Brokers Black list

As in any business it is always important to understand with whom you are dealing with and from whom it is better to stay away. The world of private investment is no exception. Actually there is a large number of brokers who offer fake deals and programs. We, knowing about these scammers that misled ordinary people — new traders, feel responsible to providing our clients with the necessary information. Review our-“black list of brokers” to prevent dealing with scammers.

Brokers/Companies that using "fake" certificates of FMRRC:

  • Capitalmarket - capitalmarket.online
  • FINMAX
  • Litmus Holdings
  • Binomo
  • TRADEFXOPTION
  • Turbo Forex
  • umarkets.org

Fake Regulation Comapnies:

crofr.net - ЦРОФР
crcbfr.org
ifmrrc.com
CRFIN - ЦРФИН

Blacklist of Private Placement Brokers to Avoid:

FOREX (F) and BINARY (B):

...АBCDEFGHIJKLMNOPRSTUVWXYZ

 

...

4xp.com (F); 01binarygroup.com (B); 01broker.com (B); 4investcapital.com (B); 4xp.com (B); 24hcapital.com (B); 50option.com (B); 77options.com (B); 2251ws.com (B)

back to the top

А

astonforex.com (F); abcbinaire.com (B); activebanque.com (B); agfmarkets.com (B); ajbrowdercapital.com (B); alternative-markets.com (B); astonmarkets.com (B), amerom.de (F), adal-royal.com (F)

back to the top

B

bancdeoptionsteam.com (F); bancmarkets.com (F); bankinvestcapital.com (F); bclaysmarkets.com (F); bforex.com (F); bancdemonaco.com (B); banco-binario.com (B); bankandbinary.com (B); bankandcapital.com (B); bankandtrader.com (B); bankingbinary.com (B); bank-invest.com (B); bankofbinary.com (B); bankofinvest.com (B); bankofmarket.com (B); bank-partners.com (B); banks-capitals.com (B); bankxp.com (B); banqofbroker.com (B); banqueinvest.com (B); banqueoption.com (B); barclaysbroker.com (B); bclbrokers.com (B); beipartners.com (B); betonspot.com (B); bfbmarket.com (B); bfmmarkets.com (B); bfmvip.com (B); bforbinary.com (B); bforbroker.com (B); bforoption.com (B); brokerandco.com (B); bfxoption.com (B); bhmmarket.com (B); bigoption.com (B); binairedirect.com (B); binamax.com (B); binareo.com (B); binarinvest.com (B); binaritrading.com (B); binary.com (B); binaryfxmarket.com (B); binary-limited.com (B); binarush.com (B); binarylowcost.com (B); binarymarkets.com (B); binarynvest.com (B); binarystockmarket.com (B); binarywallstreet.com; binoa.com (B); bitransax.com (B); blue-options.com (B); bloomex-options.com (B); bnrmarkets.com (B); bo-bank.com (B); bocapital.com (B); bo-markets.com (B); bossoptions.com (B); boursoclick.com (B); boursofx.com (B); boursoland.com (B); boursolev.com (B); boursomarket.com (B); boursoratrade.com (B); bp-direct.com (B); brokercapitalinvest.com (B); brokerinternationalbank.com (B); brokerofgeneve.net (B); bse-capital.com (B); bvamarket.com (B); byrix.com (B)

back to the top

C

cfxmarkets.com (F); colbertcap.com (F); consorfx.com (F); callwinfx.com (B); camfinances.com (B); capitalbank.finance (B); capitalcourtage.com (B); carmigestion.com (B); ccftrading.com (B); cedarfinance.com (B); centralebankeurope.com (B); cititrader.com (B); citmarkets.com (B); citrades.com (B); cityofbinary.com (B); clubepargne.com (B); cobtrading.com (B); ct-broker.com (B); ctoption.com (B), credsag.com (F)

back to the top

D

daily-option.com (B); dealinpro.com (B); digitoption.com; directepargne.com (B)

back to the top

E

elyseescapital.com (F); equitycapitals.com (F); expertdania-investissement.com (F); eurobondfx.com (F); euromaxfinance.com (F); easyxp.com (B); ebinaires.biz (B); eiffelinvest.com (B); empireoption.com (B); epargnefacile.com (B); excellencebroker.com (B); excitingmarkets.com (B)

back to the top

F

feeltrade.com (F); finanzasforex.com (F); finchmarkets.com (F); forextrada.com (F); forextradition.com (F); ftradition.com (F); fxbtrade.com (F); fxcapitalbank.com (F); fxcast.com (F); fxcmanagement.com (F); fxglcapital.com (F); fxntrade.com (F); fb-one.com (B); fboption.com (B); financialbinary.com (B); financial-broker.com (B); firstclassbinary.finance (B); fmtrader.com (B); fortunebanque.com (B); fournisseursopportunitesboursieres.com (B); frxbanque.com (B); futurmarket.com (B); fxbfinances.com (B); fxobank.com (B)

