The Investment Blacklist

Unfortunately, every day there are Investment brokers looking to scam unsuspecting victims.

The table below is a blacklist consisting of Investment  brokers who have scammed those who made complaints on Broker Complaint Registry. If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.

 

Search for the broker that scammed you below and file a complaint

A M Global ManagementA Nova Corporate ServicesAnova Corporate ServicesA.I.M. Corporation LimitedAaoptionAbacus Group Co LimitedAbbey House AcquisitionsAbel Myers ConsultingAberdeen Asset ManagementAbridge EnterprisesAC Capital VentureAccounting and Tax Planners of NY IncAcomexAdam International Trading Group LtdAdams GroupAdams Group InternationalAdderley Davis and AssociatesAdmiral Global Private EquityADS Quality Financial ServicesAdvanced Financial Union LtdAdvantage Securities IncAdvent-Oriental Asset ManagementAdvisor Dealer Services Inc (ADS Inc.)Aedan Investment Mortgage IncAEG Investment LimitedAeon Loans Financial ServicesAero Tech TurbinesAg Investor FundAgro Micron LtdAJ Witherspoon and CoAll Media EOODAlliance Financial AdvisoryAlliance Financial Regulatory BoardAlliance FX Capital LtdAlliance Group Tokyo, TheAllied Asset ManagementAllied Capital Management L.PAllied International Investment LimitedAllied Pacific VenturesAllied Sovereign ZurichAlpha Financial GroupAlpha TakeoversAmber Capital PartnersAbramson InternationalAmbramson LimitedAMC International (HK) LimitedAmerican Energy Exchange (AMENX)American Futures and Options ExchangeAmerican Futures and Options Trading CommissionAmerican Heritage Stock Transfer Inc.Amsel Commodities AGAnnex International Mergers and AcquisitionsAnton Falk Capital PartnersApollo Asset ManagementApollo Asset Management HKApollo Impex General Trading LLCAqua Securities L.PAragon Currency ManagementARAM Binary OptionsARAM Wealth Management LtdArcadia Capital AssociatesArgus Capital LimitedAries Ventures IncArista Capital VenturesArumas Ways OÃœArya Group LtdAsean Commodities IncAshford InvestmentsAshton Cole GlobalAshton Cole Global InvestmentsAsia World Capital GroupAsian Pacific Advisors LtdAsset Cap ManagementAsset Capital ManagementAsset Castle Investments LtdAsset Mergers & AcquisitionsAssociated Financial ServicesAssociation For Certified Financial Crime ExaminersAstra Group Pty LtdAtlantic International PartnersAtlas Asia Investment PartnersAtlas Capital CorpAura Mergers and AcquisitionsAurum International ManagementAusante LLCAustrian Futures & Options Trading ExchangeAvesta Capital Advisors LLCAxe InvestAxis Capital GroupAxis Corporate Finance Pty LtdAxis CorporateB. O. Technologies LimitedBanc 54 LimitedInvestra DirectBanc De Binary LtdBankDirect FXBarrington Capital Ventures LtdBarrington Consultants IncBauer Global FinanzBaxter Financial GroupBaycorp InternationalBBB MarketsOB Capital LimitedBeacon Commodities and Futures ExchangeBCFXBeacon Global Management Inc.Beacon Hill Regulatory Trade Commission, TheBeeoptionsBeijing Capital TradingBeijing International ResearchBelgium Commodities & Futures ExchangeBell International Asset ManagementBelleminghum Schweiz CommoditiesBDB Services LtdBelmont Capital Holdings New YorkBench Group, TheBenson Dupont InternationalBenson Futures LtdBenson Walter Private EquityBerchmans Lee Company IncBergues InvestBerkeley Samson InternationalBerkley Sinclair Partners and AssociatesBerline Overseas CorporationBernstein & ZeiglierBinary UnoBirchtree Financial ServicesBlaine & Thompson S.ABlane & Blanchett IncBloombex OptionsBlossom Hill InvestmentsBlue Sky Solutions Pty LtdBluefield PartnersBNP Forex LimitedBoard of Securities Trading CommissionBoss CapitalBoston Global Finance IncBoston Mergers and Acquisitions BoardBosum LimitedBradford-Kempner