The Investment Blacklist

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

The table below is a blacklist consisting of crypto 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.

Quick broker search:

A M Global Management A Nova Corporate Services Anova Corporate Services A.I.M. Corporation Limited Aaoption Abacus Group Co Limited Abbey House Acquisitions Abel Myers Consulting Aberdeen Asset Management Abridge Enterprises AC Capital Venture Accounting and Tax Planners of NY Inc Acomex Adam International Trading Group Ltd Adams Group Adams Group International Adderley Davis and Associates Admiral Global Private Equity ADS Quality Financial Services Advanced Financial Union Ltd Advantage Securities Inc Advent-Oriental Asset Management Advisor Dealer Services Inc (ADS Inc.) Aedan Investment Mortgage Inc AEG Investment Limited Aeon Loans Financial Services Aero Tech Turbines Ag Investor Fund Agro Micron Ltd AJ Witherspoon and Co All Media EOOD Alliance Financial Advisory Alliance Financial Regulatory Board Alliance FX Capital Ltd Alliance Group Tokyo, The Allied Asset Management Allied Capital Management L.P Allied International Investment Limited Allied Pacific Ventures Allied Sovereign Zurich Alpha Financial Group Alpha Takeovers Amber Capital Partners Abramson International Ambramson Limited AMC International (HK) Limited American Energy Exchange (AMENX) American Futures and Options Exchange American Futures and Options Trading Commission American Heritage Stock Transfer Inc. Amsel Commodities AG Annex International Mergers and Acquisitions Anton Falk Capital Partners Apollo Asset Management Apollo Asset Management HK Apollo Impex General Trading LLC Aqua Securities L.P Aragon Currency Management ARAM Binary Options ARAM Wealth Management Ltd Arcadia Capital Associates Argus Capital Limited Aries Ventures Inc Arista Capital Ventures Arumas Ways OÃœ Arya Group Ltd Asean Commodities Inc Ashford Investments Ashton Cole Global Ashton Cole Global Investments Asia World Capital Group Asian Pacific Advisors Ltd Asset Cap Management Asset Capital Management Asset Castle Investments Ltd Asset Mergers & Acquisitions Associated Financial Services Association For Certified Financial Crime Examiners Astra Group Pty Ltd Atlantic International Partners Atlas Asia Investment Partners Atlas Capital Corp Aura Mergers and Acquisitions Aurum International Management Ausante LLC Austrian Futures & Options Trading Exchange Avesta Capital Advisors LLC Axe Invest Axis Capital Group Axis Corporate Finance Pty Ltd Axis Corporate B. O. Technologies Limited Banc 54 Limited Investra Direct Banc De Binary Ltd BankDirect FX Barrington Capital Ventures Ltd Barrington Consultants Inc Bauer Global Finanz Baxter Financial Group Baycorp International BBB Markets OB Capital Limited Beacon Commodities and Futures Exchange BCFX Beacon Global Management Inc. Beacon Hill Regulatory Trade Commission, The Beeoptions Beijing Capital Trading Beijing International Research Belgium Commodities & Futures Exchange Bell International Asset Management Belleminghum Schweiz Commodities BDB Services Ltd Belmont Capital Holdings New York Bench Group, The Benson Dupont International Benson Futures Ltd Benson Walter Private Equity Berchmans Lee Company Inc Bergues Invest Berkeley Samson International Berkley Sinclair Partners and Associates Berline Overseas Corporation Bernstein & Zeiglier Binary Uno Birchtree Financial Services Blaine & Thompson S.A Blane & Blanchett Inc Bloombex Options Blossom Hill Investments Blue Sky Solutions Pty Ltd Bluefield Partners BNP Forex Limited Board of Securities Trading Commission Boss Capital Boston Global Finance Inc Boston Mergers and Acquisitions Board Bosum Limited Bradford-Kempner Investments Ltd Belmont Capital NY BHP Mergers Bradstone Healy & Pratt Mergers and Acquisitions Branford Capital Management Breakthrough Venture