Forex Scam Broker List

The following list of forex trading websites have been identified to be operating under questionable business practices and are suspected to be scam brokers due to their regulatory status and suspicious terms of service.

If you are currently involved with or have dealt with any of the following brokers in the past, please click on their name to obtain additional information and file a complaint. We will then make contact with you to discuss your case and to provide a solution to recover your stolen funds.

The number of forex scam brokers and other online trading brokers have unfortunately escalated exponentially over the last decade. The brokers’ main objective is to pressure clients to deposit as much money as possible before and make it look like you legitimately lost the money trading.

Find your Broker Here:

1000 Extra100XFX10Brokers10Cryptomarket
10Markets12Trader1960Binary21 Wolfs Eood
24Cash Lender24Proinvestors24StarTradec24TradeRush
275 Madison Ave31FX362Liveoption365 FX
365-FX365BinaryOption365Markets365Trading
4Ex74xbrands4Xcube Ltd4xFX
4xincome4xpoint4xpremium69Brokers
70Trades72option8888Markets8inFX
AAAFxAafx CapitalAAFX TradingAbn Amro Private Bank
Ac Capital PartnersAccea FinanceAccentForexAccrued Equities Inc
Ace ForexAcen Trust LimitedACFXAcquisition Direct Facilitators
Active PatrimonyAdi International BusinessAdmiral MarketsADN Markets
Aduno CapitalAdvance Credit UnionAdvanced Digital TradeAdvanzia Credit
Aegon LondonAf BauerAffliated Trade GroupAfo Management
AFX Markets OnlineAG CapitalsAG MarketsAges Investment Limited
Ahrenfels GroupAidan TradingAitsFXAkiyama Acquisitions
Al TradeAlantraglobalAleforexAlexander Kingsley Private Equity Inc
AlfaTradeAlioth ClubAllianz Private InvestorsAllinone Loans
Alma Group Co Trading LtdAlpari EsAlpha-PrevoyanceAlphabetfx
AlphaCapitalAlta AdvisersAMarketsAmbrosia Asset Management UK
Amex FinancialsAMP TradingAny Use Loan UKAnytrades
ApcofxApeex InvestmentApera Asset ManagementApexus Capital Investment
Aram Binary Options ArbistarArcadia Acquisition Group IncArgentinian Securities Commission
AristrexAroTradeArumas Ways OüAshford Investments
Ashton Group LtdAsic TraderAskobidAssurances Dvk
Assurix Asset ManagementAston TrustAstrica LtdAtlas Global Recovery Solutions
Atless FinanceAtypical InvestmentsAudemartAuf Limited
AuramarketsAussie TrustAVA InvestmentsAvariz Group
Avex CapitalAviva Investment SolutionsAxa PlcAxe Capital
AxedoAxioryAyrexAZ Trades
B2TradesBaihua GlobalBaker & Mckenzie ConsultantsBanc De Monarch
Banknocik Pionki Patryk DzięciołBannerpeakBariseau Capital ManagementBarkley Associates
Baytree Capital AssociatesBcp PrivateBdv MarketsBeacon Commodities And Futures Exchange (Bcfx)
BeAlgoBECFDBeforex CapitalBeforexcapital
Beirut OptionsBest Bond FinderBest Bonds NowBest Overseas Property Investments
BetterbondrateBex OptionsBforexBFP Markets
BgifxBid Broker StocksBigliquidityBigOption
BigstonemaxBinary UnoBinarymateBinaryOnline
BinaryTiltBinatexBinatrex Advisors CorporationBinomo
BinvestingBison Prime LimitedBit TradingBitalium
BitalongBitcoin BankBitcoin BillionaireBitcoin System
Bitex360BitmarketBitoptionfxBitqt
BitraneBitrendBitsaneBitstakers
Blackrock BondsBlackstone500BleaxmondBlue Broker
