UPDATED: November 29, 2024, 08:32
Blacklist of Brokers and Victim Reports
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), or perform a search across the entire website.
⚠️ The absence of a company in the list does not mean it is trustworthy.
We strongly advise against engaging in speculative trading — especially in forex, cryptocurrency, CFDs, and binary options — even if brokers are licensed and appear relatively honest. Without solid financial education and a deep understanding of markets and associated risks, this may lead to significant financial losses.
üìå Not all brokers, dealers, and advisors listed are inherently fraudulent.
The blacklist may also include fake regulators, false advisors, training centers, and criminal call centers.
Note: Entities added to the list between 2019–2023 may be outdated and could soon be moved to separate archives.
⚠️ The absence of a company in the list does not mean it is trustworthy.
We strongly advise against engaging in speculative trading — especially in forex, cryptocurrency, CFDs, and binary options — even if brokers are licensed and appear relatively honest. Without solid financial education and a deep understanding of markets and associated risks, this may lead to significant financial losses.
üìå Not all brokers, dealers, and advisors listed are inherently fraudulent.
The blacklist may also include fake regulators, false advisors, training centers, and criminal call centers.
Note: Entities added to the list between 2019–2023 may be outdated and could soon be moved to separate archives.
Added to the blacklist in Autumn 2024:
- Wordlore Limited is authorized and regulated by the UK Financial Markets Authority (Companies House) under license number 07777275 and is a member of the Investor Compensation Fund (wordlore-limited.com)
- Opti Trade (user.opti-trade.ltd)
- Enxutto (enxutto.net, enx-utto.info)
- XPBEE Ltd , Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia, P.O. Box 838, Castries, Saint Lucia. Company Registration Number: 2024-00596; Physical address: Abn Anas St., Building No. 38, First Floor, Alexandria City, Moharam Beek (xpbee.pro)
- KINTEK GROUP LIMITED , 27 Constance Street, London, England, E16 2DQ, [email protected] (kintek.ltd)
- Vertex (cfd.vertexinternational-limited.com)
- Seneca Corporate (user.seneca-corporate.net, user.seneca-corporate.io, seneca-corporate.org)
- Affila Mark (affilamark.com, affila-mark.co)
- GBM Securities , Financial Conduct Authority FRN 586463 (gbmsecurities.com)
- AMZ Tact (amztact.com)
- Linede BIZ , 187 Sutton Ct Rd, Chiswick, London W4 3HR, Great Britain (linedebiz.com)
- Ewripro (ewripro.com)
- Gaz Naroda , [email protected] , Russia, Moscow, Bakuninskaya St., 58, Office 402 (electrosynapse.com/1223)
- Thettradelive.com
- MG Tonni (mg-tonni.pro)
- Trader One Step (traderonestep.ru)
- Elegan Topex , +357 22 625403, Petraki Giallourou, 19 Aradippou, Larnaka 7102, Cyprus (elegantopex.com, elegan-topex.info)
- Investshade (investshade.com)
- MonumentalSphere , +41779773046 (monumentalsphere.com)
- BH Iveny (bhiveny.com)
- Lenofasn (lenofasn.pro, leno-fasn.info)
- EGB Tec (egbtec.com)
- ngwsmj (ngwsmj.com)
- Sberinv Intrl (sberinv-intrl.com)
- Roha Tch , Rohkatech , +357 99 591713 Address: Kodrou, 19 Aradippou, Larnaka 7104, Cyprus (rohkatech.com, roha-tch.cc)
- Email: [email protected]
- Expert Option (optionexpertfinance.com)
- Surgirux (surgirux.pro)
- Clone of T-Capital (partners.a-bizcenter.info)
- Alp Fin (trade.alp-fin.app)
- Fake Finam (finam.me), @finamtradesupport
- Vilmotech (vilmotech.com)
- Elite Signal Trade (elitesignaltrade.com)
- "Smart Investments – A Secure Future" , Daily Signals, +7(495)178-14-57, LLC "Invest Hold", INN: 7713056834, KPP: 772501001, OGRN: 1027739431730 (mrqz.me/voyag-info)
- CCS, Consulting Control Session (webtrader.forexccs.com)
- Skillnex , +692 736 6387 | [email protected] , Swissone Group Ltd, registered in the Republic of the Marshall Islands, registration number 103491, registered address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 (li.skilnex.com)
- BinTrade (bin-trade-options.ru). Luring victims into binary options scams.
- Profitwave , Leoforos Archiepiskopou Makariou III, 181, 3030, Limassol, +447441429642, [email protected] (profitwave.cc)
- Nasane TAC (nasanetac.com)
- Elite Finance Trading , +447538944758 (elitefinancetrading.com)
- First Strategic (firststrategicltd.com)
- Trading-ru | First Trader's (trading-ru.ru). Luring into binary options scams.
- Smart Trade (smart-trade-project.cc)
- Profit ULK (profit-ulk.net)
- executor.trading . More details.
- Trust Capital TC Ltd
- Delon-T (delontpec.com; delon-tpro.pro); Crypto Signals (cryptotradingonline.ru). Scam scheme.