Investments LtdBelmont Capital NYBHP MergersBradstone Healy & Pratt Mergers and AcquisitionsBranford Capital ManagementBreakthrough Venture PartnersBrent Stokes AssociatesBrett Commodities GMBHBridge Capital AdvisorsBridgestone Global PartnersBridgway First Hand Trading IncBrightbridge Wealth Management IncBrighter TradeBrinton Group, TheBrokerz LimitedBrooks Pearson Investment LimitedBureau of Financial Services BoardBureau of Financial TradingBureau of Foreign Security AffairsBureau of International Securities TradingBurton Fiennes Financial Advisors LtdBushido Technologies OÃœC T Holding LtdCommodity and Currency Global Co LimitedC&C Global Co LimitedC&C Trading LLCCadell Acton Group InternationalCallaway InternationalCaltherm Co. Private Equity LLCCambridge Capital TradingCambridge ConsultingCambros Capital LtdCampbell Global NetworkCampbell Investments LimitedCampton Hays Morrison IncorporatedCantwell InternationalCantwell HoldingsCanyon International HKCapital Advisory CorporationCapital Alliance Inc.Capital Alliance InternationalCapital Arc HoldingsCapital Assets LimitedCapital ConsultantsCapital Consultants Management LtdCapital EurasiaCapital Invest SolutionsCapital Management LimitedCapital Marketing ServicesCapital Strategy PartnersCapital Trust ManagementCapzone Invest LtdCarson FitchCarter Jones CapitalCastle Gate TradingCathay Asset ManagementCathay DuPont LimitedCaveat Loans ITstrongCayo Flow CapitalCelivox AllianceCenter Capital Trading (‘CCT’)Central Finance Regulatory CommissionCentral Registry Regulators BoardCentury CommoditiesCentury Insight IncCF Marketing Group LtdCFD StocksCGR ConsultantsChangecapital SM LtdCharles Fleming Co LtdCharlotte InvestmentsChartered Capital ManagementChase Capital IncChaubert Asset ManagementChelsea Commercial Brokerage HouseChemmi Holdings LtdCheshire Capital LtdChesworth & Capehart Consulting GroupChicago AccountingChicago Board of Acquisition, IncChicago Tax ServicesChina Environment Group LimitedChina International Capital HoldingsChina Mineral Company Limited (CMC)China Pacific CapitalChristian Muhr Investment ResearchChurchill AcquisitionsChurchill Securities IncChurchill Capital USA IncCIT Investments LtdCitiFund Asset Management IncCitradesClanvale Securities, S.A.Classic ConsultantsCLC Acquisition CorpClean Earth InvestmentsClear VX LtdClearwater Commodities Futures andCommodities Trading BrokerageCMZ TradingCogan Davis & AssociatesCohen & Nesbit Group LtdCollwood & Hall, LtdCommission on Financial and Securities ComplianceCommittee of Regulation and Liquidation on Private VenturesCommodities Futures Trading CommissionCommodity and Currency Global Co LimitedCommonwealth Monetary GroupCommonwealth Regulatory BoardComstockConquest Trading Technologies LimitedConsorteum Holdings IncContinental Private Equity LLCCooperative Fair InvestmentCover Capital PartnersCrawford Peale, IncCrenshaw Asset ManagementCrest International Investment IncCross Harbour TradingCross Ocean AdviserCrown Alpha LimitedCrown Financial ManagementCrowne Noble TACTC Holdings CoDachser Global MarketsDallas International TradingDarryl Stephen ArgentDartalon LtdDartmouth Financial IncDavis Goldberg GroupDavis HuntDawson TurnerDay Dream Investments LtdDB TrustDCA LimitedDearborn InternationalDefinitive Exchange Trading System LtdDelmedica Investments LimitedDelta Trade Financial GroupDepartment of Financial TradingDepartment of Foreign Investment ControlDepartment of Global Market AcquisitionsDepartment of International Financial TradingDepartment of Securities LiquidationsDepartment of Securities TradingDES OptionsDeutsche CapitalHoldings IncDFA Management LimitedDial MergersDierbergs EnterprisesDigital Gold ExchangeDiligent SolutionsDirect GenerationsDiversified Capital International