Forex Companies Scam Detector

Forex Companies Scam DetectorThe most comprehensive list in the Arab world of forex companies, digital currencies, options, investment, and scams, which the official regulatory bodies in different countries have warned about.

Some important points about the blacklist of forex companies

  • 10% scam sites shut down within 6 months.
  • Regulatory bodies publish warnings on an ongoing basis, so the list is updated periodically.
  • To follow up on issues of warnings from individual regulatory bodies Press here.
  • The FMRRC does not have any supervisory authority but claims to regulate” many of the blacklisted brokers.
  • If the broker does not have any licenses except in small states such as Seychelles or the Caribbean islands, he cannot be considered licensed.
  • If you find the company you are looking for in the list, you can make sure that it has been warned by searching on Google for (company name + Public warning)
  • If you find the company you are looking for on the list, check the company’s licenses by searching for the real license from the authorized body’s official website. Some companies actually use real licenses, but they are owned by other companies and not them.
  • Saint Vincent does not regulate or license forex companies.
  • A financialcommission association is a private, not governmental, association and has no oversight powers.
  • Regulatory bodies warn of companies that are not licensed to provide financial services or engage in fraud.
  • The list includes unlicensed companies, even if the regulatory bodies have not yet warned about them.

How do I get my money back from forex scam companies

  • Unfortunately, you cannot get your money back from unauthorized and fraudulent forex companies.
  • Refund sites and offices from these companies are scams, and some of them are related to these companies.

How do we know scam forex companies

  • Searching for and verifying company licenses must be licensed by several strict authorities.
  • To search for warnings from regulatory bodies, you can use the Consup website or our Forex website in Arabic.
  • Search our blacklist as it is considered one of the most comprehensive and is constantly updated.
  • Read reviews of companies on different sites and beware of paid reviews, or you can follow the section Forex companies evaluation our own.
  • Finally, you can contact us and send the name of the company and its website, and we will verify its information.
  • There are many ways that brokerage companies can use to circumvent all of the above, so we advise you to deal with companies that deal with forex in Arabic already. We can support you in them, such as a company XM or Exness.