back to the top

G

gainsy.com (F); gcitrading.com (F); gfssecurities.com (F); globuscapitallimited.com (F); gmtinvest.com (F); generalbank-invest.com (B); general-broker.com (B); generaldebank.com (B); generaloptions.co (B); genevabroker.com (B); geoption.com (B); gfboptions.com (B); gfmtrader.com (B); gftrades.com (B); globaltrader365.net (B); gmtprivatebroker.com (B); golden-bank.com (B); goldwinmarket.com (B); good-option.com (B); goptions.com (B); groupebinary.com (B); gtimarkets.com (B); gtoptions.com (B)

back to the top

H

haussman-invest.com (F); hcifund.com (F); haussmancapital.com (B); highbroker.com (B)

back to the top

I

ia-patrimoine.com (F); ibcfx.com (F); icmtrading.com (F); ifx4u.com (F); ihforex.com (F); ikkotrader.com (F); imcbroker.com (F); instaforex.com (F); integralbroker.com (F); investcapitalmarkets.com (F); investocopy.com (F); istockcapital.com (F); itcfx.com (F); itnfx.com (F); ixitrade.com (F); iam-broker.com; ibank-capital.com (B); icbc-invest.com (B); idmarkets.com (B); igfmarket.com (B); igm-financial.com (B); igm-markets.com (B); inglobalmarkets.com (B); ikkotrader.com (B); infinity-bank.com (B); ingbroker.com (B); inglobaltrade.com (B); intercomarkets.com (B); intercontinentalmarkets.com (B); invest-binary.com (B); ioptioneu.com (B)

back to the top

J

jbc-pro.com (F); justrader.com (F)

back to the top

K

kd-markets.com (F); ksftrader.com (B)

back to the top

L

lambergkapital.com (F); laplateformedubinaire.com (B); leadercapitalpartners.com (B); leaderoption.com (B); legendoptions.net (B); libertybinary.com (B); livetrader.eu (B); livretplus.com (B); lo-bank.com (B); londonbrokersoptions.com (B); luxeinvesting.com (B)

back to the top

M

metatrada.com (F); mhoptions.com (F); motionforex.com (F); mutual-broker.com (F); managementinvest.com (B); markets-capital.com (B); markets-investment.com (B); mhoptions.com (B); miller-options.com (B); monatrade.com (B); mondialbank.com (B); mutual-broker.com (B); mybrokercorp.com (B); myselftrade.com (B)

back to the top

N

nakitrade.com (F); netcfd.com (F); netotrade.com (F); newtradefx.com (F); newton-invest.com (B); nextbinary.com (B); ng-bank.com (B); nowoption.com (B); nrgbinary.com (B)

back to the top

O

obroker.com (F); oxfordmarkets.com (F); obinarycorporation.com (B); obmarkets.com (B); okboptions.com (B); onetradeoption.com (B); onetwotrade.com (B); optimarkets.com (B); option-bank.com (B); optionbanking.com (B); optionderivative.com (B); option-direct.com (B); optionet.com (B); optionprim.com (B); option-pros.com (B); optionrama.com (B); options-forex.com (B); optionside.com (B); optionsmarter.com (B); optionsxo.com (B); option-world.com (B)

back to the top

P

primefms.com (F); privilegetrading.com (F); phenixoption.com (B); planetoption.com (B); prestigebanq.com (B); privatbankinvest.com (B); privat-epargne.com (B); priva-trade.com (B); privilege-market.com (B); pro-binary.com (B); profinalys.com (B); proinvest.trade (B)

back to the top

 

R

redforoption.com (B); royaldebank.com (B)

back to the top

S

solutionscapitals.com (F); strategiesolution.com (F); sunbirdfx.com (F); scottoption.com (B); startoptions.com (B); sterlingsfx.com (B); strongoptions.com (B); success-bank.com (B); success-broker.com (B); superoptions.com (B); supremebinary.com (B); stocks-royal.com / royal-stocks.com / credit-agricole-swiss.com / crgsws.com / (F) (CAS Markets Ltd / Zroyal Deposits LTD), 

back to the top

T

tmarkets.com (F); tradaxa.com (F); tradect.com (F); traderplace.com (F); tradmaker.com (F); trader369.com (F); triomphecapital.com (F); technopers.com (B); timebinary.com (B); titantrade.com (B); tmarkets.com (B); tradarea.com (B); trade-call.com (B); tradeofbinary.com (B); tradeofbroker.com (B); tradequicker.com (B); tradereasy.com (B); trader-invest.com (B); tradersking.com (B); tradersleader.com (B); traderush.com (B); traderxp.com (B); tradignition.com (B); trading-markets-capital.com (B); triumphoption.com (B); tx-markets.com (B)

back to the top

U

ubtforex.com (F); ubinary.com (F); udbroker.com (F); universalbourse.com (F), Umarkets.org (F)

back to the top

V

versaillesfinances.com (F); vipbinary.com (B)

back to the top

W

winn-trade.com (B); winntrade.net (B); winobin.com (B); worldbmarkets.com (B); world-of-binary.com (B); world-tradeinvests.com (B); worldtradeoption.com (B)

back to the top

X

xfroptions.com (B); xpertmarket.com (B); xpmarkets.com (B)

back to the top

Y

youtradefx.com (F)

back to the top

Z

zebrainvest.com (B); zeoption.com (B); zoomoption.com (B)

back to the top