CorporationDiversified Global Capital GroupDiversified Investments Group IncDLM LimitedDMT LimitedDonaldson and TurnerDongyin FuturesDouglas Baker & CoDreyfus Securities LtdDrobium AssociatesDSR Wealth Management GroupDubai Options ExchangeDublin Castle Investments IncDuke’s & Company Securities IncDulton Group, TheDunhill CapitalDupont Securities AGDW Consultants LimitedE Go TradeEast Tech TradingEast West Financial & Securities ComplianceEast West Options LtdEastman Johnston IncorporatedEco Investment GroupEcovexco Investment GroupEdgewatercapital LLCEDI International LimitedEdinburgh Asset Management LimitedEduard Steinbach PLCEdward Banks AcquisitionsEFAEidelberg GellerElectronic Capital Markets LimitedElevated Financial ServicesElevated Loan ServicesElite Business ManagementElliot & JonesEmirates Asset Management LtdEmpire Asset Investments LLCEmpire Capital PartnersEmpire State ConsultantsEmporis TradingEndeavour Mergers and AcquisitionsEndevourEnergy Climate InternationalEnergy Development Global LimitedEnergy Group InternationalEno Capital LimitedEnvirocell Systems IncEpic Ventures LtdEquiasia Group LimitedEquinox EquitiesEquities Trading CommissionESI Group LimitedEuroflex CommoditiesEuropean Association of Futures and Options TradersEuropean Consumer Protection BureauEuropean Futures Options CommissionEvan Thompson AdvisoryEvergreen Consulting CorporationEvolution Market Group IncExtensa Financial ServicesEzy SavingsFairchild Roth Financial IncFastcash BizFBC Asia LimitedFcorp Services LtdFederal Assurance Regulatory CommissionFederal Capital IncFederal Mergers & Securities BoardFG Solutions InternationalFGM Technology LtdFidelity Corporate ServicesFiFxFiFx GlobalFinancial Assets CorporationFinancial Assurance Regulatory BoardFinancial Capital Alliance (Asia) LtdFinancial Markets Alliance Inc (FMAI)Financial Markets Supervisory Authority of Hong KongFinancial Plus HKFinancial Plus LimitedFinancial Services Regulator of Hong KongFinancial Services Regulatory Authority of BelgiumFinancial Trading Group International S.A.Financials Trading OnlineFinAxa SettlementsFintrade Advisors IncFirkin Asset Consultants LtdFirst Atlantic CorporationFirst Chartered CapitalFirst Colonial ManagementFirst Equis LimitedFirst Euro Trading GroupFirst Federal CapitalFirst ForexFirst Global Commodities and Futures ExchangeFirst Independent Capital Resources IncFirst National Financial Group IncFirst New York Securities LLCFirst Reserve Co. LtdFirst Standard ConsolidatedFirst Trading GroupFirst World RegistrarsFL Lober Tax ConsultantsFlagship ConsolidatedFleetwood Mergers and AcquisitionsFM TraderFM Ventures IncFM Wealth ManagementFMCapitalsGenum LtdFM-FXForbidden City Venture CapitalForeign Currency InternationalForeign Shareholders Protection DepartmentForeign Trade InternationalForensic Financial Fraud InvestigatorsForest City Basin Resources LtdFortress International, IncFortune International IncFortune Way LimitedFox Chase Capital PartnersFraser-Mackie Wealth Management LtdFreelander & KuhnFreeman Wealth Management CompanyFreemont TradingFRG Europe OuFront FuturesFSM SmartFirst Euro Trading GroupFTM ConsultingFTO CapitalFujiwara Group, TheFukumoto, Toshihiro and Partners Futures Trading (FTP)Fund Access LimitedFutures Trading Standards CommissionFXFWay UK LimitedGatestar Gaming IncGateway InternationalGateway Mercantile ExchangeGaylord & FinchLegalCFDGE Capital Finance CompanyGE Capital Finance SpAGeneral Commerce Bank of ViennaGeneral Commerce Bank AGGenius InvestmentsGeo Survey Management LtdGeorgian Group, TheGerson-Lehmann IncGerstein Global FuturesGFC InvestmentsGibson Petersen Company LimitedGilt Edged Equities LLCGLFM Group LtdGlobal Asset Partners LtdGlobal Capital AustraliaGlobal Capital Group Mergers and