- Brezen-Ufa , Ufa, Rossiyskaya St., 98/2, 17-story building behind City Council, (347) 2-914-114, 8-901-440-07-22 (brezan-ufa.ru, forex-ufa.ru)
- Integra Asset Management (trade.integraassetmanagement.com)
- Special Capital Ltd (specialcapitalltd.vip)
- Fairdesc (fairdesc.com)
- Atlas Strategy Trading (atlasstrategytrading.net)
- Brock Trade (brocktradeltd.com)
- Akwo Rabi (akwo-rabi.info)
- Alfa CFD (trades.alfacfd.com)
- Vellotzio.com (Vellot-zio.org)
- Trade.Cftdh.com (Cftdh.com, Cft-dh)
- Gvartech.com (G-Var Tech, Gvar-tech.world)
- R-trade.pro (Reliance Trading Industries)
- IgSpace (ig-space.com)
- Integra Asset Management (integraassetmanagement.com)
- CubusFX (trade.cubusfx.org)
- Mesinotek (mesinotek.com, mesino-tek.info)
- Closed course materials by Alexander Gerchik , Volgograd, Lenina Ave., 98, +7-927-545-45-42, [email protected] (consultingbox.info)
Added to the blacklist in Spring 2024:
- Nilo Ovar (nilo-ovar.org)
- Psytrend (psytrend.com)
- UTLC , Wagramer Str. 5, 1400 Vienna, +43 690 1010 8408 (utlc-trading.com, trading-utlc.pro/de)
- Global Multi Bank (globalmultibankinv.com)
- IB Trading (ibtrading.co)
- CopyTrade (copy-trade.group)
- Abcore Pro (abcorepro.com)
- Olymp Trade – Presented and controlled by Saledo Global LLC, headquartered: First Floor, Saint Vincent Bank Ltd Building, P.O. Box 1574, James Street, Kingstown, St. Vincent and the Grenadines. Operates under full license per the laws of this country. Partners: VISEPOINT LIMITED (Reg No. C 94716, 54 Immakulata, Triq il-Mina ta’ Hompesch, ZABBAR ZBR 9016, MALTA) and WALLFORT LIMITED (Reg No. HE 364395, Agias Zonis & Thessalonikis, NICOLAU PENTADROMOS CENTER, 5th floor, office 305B, 3026 Limassol, Cyprus), which provide content and operational management (finnesstinnforrm.shop)
- Gazinvglbl (gazinvglbl.com)
- Swiss Pay Ltd (webtrader.swiss-pay-ltd.trade)
- Status Group , Nick Gale, Nicholas Eve, Simon Mogher, Maxwell Green, Matthew Bailey; Dubai main office: 1 Sheikh Mohammed bin Rashid Blvd — Downtown Dubai — Dubai; Moscow office: Pogodinskaya St., 4, Moscow, Russia, 119121 (status-group.eu)
- V Regent Global (v-regent.global)
- GM-FOND.COM , Republic of Dagestan, Makhachkala, Tolstogo St. 5 (gm-fond.com, gm-invest.ru)
- Asset Ace Management Limited (asset-ace.org)
- AGM Securities LLC (Reg. No. 3064617), 888 Seventh Ave, 15th Floor, New York, NY 10019, USA, live:.cid.d74591fa539cd3d3, +1 631 519 8329, [email protected] (agmsecurities.com)
- BTWR Web (btwrweb.com, btwr-web.net)
- ECD Ginc (ecdginc.com, ecd-ginc.co)
- Sborling (sborling.com)
- FinWay , Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines (finwaymarket.net)
- XLC-LiquidChain , St. Petersburg, Savushkina St. 126, Russia, 197374, [email protected] (xlcliquidchain.store)
- Ultra Safe Market , Daxioma , +44 7591 560139, [email protected] , Clever Technologies LTD, 24768 IBC 2018; Suite 305, Griffith Corporate, Beachmont, Kingstown, St. Vincent and the Grenadines; Raspberry Corp S.R.L (usmplatform.com)
- IMP , Investment Management Partners, 1st floor, First Bank of St. Vincent Ltd. Building, James Street, Kingstown, St. Vincent and the Grenadines. Operated by ServiceComsvg LLC, Reg. No. 1593 LLC 2021 (lmp.limited)
- Saudi Platform , SAUDI DATES CENTER L.L.C, Reg. No. 1272497, FF-377 — Dubai Hills Estate Retail LLC, Sheikh Mohammed bin Rashid Gardens (saudi-platform.com)
- Kasi Traders (kasitraders.com)
- BinTrade (bin-trade.ru). Lures victims into binary options scams.
- Broker Gmbh (broker.gmbh)
- OnFin , OnFin Ltd, +995 706 770001, Tbilisi, Kipshidze St. 17, Office 97, Georgia 0179; +7 (800) 551-38-35, +35722009460, +63180013200005, +852800931465, +254207640470 (onfin.io, onfin-web.trade, onfin.center, onfin.site, onfin.link, redirect.eu.com)
- FX Wave , Line Trend Ltd., Reg No. 2023-00115; Fortgate Offshore Investment and Legal Services Ltd., Ground Floor, Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia (fxwave.org)
- Tradovate (tradovate.info)
- Pro Lite , Bell Tower, 10104, 202 103 Ave NW, Edmonton, AB T5J 0H8, Canada (prolite.club)
- Makani Corp (makanicorp.com)
- Tide Technologies Group (tidetechnologiesgroup.world)
- Liberty Commercial Finance Limited , Tower 42, 25 Old Broad St, London EC2N 1HN, +44 208 638 4777 (libertycommercialfinanceltd.com)
- Alder Finance (alderfinance.com, web.trading-fxnest.com)
- Royal United (rubroker.com)
- Foiyte (trade.foiyte.com)
- Trd (trd.trading–view.com) – details pending
- Yourglobaldeal , "YOUR GLOBAL SOLUTIONS" LIMITED, 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, Reg. No. 09465167 (yourglobaldeal.com)
- Midwinter Capital Limited , 1 King William Street, London, EC4N 7AR, United Kingdom; Reg. No. 11574427 (webtrader.midwinter.limited)
- Filp ARX (filparx.net, flip-arx.cc)
- ParadTrade , Merit Group, Paradfintrades Ltd, +7 499 677 5383, [email protected] (paradcabinet.com, paradcab.com, parad-trade.com, paradtrade.co.uk, paradtrade.me, mycabinet.trade, ru.paradtrade.com, paradcabinet.com, t.me/paradtrade, paradtrade.info, paradcab.com, web.clientplatform.trade, paradtrade.org, cabinet.paradtrade.org, web.clientplatform.online). Scam exposure available.
- WhatsApp Bot (whatsapp-bizness.com, whatsapp-bott.com) – Allegedly a money-making bot by Mark Zuckerberg.
- Adventix Global Markets , cryptokarma.pro, +1 516 550 0816, [email protected] , 895 DOVE STREET, SUITE 300, NEWPORT BEACH, CA, 92660, USA (adventixgm.com)
- Swiftexchangez (swiftchangez.com)
- Binate (fpx-trading.biz)
- ForexStart (my.forexstart02.space)
- Public Financial Trade Chain , PFT , PFT Exchanges (pft.solutions)
- Greenbull (greenbull.pro, greenbull.trading, platform.greenbull.icu)
- Faith Guard , Rodney Bayside Building, Rodney Bay, Gros-Islet, St. Lucia (faithguardam.com)
- Useful Finance , allegedly LLC “IK Lider”, OGRN 1107746785410 (mircifr.ru, otkroibtc.ru). Fake sites collecting phone numbers.
- SumeLany (sumelany.com)
- Satsfaucet (satsfaucet.com)
- LunoInvest (lunoinvest.pro)
- Global Multibank (globalmultibank.net)
- Xen Link (xenlinc.com)
- BeneFort (benefort.org)
- Novexes (novexes.com)
- F7 Trust (f7trust.com)
- Sure Trade Group (suretradegroup.ai)
- Capital Flow (capital-flow.one, capital-flow.com)
- FundCrafters (t.me/joinchat/kPAEl1sqwCo2N2Ex), MarketWeave (t.me/joinchat/rri56Lx7I-pmZDkx), admin @Crypto_Inspectoor. Scam method described.
- BlitzBlaze (t.me/blitzblaze_bot), SurgeForce (t.me/surgeforce_bot), admins: @Trade_server, @financial_intermediary, @Tradess_Servers, @Traderers_Stock. Victim testimony available.
- Pulse X (trade-pulse-x.com)
- ArbEnt (t.me/joinchat/_Q-5XAHhVdQzMzAx), PeerShare (t.me/joinchat/y8m_HfRYsRY3NDNh), admins @P2P_Travis, @Provodnik_P2P. Fraud scheme explained.