Partners Brent Stokes Associates Brett Commodities GMBH Bridge Capital Advisors Bridgestone Global Partners Bridgway First Hand Trading Inc Brightbridge Wealth Management Inc Brighter Trade Brinton Group, The Brokerz Limited Brooks Pearson Investment Limited Bureau of Financial Services Board Bureau of Financial Trading Bureau of Foreign Security Affairs Bureau of International Securities Trading Burton Fiennes Financial Advisors Ltd Bushido Technologies OÃœ C T Holding Ltd Commodity and Currency Global Co Limited C&C Global Co Limited C&C Trading LLC Cadell Acton Group International Callaway International Caltherm Co. Private Equity LLC Cambridge Capital Trading Cambridge Consulting Cambros Capital Ltd Campbell Global Network Campbell Investments Limited Campton Hays Morrison Incorporated Cantwell International Cantwell Holdings Canyon International HK Capital Advisory Corporation Capital Alliance Inc. Capital Alliance International Capital Arc Holdings Capital Assets Limited Capital Consultants Capital Consultants Management Ltd Capital Eurasia Capital Invest Solutions Capital Management Limited Capital Marketing Services Capital Strategy Partners Capital Trust Management Capzone Invest Ltd Carson Fitch Carter Jones Capital Castle Gate Trading Cathay Asset Management Cathay DuPont Limited Caveat Loans ITstrong Cayo Flow Capital Celivox Alliance Center Capital Trading (‘CCT’) Central Finance Regulatory Commission Central Registry Regulators Board Century Commodities Century Insight Inc CF Marketing Group Ltd CFD Stocks CGR Consultants Changecapital SM Ltd Charles Fleming Co Ltd Charlotte Investments Chartered Capital Management Chase Capital Inc Chaubert Asset Management Chelsea Commercial Brokerage House Chemmi Holdings Ltd Cheshire Capital Ltd Chesworth & Capehart Consulting Group Chicago Accounting Chicago Board of Acquisition, Inc Chicago Tax Services China Environment Group Limited China International Capital Holdings China Mineral Company Limited (CMC) China Pacific Capital Christian Muhr Investment Research Churchill Acquisitions Churchill Securities Inc Churchill Capital USA Inc CIT Investments Ltd CitiFund Asset Management Inc Citrades Clanvale Securities, S.A. Classic Consultants CLC Acquisition Corp Clean Earth Investments Clear VX Ltd Clearwater Commodities Futures andCommodities Trading Brokerage CMZ Trading Cogan Davis & Associates Cohen & Nesbit Group Ltd Collwood & Hall, Ltd Commission on Financial and Securities Compliance Committee of Regulation and Liquidation on Private Ventures Commodities Futures Trading Commission Commodity and Currency Global Co Limited Commonwealth Monetary Group Commonwealth Regulatory Board Comstock Conquest Trading Technologies Limited Consorteum Holdings Inc Continental Private Equity LLC Cooperative Fair Investment Cover Capital Partners Crawford Peale, Inc Crenshaw Asset Management Crest International Investment Inc Cross Harbour Trading Cross Ocean Adviser Crown Alpha Limited Crown Financial Management Crowne Noble TA CTC Holdings Co Dachser Global Markets Dallas International Trading Darryl Stephen Argent Dartalon Ltd Dartmouth Financial Inc Davis Goldberg Group Davis Hunt Dawson Turner Day Dream Investments Ltd DB Trust DCA Limited Dearborn International Definitive Exchange Trading System Ltd Delmedica Investments Limited Delta Trade Financial Group Department of Financial Trading Department of Foreign Investment Control Department of Global Market Acquisitions Department of International Financial Trading Department of Securities Liquidations Department of Securities Trading DES Options Deutsche CapitalHoldings Inc DFA Management Limited Dial Mergers Dierbergs Enterprises Digital Gold Exchange Diligent Solutions Direct Generations Diversified Capital International Corporation Diversified Global Capital Group Diversified Investments Group Inc DLM Limited DMT Limited