Blue TradingBluebird Options LimitedBlueBitBancBluelexus
BlueMax CapitalBluesaveBn Private Wealth ManagementBny Mellon
Bond CompareBond GuruBond InvestBondmarket
Bonds Investments UKBonds TodayBoom XchangeBormancorp
BRFX TradeBrighterTradeBrimstone AssetBristol Consulting FX
Bristol HispanoBritannia ManagementBritish Bonds CompanyBritish Cash Loan
BritonpriceBroker Major LtdBroker UnityBroker XP
Broker YardBrokerOfficialBrokerzBrokerz Union
Brooklyn Arbitration CouncilBruckhaus Quist LimitedBsb GlobalBtcduke Sp Zoo
BubblextBudsfxBullion Hedge GlobalBulls Capital Markets
Bushido TechnologiesCac400Caesar TradeCapital Banks
Capital Currency TradeCapital Financial ManagementCapital HallCapital Markets Banc CMB
Capital Markets LondonCapital Swiss FXCapital TradeFXCapital Traders
Capital Way GroupCapital24 OptionCapital88CapitalFXclub
CapitalXPCapoinvest LtdCapprofxCarlyle Capital Management
Carmignac HoldingsCarrera Corporation LtdCarterFSCash Loans Finance
Cashflow ProCaxton GlobalCb Brasil Servicos Digitais LtdaCca Courtage
CCM ClearingCentara Management & FundCentral InvestmentsCentral Trade & Financial Authority
Centro BancCentroBancCF GroupCF Merchants
CFD CorporateCFD RoyalCFD TrendCFDPremium
CFDs100CFDStocksCFDxpCFreserve
CFXPointCharles Schwab & CoCharleston Corporate PartnersChrono FM
CIBfxCimovelparkCircle MarketsCitifxmarkets
City Global TradingCK MarketsClaims Advice BureauClairfield Consulting Group Llc
Clara Forex AnalystClarity Consulting Services LtdClearwater Commodities Futures And Commodities Trading BrokerageCloseOption
CM TradingCMS TraderCmvmCoinBrokerz
CoinbullCoineproCoinglobefx LtdCoinipro
CoinPurityCoins FmCoinsaveCoinsure Ltd
CointeckComino Crypto Fund LlcCompany Cubic Services LtdCompare Apr Rates
Compare Bonds OnlineCompare Investment OptionsCompare Property Bonds UKCompare UK Best
Connect FinancesConnie FitchCoolbaugh SecuritiesCooper Westlake
Copernicus Securities SaCoperstoneCopio TradingCorporations International And Domestic Donor Advised Funds Grants Fb&Co
CosminvestCramer Wealth ManagementCredit And Loan Management LimitedCredit Assessment Bureau
Credit Finance CorporationCress CapitaCrest View InternationalCriptoRobot
Crown FinanceCrown-Thompson Global Wealth Management LlcCrumpler Securities LlcCrux24
CruxinvCryptenixCrypterium Financial ServicesCrypterium Financial Servicesmarketsi
Crypto Options TraderCrypto-Miner LtdCryptoAllDayCryptoarb
CryptoEUCryptoEXPCryptoinvestmentsCryptolimited
CryptonashCryptoNettoCryptonix TeamCryptoTag
Cryptoxpertz Investment LtdCrystal InterfinanceCT-TradeCtx Holdings
Ctx PrimeCyber FXDaiju Commodity MarketsDale, Mariam And Banks Associates At Law
Dax-300Dbfx LimitedDbs TradeDcd London And Mutual
DdtmarketsDeutsche Capital Holdings IncDeutsche Investment LoansDgxltd
Digital Market XchangeDirect Loan UKDominion Financial AssetsDonaldson And Turner, Inc
Donaldson-Finley Corporate PartnersDr Khaled Al-MalikiDracoFXDraconis Investment Limited
Dringende LeningDubai FXMDunhill Wealth AdvisoryDunn & Burchill
E-Volve GlobalEarn-ProfitEast CreditsEastridge Capital
Easy FX TradeEasy Line ProEasy Money LoanEasyTrade
ECN CapitalEdinburgh Tower The LandmarkEeden LeningEfa Finance Australia
Efexa1000EFXGlobalEirgonEisler Capital
Elg Capital PartnersElite InvestmentElite MarketElite Traders Trading Services Ltd
