADEFX SOLUTION
Greenlight Capital Inc
CD INVESTMENTS
CAPITAL TRADE
CRYPTO-STOCKSMARKET
FXIPRO
FXBINASTRADE
Aspen Asset Management AG
FORTCRYPTO LTD
Crypto Master
FX SMARTCAPITAL TRADE
MGI CAPITAL (Suisse) AG
Everrise Brokers
Infy Fx Trade
Crypto InvestmentFx
CryptoCloudMiners
APPEX MARKET
CAPITAL TRADERS MARKET
NUNITEINVESTING
DAXSON INVESTMENT MANAGEMENT
EXPERT CRYPTOFX OPTION LTD
QUANTOMFX
GLOBAL CRYPTO MINER
Ultra Finance / ultrafinance.co.uk
Olympusbrokers Ltd
MSP Limited (Switzerland) AG
TRADINGSCORE.CO
PRIMEINV.CO
METAVERSESWORLD.ORG
DGXLTD(.com)
ALLFINAGROUP.PRO
Emil Bächli Energietechnik
Zahamax
Wall Street Top Trade
US Financial Regulators
Unique Trade Market
TradeRyt
Tradeov
Trade Mill FX
Swiftlive Trades
springprotrade
Sky GlobalFx
Qual Invest Equities
Proexpertearnings
Pro Income Stream
PCA Capital
Orbinoxstock
OptimumMarkets
Octacoin Capital
Moreton Capital
Mitrex Coin Trade
MicrointellectualStrategies
IQBrokerFx
IQ Crypto Exchange
International Securities Trade Agency
GoLiveCrypto(.com)
Fxzenithstocks
web.iex-apr(.com)/#/
Fx-cryptotrade
Prime Assets Global
GCB London
Coinsmart Platform
NovaTech Ltd.
Chary Crypto Assets
InertiaFinance
BitQL
Appraisal Digital Trade
WW Brokers
TudoFX
Global Crypto Trader
ukaesthetic.ltd (UKAesthetics)
ADAGIO ACCOUNTANTS
24hourscryptoexpert
COINWHALE INVESTMENT
TRADEPROFITFX
SUREFXWAY
ArcadisInvest
FOREX-EXCHANGE.LTD
Online Credit Partners
Delta Finanz
Wonderkiri
Elio International Limited
Vision Quest International Furutes
millenniumcapital-ltd(.com)
ULTIMATE FX-EXPERT
CRYPTO PREMIER MINING
SR TRADE FOREX
GLOBALPRIMEFOREX / GLOBALSPRIMEFX
DTPFX LTD
Binary Invest Traders
Timeline Investment
ZEEMZ FX
REVOLUT TRADE HUB INC
PREMIUMOPTIONFXPRO
Uni-co
ORBIT FX TRADING
MATRIXINVESTMENT
FX PLUS
CRYPTO-NETWORK LTD
FIRST RATE CRYPTO
TACO FOREX
Forex Kickstarters
FX Smart Traders
RUMFORD CAPITAL MANAGEMENT GROUP
SUPERCRYPTOOPTION
EURIZON CAPITAL INVESTMENT
Plexusfin(.com) (Clone of FCA authorised firm)
cryptoxtrades
FASTEARNERSFXOPTIONTRADE
ALTPROFX
TOPONEWALLET.CO/
BEX CAPITAL FX
MegaTrade
AHE Finance
9DAYFX
A One Finance
NoCreditCheckLoans
HonorFinance
FOREXTRO
SKYLARK FX
INGENUE CONSULTING LLC
UKPOWER-NETWORKS(.com)
BINANCEINVEST
INFINITY FX / INFINITY FX MARKET
SwissToro Finances Limited
superfxtrades
cryptoedgepremium
Europejski Holding Inwestycyjny
cryptofxexperts
FORTECAPITALINVEST
ICG24
SMARTFXCAPITALS
Dolson Capital Management LLC
BITCLUB NETWORKING FX TRADING
DEFINITEAREA(.com)/
Alcon Pro LLC
KREDIT FAST
Zuverk
Agence OVC
LEBEN Kredit
VICTORY FX
PAX INVESTMENT
UNIVERSALSTOCKTRADE(.com)/
IGM Holdings
SPX Markets
XYTAP
Exnessfxcapital
fx-trusttrade
Bbitfx
fx-cashtrading.ltd
FINSSO BANK
TF Global Limited
Tiptopsmarkets
WIN-TRADE INVEST
PX Fintech Limited
KEDEXTRADINGFX
CHECKERBITS INVESTMENT LTD
BIDI Credit
SCHELL KREDIT
swashinvest(.com)
24WAYSFX
FINAZ.IO
Saqs Investment
Cedar Financial Limited
Goldenchaseltd(.com)
Livemarketpro
Liquidity Swap (clone of FCA authorised firm)
Rich Mass Group Limited / Rich Mass (HK) Limited
Fixed Income
MavadonBank
Wailey Bank
Tomer Capital
First Urban Bank
All Citizen Bank
GLOBAL INCOME TRADE
MARKET ON US
CRYSTAL INVESTMENT PROFIT
REVIVEDINVEST
TRADE TECH INVESTMENTS
SoarFxGB
RICHCOINFX
METROPOLISCAPITALBANK
KUCOIN(.com)
DT SECURITIES
SPARTAN-TRADE(.com)/
OPS.CAPITAL/
NOVELIS.CAPITAL/
INVESTOMERIC(.com)
HOLA-BK (CLONE)
GV-CORPORATE (CLONE)
CATAFINANCE(.com)/
BROWNRIDGE CAPITAL ASSET MANAGEMENT
LIVEFX
Sungerfx Limited, Uncanny Services Llc
CREX247 / CREX247 BINARY TRADING (UK) LTD
HORIZON CRYPTO LIMITED
INVEST WITH NHS
Elite-bonds(.com)
LETS COMPARE 4 YOU
The Street FX
Buddy Finance
Longview Financial Services
Stream Loans
GoldTradeCoins
BBanc
Baron Capital Partenaire (BCP) (Clone)
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
fundrise global
KION CAPITAL S.A.