Donaldson and Turner Dongyin Futures Douglas Baker & Co Dreyfus Securities Ltd Drobium Associates DSR Wealth Management Group Dubai Options Exchange Dublin Castle Investments Inc Duke’s & Company Securities Inc Dulton Group, The Dunhill Capital Dupont Securities AG DW Consultants Limited E Go Trade East Tech Trading East West Financial & Securities Compliance East West Options Ltd Eastman Johnston Incorporated Eco Investment Group Ecovexco Investment Group Edgewatercapital LLC EDI International Limited Edinburgh Asset Management Limited Eduard Steinbach PLC Edward Banks Acquisitions EFA Eidelberg Geller Electronic Capital Markets Limited Elevated Financial Services Elevated Loan Services Elite Business Management Elliot & Jones Emirates Asset Management Ltd Empire Asset Investments LLC Empire Capital Partners Empire State Consultants Emporis Trading Endeavour Mergers and Acquisitions Endevour Energy Climate International Energy Development Global Limited Energy Group International Eno Capital Limited Envirocell Systems Inc Epic Ventures Ltd Equiasia Group Limited Equinox Equities Equities Trading Commission ESI Group Limited Euroflex Commodities European Association of Futures and Options Traders European Consumer Protection Bureau European Futures Options Commission Evan Thompson Advisory Evergreen Consulting Corporation Evolution Market Group Inc Extensa Financial Services Ezy Savings Fairchild Roth Financial Inc Fastcash Biz FBC Asia Limited Fcorp Services Ltd Federal Assurance Regulatory Commission Federal Capital Inc Federal Mergers & Securities Board FG Solutions International FGM Technology Ltd Fidelity Corporate Services FiFx FiFx Global Financial Assets Corporation Financial Assurance Regulatory Board Financial Capital Alliance (Asia) Ltd Financial Markets Alliance Inc (FMAI) Financial Markets Supervisory Authority of Hong Kong Financial Plus HK Financial Plus Limited Financial Services Regulator of Hong Kong Financial Services Regulatory Authority of Belgium Financial Trading Group International S.A. Financials Trading Online FinAxa Settlements Fintrade Advisors Inc Firkin Asset Consultants Ltd First Atlantic Corporation First Chartered Capital First Colonial Management First Equis Limited First Euro Trading Group First Federal Capital First Forex First Global Commodities and Futures Exchange First Independent Capital Resources Inc First National Financial Group Inc First New York Securities LLC First Reserve Co. Ltd First Standard Consolidated First Trading Group First World Registrars FL Lober Tax Consultants Flagship Consolidated Fleetwood Mergers and Acquisitions FM Trader FM Ventures Inc FM Wealth Management FMCapitals Genum Ltd FM-FX Forbidden City Venture Capital Foreign Currency International Foreign Shareholders Protection Department Foreign Trade International Forensic Financial Fraud Investigators Forest City Basin Resources Ltd Fortress International, Inc Fortune International Inc Fortune Way Limited Fox Chase Capital Partners Fraser-Mackie Wealth Management Ltd Freelander & Kuhn Freeman Wealth Management Company Freemont Trading FRG Europe Ou Front Futures FSM Smart First Euro Trading Group FTM Consulting FTO Capital Fujiwara Group, The Fukumoto, Toshihiro and Partners Futures Trading (FTP) Fund Access Limited Futures Trading Standards Commission FXFWay UK Limited Gatestar Gaming Inc Gateway International Gateway Mercantile Exchange Gaylord & Finch LegalCFD GE Capital Finance Company GE Capital Finance SpA General Commerce Bank of Vienna General Commerce Bank AG Genius Investments Geo Survey Management Ltd Georgian Group, The Gerson-Lehmann Inc Gerstein Global Futures GFC Investments Gibson Petersen Company Limited Gilt Edged Equities LLC GLFM Group Ltd Global Asset Partners Ltd Global Capital Australia Global Capital Group Mergers and Acquisitions Global Capital Wealth Global Direct Financial