Added to the blacklist in Winter 2024:
- Turkfininvest , +902129220327 (turkfininvest.org)
- Skyion Group , +1 613-686-4584; +1 403-775-9361; [email protected] ; C. J. Hambros plass 2c, Oslo (skyiong.com, skyn-g.com)
- Try Vimtrex (tryvimtrex.com)
- Melade Vinc , +357 24956117, Georgiou Fotiou 15, Oroklini 7040, Cyprus — a company claiming to provide financial services. Listed with:
- Dubai Financial Services Authority (DFSA), investment dealer license: A308119
- Cyprus Securities and Exchange Commission (CySEC), license: CIF 634/01
- (meladevinc.com)
- ATV Expert , +4(685) 078-01-18, +7(495) 258-29-46, Klarabergsviadukten 63, 111 64 Stockholm, Sweden; Waterfront Building, Leningradskaya St. 39 bld. 5, Khimki, Moscow Region, Russia, 141401, [email protected] (atv-expert.com)
- Abyss World Asset Group , +44 121 269 6139 (abyss-world-asset.com)
- Lerta Group , Reef Tower, Office 402 Cluster O, Jumeirah Lake Towers — Dubai (lertagroup.net)
- Lloyds Markets TopFXLux , +44 151 528 1485, [email protected] , 12 Lakeview Terrace, Auckland 1024, New Zealand (llds-group.com)
- Ute Limited (ute.limited)
- Sunxcrypto , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UK; Company Number 13852491 (sunxcrypto.com)
- TokenGusher (t.me/tokengusher_bot), TokenTornado (t.me/tokentornado_bot), CoinTide (t.me/cointide_bot), admin @Pump_Dump_Pump_Dump, "Pump Manager". One admin operates all bots, which frequently change names.
- Rbbros (rbbros.com)
- Currency Expert (t.me/joinchat/W_N30nBoP2gwZTIx), Currency Master (t.me/joinchat/fEAizOTDBORlOTAx), Binary Point , admin @IndividualTrader — lure victims into binary options scam via Quotex.
- Nicholson Financial Service , +44 208 097 1677, [email protected] , The Centro Buildings, 20–23 Mandela Street, NW1 (nicholsonfin.vip)
- StriFor , 57 Spyrou Kyprianou Ave, Bybloserve Business Center, Larnaca 6051, Cyprus; Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines, +357 24812052, [email protected]
- (strifor.biz, strifor.org, clients.strifor.org, www.strifor.bid , t.me/strifor_eng, t.me/strifor_Bot, t.me/Strifor_copytrader_bot, vk.com/public219333455 — listed in the Central Bank blacklist)
- RVX Gear (rvxgear.com)
- Cryptgates (cryptgates.com)
- Fake Finam (finam.group, finam.company)
- Metallica Holdings (DIFC) Limited , Unit L24-00, Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, UAE 507034 (metallicaholdings.com)
- InstaForex , INSTANT TRADING EU LTD is a Cyprus Investment Firm (HE266937), regulated by the Cyprus Securities and Exchange Commission, license 266/15. Registered at Spetson 23A, Leda Court, Block B, B203, 4000 Mesa Geitonia, Limassol, Cyprus (instatrade.org, instaforex.eu)
- Alton SVA , Europaallee 41, 8004 Zürich, Switzerland, [email protected] (altonsva.com)
- Liberty Commercial Finance Limited , Tower 42, 25 Old Broad Street, London, EC2N 1HN, UK; +357 2534 2627 (libertycommercialfinanceltd.com)
- Binarycent , +7 499 380 6317, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 (binarycent.com)
- ExchangeUnity , [email protected] , (508) 298-2123, Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines; also 100 Pasir Panjang Road #02-08, Singapore 118518, [email protected] .
- EU Trade Limited is registered in St. Vincent and the Grenadines under number 25522 BC 2019 by the Financial Services Authority (FSA) as an International Business Company authorized to deal in securities. Services not provided to residents of: Afghanistan, Belarus, Botswana, Brazil, Burundi, Colombia, Congo, Cuba, Egypt, Guinea, Guinea-Bissau, Iran, Iraq, Japan, Lebanon, Liberia, Libya, Mali, Nicaragua, Nigeria, North Korea, Pakistan, Somalia, South Africa, Spain, Sudan, Syria, Togo, Ukraine, the United States, Venezuela, Yemen, Zimbabwe.
- First BO , Republic of Belarus, Minsk, Ul. Umanskaya 54, office 168, room 4, Reg. No. 193166611, +375 336321847 (first-bo.com) — Binary options scam.
- GIH-fimo.org (gih-fimo.org/mobile)
- TI Offer (tioffer.com)
- MY PREMIUM FINANCE , 30 St Mary Axe, London, +44 (204) 587 58 24 (pm-finance.pro)
- Euronext360 (euronext360.com)
- Dmitry Kuper , FISEU. Blacklisted by the Central Bank.
- Scheme Magic (detalnoprorabotali.ru)
- Copy Trading Strategist (t.me/joinchat/yny2mhocea9jNDYx), Experienced Copy Trader (t.me/joinchat/UB9b9pI3KKQ4MTc8), admin @Copytradlng. Victim report.
- Bybit FT — “Cryptocurrency exchange is headquartered in Singapore, with operational centers in the US, South Korea, and Hong Kong. Services are offered worldwide.” (bybitft.top)
- LLC MIK , INN 7705556738, “Federation” Tower. Fake job offers.
- PROSTOXFX , Plumberx , Securcap Securities (MU) Ltd , registered in Mauritius (C176674GBC, license GB20025775). Operated with Wanakena Ltd , Cyprus (registration 339998). (prostoxfx.com)
- Bitibum , EXBIT LTD , Stanmore, UK (Reg.No: 11761191), Suite 2001a, Stanmore Bic Stanmore Place, Howard Road, HA7 1GB. [email protected] (bitibum.com)
- Binarium , Saledo Global LLC , registered in St. Vincent & the Grenadines. Partners: VISEPOINT LIMITED (Malta) and MARTIQUE LIMITED (Cyprus). (olymptrade.com) Scam: Binary options.
- LimeFX , +74997545503, +380947102479, +441217901581. Rest Soft Ltd , Marshall Islands. Claimed regulation by FMRRC TSRF EU 0395 AA V0192. (limefx.pro)
- Maxi Markets Limited , Marshall Islands. Multiple mirror domains: maximarkets.org, .info, .limited, .biz, .ai, .so, .to, .vip, .vc, .global (light-trading.maximarkets.global)
- Trader Andrey Kosenko , @andy_torgovec, @torgovec_team, @koss_rev. Promotes Binarium binary options scam.
- Main Capitals (main-capitals.com)
- Partners Special Capital Limited , +442081572669, 155-157 Minories, EC3N 1LJ London (partnersspecialcapitalltd.com)
- Finance Otzyvy (financeotzyvy.com/foreks-brokery)
- ECN Broker , Sibilit Ltd , Reg. No. 2023-00135, Saint Lucia. Payment agent: LETTER B LTD, 3rd Floor, 120 Baker St, London. Activity in Georgia. Multiple domains: ecn.support, ecn-broker.* (details available)
- AezaTrade , Revive Design LTD , UK (Reg. No. 08713581), 76 Waterloo Road, Stoke-On-Trent, ST6 3EX. Binary options scam. (aezatrade.io, aeza.trade, etc.)