Fraud Trading Companies Detector

Blacklist of brokerage firms
cbre-securityplace.com
profit4trade.com
icmtrading.com
ACY
companybusiness-researcheconomic.com
marketsdl.com
setoption.com
dow500.com
binaryuno.com
b4trade.com
maxoptions.com
SimpleTrades.com
capmbeu.com
bosscapital.com
stockworldwide.es
aman-trades.com
capmbes.com
brevan-invest.com
mrgmarkets.com
Prestige.FM
my.capitalmarketbank.com
loyalbinary.com
hawktrade.com
sengela.com
barclays-trading-invest.com
sc-options.com
talantocm.com
Tradezmarketplace.com
binarymate.com
swiss-capitalinvest.com
bankandcapital.com
Gfxsecurities.com
finally.com
rpbl.lu
feeltrade.com
Ggtrade.vn
opzionefinanza.com
touchtrades.com
privilegetrading.com
royalarmyfx.com
fcamarket.com
fx-marketlive.com
bankinvestcapital.com
Nexviainvest.co
cathaydupont.com
signaltrader.com
mhoptions.com
cm-cryptofx.com
cursosdeforex.es
crown-fx.com
newtradefx.com
Mind.capital
genworthconsultant.com
ibl-markets.com
simpletradelimited.com
Partnergroup.com
cmcalliance.com
ecn-markets.com
opteck.com
omegacrypto.com
332option.com
advinvests.com
sacofx.co
FxCryptoClub
midasglobe.com
cmstrader.com
europe-financial.com
Bancfx.com
netobrokers.com
elitetraderpro.com
ubinary.com
Part-sgps.com
10trading.com
iswiss-bank.com
lbinary.com
OmegaFX
websiteforexgrand.com
alliancecapitalmarket.com
kdmarkets.com
FXFINPRO
paydiamond.com
attractivetrade.com
tradaxa.com
TCO Trade
freedomclub.ch
investireinazioni.com
wentworthworldwidelimited.com
Fun Managers Trade Ltd
pichler-invest.com
segnaliditrading.com
tmarkets.com
YORK CG
activefunds.uk
invest-option.com
trademaker.com
FXonspot
smifin.com
danishmethod.com
bullscapitalmarkets.com
Inovestments
coin-wallet.info
fx-inter.com
binaryoptions-live-signals.com
Pro-Options
soia.ch
capstoneglobalsecurities.com
integralbroker.com
Rabo Olsen Global
labama-consulting.com
forexblvd.com
fx-im.com
LincolnFX
iforex24.com
bit-invest.com
sunbirdfx.com
ABCapitals
tilneyfundmanagers.com
nomura-bank.com
iforex.com
cfdpremium.com
polencapitalinvestmentfunds.com
mtatrade.com
justrader.com
Nobel500
gtpcapital.com
YOURTRADECHOICE.NET
netotrade.com
CFsum
pctmanagement.com
YOURTRADECHOICE.COM
obroker.com
ProCapitalMarkets
swissmain.com
dgimarket.com
optionrally.com
Crypto Bull
hbcbroker.com
le-enterprises.com
instaforex.com
forexaraby.com He worked with FBS company scamming a client in managing accounts (video) threatening clients
zurichcap.com
limited-binary.com
youtradefx.com
Wealth Capital FM Wealth Capital
gsimarkets.com
financewithvision.com
gcitrading.com
RI Markets
top4fx.com
stcapitals.com
gmtcrypto.com
OptionFX
nostrobank.com
banco-binario.com
international-trading.com
CapitalTechFX
gninvestmentag.com
banco-binario.net
cybertrust.io
RichmondsFinance
ldnexchange.com
opcionesbinarias-bancobinario.net
primecfds.com
Globalix ltd
en.sf-bullion.com
bancobinario-finanzas.net
heraldinvestmenttrusts.com
coinfinex.com
unique.finance
investingbinario.com
dinerolibre.com
xsinergia.com
b4markets.com
bolsalp-banco-binario.com
fxcmarkets.com
kapitalswiss.com
gsimarkets.com
tradesopcionesbinarias.com
senales365.com
capitaltech24.com
london-investments.co.uk
osakacorp.com
tradedax.com
360worldbtc.com
1875-financeinvest.com
bancofx.com
globalfxm.com
evolutionbrokers.com
onecoin.eu
cfd1000.com
crypt.trade
activbroker.com
yfxcapital.com
abruption.com
xfr-financial.com
ksa4trade
53capitaltrade.com
allianz-brokers.com
emfi-placesecurity.com
Nobel500
markets-trading.com
banque-investisement.com
capitaldeposit.net
IceFX
tradervc.com
barclaystraders.com
trade12.com
CMP24
gbocapital.com
connecting-trade.com
binomo.com
Clubb Capital ltd
wltinvestments.com
collingestion.com
epargne-banque.com
HandelFX
fxstat.com
f-generalsecurities.com
usitech-int.com
crestsfinancial.com