AcquisitionsGlobal Capital WealthGlobal Direct FinancialGlobal E-Finance Investment GroupGlobal InteractiveGlobal Link Mergers and AcquisitionsGlobal M & A CommissionGlobal Management IncGlobal Metal and Commodities ExchangeGlobal Option SolutionsGlobal Option Trading Co LtdGlobal Options GroupGlobal Options (Belgique) SAGlobal Options S.A.Global Quest Emerging Fund LPGlobal Regulatory AuthorityGlobal Sun Solutions (GSS)Global Trade and Transfer LtdGlobal-Shopping.Net, IncGMEXGN Capital LtdGo Trading Technologies LtdGoldberg & Partners IncGolden Day Profit Kamyip Co. LimitedGolden Futures Incorporated (GFI)Golden Medallion TradingGoldenberg LimitedGoldman Asset ManagementGoldman Sachs Asia Investment Management (Hong Kong) LimitedGoldstein InvestmentsGoldwater Global ManagementGoodwin Capital Management LimitedGOptionsGordon Vaughn and AssociatesGould VenturesGrace Morley & AssociatesGrand Capital IncGrant Trust CompanyGraphene Sensors IncGreat Lakes SecuritiesGreat Wall Capital (GWC)Greater AdvisoryGreen Oak LtdGreen River OuGreen Street VenturesGreentree Financial Advisors IncGreenwich AsiaGreenwich Asia GroupGreer Fox YamatoGRF Europe OÃœGriffin Mergers and Acquisitions OfficeGSI MarketsGT OptionsGuaranty ConsolidatedGumpold Christian & Co.Hamburg CapitalHamilton & AssociatesHamilton Frasier GroupHamilton Wealth AdvisorsHampshire Capital Ventures LtdHanson CommoditiesHanworth Weir LtdHarbor Capital ManagementHarbour AcquisitionsHarmon Bauer International IncHarold Baker Law GroupHarrington Advisory ServicesHarrison Lee PartnersHarvest Asset Holdings LtdHastings Capital Group, TheHB Group SAHBC BrokerHedgestone GroupHeinz Osterkamp Wertpapierhandels GMBHHelvetica Trust & Fiduciary GroupHentsch & Müller (Hong Kong) LtdHentsch & Müller S.A.Heritage Financial IncHeritage Mergers and AcquisitionsHeron Asset ManagementHicend International Trading GroupHighreturninvestments.bizHinsley FordHirsche Private Asset Management LtdHIS CommoditiesHK EquityHK Forex (HK) Co LtdHokkaido Investments SpHolper Global Investment GroupHong Kong Financial Services AuthorityHong Kong Financial Trading Authority (HKFTA)Hong Kong Futures and Options Exchange (HKFOX)HongKong Tooptions LtdHoward James Group UKHowell Schine & CoHPR CommoditiesHQ BrokerHudson InternationalHudson MunroeHydro Environmental InternationalHydro Solutions Asia LimitedIcahn Associates CorpI-Chance OnlineIcon Capital ManagementIdealFXIDX TradingIgoten OUImperial (Hong Kong) LimitedImperial AcquisitionsImperial Equity HoldingsImperial LimitedImperial Quest VenturesImperial Trade Management LimitedIn and In Management LimitedInCapitalIndependent Brokers LLCIndochine NomineesIndochine Nominees LtdIndustrial Research LtdInfinity Holdings LtdInfinity Partners LimitedInnova Equity CorporationInnovative Consulting IncInstitutional DirectIntegrated Dynamic Solutions GroupIntegrated Financial Regulatory BoardIntelligent CapitalIntelligent V.B. LimitedInter Reef LtdInteractive Trading Co LtdIntercapital Equity PartnersIntercontintental Financial Regulatory BoardInter-global Financial Regulatory BoardInterGlobal Mergers & AcquisitionsInterglobal Option ExchangeInterglobal Trading Co LtdInternational Asset ManagementInternational Association for Investor ProtectionInternational Association of Transfer AgentsInternational Center for Fraud ExaminerInternational Commission of SecuritiesInternational Compliance CommissionInternational Currency AdvisorsInternational Currency GroupInternational Currency TradersInternational Energy ExchangeInternational Equities RegistrationInternational EquityCommissionInternational Equity AuthorityInternational Equity IncInternational Exchange Regulatory CommissionInternational Exchanges GroupInternational Financial Forensics OrganizationInternational