- QiK Trade , P.O. 28 Uliga Road, Majuro, Marshall Islands (tradeqik.com, gingerchange.online). Scam in Moscow City.
- Cryptator (cryptator.org). Leads to Quotex binary options scam.
- Traeven (traeven.pro)
- DK Global Forex Limited (dkglobalfx.com)
- Quantafy (coinintellectpro.com)
- Safenst (safenst.cfd)
- ICE9 — “Join the crypto revolution with ICE9 software from Silicon Valley” (technologycampaign.quest)
- Trader Suma (tradersuma.com)
- Tride Avor , 37 Copperas Hill, Liverpool. Claims regulation by DFSA (license 8616436) and CySEC (CIF 816/73) (trideavor.com)
- Tesla X (bespokeimagery.space)
- Fianit , +372-7825-8525 (fianit.net)
- Forex Broker Ratings 2023 (mytop5.ru). Details inside.
- The Saifedean — Trading name for several related companies under the The Saifedean group (cfd.thesaifedean.com)
- Investor Ratings (investicii-otzyv.ru); Crypto Exchange Ratings (reiting-kriptobirzh.ru). Leads to Quotex scam.
- PVL Traders Ltd , +4401792587387, [email protected] (client.pvltraders.com). Victim report.
- SarCoinTL , Schaanerstrasse 29, 9490 Vaduz, +423 233 65 38 (sarcointl.com)
- Silverprotrade Ltd (silverprotrade.com)
- LematonTech , Galilaiou 55, Limassol 3304, Cyprus, +357 22 653118 (lematontech.com)
- Fake Bybit , [email protected]
- EasilyTrading (easilytrading.ru). Leads to Quotex scam.
- AMCC Markets Limited (amccfct.com, amccke.com)
- BCS247 (trades.bcs247.com)
- KyeLin Rox , falsely claims licenses from DFSA (L964782), FCA, CySEC (CIF 649/86), CFTC; +357 25 673959, Agias Zonis 80, Limassol, Cyprus (kyelinrox.com, kye-linrox.pro). More info available.
- KyeLinRox , same address and contact (kyelinrox.com)
- Binarium , new scam domains: binarium-trade.online, binarium-platform.ru, binarium.bond, binarium.social, binarium.media, binarium-media.ru
- LaoMeiys , 437 Ecclesall Rd, Broomhall, Sheffield S11 8PN (UK); +44 151 990 7219 (lao-meiys.co, laomeiys.com)
- InCapital (incapital.ltd)
- StocksSave , 1 Rue Bellevue, 98000 Monaco, +377 78 48 04 41 (stockssave.com)
- Interactive Brokers Global Trade (ibgt.io)
- RiseRush — Telegram bot: t.me/riserush_bot
- Ini Money (inimoney.info)
- TradeZoom — Claims FCBSM license (tradezoom.pro)
- AHRK-Well (ahrkwell.com, ahrk-well.net)
- ProfitMax — WhatsApp bot, Raiņa iela 82, Jūrmala, LV-2011, Latvia, +37126301100, [email protected] (kriptkasta.com)
- Reiman Group (reiman-group.com)
- JP Castle , 40 Bowling Green Lane, London, England, EC1R 0NE, +44 (0)3742 480067 ( [email protected] )
- Co-Elysam , +357 29 603552, [email protected] (coelysam.com)
- Brand Capital , Maksim Andreevich Borisov, Telegram: @borisovmaksim33 (trade.brandcapital.solutions)
- Income Base , 16 Upper Woburn Place, London, WC1H 0AF, United Kingdom, +44 1904 935536 (incomeba.net)
- Byfalio (byfal.io)
- Vse Investicii — A fake ratings site for “top traders” that leads to the Quotex binary options scam (vse-investicii.ru)
- Quanti Trade (quantitrade.com)
- Fake Sberbank investment program — “Secure your future! Register and get 10 Sberbank shares from the Sber-Invest Fund” (keyboardrocketskyscraperes.pro)
- GazInvest (keyboardrocketskyscraperes.pro, gzinvsts.com)
- New LK (app.new-lk.com/ru/login)
- BhrtPro , +357 25 625330, Ariadnis 23, Mouttagiaka 4531, Cyprus (bhrtpro.com)
- Virtur Via , +357 25 265880, Georgiou Sykopetriti 11, Limassol 3021, Cyprus — Falsely claims regulation by DFSA (License 1486597) and CySEC (License CIF 645/21) (virturvia.com). Clones include: AnacLynix (anac-nx.biz), SetivaT (setiva-t.biz), TrustESid (trustesid.com), SPRKSoft (sprksoft.com), AstaZanWell (astazanwell.com)
- CleverAff (cleveraff.com, t.me/cleveraff) — Promotes the Binarium binary options scam
- LG-GROUP (lg-group.co, trade.24terminal.co)
- Dmitry Trofimov , Secret App
- Grandiss , +7-968-750-26-90, [email protected] — Brand of LLC “GRANDISS”, part of Grandis Capital Investment Holdings. “Online currency exchange regulated by Companies House Financial Services Regulation No. 08799992. Legal opinion confirms. Primary regulation in the UK. Legal address: Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA. European partner: HILLVIEW HOLDINGS LP SP. Z O.O. MOGILSKA 40/26, 31-546 Krakow, Poland. NIP: 6751649715.” (ooo-grandiss.ru, ooo-grandiss.eu, ooo-grandiss.org)
- Quantum Code (riskrocket.click)
- AmigoRBO , +357 25 624801 (amigorbo.com)
- Stockstall (stockstall.biz)
- RRB Platform (rrbplatform.com)
- GC Option , Grand Capital Limited / Grand Capital Option, 8-800-301-3738 (gcoption.com, grandcapital.net, grandcapital.ru, ru.grandbroker.com, etc.) — Details on Grand Capital / GC Option scam available.
- Adiole (trade.adiole.com)
- RallyTrade , Nigeria: Lagos — Fanis House, 21 Adeniyi Jones Ave, Ikeja, +234 1 440 8191; Port Harcourt — City View Plaza, 26a Aba Rd, +234 802 822 3337 (rally.trade)
- Mocin Life (mocinlife.com)
- Exness Capital LTD , Neas Egkomis 33, Nicosia 2409, Cyprus, [email protected] (trade.xtradesness.com) — Victim testimony available.
- AezaTrade , clone site: aezatrade.broker. Binary options scam blacklisted by Central Bank.
- Turbine Trade LTD (turbinetradeltd.com)
- PO TRADE LTD , Rodney Bay, Gros-Islet, Saint Lucia (Reg. No. 2019-00207). Falsely claims regulation by MISA (License T2022086) (pocket-link14.co) — Leads to Pocket Option binary scam.