ElitefxltdElixir Financial ManagementElkwood Financial ServicesEllison Partners
eMarketsTradeEmpire OptionEmpirex CapitalEmporio Trading
Enevis LimitedEnigma Grc LimitedEpics InvestmentEqual Real Estate Sa
Erste MarketsEscuela TradesEternal Wealth GroupEternal Wealth Group Ltd
Etf Market UK LtdEtorocoinoptionEtx Capital GlobalEu Capital
Eurizon Capital SpainEuropean Financial Services Conduct AuthorityEuropefxEuroPrime
Eva MullerovaEverest Coins InvestEverest Holdings GroupEverest International Group Ltd
EvfxEvolution BrokersEvolution MarketsltdEvolution Trading
Evolve Financial Services LimitedExmsolutionExpert OptionExtick
Fa Lenings Vennige GeldFair-BitFairbitFairtrade International Ag
FalconfxoptionFast Easy CashFast Finance UK LimitedFast Finance UK Ltd
Fdi FundsFederation Against Investor Fraud CommitteeFernFGS Markets
FibonetixFidelity InternationalFin-Tech PrimeFinach Bank
Finance EverFinance Of SwissFinancenterFinancial & Risk Organisation Limited
FinancikaFinanza-InvestFinbitexFindtopukbonds
Finex TradeFinlayFinmarkFXFinmaxfx
FinodaxFinpariFinPro TradingFinschool
Fintech Software IncFirst Class Financial GroupFirst Rate BondsFirstclass Bonds
Firstcrest BankFixed Rate Investment ReportsFixed Rate SearchFixed Rates UK
FM-FXFnp DienstenForex GrandForex Optimum
Forex4YouForexBullForexChiefForexcoin Options
ForexGrandForexgrowthsForexlibertyForexMart
Forge Global UKFort Financial ServicesFortFXFortuna Private Investments
Fr InvestmentsFraudulent LendersFred Robert Loan CompanyFreshForex
Friends & Pro LoansFscs BondsFSMSmartFTO Capital
Fuda CapitalFuller-Grant International Consultancy LlcFundamental Index Emerging Equity FundFundiza
Fundusz Hipoteczny Yanok Sp ZooFurmann & Partner AgFX GroupFx Leader Italia
Fx MasterFX MerchantsFx PremierFX PREMIUM
Fx Profit BrokerFx Stock Trade IncomeFx24OptionsFxbitmarket Limited
FXBreezeFXBTGFXC MarketsFxcentral
FXCHFXChoiceFxconnectFxFWay
FXG InvestFXG TradeFXGiantsFXGIM
FxGloryFxgrow CapitalFXIG TradesFXLeader
FXLinkedFxm TradingFxmarketFXmarket247
FXNobelFXNobelsFxOnUsFXpig
FxplusFXPremaxFXPrimesFxreview
FXT24FxtPremiumFxtrade777FxUnited
GAINSYGallant FinanceGCC InvestingGCG Asia
Gcg InternationalGCI FinancialGdc LimitedGDM FX
General Investment PartnersGet FinancialGetco ProGFBroker
GFCInvestmentGg Capital Group LimitedGksGlaser Financial Group
Global Agile Market LimitedGlobal Asset ManagementGlobal Clearing GroupGlobal Dtt
Global Financial CreditGlobal Investment Bank & Capital TrustGlobal Markets And Cubic Services LtdGlobal Options Sa
Global Payment Solutions LlcGlobal Pegasus LtdGlobal SpotfxGlobal Trading Surveillance Authority
GlobalFXMGlobalixGMFX24Gmo Tob
Go Capital FXGold 8 InstituteGoldberg-King International Consulting Group LlcGolden Financial
Golden FXGolden Key ProGolden MarketsGolden Water Ventures Ltd
GoldFxTradingGoldmanCFDGoTechFxGrahamalpha
Grand CapitalGrand Marshall LtdGrc TrusteeGreat Motivation International
Green Finance GmbhGreen Knight Financial ServicesGreenbridge InternationalGreenfields Capital
Grf Europe OüGrowing Power Loans LtdGruppe Kredit InterGSFX
GSI MarketsGTinvestorsGuarantor LoansGulf FX
GxFXHaitongcaifu1Harbor Capital Management (San Francisco)Hawk