Holdings CorporationInternational Medical VenturesInternational MergersInternational Offshore Financial Markets RegulatorsInternational Options ExchangeInternational Organization of Securities CommissionInternational Regulatory CommissionInternational Securities Tax CommissionInternational Securities Verification CentreInternational Shareholder AgencyInternational Stock and Asset Compliance CenterIntertrade Asset ManagementInvesting FuturesInvestment Advisors & Consultants LtdInvestors Securities CorporationInvision Private Equity AGiOption Group LtdIrving Horowitz Mergers and AcquisitionsIS CommoditiesISS International Marketing Co LtdItochu CapitalIvoryOptionIXIS Capital GroupJack Wilson TradingJacob and Richardson AssociatesJacob Morgan Investment HouseJacobs & KiplingerJag TradingJames CarterJames ChurchJan Wilen and PartnersJapan Futures Trading Fund (JFTB)Japan Options and Futures Trading BoardJD Abrams & AssociatesJD TradingJDZ Forensics IncJefferson Clark AssociatesJF Kidwell LimitedJI Financial ForensicsJJ Bauer Equity ResearchJJ Bauer Asset ManagementJJ Matthias Asset ManagementJohannson Linqvist AssociatesJohnson Financial ConsultingJones MutualJones Venture SourceJoshua Consulting LtdJR MattheyJura FinancialKäferberg TradingKaufman Franz Wealth ManagementKaufmann-Rothstein InternationalKearns Investments IncKeep Clearing CorpKenney Financial ManagementKensington Group, TheKey Value Wealth ManagementKeyds Lydya LtdKeyds ScotlandKFM Investment GroupKing Capital ManagementKingsley Capital Partners IncKingsman Investment LimitedKingston Financial GroupKlein InternationalKLM Investment Services LimitedKML Investments LimitedKnight & BradshawKnight & McKenzie PartnersKnowle Sachs & CompanyKoenig Rowe Campbell AllianceKohler CommoditiesKontoFXLabanna Capital ManagementLakenshareLakeshore Private EquityLambert McMillan CorporationLance FuturesLanden Options and FuturesLandmark Mergers and Acquisitions IncLarosa Holdings LimitedLau Global Services Corporation, MXTradeLawton and YeungLead Capital PartnersLee Hamilton & AssociatesLexington DirectLexington Pty International IncJoshua Development LimitedLFG Investments LtdLGT Capital PartnersLiberty Asset ManagementLiberty Assets IncLiberty First Financial ServicesLiberty Global PartnersOptionRallyLiberty Management GroupLiberty SecuritiesLiberty Venture HoldingsLibor CapitalLifex Pharmaceuticals IncLincoln Financial GroupLincoln Market ResearchLink Mergers & AcquisitionsLinx Asset ManagementLive BinaryLloyds & Lambert CapitalVentures IncLloyds and Barclays, IncLM Swiss Direct Ltd (LM Swiss)SwissFX ProLocker Capital ManagementLocker Global ManagementLockhart Trading Company LimitedLondon Acquisition GroupLondon Aquisition GroupLondon Capital GroupLowe and Lane Asset ManagementLoyal Relations LtdLucas Strauss Consultants AustriaLucky Pearl Investments LtdLuxembourg Offshore BankingLUXOSB LimitedL-V PartnersLynx LimitedLyon Group Inc, TheM6 Trading Group Pty LtdMacmar Investment CorporationMadison Group, TheMadison Private Equity LLCMadley Capital Management LimitedMagna Capital ResearchMagnum OptionsManhattan Pacific Group Ltd, ThePrimeCryptoMaplewalk LimitedMarc Hermann Wealth ManagementMarcus Tiller Associates LtdMarlborough Acquisitions IncMarsh TreasuryMason McHale Portfolio ManagementMasters and BettmanMatthew-Christ Expert ConsultingMax OptionsMaxi Services Belize LtdMaxim TraderMaxim Capital LtdMaxim TA International (MTA)MBA Capital LimitedMCF ConsultantsMcKenzie SmithMcKinney BristolMcVite Equity GroupMercantile International SecuritiesMaxim TradersMerchant MarxMerchants International Investment CorporationMercury Acquisitions AssociatesMeridian International TradingMetroFinancialsMayer and Wegner AcquisitionsMeyer and Wegner AcquisitionsMGM