- AGlobalTrade.com , Gold Coast Advisors Ltd. (Reg. No. 202300240), The Sotheby Building, Rodney Village, Saint Lucia (aglobaltrade.com)
- OGC Trade (ogctrade.com)
- Open Option , Namelina Limited (Reg. No. 24742 IBC 2018), Suite 3, Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (openoption.net) — Exposé on their scam methods available.
- Alma , +44 7488 888423, 30 Panton Street, London, UK (almacapital.pro)
- TradeThing — Promotes binary options scams (Binarium) under the guise of trading education (youtube.com/@TradeThingBinary)
- Vector Fin (vector-fin.com)
- FinPraktikum — Fake site pretending to be LLC “IK Leader” (OGRN 1107746785410) (poiskokonchen.ru). Used for collecting phone numbers.
- NFG Finance (nfgfinance.com)
- Binarium , new domain: binarium.mobi — Yet another front for the binary options scam Binarium.
- Arkis Eguro , Ockmanngasse 7, 8010 Graz, Austria — Falsely claims DFSA (F424648) and CySEC (CIF 924/73) licenses (arkiseguro.com)
- WinOptionSignals (winoption.link, winoptioncrypto.com) — Leads to binary options scams.
- Financial Horizon , 63 St. Mary Axe, London EC3A 8AA, +44 208 073 0080, [email protected] . Company: HORIZON INVEST GROUP LIMITED (Reg. No. 15274286) (financial-horizon.com)
- Bogdan | Trading | Crypto — Instagram: @bogdan_invest_trade
- BTQ (btqink.com)
- Yourglobaldeal – COMPANY: YOUR GLOBAL SOLUTIONS LIMITED , 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ, Registration number: 09465167, Website: yourglobaldeal.com
- TBB Xoar – NAVARINOU 3, PAPHOS 8011, CYPRUS, Phone: +35797620067, Website: tbbxoar.com
- TIS Trade – Website: tis-trade.com
- FLK Pro – Website: flk-pro.com
Added in Autumn 2023:
- Quotex – 25595 BC 2019, Suite 305, Eagle Star House, Theklas Lysioti, Websites: qxsbroker.club , quotexru.pro , Fake broker.
- Grossfield Limited – Company number: 441888785306, Address: Tower 42, 25 Old Broad St, London EC2N 1HN, Website: grossfieldltd.com
- EDCMarket – EDC ADVISORS LIMITED, Company number 09660085, Address: York House, 1 Seagrave Road, London, UK, SW6 1RP, Website: edcmarket.com
- ZARABOTOK – YouTube: youtube.com/@zarabotokvinterneteeee , Lures people into Binarium binary options scam.
- Trade Forex Exchange – Website: tradeforexexchange.ru , YouTube: youtube.com/c/TradeForexExchange , Promoter: Vadim Petrovich (@v_kipen), Promoting scam brokers ECN Broker, NPBFX.
- Cryptx24 – Registration: IBC 2015, Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines, Website: cryptx24.com
- Timofey Bragin (Solodovnikov) – YouTube: youtube.com/@tim.colod2202 , Promotes scam broker npbfx-official.org, npbfx.finance.
- GFP LTD – 18 Langley Road, Slough, Berkshire SL3 7AA, UK, Website: gfpl.company
- VinnTiv – MARKONI 10, LIMASSOL 3017, CYPRUS, Phone: +357 25 932616, Email: [email protected] , Websites: vinn-tiv.org , vinntiv.com
- Faexgroup – Phone: +44 203 769 3097, +370 661 02411, Email: [email protected] , Website: trade.faexgroup
- BS Innovation – 225 George St, The Rocks NSW 2000, Australia, Emails: [email protected] , Phones: +442080970903, +442080970906, +442080970921, Websites: bsinnovationltd.com , bsinnovationltd.pro
- Trader from Altai – VK: vk.com/treidersaltaya , Website: po.site, Name: Nikita Burtasov, Lures into Pocket Option binary options scam.
- HFXI FOREXI CRYPTO MENTOR – Telegram: @mendez__hfx1
- Trade24 – Website: trade24.ai
- MMB Finance – Website: mmb-finance.com
- Finquotes Financial – Websites: finquotesfinancial.info , finquotesfinancial.com
- Potok Invest – Address: pl. Konstitutsii, 3/2, Saint Petersburg, Email: [email protected] , Website: potok-invest.capital
- EU Traders / EUTraders / EU PTY LTD – Website: account.eutraders.net
- Unomi Innovative Ltd – Registered in Marshall Islands, Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Websites: unomi.cc , unomi.online , cabinet.unomi.online , unomi.trade , cabinet.unomi.trade , Scam explanation included.
- Top Trade – Namelina Limited, Registration No. 24742 IBC 2018, Suite 3, Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines, Website: top-trades.net , Scam explanation included.
- Active Financial – Websites: activefinancial.trade , a-fin.cc , Scam explanation included.
- Fullstar – Website: fullstar.net , Details included.
- Market Flow – Email: [email protected] , Websites: market-today.org , trade.market-flow.org
- Limbo Finance – Website: limbofinance.ltd
- Nelson Financial Solutions Limited – Company number: 08996356, Phone: +44 208 638 3770, Address: 122 Leadenhall St, London EC3V 4AB, UK, Email: [email protected] , Website: nelsonfinsolutions.com , Why it’s a fake broker.
- SmartCapital – Website: office.smartcapital.broker
- Score Option – Namelina Limited, Registration No. 24742 IBC 2018, Suite 3, Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines, Website: scoreoption.net , Scam explanation included.
- GKS – Phone: +447441427860, Addresses: 12 Merchant Court, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YH, UK, 1 Carter Ln, London EC4V 5ER, UK, Neue Rothofstraße 13-19, 60313 Frankfurt am Main, Germany, Website: gks-investing.com
- Omega Financial Ltd – Phone: +442030976565, Emails: [email protected] , [email protected] , Address: 155-157 Minories, London, EC3N 1LJ, Website: omegafinancialltd.com , Details included.
- Prosus – Website: prosus-nv.pro
- FX Kinetic – Website: fxkinetic.com
In July 2023, the following were added to the list:
- ULK Profit , [email protected] , +33 (170) 45-11-27 (ulk-profit.com, trade.ulk-profit.cfd)
- Aggero Capital , fake regulator BDSFC ("Banking and Digital Services Fraud and Cybersecurity Committee"), +74951919754, +449209009090, 18 St. Cross Street, 4th Floor, London, United Kingdom, EC1N 8UN (aggerocapital.com)
- VitalInvest , Katherine Chekhova, Aleksandr Dyachenko, Mark Moore, Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, [email protected] (vitalinvest.org)
- Reiman Group (web.reiman-group.live)
- Lagrand Group Forex Trading (lagrandg.com)
- Trusted Options , Options Trading LLC, Suite 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines, 1192LLC2021. "Options Trading LLC is regulated by IFMRRC, certificate number: RU0395AAV0179"; TSRF RU 0395 AA V0227 (trustedoptions.com). Fake regulator IFMRRC / –¶–†–û–§–†.