HBC BrokerHbc Market LtdHeadway CapitalHentsch & Müller (Hong Kong) Ltd
Hentsch & Müller SaHertford Group Hong KongHigh Concept Holdings LtdHillwood
HispaMarketsHiWayFXHk Golden Crown Trading LimitedHkfxmt International Limited
Holding InvestmentHongkong Aisite Services LimitedHousing Disrepair Claims DirectHowden Global Acquisition Group
HQBrokerHuber Group InvestHubtraderHugosWay
Hunters And Jacobs Capital PartnersHutton Field Capital PartnersHybridReserveHydrapay
Hydro Solutions Asia Limited – Investor RelationsIC FinanceIcapital ConsultantsIcs Hire Limited
Icx Capital LtdIdeal Global TradingIfdc Capital Management LlciFOREX
iForex24Ifsl GroupIfx BanciFXOPTION
IGOFXIla InternationaliMarketsLiveImperial Finance
Income Bonds UKIncome Class,Independent Financial SecuritiesIndex Option
InfinitradeInfinity Financial ServicesInfinity LoansInfinity Trust Management
Inmarket FXInnovest LimitedInquot Investing GroupInsight Investment
Insight Investment GroupInsta LendInstaFX24Insure-Trade
Integral Asset ManagementIntegrated Dynamic Solutions Group (Ids)Intep Capital LlcInteractive Trade
Intercryptos LtdInterfox Commercial LimitedInternational Business Permit CertificateInternational Currency Traders, Sa
International Energy Exchange (Intenx)International Equity Authority (International Equity)International Equity CommissionInternational Markets Live Ltd
International Offshore Financial Markets Regulators (Iofmr)International Stock And Asset Compliance Center, TheIntro-Invest LtdInvesco UK
Invest Bonds UKInvest Capital BtcInvest TraderInvest UK Bonds
Invest-SelectInvestactiveInvestam HkInvestCity
Investec Private BankingInvestexInvestingPROInvestings Capitals
Investment And Finance China AllianceInvestment FactsInvestment Management Co Pty LtdInvestmentfacts
InvestMibInvestTeckInvicta-SecuritiesIQ Option
IqcentIronFXIsa AdvisorIsa Comparison
Isa HelpISGXchangeItcolatamItradeFXoption
Ivory OptionJacob & GrunfeldJAFXJdl-Invest
JetloanJiasheng Asia Pacific LtdJms BondsJonesventuresource
Jubilee Ace LtdJuno Finance And Leasing LimitedJust BrokerK2 Wall Street
Käferberg TradingKapitalfxKapitalSwissKayaFX
KB CapitalsKeeraoKenny HilundKhm Law
KingsfintechKingston TradingKm Asset HoldingsKnight Service Group Limited
Koenig Rowe – Campbell AllianceKolan InvestsKolusha OuKontofx
Krediet SaKrediet ServiceKripto MxKrisimark Ltd
Kurprinz-CapitalLane Capital GroupLeadernet OuLending Expert
LeveltradesLionsring Trading LimitedLiontrustLiteFinTech
LiteForexLitigate Claims ConsultantsLittinvestLiverpool Victoria Financial Services
Lloyds & Lambert Capital Ventures IncLm Swiss Direct LtdLMFXLoan Portals
Loan WayLockwood InvestmentsLondon Bonds AgencyLondon Global
LonerobotLottMarketLQDFXLuxeeforex
LVMexchangeLyon Royal Equity Wealth ManagementM&A Global Consulting GroupMais – Escola De Negocios
Man Asset ManagementManagedForexHubMargineliteMarket Investment
Market4FxMarketfornowMarketGBPMarketing Giant
Markets BrokerMarkets CubeMarkets OnlineMarkets Profit
Markets SwissMarkets TradingMarkets XchangeMarketscap
MarketscfdMarketsdockMarketsplusMarketTM
Marom Partners LimitedMaster4xMatrix BancoMaxCFD
Maxima Options UK LimitedMaxitradeMaxizoptionsMcmanagement
MeespiersonMegaTradeFXMercattus Planejamento Financeiro LtdaMercer Alternatives