MarketsMHGG Tech Solutions LimitedMI Financial Trading LimitedMichael Ulrich HartmannMidal ConsultingMike Morgan LoansMillenium Financial GroupMillenium Futures LtdMillennium OptionsWallberg LtdMillennium-FXMiller Bosses Acquisitions IncMilton FinancialsMilton Keynes Capital Partners LLPMoer Futures IndexMontgomery Roth International LtdMorgan International Investment Group IncMorgan Pacific Capital IncMorris CommoditiesMorrison Cross Financial Investments LtdMPG Invest LimitedMRTmarkets.comMTC Global GroupMuller & Sons Securities Management IncMuller Schmidt AssociatesMyers & Baker AssociatesNanotech Industries IncNational Compliance Regulatory BoardNational Finance CommissionNational Financial CommissionNational Mergers and Acquisitions BoardNational Shareholder Protection AgencyNationwide Mergers & Acquisitions IncNBR Trading Co LtdNBR Trading YokohamaNetotrade Global Investments LtdNetotrade UK LtdNew Century InternationalNew Lines Futures AustriaNew York Options ExchangeNew York Petroleum Option Exchange (NYPOE)Newbridge Securities CorporationNewburgh Asset ManagementNewport Energy Asia Investor RelationsNewport Pacific Securities & Management IncNext Futures Co LtdNomura FinancialNona Marketing LtdNorth Pacific Mergers and Acquisitions LLCNorth Point CommoditiesNorthern Pegasus LLCNorthpoint Portfolio Management LtdNorton Pearce AssociatesNorwich Asset Management (UK) LtdNorwich GroupNorwick & CrowleyNostroBankNRG Capital LimitedNTMT Transformatic Markets OUNuventis Corporate Services GroupOak Harbour LimitedOakfair InvestmentOakmont Financial MergersOcean Bridge PartnershipsOcean Financial ManagementOF EasternOffice of Financial AffairsOffshore Commodity Futures Dealers AssociationOCFDAOffshore Futures Securities AssociationOffshore Investors Protection AssociationOld Trader Investment ManagementOlympia Capital ExchangeOmega Finances AGOmni Global Solutions SRLOmni Capital LtdOne Capital CorporationOne Two TradeOneCoin LimitedOneLife Network LimitedOnline Classic CompanyOnyx AcquisitionsOppenheimer InternationalOppenheimer Lloyd Consultants365BinaryOptionOproserv LimitedOptimum Resources International LimitedOption 500Option Financial MarketsOptionFMOptions and Futures Eastern Trading LtdOptions and Futures Trade CommissionOptions Extreme LLCOptionsXOOracle MergersOracle Stone LimitedOrion Solutions SRLOsborn & McKenzie InternationalOsiris Asia PacificOverseas Holding Compensation CommissionOverseas Management Group IncOxford Financial ServicesPace Capital CorpPacific AlliancesPacific Charted AssetsPacific Energy ExchangePacific Global AdvisorsPacific Rim Wealth ManagementPacific Sunrise UK LtdPalladium Cathay IntermediariesPan Euro Financial SAPanmure Gordon & CoParadigm Resources LtdParker JenningsParker StanfordParkfield TradingParnassus Group LLCParry Thorsten PartnersPatcham Investment FundsPatience ProvidencePatterson HarveyPaulson Management LLCPCA Management Trust LLCPeak CommoditiesPeak Power Direct LimitedPearl Asia Holdings LimitedPearson Investments LLCPearson InvestmentsPendelton and AssociatesPerrin Holden & Davenport Capital CorporationPeter Snider ConsultingPetro Technologies LtdPfeiffer Galland LimitedPFM TradingPHG TradingPhoenix Alliance InternationalPhoenix Creek CapitalPhoenix International LimitedPhoenix Private Equity LLCPinnacle Group LimitedPioneer Equity AcquisitionPlatinum Investment Holding CorporationPlatinum Pacific LtdPlusOptionPlustocksPlutus Private Equity LLCPointe Capital Partners IncPolaris Venture PartnersPorter FinancePowell Financial ServicesPowell McDougallPower Point CapitalPowerhouse Corporate FinancePratacomPrava Law Group LLCPremier eFinancePremier Partners IncPremiere Asset ManagementPrestige Group LtdPrestige Private WealthPretium VenturesPrice & Partners