onetrade.com
finpari.com
topfx24.com
DIS-REAL 01
Dianesis.com
gointrading.com
swissassetsfx.com
deals.com
cbf-financial.com
ibl-markets.com
wt-capital.com
365markets.org
toro-next.com
microption.com
edgecapitalfunds.com
platinumstrade.com
easygestions.com
mytradeoption.com
spot2trade.com
fxnobel.com
4u-groups.com
solution-capital.com
lionstradefx.com
cfdroyal.com
luxembourg-capital-finance.com
stock-binary.com
galafx.com
Pro Speed Tech Ltd https://24btcmarkets.com
aigoptions.com
switzerland-capital.com
cryptobrain.org
investfinansab.eu
x90.com
swisspartners-ag.com
tcv-partners.com
365markets.com
gss-fi.eu
transatl-dir.com
rothmann-ginst.com
fxgtrade.com
mt4invest.com
tfxtraders.com
dubaifxm.com
blackstreammarkets.com
boomforex.net
soren-moller.com
fxinvest365.com
forexchief.com
promfx.com
uniqoption.com
housers.com
TRADERSHOME.COM
plustradestd.com
marketct.com
plustradeoption.com
INVESTTECK
forex-point.com
valtechfx.com
xlrtrade.com
GLOB-MARKETS.COM
marketsbroker.com
trdbrokers.net
vix500.net
FINMAXBO.COM
buzztrade.com
tradingforex.es
spot24trade.com
BINATEX.COM
binaryroyal.com
walkert.co.uk
hcpinvest.co.uk
H2OMARKETSLTD.COM
capmb.com
option.fm
europetradefx.com
CRYPTOPROFX.COM
kapitalwealth.com
banco-capital.com
thebitcoincode.com
LH-BROKER.COM
wbbmanagement.net
tradescape.com
the-bitcoin-code.com
GRANDCAPITAL.NET
ctimanagement.com
tigerassetmanagement.net
thebitcoinscode.com
FARGO-GLOBAL.COM
edgedalefinance.com
tt-financial.com
bitplay.live
CAPITALTRADEFX.COM
sternoptions.com
alphacmarkets.com
swiss-legitbank.global
TRADERIA.COM
slstrade.com
mitsuicredit.com
imarketslive.com
CAPITAL4BANK.COM
rdgcm.com
resonapartners.com
atbholdings.com
360SMARTFX.COM
trbinaryoptions.com
ipccapital.com
globalmulti-assetmanagement.com
PBNTRADE.COM
fxcmarkets.com
cvcgroups.com
benson-brokerage.com
INSTAFX24.COM
pips-fx.com
globalintergold.com
aidantrading.com
BRONZEMARKETS.COM
binaryoptionrobot.com
swiss-commercialgroup.com
fbs.com
GMICHOLDINGS.COM
ialphagroup.com
saxoinvest.lu
hush.lu
OMCMARKETS.COM
autotraderbot.com
veniceforexinvestment.com
forexmilionsl.es
UKFINVEST.COM
theswissmethod-de.com.trade
rboptions.com
forexmilion.wordpress.com
HIGHSMITHCAPITAL.COM
cfdcapmkt.com
exploremarkets.com
antonfalk.com
ZUITEX.COM
barronsfx.com
consorfx.com
tnfx.co
PIERRECAPITALE.COM
optioncm.com
ng-bank.com
nordhillcapital.com
FINAXIS.IO
tradev.com
capitalcourtage.com
s2trade.com
FXPROEUROPE.COM
pfx-bank.com
IBAMARKETS.COM
schalomandgerson.com
FSCLUX.LU
53option.com
BELFORFX.COM
4xbankers.com
FINAmoreCAPITAL.COM
globalintergold.com
angels-investors.com
4xbrands.com
JFGLOBALADVISORS.COM
londonglobalmarkets.com
bestepargne.com
4xbanks.com
MARKETSSOFT.COM
toroption.com
bfm-capitals.com
profittrade24.com
BANQOIN.COM
interinvest-group.com
brokersoptions-markets.com
xmarkets.com
PRIMERISK-SOLUTIONS.COM
exxonfx.com
brooks-partners.com
meridianfinancialgroup.co.uk
WORLDWIDEFINANCINGGROUP.COM
up4x.com
capital-epargne.com
tradesprime.com
DAX-300.COM
americancg.co
etrade-securities.com
maxcfd.com
TOROPTION.CO
zenithinvestor.com
finances-capital.com
ydconsultant.com
BAXTERFORDASSOCIATES.COM
suisseoption.com
insta-trading.com
patrimoinecrypto.com
DELMERCONSULTINGGRP.COM
hedgestonegroup.com
markets-central-investment.com
nettocrypto.com
CAPITALGBP.COM
binarytilt.com
option-capitalmarket.com
mycrypto24.com
NEURAL4X.COM
strattonfx.com
rbsbourse.com
good-crypto.com
FINAXIS.IO
fdsresearch.com
solution-invest.com
gme-crypto.com
CCFDBANK.COM
psi-research.com
swiss-banque.com
finance-mag.info
CRIPTOLUX.COM
ernsthofsetterglobal.com
total-options.com
eurocryptopro.com
TRADERVISUAL.COM
ads-securetes.com
dcfxbroker.com
ether-invest.com
BPRIMES.COM
richmondberks.com
tradecapital.net
cryptos-currency.com
SWISSINVESTMENTFX
cac400.com