Global E-Finance Investment Group Global Interactive Global Link Mergers and Acquisitions Global M & A Commission Global Management Inc Global Metal and Commodities Exchange Global Option Solutions Global Option Trading Co Ltd Global Options Group Global Options (Belgique) SA Global Options S.A. Global Quest Emerging Fund LP Global Regulatory Authority Global Sun Solutions (GSS) Global Trade and Transfer Ltd Global-Shopping.Net, Inc GMEX GN Capital Ltd Go Trading Technologies Ltd Goldberg & Partners Inc Golden Day Profit Kamyip Co. Limited Golden Futures Incorporated (GFI) Golden Medallion Trading Goldenberg Limited Goldman Asset Management Goldman Sachs Asia Investment Management (Hong Kong) Limited Goldstein Investments Goldwater Global Management Goodwin Capital Management Limited GOptions Gordon Vaughn and Associates Gould Ventures Grace Morley & Associates Grand Capital Inc Grant Trust Company Graphene Sensors Inc Great Lakes Securities Great Wall Capital (GWC) Greater Advisory Green Oak Ltd Green River Ou Green Street Ventures Greentree Financial Advisors Inc Greenwich Asia Greenwich Asia Group Greer Fox Yamato GRF Europe OÃœ Griffin Mergers and Acquisitions Office GSI Markets GT Options Guaranty Consolidated Gumpold Christian & Co. Hamburg Capital Hamilton & Associates Hamilton Frasier Group Hamilton Wealth Advisors Hampshire Capital Ventures Ltd Hanson Commodities Hanworth Weir Ltd Harbor Capital Management Harbour Acquisitions Harmon Bauer International Inc Harold Baker Law Group Harrington Advisory Services Harrison Lee Partners Harvest Asset Holdings Ltd Hastings Capital Group, The HB Group SA HBC Broker Hedgestone Group Heinz Osterkamp Wertpapierhandels GMBH Helvetica Trust & Fiduciary Group Hentsch & Müller (Hong Kong) Ltd Hentsch & Müller S.A. Heritage Financial Inc Heritage Mergers and Acquisitions Heron Asset Management Hicend International Trading Group Highreturninvestments.biz Hinsley Ford Hirsche Private Asset Management Ltd HIS Commodities HK Equity HK Forex (HK) Co Ltd Hokkaido Investments Sp Holper Global Investment Group Hong Kong Financial Services Authority Hong Kong Financial Trading Authority (HKFTA) Hong Kong Futures and Options Exchange (HKFOX) HongKong Tooptions Ltd Howard James Group UK Howell Schine & Co HPR Commodities HQ Broker Hudson International Hudson Munroe Hydro Environmental International Hydro Solutions Asia Limited Icahn Associates Corp I-Chance Online Icon Capital Management IdealFX IDX Trading Igoten OU Imperial (Hong Kong) Limited Imperial Acquisitions Imperial Equity Holdings Imperial Limited Imperial Quest Ventures Imperial Trade Management Limited In and In Management Limited InCapital Independent Brokers LLC Indochine Nominees Indochine Nominees Ltd Industrial Research Ltd Infinity Holdings Ltd Infinity Partners Limited Innova Equity Corporation Innovative Consulting Inc Institutional Direct Integrated Dynamic Solutions Group Integrated Financial Regulatory Board Intelligent Capital Intelligent V.B. Limited Inter Reef Ltd Interactive Trading Co Ltd Intercapital Equity Partners Intercontintental Financial Regulatory Board Inter-global Financial Regulatory Board InterGlobal Mergers & Acquisitions Interglobal Option Exchange Interglobal Trading Co Ltd International Asset Management International Association for Investor Protection International Association of Transfer Agents International Center for Fraud Examiner International Commission of Securities International Compliance Commission International Currency Advisors International Currency Group International Currency Traders International Energy Exchange International Equities Registration International EquityCommission International Equity Authority International Equity Inc International Exchange Regulatory Commission International Exchanges Group International Financial Forensics Organization International Holdings