- Uniglobal (uniglobal.group). Why it's a scam.
- Stock And View , Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and Grenadines (stockandview.com)
- Global Finance , 74999298704, 491744622629, [email protected] , Sailor Consulting LLC, 169 7LLC 2021, First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines (globallfinance.com)
- Tinkoff Clone (prosecute-mystery.com, chn-o.top, tnkf-main.com, squill.in.net)
- Okto Trade (oktotrade.org, tradersroom.oktotrade.org, webtrader.oktotrade.org)
- Fast-Xtrade (fast-xtrade.com)
- Esperio , OFG Cap. Ltd, 2482 LLC 2022 (1 Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines, Senior Analyst Anton Bykov, Queen Denise Keza, Alexander Boltyan (esperio.org)
- SC Markets (scmarkets.com)
- ALFAopsiyon , Alfa Opsiyon — regulated by IFMRRC (License number TSRF RU 0395 AA V0223), Terms and Conditions | AML and KYC Policy | Privacy Policy (trader.alfaopsiyon1.com). Fake regulator IFMRRC / ЦРОФР.
- Binary Options (binaryoptions.com). Luring people into binary options scams.
- DBG Markets (pc.dbg-coltd.com)
- GFX-Edges , 33 Morris St, Jersey City, NJ 07302, Samantha Williams, (212)805-8654 (gfx-edgessolution.com)
- S&P Global , Roman Viktorovich Vronsky, +43 0 1531810, [email protected] , Austria, Vienna (sp-trade.io)
- Nikita Khavdeev (vc.ru/u/1964685-nikita-havdeev). Luring people into the Binarium binary options scam (scam).
- CedarFX , Cedar LLC, St. Vincent & The Grenadines, LonghornFX, CryptoRocket (cedarfx.com)
- Unistosic (unistosic.com)
- Bitraiding (bitraiding.com), Cryptobizes (cryptobizes.com), Progres Finance (progres-finance.ru)
- Trazelux , Neas Egkomis 33, Nicosia 2409, Cyprus, ul. Putevaya, 1, Krasnodar, Krasnodar Krai, Russia, 350015, 177 Abu Baker Al Siddique Rd — Deira — Dubai — UAE, +79601303358, +442039963674 (trazelux.com)
- Vector Fin , +441217909366, [email protected] (vector-fin.com)
- Dream Way Academy , @motionstudio82853, Westonbloom (westonbloom.com). Scam scheme.
- Longhorn FX (app.longhornfx.com)
- Market Access Solutions Limited , MASL, +441519479677 (masl.company, masl.tech). Victim review.
- Stocks Werk (stockswerk.com)
- CryptoKG , +442080973171, +442080973171, +18722601720 (cryptokg.org)
- 1FX / First Financial (1fx.ru/brokers/forex_rating)
- Ike Well (ike-well.com, ikew-b.org)
- Jpbfx , JPB Limited, Marshall Islands and registered by the Financial Services Authority with company number 118153, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 (jpbfx.com)
- Omers Finance (omersfinance.ltd)
- AI Option , fake regulator European Financial Security with reference number 314824 (aloption.io)
- Exc-t (exc-t.com)
- Match-Trader , 2372 MORSE AVENUE, IRVINE, California 92614 USA, with company number 5298324, Match-Trade Technologies (match-trade.com)
- Nicoinn (nicoinn.net)
- FinansOption , Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (finansoption.com). Victim reviews.
- ARVR Group , 60 Cross Street, Manchester, M2 4JQ. Company operates in accordance with the regulations of the Financial Conduct Authority (FCA), International Financial Services Commission (IFSC) (42/600/NA/80) and the Financial Services Commission of Mauritius (Investment Dealer License number: T408552031) (arvrgroup.com)
- Supertrade24 , OptionHot, Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (supertrade24.com, optionhot.net). Victim reviews.
- EXPFX (expfx.club)
- Ren Global Markets , IFMRRC TSRF RU 0395 AA V0221, 0 (212) 975 13 49 (renglobalmarkets.com, rengir1.com). Fake regulator IFMRRC / –¶–†–û–§–†.
- PO Trade Ltd , IFMRRC TSRF RU 0395 AA V0219, Pocket Option, 793 LLC 2021, PO TRADE LTD, (C/O LC02 503, Choc Bay, Castries, Saint Lucia 2019-00207) (pocket-option.pw, po.trade, pocketoption.com, po.finance, po.site, po.cash, platform9.po2.capital). Details.
- TradeFPX , IFMRRC TSRF RU 0395 AA V0218. Fake regulator IFMRRC / –¶–†–û–§–†.
- Gsprm (gsprm.com)
- Ren Global Markets , IFMRRC TSRF RU 0395 AA V0221, 0 (212) 975 13 49 (renglobalmarkets.com, rengir1.com). Fake regulator IFMRRC / CRFR.
- Finance ETH (trade.financeeth.org)
- Marvel Crypto FX , 22 Marvel Crypto FX Ltd, Cayman Islands; Mahé, Seychelles, San Francisco, CA (marvelcryptofx.com)
- Fast Stocks , 20 Av. de Fontvieille, +377 99 21 26 32 (trade.faststocks.net)
- Ucapitals , Valep Ltd, Republic Of The Marshall Islands, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960, IFMRRC TSRF RU 0395 AA V0220 (ucapitals.com)
- Subaccount (subaccount.biz). Victim’s review.
- T Options , Namelina Limited with Registration No. 24742 IBC 2018, Suite 3, Beachmont Business Centre, Kingstown, St. Vincent and the Grenadines (t-options.com). Victim reviews.
- Ballance Capital Markets Limited , Company number 08606878 (ballance-capital.com). Why this is a fake broker.
- Link Financial Limited (mobtrader.linkfinancialltd.trade)
- FPC Trade , Jaycee’s Building, Leeward Highway and Stoney Ground Road (fpc-trade.org)
- Binarium Option (binarium-option.ru, binarium.host). Luring people into binary options scams with Binarium (fraud).
- Polus Investment Management (polusinvestmentmanagement.com)
- TRADE SECURED FX (tradesecuredfx.net, www.tradesecuredfx.net , account.tradesecuredfx.net)
- Digital Lion LTD , [email protected] , 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ (digitallionltd.club). Conversations with scammers.
- MyProfitLive , +15794692137 (myprofitlive.com)
- Financista (trade.financista.org)
- Ronin Limited , 447418363266, Dr. Grass-Strasse 12, 9490 Vaduz, Liechtenstein (ronintrade.limited)
- StarGlobal-R (starglobalr.com, starsglobal-rr.org, globex-stellar.pro)
- Youcoin IT , 4 Av. des Papalins, 98000 Monaco, +37799220212 (youcoinit.com)
- Trade Platform Finance (cabinet.tradeplatform.finance)
- FX Binarium (fx-binarium.ru). Luring people into binary options scams with Binarium (fraud).