silvergateindex.com
cryptos.solutions
COBRACFD.COM
mib700.com
55profit.com
crypto-infos.com
BIT-BAY.ORG
innovatemarkets.com
empireoption.com
crypto-banque.com
WILLIAMSCARTERASSOC.COM
myfxchoice.com
fortressfxfund.com
cryptavenir.com
OLYMPUSMARKETS.COM
tradefintech.com
gb-fx.com
coinquick.net
GLOBALIX.COM
rbinary.com
financika.com
capital-coins.com
CFD2FX.COM
binary-option-robot.com
safeklik.com
btc-cap.com
LAI-PATRIMOINE.COM
lawsonconsultancy.com
bktrading.com
01crypto.net
ASSETERECOVERYGROUPINC.COM
ai-international.com
fx-ci.com
ugi.direct
BRUCKNERF.CO.UK
apex-alliance.com
fxmarker.com
uphold.com
BRUCKNERF.COM
citicinternational.com
activmarkets.com
alphacrypto.net
MIDPOINTEXCHANGE.COM
drukenmiller-investment.com
brokers500.com
vsbmalta.com
MAGNAUMBRELLAFUND.ORG
lexusgroup.com
zarforex.com
fxmlpro.com
PERTERRAFUNDSPLC.UK
mcaadvisors.com
protradefx.com
ub4trade.com
EPICXOPTION.COM
sinolinkglobal.com
c-7.biz
gccinvesting.com
PRESTONCAPPARTNERS.COM
west-pacific-dealers.com
bloombex-options.com
bitcoin-bank.io
GOLDENCFD.COM
oexgroup.com
fpltdgroup.com
gmt-crypto.com
AVAIT.INVESTMENTS
investinggrouptrading.com
citrades.com
PROFXPREMIUM.COM
admiralmarketsltd.com
integraoption.com
FXWORLD24.COM
www.fm-fx.com
ifx4u.com
CAINSFIELDGROUP.COM
goprofinance.com
capstonetraders.com
BRISTOLMAYERS.COM
trade-24.com
fxatom8.com
EU-IS.COM
skyllex.com
atom8asia.com
OMEGAFX.IO
jamesandcoltd.com
equitycapitals.com
CRYPTOTRUSTCONSULTING.COM
agenda-invest.com
imcbroker.com
KUVERAGLOBAL.COM
financial-futures-ltd.com
investocopy.com
INDEX-CAPITAL.BE
gmsa-investments.com
capitaltradehouse.com
CHOICES-INVEST.COM
group-investment.com
airsoftltd.com
AYOMI.FR
amana-fs.com
pp-associates.com
GOLD-HERITAGE.COM
labastilleandpartners.com
algobanque.com
BAUTISTADELACRUZ.COM
lepartenairefinancier.com
londonfx.cn
MCBRIDECORPORATE.COM
marketoptions.com
amfx.com
JAMESMAYSLLC.COM
swissxm.com
fox-capital.com
ECNPREMIUM.COM
tp-markets.com
lhcbrokers.com
.CMC-FINANCE.AT
cwa-options.com
italimarkets.com
HANDELFX.COM
31option.com
bestocopy.com
SWISSEPRGNE.COM
myprofits25.com
bankofinvest.com
FINANCIAL-SIGNAL.COM
pfxbank.com
groupebinary.com
MARKETSFX.COM
fosuninvestment-depot.com
igm-financial.com
FXROYAL24.CO.UK
optionxchange.com
londonbrokersoptions.com
FUNDROCKCRYPTO.COM
owpremium.com
privat-epargne.com
WFECAPITAL.COM
aaoption.com
success-bank.com
ABIG.NO
bigoption.com
superoptions.com
CAPITALPILOTS.COM
globalarabfx.com
tx-markets.com
MARKETCAPITAL.CO
ivoryoption.com
fxsep.com
STOCKGLOBAL.COM
10markets.com
ksftrade.com
TRENDINGGRAPHS.COM
veniceinvestmentgroup.com
byrix.com
ALYSA-GROUP.COM
alliedcapitalconsultants.com
bulletinvestment.com
RAKUTENGLOBALV.COM
mxtrade.com
getcocapital.com
TRADERSHOME.COM
tradingbanks.com
smpforex.com
STSCRYPTO.COM
titantrade.com
tradefxi.com
AMBAUER.COM
titansbinary.com
brokeroption.com
HIKAROPARTNERS.COM
fx-boutique.com
option500.com
WINCAPITALPRO.COM
bforex.com
500option.com
PROCAPITALMARKETS.COM/EN
schmidtkarlludwig.com
gtoptions.com
CFDTREND.COM
vortexassets.com
b4option.com
MFIBROKER.COM
gmotion.com
4investcapital.com
BOXINVESTING.COM
suisse-coin.com
24hcapital.com
FXSUIT.COM
capgrowthfx.com
bank-partners.com
HQBROKER.COM
fxjupiter.com
banqueoption.com
fxgate.com
rubin-dunn.com
site.royalchartfinance.com
bitcoinmarketscap.com
smartbotpro.com
bfmvip.com
bitcointraderspro.com
stpmarkets.com
bforoption.com
coinsmex.com
optionsvip.com
binareo.com
crypto-sfs.com
cfdstocks.com
boursomarket.com
etc-markets.co
paydayoption.com
brokercapitalinvest.com
fisherih.com
fxmarketscapital.com
byrix.com
ltc-markets.com
optionbit-it.com
ccftrading.com
stsroyal.com
fxmc.eu
centralebankeurope.com
tdscapitalgroup.com
obfenix.com
cityofbinary.com
jmibrokers.com
vix500.com
dealpro.com
olymptrade.com