Corporation International Medical Ventures International Mergers International Offshore Financial Markets Regulators International Options Exchange International Organization of Securities Commission International Regulatory Commission International Securities Tax Commission International Securities Verification Centre International Shareholder Agency International Stock and Asset Compliance Center Intertrade Asset Management Investing Futures Investment Advisors & Consultants Ltd Investors Securities Corporation Invision Private Equity AG iOption Group Ltd Irving Horowitz Mergers and Acquisitions IS Commodities ISS International Marketing Co Ltd Itochu Capital IvoryOption IXIS Capital Group Jack Wilson Trading Jacob and Richardson Associates Jacob Morgan Investment House Jacobs & Kiplinger Jag Trading James Carter James Church Jan Wilen and Partners Japan Futures Trading Fund (JFTB) Japan Options and Futures Trading Board JD Abrams & Associates JD Trading JDZ Forensics Inc Jefferson Clark Associates JF Kidwell Limited JI Financial Forensics JJ Bauer Equity Research JJ Bauer Asset Management JJ Matthias Asset Management Johannson Linqvist Associates Johnson Financial Consulting Jones Mutual Jones Venture Source Joshua Consulting Ltd JR Matthey Jura Financial Käferberg Trading Kaufman Franz Wealth Management Kaufmann-Rothstein International Kearns Investments Inc Keep Clearing Corp Kenney Financial Management Kensington Group, The Key Value Wealth Management Keyds Lydya Ltd Keyds Scotland KFM Investment Group King Capital Management Kingsley Capital Partners Inc Kingsman Investment Limited Kingston Financial Group Klein International KLM Investment Services Limited KML Investments Limited Knight & Bradshaw Knight & McKenzie Partners Knowle Sachs & Company Koenig Rowe Campbell Alliance Kohler Commodities KontoFX Labanna Capital Management Lakenshare Lakeshore Private Equity Lambert McMillan Corporation Lance Futures Landen Options and Futures Landmark Mergers and Acquisitions Inc Larosa Holdings Limited Lau Global Services Corporation, MXTrade Lawton and Yeung Lead Capital Partners Lee Hamilton & Associates Lexington Direct Lexington Pty International Inc Joshua Development Limited LFG Investments Ltd LGT Capital Partners Liberty Asset Management Liberty Assets Inc Liberty First Financial Services Liberty Global Partners OptionRally Liberty Management Group Liberty Securities Liberty Venture Holdings Libor Capital Lifex Pharmaceuticals Inc Lincoln Financial Group Lincoln Market Research Link Mergers & Acquisitions Linx Asset Management Live Binary Lloyds & Lambert CapitalVentures Inc Lloyds and Barclays, Inc LM Swiss Direct Ltd (LM Swiss) SwissFX Pro Locker Capital Management Locker Global Management Lockhart Trading Company Limited London Acquisition Group London Aquisition Group London Capital Group Lowe and Lane Asset Management Loyal Relations Ltd Lucas Strauss Consultants Austria Lucky Pearl Investments Ltd Luxembourg Offshore Banking LUXOSB Limited L-V Partners Lynx Limited Lyon Group Inc, The M6 Trading Group Pty Ltd Macmar Investment Corporation Madison Group, The Madison Private Equity LLC Madley Capital Management Limited Magna Capital Research Magnum Options Manhattan Pacific Group Ltd, The PrimeCrypto Maplewalk Limited Marc Hermann Wealth Management Marcus Tiller Associates Ltd Marlborough Acquisitions Inc Marsh Treasury Mason McHale Portfolio Management Masters and Bettman Matthew-Christ Expert Consulting Max Options Maxi Services Belize Ltd Maxim Trader Maxim Capital Ltd Maxim TA International (MTA) MBA Capital Limited MCF Consultants McKenzie Smith McKinney Bristol McVite Equity Group Mercantile International Securities Maxim Traders Merchant Marx Merchants International Investment Corporation Mercury Acquisitions Associates Meridian International Trading MetroFinancials Mayer and Wegner Acquisitions Meyer