CALCUX FX / CALCUX FX GLOBAL
Get Easy Loans (Clone of FCA authorised firm)
VARLIANT FX
Winnex Primemarkets Online
SWANSON AND MILLER LAW / SWANSON & MILLER LAW
INVESTMENT GROUP
MARKETFXM
Golub GetHouse sp. z o.o.
MaxtelFx Bank
FXEDGE OPTIONS / FXEDGE MARKET
Tenset Ltd
Tenset SHPK
TRU INVESTMENT PARTNERS
Cloning entity of A&T Capital S.A.
Multa Loans (Clone of FCA Authorised Firm)
Glencar ICAV
Managed Accounts Fund Services
Radix Options
A1Bitminers
US International Escrow Commission
365FXBullmarkets
HJS (HK) Int’l Finance Service Limited / HSEEX
Celsius International Funds PLC (Clone)
Prime Bright Investment Limited
bitfxtradez
alexanderdarlow(.com)
equitixincome(.com)
Bit Mining Investment
SkyFxtrading
METAMAXFX.CO
Josef Nejedly Consultancy
TradeFCA
Global Recovery Center
Berkeley Financial Partners
Bridge Lenders
M-BOXES(.com)
SPOTINVEST(.com)/
METEORTRADE.CO/ES
KELERGROUP(.com)/
ISAACSPARTNERS(.com)/
FXCAPITAL360(.com)/
FSDSGLOBAL.LTD/
EUROPEMARKET.IO/
CLEARPOINT-FIN(.com)
CAPITALMANAGEINV(.com)/
AEXTRADE(.com)/
Smart Bit-FX
ONEFX TRADE
Commonwealth financial services
INVEST FX SIGNALS
GMTTrading.io
Benefit-Assets(.com)
Infintix Limited
ETHEREAL GROUP LLC (FINTEGRAL
Copy Trade Signals.FxLtd
Marketwaves Pro
MAX LLC (SOLTECHX
MALARKEY CONSULTING LTD (ADVANCE STOX
MARS LTD (TRADEMEZONE
exodusuk.biz
SMART OASIS LLC
LFG Europe AG in Liquidation
TraderPowers
jupiterholdings.net
Capitality FS
CoinMog
Europa Trade Capital
Almitty Trading
Globalonemarkets
website altimatrade.pro
CRYPT24FX
DAILY WEALTH FINANCING
Astrofxtradingplatform
Joytrust.Net
Primespotway
Royal Kings International
FTM Trade
National Debt Advice
New Capital Lenders
Schroder Income Growth
Main Bit
suncsl(.com)
Chartistake Markets
Coin Matrix
Bitrue
FRTC.Net Limited
FCtrading
245 Livetrade
Finance Investment
Stillwater Capital Advisors LLC
PROFITCHAIN FX
Cambridge Commodities International
SOLANA MARKETS
Cryptocycle
Apollo Corporate Partners
financeinvestmentsolution(.com)
BUX Forex
Vodafone Sustainability
Finsa Investment
Adar Capital (Clone of FCA Authorised Firm)
Fraud Solutions
UK Loan Management Services
Life Equity Investment Private Bank
AT BURSÁTIL – ROSARIO FINANZAS S.A.
PIBEXA(.com)
IRONFX(.com)
CRYPTOCAPO.ES
MX BITCOIN INVESTMENT
EQUITI BANK LP
KEIR HARTLAND ASSOCIATES
Aligninvest limited
Propchain
aiglinvestmentgroupltd(.com)
GrandCapital Consulting Group
Aly Financial Limited
dpzqfxhk(.com)
Fxcryptland
forbes-income(.com)
fx-cryptominers(.com)
Flexo Limited
RevoEx-Change
Raakott
MAXWESTASSETS
KINZABLOG.XYZ
FOXNEWSTRADE.ORG
LIMITED GRUP
Have You Lost Money to These Brokers?
If you notice your broker on this list, don’t panic. Close your account immediately and request a withdrawal. Although it’s a fair chance that a scam broker won’t be willing to refund your money, CryptoComplaint experts will work with you to help you make crypto recovery a reality. Our advanced technology and bitcoin forensics can track down your funds on the blockchain and give you a head start on getting your money back.