evobinary.com
ct-broker.com
rcpro.com
bancdebinary.com
ctoption.com
npbfx.com
fxddtrade.com
ebinaires.biz
royalcapitalpro.com
23traders.com
fboption.com
office.fxtradingcorp.com
redwoodoptions.com
fmtrader.com
fxtradecorp.com
techoption.com
firstclassbinary.finance
fxtradingcorp.trade
bristoloffshore.com
fortunebanque.com
fxtradingcorp.com
liffexchange.co
generalbank-invest.com
alamiyafx.com
liquid-fx.net
generaldebank.com
amarkets.com
investing-area.com
geooption.com
ironfx.com
binaryoptionautotrading.com
gfmtrader.com
ParagonFx.com
atos-limited.co.uk
options.com
ufx.com
boursotrad.com
ibank-capital.com
yesoption.com
brookfield99.com
infinity-bank.com
stxmarkets.com
chs-fnds.com
ioptioneu.com
stx-capital.com
colonus-hedging.com
managementinvest.com
swissbinarytrading.com
comexpartners.com
mybrokercorp.com
swissmine.world
lesoptionsduweb.com
nowoption.com
swissmine.club
silverbinary.com
onetwotrade.com
royalpacificinternational.net
financikatrade.com
option-direct.com
evo-binary.ch
brokeryard.com
optionderivative.com
michaelulrichhartmann.com
mrtmarkets.com
optionsxo.com
utrader.com
option888.com
planetoption.com
brokersoption.com
tropicaltrade.com
proinvest.trade
tradex1.com
ayrex.com
royaldebank.com
humeclondon.com
profits25.com
sterlingsfx.com
otmcapital.com
genevaoption.com
strongoptions.com
investingproltd.com
coinspace.eu
technopers.com
centurenappsystem.pro
gmibanque.com
tradeofbinary.com
centurenapp.pro
binarybrokerz.com
tradequicker.com
financialinst.com
stoxmarket.com
tradereasy.com
solidcfd.com
sigmaoption.com
tradersking.com
interbanctrading.com
ibamarkets.com
traderush.com
globcapital.com
binarybook.com
traderxp.com
hush.lu
bsdoption.com
vipbinary.com
akanagi-group.com
binaryonline.com
zoomoption.com
nblfx.com
swissfxtrading.com
mayfairfundsglobal.com
intima-invest.com
swissfxpro.com
quantum-groupinvest.com
forex.cat
ia-patrimoine.com
secureinvest.org
www.forextrading.cat
72option.com
expert-finance.net
mib700.net
lcm-brokers.com
financial-strategie.com
zuerchercapital.com
optionstars.com
ef-investing.com
soarfx.com
optionsstarsglobal.com
financial-international.net
optionbanks.com
clickbanka.es
financialfutures.net
amicusinvest.com
fb-one.com
financial-advice.net
optionint.com
stockscall.com
f-financial.net
fxiba.com
solidarymarkets.com
fxcapitalbank.com
capmbit.com
marketsworld.com
versaillesfinances.com
gallantfinance.com
europroftrader.com
forexclub.biz
lockwoodinv.com
trading30elode-it.com
optionfx.com
10brokers.com
bancocfd.com
ubroker.com
fxtrade777.com
prowex-invest.com
globalmarkets.bg
yfassetmanagement.com
alfatrade.com
brokercapital.com
aesoriasecuritas.com
bankingoption.com
brokergroup.es
tradeviewforex.com
gemini2.co
brokercapital.es
tvmarkets.com
sidorobank.com
sonyonlineinvest.com
tradeviewespanol.com
go24invest.com
lambergkapital.com
inmarketfx.com
italianmethod.com
ukoptions.com
caamar.es
theprofitsalgorithm.com
analystinvest.com
swissmagnates.com
millionaires-blueprint.co
areabursatil.com
le-pay.eu
bank-trading.com
ashokacapitalmarkets.com
crownmanagers.com
slstrade.com
winy.com
globalcapitalrecovery.com
swissroyalbanc.com
ia-patrimoine.com
foresthilladvisory.com
finmarkfx.com
pluscapitalgroup.com
ecncapital.com
umarkets.com
cthbinary.com
britanniacapmanagement.com
primebrokerz.com
plusstocks.com
rtcfinance.com
zidexfinancials.com
haussmancapital.com
alliancets.co.uk
utcinvest.com
eurokasse.com
astonwealth.com
centraloption.com
fsi-union.com
yinforex.com
fxglory.com
sirixtrader.com
atom8markets.com
swiss-methode.com
algorates.com
ltc-group.ch
swisscoin.eu
mptmax.com
fxandco.com
tixfx.com
tradect.com
startmarkets.com
gettoption.com
gfssecurities.com
alsakerforex.com
im.academy
igenius
Evest

 

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