and Wegner Acquisitions MGM Markets MHGG Tech Solutions Limited MI Financial Trading Limited Michael Ulrich Hartmann Midal Consulting Mike Morgan Loans Millenium Financial Group Millenium Futures Ltd Millennium Options Wallberg Ltd Millennium-FX Miller Bosses Acquisitions Inc Milton Financials Milton Keynes Capital Partners LLP Moer Futures Index Montgomery Roth International Ltd Morgan International Investment Group Inc Morgan Pacific Capital Inc Morris Commodities Morrison Cross Financial Investments Ltd MPG Invest Limited MRTmarkets.com MTC Global Group Muller & Sons Securities Management Inc Muller Schmidt Associates Myers & Baker Associates Nanotech Industries Inc National Compliance Regulatory Board National Finance Commission National Financial Commission National Mergers and Acquisitions Board National Shareholder Protection Agency Nationwide Mergers & Acquisitions Inc NBR Trading Co Ltd NBR Trading Yokohama Netotrade Global Investments Ltd Netotrade UK Ltd New Century International New Lines Futures Austria New York Options Exchange New York Petroleum Option Exchange (NYPOE) Newbridge Securities Corporation Newburgh Asset Management Newport Energy Asia Investor Relations Newport Pacific Securities & Management Inc Next Futures Co Ltd Nomura Financial Nona Marketing Ltd North Pacific Mergers and Acquisitions LLC North Point Commodities Northern Pegasus LLC Northpoint Portfolio Management Ltd Norton Pearce Associates Norwich Asset Management (UK) Ltd Norwich Group Norwick & Crowley NostroBank NRG Capital Limited NTMT Transformatic Markets OU Nuventis Corporate Services Group Oak Harbour Limited Oakfair Investment Oakmont Financial Mergers Ocean Bridge Partnerships Ocean Financial Management OF Eastern Office of Financial Affairs Offshore Commodity Futures Dealers Association OCFDA Offshore Futures Securities Association Offshore Investors Protection Association Old Trader Investment Management Olympia Capital Exchange Omega Finances AG Omni Global Solutions SRL Omni Capital Ltd One Capital Corporation One Two Trade OneCoin Limited OneLife Network Limited Online Classic Company Onyx Acquisitions Oppenheimer International Oppenheimer Lloyd Consultants 365BinaryOption Oproserv Limited Optimum Resources International Limited Option 500 Option Financial Markets OptionFM Options and Futures Eastern Trading Ltd Options and Futures Trade Commission Options Extreme LLC OptionsXO Oracle Mergers Oracle Stone Limited Orion Solutions SRL Osborn & McKenzie International Osiris Asia Pacific Overseas Holding Compensation Commission Overseas Management Group Inc Oxford Financial Services Pace Capital Corp Pacific Alliances Pacific Charted Assets Pacific Energy Exchange Pacific Global Advisors Pacific Rim Wealth Management Pacific Sunrise UK Ltd Palladium Cathay Intermediaries Pan Euro Financial SA Panmure Gordon & Co Paradigm Resources Ltd Parker Jennings Parker Stanford Parkfield Trading Parnassus Group LLC Parry Thorsten Partners Patcham Investment Funds Patience Providence Patterson Harvey Paulson Management LLC PCA Management Trust LLC Peak Commodities Peak Power Direct Limited Pearl Asia Holdings Limited Pearson Investments LLC Pearson Investments Pendelton and Associates Perrin Holden & Davenport Capital Corporation Peter Snider Consulting Petro Technologies Ltd Pfeiffer Galland Limited PFM Trading PHG Trading Phoenix Alliance International Phoenix Creek Capital Phoenix International Limited Phoenix Private Equity LLC Pinnacle Group Limited Pioneer Equity Acquisition Platinum Investment Holding Corporation Platinum Pacific Ltd PlusOption Plustocks Plutus Private Equity LLC Pointe Capital Partners Inc Polaris Venture Partners Porter Finance Powell Financial Services Powell McDougall Power Point Capital Powerhouse Corporate Finance Pratacom Prava Law Group LLC Premier eFinance Premier Partners Inc Premiere Asset Management