ConsultantsPrice FoleyPrice Warner Company LtdPrime CFDsPrime Global IncPrimeFundFXPrivate Lending Pty LtdPrivate Trading AcquisitionsPrivate Venture Capital GroupPrivateFXPro Capital Asset ManagementProgress Investments LLCProvident International Asset ManagementProwex Solutions & Services CorporationProwexinvestPRU Structured AssetsPrudential Regulatory BoardPryce Weston IncorporatedPT. Dolok PermaiPWRTradeQMC Element Parisey Index LLPQuantum Private Equity LLCQuick Loan Services Pty LtdR P Hayes & AssociatesR&G Securities & Transfers IncRaimon & AssociatesRaven Securities CorpRBoptionsRDG Trading Inc.RE Group InternationalReach Wealth ManagementRed EnterprisePlusOptionsRedfield Markets LtdRedford SecuritiesRegal Capital Group LLCRegal Group InternationalRegional Regulatory BoardRegulatory Association of Offshore Investment ManagersRegulatory Compliance CommissionReinhard Hofer Venture PartnersReinhard Hofer InternationalResona International ManagementRGM TradingRI MarketsRich Futures LimitedRichards and Company Future Commission Merchant (RCFCM)Richardson Resources IncRichmond Capital ManagementRidgeway Group LLCRive Financial SARiver Valley Trading PteRJL International LtdRochelle FinancesRock Smith Options LimitedRoiteksRosenberg Smith & PartnersRosenthal International IncRoseville TradingRothstein and Ross LtdRoyal Acquisitions IncRoyal State Global Financial SolutionsRoyce Equity ManagementRoyce SanfordRTG Direct Trading LtdRutherford ConsultantsRutherford Franklin LtdSaba Capital ManagementSacher FinanzS-Acquisition CorpSafe Harbour LtdSafe Mark LimitedSafeguard Equity GroupSapphire Global Market LtdSauer Capital S.A.Saxon & SwiftSCFS Trading LimitedSchuman Lindeberg SAScott W. Thomas, Attorney-at-lawSecure Future TradingSecured CollateralSecured OptionsSecurities Regulatory and Investment BoardSecurities Regulatory CommissionSeedorf Luxman and PartnersSeisma Oil Research LLCShaw Capital ManagementSheffield Global InvestmentsShenzhen Capital ManagementShepherds Hill PartnersSherman BrothersShigesukeShimbashi & PartnersShin FuturesShintomi TradingShort Term Lending SolutionsSicfex Swiss International Commodities Futures ExchangeSigama Capital ManagementSigma ForexSilver Ridge ResourcesSimpson & Greene Mergers And Acquisitions IncSimpson Venture LimitedSinclair Capital Management LimitedSkyfame Towersm-advisors.comSmartOptionsSmith & Henderson Associates IncSmith & OlssonSmith Beaucamp InvestmentsSolitaire Management Services (Asia) LtdSolvay Financial S.ASong Management GroupSouth Beach Technologies LimitedSoutheast Pacific InvestmentSparen FXSpencer Capital PartnersMilano TradeSpot Capital Markets LtdSpring VenturesStack OptionsStackOptionsStamford Financial LimitedStandard Fidelity LtdStanley Cooper Assets IncStanton RoseStarr-Bradley Associates IncSteam TakeoversStefan Borer and AssociatesSteinberg Private EquityStellar Worldwide LLCSterling Futures Management LtdStern MarketsStern OptionsVX MarketsSternwood PartnersStillman RothStockard Group, TheStonewell FinanceStrategic Alliance Group, TheStrike Securities Inc (SSInc)Strike Commodieties LtdStromberg LimitedStromberg Trading LtdStronghold Capital PartnersStronghold Mergers & Acquisitions Regulatory BoardStuart Lyall Futures LimitedStuartt Reed KammerSummit M & A IncSun International Mergers and AcquisitionsSure Mergers and AcquisitionsSwift Loan ServicesSwift Tech CapitalSwiss Commodities Futures ExchangeSwiss Private CapitalSwiss UnionSwissCash, Swiss Mutual FundThe Solomon GroupTahoe FuturesTain CapitalTalisman FinanceTaylor Atlantic LtdTaylor Made MergersTBT Advisory ServicesTeikoku Commodities IncTeres Media LimitedTerm CommoditiesThalmann CommoditiesThe Adam GroupThe Dominion GroupThe Financial & Regulatory Oversight BoardThe Futures Exchange