Merchant Capital Markets SaMeritkapitalMeta InvestingMeta4Fxtrade Eu Ltd
MetacryptosMib700Midas Wealth Management SecuritiesMidasGlobe
Milecljk BankMillennium FXMillion Tinkle InternationalMitchell Johnson Wealth
Mjt BondsMonacoinsMonethera Group OuMoneycorp Life And Wealth Invesment Management
MonfexMontgrand Wealth ManagementMorgan Stanley Investment ManagementMorgan-Kingston International Consultancy Llc
Mortgage AuditsMPlus SocialMT4InvestMutual Lending Mate
My Disrepair ClaimMy Investment SearchMyFintecMyhash Token
MymarketexpertNagaharu GlobalNamelina LimitedNational Bond Advice
National Financial Market Regulatory BoardNatixis Life And Wealth Investment ManagementNavifxNeo Capital Group Ltd
Neo ChainNetotradeNewSolidNext Trade Limited
Nimble Options Technologies LtdNoble Capital HouseNohelious International Marketing OperationsNomura Bank
Norden Wealth ManagementNordFXNorth West BondsNorwich Savings And Loans
Nostrobank (Brokerage Firm)NovatradesNrg Capital (Cyprus) LimitedOanda Hk
Oasis Tech LtdOasis TradeOasis-ImObsbit
ObtfxOctaFXOctagon TradeOdd Asset Management
Ofc MarketsOffshore Commodity Futures Dealers Association (Ocfda)Olsson CapitalOlympTrade
OlympusMarketsOMC MarketsOndaMarketsOneline Marketshare
OneTradexOnlyTradesOnomar LtdOntega
OPCompanyOpportunity TradeOption Financial Markets (Optionfm)Option Financiale
Option500Option888Option94OptionStars Global
OptionStarsGlobalOracle-FXOrent Tania KasaOriginalCrypto
Osaka Matsui ManagementOsborn & Mckenzie International (O&Mi)Ostrich CapitalOTCapital
PaistradePanther LoansPari Fx TradeParilease
Parilease WealthParker PrimePaxForexPayinginvest
PBN CapitalPBN InvestPBN TradePearson Investments
Pendelton And Associates (Japan)Pension Cash SolutionsPenz TradesPerrin Holden & Davenport Capital Corporation (Phd)
PetronpayPgr CorporatePhy Capital Investments LimitedPimalo-Invest
PinprotradePlan Bit Global LimitedPlatforms Trending GraphsPlatiniumfund Ltd
Platinums TradePlusOptionPlutus FinancePmb Capital
Pocket OptionPoint Investment GroupPoloInvestPounds To Wallet
PowerminePremier BondsPremierfxtPremierfxtrade
Presidio Investments LtdPrestige FMPrime Capital InvestPrime Funder
Prime InvestmentsPrime-InvestfxPrimeCFDsPrimeFX
PRIMEXQPrimus TradesPrinciple Forsakrings HoldingsPro And Profitix
Pro X FinanceProbitfxProcapitalmarketsProfiforex
ProfinanzenProfit TradeProfitix LimitedProfitix Ltd
ProFxPremiumPromarketsProperty BondsProperty Fixed Income
Property Income InvestorProperty Investor ExpertProTradeFXPrudential
Prudential BondsPTBancPuma BrokerPWRTrade
Quadriga Asset ManagersQuantum Banking Trust & Estate AgQuattro Holding Group LimitedRaxoFX
Rb OptionsRbc Capital MarketsRBinaryRC Global Financial
RCProReclaim Fund LtdRedfinstocksRedford Fx
RemaximaRemington Securities LlcRenewable Energy InvestorRenewable Energy Reports
Richfield LimitedRichmond InvestingRichmondFGRichmondfx
RmitradeRobert Werth Financial SolutionsRocket Consultant GroupRoi Stock Limited
RomeinparisRosen And SchmertzRothschild And Wexler CapitalRoyal Banc
Royal BondsRoyal Capital ProRoyal Gates LtdRoyal National Capital Alliance
RoyalCFDsRoyalCriptoRoyals FxRoyalstox
RttfxRuidaftsS&P BrokerS2Trade
Sadi FinanceSafe AssuranceSafe MarketsSaga Services Limited
Sam-AgSands CapitalSas Aquisition & Sales AgSaxo Bank