Prestige Group Ltd Prestige Private Wealth Pretium Ventures Price & Partners Consultants Price Foley Price Warner Company Ltd Prime CFDs Prime Global Inc PrimeFundFX Private Lending Pty Ltd Private Trading Acquisitions Private Venture Capital Group PrivateFX Pro Capital Asset Management Progress Investments LLC Provident International Asset Management Prowex Solutions & Services Corporation Prowexinvest PRU Structured Assets Prudential Regulatory Board Pryce Weston Incorporated PT. Dolok Permai PWRTrade QMC Element Parisey Index LLP Quantum Private Equity LLC Quick Loan Services Pty Ltd R P Hayes & Associates R&G Securities & Transfers Inc Raimon & Associates Raven Securities Corp RBoptions RDG Trading Inc. RE Group International Reach Wealth Management Red Enterprise PlusOptions Redfield Markets Ltd Redford Securities Regal Capital Group LLC Regal Group International Regional Regulatory Board Regulatory Association of Offshore Investment Managers Regulatory Compliance Commission Reinhard Hofer Venture Partners Reinhard Hofer International Resona International Management RGM Trading RI Markets Rich Futures Limited Richards and Company Future Commission Merchant (RCFCM) Richardson Resources Inc Richmond Capital Management Ridgeway Group LLC Rive Financial SA River Valley Trading Pte RJL International Ltd Rochelle Finances Rock Smith Options Limited Roiteks Rosenberg Smith & Partners Rosenthal International Inc Roseville Trading Rothstein and Ross Ltd Royal Acquisitions Inc Royal State Global Financial Solutions Royce Equity Management Royce Sanford RTG Direct Trading Ltd Rutherford Consultants Rutherford Franklin Ltd Saba Capital Management Sacher Finanz S-Acquisition Corp Safe Harbour Ltd Safe Mark Limited Safeguard Equity Group Sapphire Global Market Ltd Sauer Capital S.A. Saxon & Swift SCFS Trading Limited Schuman Lindeberg SA Scott W. Thomas, Attorney-at-law Secure Future Trading Secured Collateral Secured Options Securities Regulatory and Investment Board Securities Regulatory Commission Seedorf Luxman and Partners Seisma Oil Research LLC Shaw Capital Management Sheffield Global Investments Shenzhen Capital Management Shepherds Hill Partners Sherman Brothers Shigesuke Shimbashi & Partners Shin Futures Shintomi Trading Short Term Lending Solutions Sicfex Swiss International Commodities Futures Exchange Sigama Capital Management Sigma Forex Silver Ridge Resources Simpson & Greene Mergers And Acquisitions Inc Simpson Venture Limited Sinclair Capital Management Limited Skyfame Tower sm-advisors.com SmartOptions Smith & Henderson Associates Inc Smith & Olsson Smith Beaucamp Investments Solitaire Management Services (Asia) Ltd Solvay Financial S.A Song Management Group South Beach Technologies Limited Southeast Pacific Investment Sparen FX Spencer Capital Partners Milano Trade Spot Capital Markets Ltd Spring Ventures Stack Options StackOptions Stamford Financial Limited Standard Fidelity Ltd Stanley Cooper Assets Inc Stanton Rose Starr-Bradley Associates Inc Steam Takeovers Stefan Borer and Associates Steinberg Private Equity Stellar Worldwide LLC Sterling Futures Management Ltd Stern Markets Stern Options VX Markets Sternwood Partners Stillman Roth Stockard Group, The Stonewell Finance Strategic Alliance Group, The Strike Securities Inc (SSInc) Strike Commodieties Ltd Stromberg Limited Stromberg Trading Ltd Stronghold Capital Partners Stronghold Mergers & Acquisitions Regulatory Board Stuart Lyall Futures Limited Stuartt Reed Kammer Summit M & A Inc Sun International Mergers and Acquisitions Sure Mergers and Acquisitions Swift Loan Services Swift Tech Capital Swiss Commodities Futures Exchange Swiss Private Capital Swiss Union SwissCash, Swiss Mutual Fund The Solomon Group Tahoe Futures Tain Capital Talisman Finance Taylor Atlantic Ltd Taylor Made Mergers TBT Advisory Services Teikoku Commodities Inc Teres Media Limited