Securities RegulatorThe International Board of Trade CommissionThe International Regulatory Panel of TradeThe Law office of Michael JohnsonThomas Moore GlobalThompson Brennan StanleyTilney Asset ManagementTimco Ichiban InternationalTimmermans-Grantt Solutions (TGS)Thomson McKinnon Capital CorpTM Capital CorpToday Loan ServicesToken FinancialTokyo Bay TradersTomas Linz Transfer AgencyTooptionsTop Sky Consultants LimitedTop Ten Binary BrokersTortola CapitalTosk Finance Group Snd BhdTotal Access Trading Services LimitedTrade & Clear LtdTrade 12Trade 24Trade Fire Online Trading Systems UK LimitedTrade LimitedTrade Miles InternationalTrade WinnersTraderskingTradersRoomTradex AustriaTradex Corporation AddressTransatlantic Alliance IncTransfer Exchange CorporationTransglobal Consultants LimitedTBC Gulf CapitalTreasure BayTriasian Pacific Trading InternationalTrident Fund IncTrident InternationalTrillium Advisory FirmTriple A OptionsTri-West Invest ClubTube Global MarketingTudor CommoditiesTwin Royale InternationalU.S. Stock RegulatorsUbinaryUFX Global LimitedUMarketsUni World Global Management LimitedUnion Options UK LtdUnion Transfer IncUnited Arab Emirates Commodities Futures BoardUnited Capital Management IncUnited Kingdom Commodity Derivatives AssociationUnited Kingdom Managed Futures AssociationUnited States Trading CommissionUnitedRegistrarUniversal Equities Consolidated LLCUniversal Strategies LtdUniversal VenturesUp and Down Marketing LimitedUrban Rock Trading LimitedUrbanix LimitedURFinancialsUS Equities RegistryUS Securities Investigative CommitteeUS Trading Associates Co LtdUSI-TechuTraderVanderberg Asset ManagementVanquish Capital AssociatesVantage Global Partners (‘VGP’)Vantage International Management IncVantagepro Asset ManagementVanZandt GroupVC Management China LtdVCC International Group LtdVenture Capital ExchangeVincy Options S.AVirgin Gold Mining CorporationVitol Capital Management LtdVitol CapitalWAA Fortune International Investment and Management Co. LtdWalden InternationalWall Street DirectWarren and BakerWarrick Management Group LtdWater Solutions AsiaWaterhouse Holdings Inc (and Chicago Accounting)WBlakeWealth Management Group LtdWebster AcquisitionsWeissman CommoditiesWelch Burton Mergers & Acquisitions Inc.WellBank ConsultantsWellington InternationalWellington Trading GroupWells Financial Holdings LtdWestcore Capital LimitedWestern and Gulf Finance CorporationWestern Capital IncWestern Capital TradingWestern Trust CompanyWesternField Holdings IncWesthill ConsultingWestwood Management LimitedWheeler Asset GroupWhitby DumasWhitman Lloyds and AssociatesWhittman Wright & AssociatesWidmer OptionsWilkinson Bennings SecuritiesWilliams Group, TheWilton and Smythe AssociatesWin Sec GroupWinbase EquitiesWindsor Advisory Services S.A.Windsor LimitedWindsor Venture Securities Co LimitedWinston Partners and CoWire Securities LtdWiseBancWittaker Stanley IncWizard FinancialWMoptionWolf & Heissner AssociatesWorld Energy International IncWorld Options ExchangeWorld Trade Commodities ExchangeWorld Wide Wealth ManagementWorldleader InvestmentInsiderWorldleader Investment LtdWorldwide Investment Management CorporationWorldwide Investors Management IncWorldwide Securities Investment ComissionWorldwide Services IncXenon Group, TheXinda Management GroupXinjiang Mining GroupYamanashi Asset ManagementYork CommoditiesYoung Lee AssociatesYutaka Commodities, IncZimmermann International GroupZulutoys LimitedZurich CommoditiesZurich Futures AG1st VenturesEpex Unity4XFX

If the name of the broker that scammed you is not included please click on this link and you will be directed to the Contact Us page. Once you are there please be sure to enter all of the information and one of our representatives will get back to you.