Scam LettersScotiabankScottish WidowsSearch Bonds
Search Investments NowSearch UK InvestmentsSecured Capital PolicySegitz Finance
Sekrata Sp ZooSelva BankSenbitSeRex Investments
Service MeerSGT MarketsSharefounders LtdShiroyuma Jt Movi Building
Shtern GroupSigmaCFDSignum Finanz LlcSilverberg & Associates
SilvertreehkSimpleFXSimplex FinancialSinglebell Ltd
Sjcf InvestmentsSkycapitalSmart Invest SearchSmartoptionfx
Smf Trading IncSmi MarketsSo FxSo-Fortkredit
SoarFXSolidary Markets FXSolidCFDSotafin
Sovereign ResourcesSquire Investment SolutionsSt Clair Capital GroupStanton Wade
StarfishFXStarling CapitalStarlingfe LtdStaunch Capital
Stax CapitalSteep Financial Services IncSterling Isa ManagersStone Financial Corp
StoxMarketSuite 11023, 110 Wall Street 5Th TowerSuperForexSure Forex Trade
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Swiss Assets FXSwiss Capital InvestSwiss Investment FxSwiss Markets
Swiss PrimeSwissCCISwissinv24Swissone Group Ltd
SwitzfundSyntegra CapitalT2TradeTait Investment Group
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Tontine InvestmentTop Wealth Bondstop UK Property BondsTop Wealth InvestmentsTopicMarkets
Toprated-Bondsicb CapitalTopstepFXTopTradeTorOption
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TradeFTMTradeInvest90TradeLTDTrademarkets Exchange
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Tyne FinanceUB4TradeUbanker EsUBCFX
Ubs TradeUci-LimitedUFXUK Bond Advisory
UK Bond CompanyUK Bond DictionaryUK Bond FinderUK Bond Society
UK Bonds AgencyUK Bonds CentreUK Bonds ClubUK Bonds Direct
UK Bonds DirectoryUK Bonds IndexUK Bonds InstitutionUK Bonds Investment
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UK Fixed Bonds CommunityUK Fixed Rate BondsUK Gilts CommunityUK Income Isas
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Unitex Capital LimitedUniTraderUniversal Capital Markets LimitedUniverse Markets FX
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ActivTrades
Advanced Markets
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Alfa Financial
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AM Broker
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AMP Global
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ArgusFX
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CFI Financial Group
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CIX Markets
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CMSTrader
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DIF Broker
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easyMarkets
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FXTRADING
GBE brokers
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Gerchik Co
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GTCM
Hantec Markets
Hirose UK
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House Of Borse
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Hugos Way
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IC Markets
ICE FX
ICM Capital
IFC Markets
IFS Markets
IFX Brokers
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<a href=”/forex-scam-broker-list/report-a-scam-and-file-a-chargeback-against-larson-holz/”>Larson & Holz</a>
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