- System Pepper (trade.system-pepper.eu)
- Just Trading , +447418378306, +37257051390, BUCURESTI SECTOR 6, SPLAIUL INDEPENDENTEI 273, CORP 5, ETAJ 3 (just2trading.com, just2trading.pro)
- Gaz Aktiv (pressfinikland.com/shop/ingazactiveru, pagecrone.com)
- Safe Trade Binary Options (safetradebinaryoptions.com). Luring people into binary options scams.
- Lionex (lionex.capital)
- System-CT is registered at Waidmarkt 11, 50676 Köln. The company operates under the requirements of the Financial Conduct Authority (FCA), the International Financial Services Commission (IFSC) (70/590/KF/04), and the Financial Services Commission of the Republic of Mauritius (Investment Dealer License Number: H451306085); Germany, Waidmarkt 11, 50676 Köln (systemct.com)
- Coinquest , Injaz building — Al Sufouh — Dubai Internet City — Dubai, Georgiou Griva Digeni 125, Limassol, Grivtsova, 4, St. Petersburg, Russia, +79601297500, +442039962494, [email protected] (coinquest.org). How they scam.
- Bellfius Analytics (cfd.bellfiusanalytics.com)
- Bitrein (bitrein.net)
- Cristal Wave (cristal-wave.com)
In April 2023, the following were added to the blacklist:
- Top binary options brokers in Russia in 2023 (brokery-binarnyh-opcionov.online). Luring people into binary options scams such as Binarium, Quotex, Pocket Option.
- Financial Aims , +441519479666, Tower 42, 25 Old Broad St, London EC2N 1HN (financialaimsltd.com). Exposé.
- Xmaket , Xmarket, +44 131 507 00 48, Raspberry Corp S.R.L. is our payment processing partner; Xmarket Consulting Group OÜ. Registry code 14648673. Harju maakond, Tallinn, it is located in Mustamäe linnaosa, Laki tn 30, 12915 (xmarket.me)
- Clone of Gazprombank / Gazprom, etc. (gz-ru.com, cointrack.solutions, gas-investing.com, gprminvst.com, gzprminvst.com). Conversation with a scammer.
- Fongo (fongoex.com)
- Orbit Global Fx , 16313887344, Vistra Corporate Service Center, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands, 1924, Tamani Arts Offices, Business Bay, Dubai (orbitglobalfx.com)
- Owner Crypto , Lithuania, Kaunas, Karaliaus Mindaurgo pr. 49, LT-44333, [email protected] , +3706593826, Lithuania (owner-crypto.com)
- MainNW (mainnw.com)
- STB Markets (stbmarkets.com, cfd.stbmarkets.com)
- Stocks Trade (cfd.stockstrade.pro)
- Dbrain (dbrain-team.site)
- Europe Markets Octa FX , EuOctaFX (europeoctafx.com, my.europeoctafx.com, webtrader.europeoctafx.com)
- Slatrade (clients.slatrade.com)
- MWB Dev (mwb-devop.org, mwb-devop.co, mwb-dev.com, trade.mwb-devop.net). Blacklist of the Central Bank.
- Stocks Capital Ltd , Profits Stock (profits-stock.trade, web.profits-stock.trade)
- Bitpay Trade (bitpay-trde.ru)
- IMEX , IMEX CORPORATION LIMITED imexfinance.ru, www.imexfinance.ru , room.imexfinance.ru
- BTPStocks (btpstocks.io, btpstocks.com)
- Mercapolo (mercapoloo.co, trade.mercapoloo.org, mercapolo.com, mercapoloo.net)
- Zynevent (zynevente.co, trade.zynevente.org). Blacklist of the Central Bank.
- RSY-SICR (rsysic.com, trade.rsy-sicr.net)
- Solotrader (solotrader.pro)
- XTB , X Trading Broker (x-tb.cc, trade.x-tb.cc). Blacklist of the Central Bank.
- Ampkat (trade.ampkat.org)
- Exline (exline.live). Details.
- Gold Forex , GoldFx (goldfx.com, members.goldfx.com)
- Askanti Group (askanti-group.com)
- Capital Invest Partners (cfd.capitalinvestpartners.de)
- Futr Stocks , 8 Avenue Saint Laurent 98000 — Monaco, +33170507762 (trade.futrstocks.com)
- FinGo (fingoex.com)
- Oltman Trust , ООО «Олтман Траст», Moscow, Presnenskaya embankment, 6, building 2 (oltmantrust.com)
- CED Capital Ltd (cedcapitalltd.com)
- Trading View Pro (trading-viewpro.com). Detailed fraud.
- Rootit BD (rootitbde.co, trade.rootitbde.org). Blacklist of the Central Bank.
- Ava Bull Market (avabullmarket.life). Long conversation with a scammer.
- Alexander Orlov , @orlowofficial. Luring people into the Binarium binary options scam (fraud).
- Kibasa (kibassa.co, kibassa.net, kibassa.com, trade.kibassa.org)
- Capitals Rich (trade.capitals-rich.com)
- MFT Trade (mfttrade.com). Blacklist of the Central Bank.
- Best Traders (trader-otzyv.ru) . Constant promotion of scammers posing as verified traders.
- BL Finance Advisors , BLFinance , BL Global Advisors , Moscow "BC 'Oruzheiny'", Oruzheiny per., 41; 4 Bingham Street, OFFICE 4, Bangor, County Down, BT20 5DWB T 2 0 5 D, UNITED KINGDOM; +7(495)1082673; +4402891463648 (blglobaladvisors.com)
- Y2Stocks (y2stocks.cc, trade.y2stocks.cc). Blacklist of the Central Bank.
- Findtrade (findtrade.co)
- Crest Trading (crest-trading.org)
- Curencymakrett (curencymakrett.com, trade.curencymakrett.space)
- Deksanti Pro Inc (deksanti.com, trade.deksanti.com)
- Build Capital . Vladislav Krasnov. "Capitaltechnology LTD, registered number 21185844, (‘Company’), whose registered office is located at Great Britain London Wall Buildings, 2 London Wall, EC2M 5UU, provides the Trader’s Room" (build-capital.pro, build-capital.live, build-capital.vip). Conversation with a scammer.
- TRMZONE Capital (trm-zone.com, trade.trm-zone.com)
- Lansytrade (lansytrade.com)
- Ferrum Ltd (trade.ferrum-ltd.com). Blacklist of the Central Bank.
- Swift PUPrime , license number 009305DE/066. Swift PUPrime Limited is located at No. 15 Wheeler gate NG1 2NA Nottingham, United Kingdom. Swift Puprime (Europe) Ltd., a financial services company authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license No. 216/11. Swift PUPrime (UK) Ltd, a financial services company authorized and regulated by the Financial Conduct Authority (FCA) under license FRN 527263. Swift PUPrime Limited is authorized by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License 429132. Swift PUPrime (Seychelles) Ltd. is licensed by the Seychelles Financial Services Authority ("FSAS") to provide broker-dealer services under the Securities Act of 2007, License No. SD094. Swift PUPrime is a trademark of Swift PUPrime (Seychelles) Limited. Swift PUPrime (Seychelles) Limited is authorized and regulated by the Seychelles Financial Services Authority with License No. SD050. Swift PUPrime (Seychelles) Limited is registered in the Seychelles at Office 102, House of Francis, Ile Du Port, Mahe, Seychelles (swiftpuprime.com). Scam through Instagram.