Term Commodities Thalmann Commodities The Adam Group The Dominion Group The Financial & Regulatory Oversight Board The Futures Exchange Securities Regulator The International Board of Trade Commission The International Regulatory Panel of Trade The Law office of Michael Johnson Thomas Moore Global Thompson Brennan Stanley Tilney Asset Management Timco Ichiban International Timmermans-Grantt Solutions (TGS) Thomson McKinnon Capital Corp TM Capital Corp TNC International Trading Inc Today Loan Services Token Financial Tokyo Bay Traders Tomas Linz Transfer Agency Tooptions Top Sky Consultants Limited Top Ten Binary Brokers Tortola Capital Tosk Finance Group Snd Bhd Total Access Trading Services Limited Trade & Clear Ltd Trade 12 Trade 24 Trade Fire Online Trading Systems UK Limited Trade Limited Trade Miles International Trade Winners Tradersking TradersRoom Tradex Austria Tradex Corporation Address Transatlantic Alliance Inc Transfer Exchange Corporation Transglobal Consultants Limited TBC Gulf Capital Treasure Bay Triasian Pacific Trading International Trident Fund Inc Trident International Trillium Advisory Firm Triple A Options Tri-West Invest Club Tube Global Marketing Tudor Commodities Twin Royale International U.S. Stock Regulators Ubinary UFX Global Limited UMarkets Uni World Global Management Limited Union Options UK Ltd Union Transfer Inc United Arab Emirates Commodities Futures Board United Capital Management Inc United Kingdom Commodity Derivatives Association United Kingdom Managed Futures Association United States Trading Commission UnitedRegistrar Universal Equities Consolidated LLC Universal Strategies Ltd Universal Ventures Up and Down Marketing Limited Urban Rock Trading Limited Urbanix Limited URFinancials US Equities Registry US Securities Investigative Committee US Trading Associates Co Ltd USI-Tech uTrader Vanderberg Asset Management Vanquish Capital Associates Vantage Global Partners (‘VGP’) Vantage International Management Inc Vantagepro Asset Management VanZandt Group VC Management China Ltd VCC International Group Ltd Venture Capital Exchange Vincy Options S.A Virgin Gold Mining Corporation Vitol Capital Management Ltd Vitol Capital WAA Fortune International Investment and Management Co. Ltd Walden International Wall Street Direct Warren and Baker Warrick Management Group Ltd Water Solutions Asia Waterhouse Holdings Inc (and Chicago Accounting) WBlake Wealth Management Group Ltd Webster Acquisitions Weissman Commodities Welch Burton Mergers & Acquisitions Inc. WellBank Consultants Wellington International Wellington Trading Group Wells Financial Holdings Ltd Westcore Capital Limited Western and Gulf Finance Corporation Western Capital Inc Western Capital Trading Western Trust Company WesternField Holdings Inc Westhill Consulting Westwood Management Limited Wheeler Asset Group Whitby Dumas Whitman Lloyds and Associates Whittman Wright & Associates Widmer Options Wilkinson Bennings Securities Williams Group, The Wilton and Smythe Associates Win Sec Group Winbase Equities Windsor Advisory Services S.A. Windsor Limited Windsor Venture Securities Co Limited Winston Partners and Co Wire Securities Ltd WiseBanc Wittaker Stanley Inc Wizard Financial WMoption Wolf & Heissner Associates World Energy International Inc World Options Exchange World Trade Commodities Exchange World Wide Wealth Management Worldleader InvestmentInsider Worldleader Investment Ltd Worldwide Investment Management Corporation Worldwide Investors Management Inc Worldwide Securities Investment Comission Worldwide Services Inc Xenon Group, The Xinda Management Group Xinjiang Mining Group Yamanashi Asset Management York Commodities Young Lee Associates Yutaka Commodities, Inc Zimmermann International Group Zulutoys Limited Zurich Commodities Zurich Futures AG 1st Ventures 4XFX

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.