- Polar Capital (polar-capital.co)
- Betta Invest , 40 Bank Street, London E14 5NR, UK (bettainvest.com, area.b-platform.trade)
- ATG Capital , Algo Trading Group (private.atgcapital.live)
- OCD Finances (ocdfinances.net, trade.ocdfinances.pro, ocdfinances.org)
- Inverbid (inverbid.net, inverbid.com, trade.inverbid.org, trade.inverbid.net, inverbid.co)
- Legends Financial Company (webtrader.legendsfinancialltd.trade)
- Bolton Associates (bolton-a.com)
- Legal General Group (trade.legalgeneralgroup.pro)
- VolksFx (volksfx.net, volksfx.org)
- Capital Guru , 62 Marchmont St, London WC1N 1AP, United Kingdom, +442078149812 (trade.capitalguru.org)
- DRG Company (drg-com.co, trade.drg-com.net)
- AGIX CAPITAL (agixcapital.com, trade.agixcapital.com)
- Capital Space (trade.capital-space.net)
- MBSTrade Limited , Agios Christoforos Street, 9 3101 Limassol, +74993706211, +441323676442, Company number 05003091. Registered office address: 10th Floor, 16 Great Queen Street, London, England, WC2B 5DG (mbstrade.limited, trade.mbstrade.limited)
- IQCent , Wave Makers, Marshall Islands, Nr. 103581 Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960, regulated by FFMRRC, TSRF RU 0395 AA V0215 (iqcent.pro, iqcentsetup.com). Fake regulator IFMRRC / CRFR.
- Binium (binium.ru). Luring victims into binary options scams such as Binarium, Intrade Bar, Binomo, OlympTrade, Pocket Option.
- Raceoption , Makerun Corp, FFMRRC, TSRF RU 0395 AA V0217, +18299476393, +442080685335, 3-395-0396, 081-855-7055, +7-499-7033774, Nr. 104038. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 (raceoption.com, raceoption.io). Fake regulator IFMRRC / CRFR.
- Safe Invest (mobile.stabletrade.pro)
- Swisshold (webtrader.swiss-hold.com). Same group of scammers.
- NPBFX Group (npbtrading.fxofficial.org)
- TRXprotrade (trxprotrade.com)
- Caspy Trade (caspytrade.org)
- USBI LLC (usbi.group)
- CapitalMarket (capitalmarketservices.com)
- Videforex , Involva, FFMRRC, TSRF RU 0395 AA V0216, Nr. 104693, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 (videforex.io, videforex.com, fxoptionsetup.com, ngbinarypromo.com). Fake regulator IFMRRC / CRFR.
- DeFi Reserve , +448081753657 (defireserve.com)
- Legacy , Capital and Investment Management (CISI)
- FXPro-usdt (fxpro-usdt.co)
- 7 lessons from Oleg Tinkov , the site lists the details of LLC "Räbbit", INN 7733231097, OGRN 1157746357152, Moscow, Stolyarny Lane, 3, apt. 13, +79309171834 (salefin.ru, finwkola.ru)
- Cauvo Capital , +18009821027, Cauvo Brokerage Mauritius Ltd., license number: C11902392, operating under the rules of the Financial Services Commission ("FSC") of the Republic of Mauritius (cauvocapital.com). Why this is a scam.
- INVOFW (trade.invofw.org)
- Kortex (platform.kortex.wiki, kortex.wiki), +78122093089, +78122093097, [email protected] . Victim’s review.
- Invista , +74951094061, 10810972, 20 Gresham Street, London, UK (invista.ltd, online.trade.investments)
- CCloudFX , +41215303116, 1873 ILC 2022 Pilatusstrasse 45, 6003 Lucerne, Switzerland (ccloudfx.com, webtrader.ccloudfx.com)
- UK BuySell (ukbuysell.com, trade.ukbuysell.org)
- IQ OS Money (trade.iqosmoney.org)
- Golden Club , Klarabergsviadukten 70, 111 64 Stockholm, Sweden; "GoldenClub way Investments — the largest stock broker in Sweden SaxoHoldings, with over 600,000 clients, offering financial transactions in stock and forex markets worldwide, and the ability to directly invest capital in various economic sectors on both short-term and long-term bases. GoldenClub way Investments was founded in 2010 based on the Scandinavian financial group SaxoHoldings, which was formed through the merger of banks from Sweden, Finland, Denmark, and Norway." Daniel Dongu Li, Patrick Lapvetelainen, Kim Furne (golclub-in.org, trading.golclub-in.org, terminal.golclub-in.org)
- WIN Protocol , VIN PTY. LTD, authorized and regulated by the Australian Securities & Investment Commissions (ASIC), registration number ACN 052 328 257 , ABN 15 052 328 257. VIN PTY. LTD is registered in Cannon Hill QLD 4170, registration number ASIC052328257. 209 & 210 Church Street, Sandyport Business Plaza, P.O. Box SP-64388, Nassau, New Providence, The Bahamas, Gulmstrasse 57A, 6315 Oberägeri, Switzerland, +1 561 855 3142, + 1 647 313 1343, +44 204 549 6793 (cfd.protocolwin.com)
- Wave Financial TX (wavefinancialtx.com)
- Varges Invest (cfd.varges-invest.com)
- Premium Finance Solutions Limited , 233 King Cross Road, Halifax, West Yorkshire, HX1 3JL, Company number: 07186449 (premiumfinancesolutionsltd.com)
- XM Trade 10 Fleet Pl, London EC4M 7RB, United Kingdom, +442037691202, [email protected] (xmtrade.org). How they scam.
- Bernat Group , Bernat Group Pro Inc. regulated by the Financial Services Commission (BVI FSC), license registration number: FGGM/X/27/11998 Bernat Group registered in England and Wales under registration number 6584574256627. Authorized and regulated by the Financial Conduct Authority (FCA) (bernat-group.com)
- IFP , 100 Barangaroo Avenue, Sydney, Tower One, Level 33, Gherkin Center, 38 Level, 30 St Mary Axe, London, [email protected] (trade.invest-ifp.com)
- Terratrade (terratrade.pro)
- ExtraDEX , Credit Financier Invest Limited, Vanuatu, +233 55 506 6932, +44 7904625482, 3.4.0046, C.O. & F Co, PO BOX 5238, BBX FINANCE LTD (extra-dex.org). Scam tactics.
If you have found your company in the list or have doubts about the integrity of an organization, even if it is not listed here — please fill out the form below. We will conduct an investigation, update the list if necessary, and, if the facts are confirmed, assist with the recovery of funds.
#StopFake — Act while others promise.
#StopFake — Act while others promise.
