Every day we hear stories of fraud online trading brokers scamming innocent people. These scam Forex, Binary, Crypto or other types of brokers swindle away the hard-earned money of traders through unfair ways. Here is a table of scam brokers who have been suspected as scam brokers by Broker Complaint Registry due to non-regulated activities or other suspected terms and conditions.

If you are victimized by any of the scam brokers mentioned below, please click the name of the broker and you will be directed to the page of the broker where you can file a complaint about the broker and also read about the broker details. One of Broker Complaint Registry’s representative will call you and help in the recovery process.

PRO CAPITAL MARKETS
ASPEN HOLDINGS
SELECTED MARKETS
SUISSECG
 KODIMAX
STOCKGLOBAL
FOREXBIT
LBLV
55CMT
MANSON FORD
PLUS500
Kronosinvest
Circleforex
First BTC FX
EssenceFX
EvisionFX
RickGlobal
RCM FX
247SmartFx
Traderia
FX Options24
JustForex
TBFXMGM Markets
TFXGO
BITTRAIN
INVCENTER
LV GROW MARKETS
INFINITRADE
TAURENEFX
MCOINMARKET
TRADENIX
PayDiamond
FlixGM
Finarix
Finaxis
ETFinance
1960 Binary Trade
24 Expert Coin
24 Stock Capitals
24 Stock Market Trade
24 Stock Trading Capital
24 Trade Explore
24 Trade Fair
247 Bitcoin Crypto
4 Live FX Pro
4FX Trader
Active Crypto FX
Advance Trade Option
Auto Trade Option
Avari Trade
Binary Trading Capitals
Bit Hashsopx
Bit Trade Expert
Capital Crypto FX
Cash Capital Options
CBF Options
Classic Apex Trade
Classified FX Options
Clear Option 24
CoinsCapital
CoinsFlow
Crypto Active Pro
Crypto Boost Mine
Crypto Earningss
Crypto Flight FX
Crypto FX Flow
Crypto FX Tradings
Crypto FX Zone
Crypto Horizon Option
Crypto Line FX Pro
Crypto Lite FX
Crypto Sure FX
Crypto Wealth FX
Crypto Zone Mining 247
Cryptocent 24
Cryptospace Mine
Cryptozone 247
Crystal Crypto FX
Dios Crypto FX
Emoptions Trade
Esteemed Investment
Etoro Trade FX
Expert Cryptominer
Expert FX Market
Express Mining Zone
Fair Crypto Profits
Fast Trade Option
Flexible Forex market
Forex Crypto FX
FX Active Trades
FX Binary Flow
FX Blockchain Mining
FX Coin 24, FX Coin Miners
FX Crypto Base
FX Crypto Gain
FX Crypto Host
FX Crypto Option
FX Crypto Trades
FX Crypto Zones
FX Globe Trade
FX Gold Options
FX Lite Trade
FX Pro Crypto Trades
FX Star Option
FX Stock Trade
FX Trade Box
FX Trade Line
Gain 24 Option
Gain Max Option
Genesis Crypto Miners
Global Mining City
Index Crypto Market
Max Option FX
Premium Trades
Profex Trade
Quick Trade Options
Trade Boost FX
Trade Centre FX
Trade Cycle FX
Trade Market 247
Trade Profit Option
Trust Fund Trade (TFT)
Welt Trade Options
Winoption FX
oasisadvisers
luckyplay
Cityprofit
Invexusgroup
Brixter
profit4
Investusd
Fxmart
Bidcoiner
Altanabit
investhyip
hourfound
bosspay
Enterprise
Rex-consulting.biz
Bitio
cashbit
amatac
bitcoingo
Automaniya
Perfwallet
Crypto2
Neuric
Daylour
Strongdeposit
Qualityinvest
Stockspile
Bisterio
Nt-btc
Comexmine
Fair-money
Cryptopack
Vexani
Forestcapital
Fundity
Erfinance
amarbit
Earnhub
Coinvestox
Perspectplus
Ello.digital
Peleton
Altana
Finteq
Finbit
Yacht-company
Intexter
Coinsmain
Income-root
Doublerpoint
Bitgainex
Invest-pro
Tradersmulticlub
Hourinstant
Crypto5
Alpha Crypto
Cryptoiam
Fxcrypto.club
Omega Crypto
CCX Crypto
Cryptopmarket
CRYPTO SFS
Crypto-capitals
CryptoFixFlow
Crypto Kartal
CryptoNXT
Wallet Plus
Bit Holdings
Expert Optioner
Amelok Broker
Forex Birds
Cash Mining
Noble markets
Nava Gates
BitHouse Mining Option
Intel Mining
Crypto Zilla
Ateh
Geneva Capital Group
BitFX Markets
Miner-Co.in
FXBay Live
GiroFX
Royal FX Trade
StockProfit247
Miningcheap.io
Crypto Bit Ltd
Cash FX Group
Titan Pro 500
DAmarkets
InvertPlus
StockFX
24NewsTrade
Nanhua Futures
Privilege Group International
Clarksdale Capital
E-BUSINESS PARTNER Sp. z o.o
G&S Global Capital
MarketCFD
WealthBCT
Leadernet OU
VIVAEXCHANGE OÜ
World Markets
WISE INVESTMENTS
Glad2Trade
ASPEN Investment LLC
Golden Sky Capital
Huber Group Invest
Platinium Fund
Jitak Capital Limited
SkyWin Profit
Mazdar International
Actio-Conseil
SMART FX
Investment Capital and Financial Regulatory Services
Ming Dao International Trade Limited
Click2Sell
ILA International
Grand International Futures Company Ltd
CitiGlobalHK
Veritas International Finance Services Ltd
XDCF
UMarkets
ProuFX
ClearSpring Capital
AtlasFMI
Prime24Options
GATE BROKERS LIMITED
ApexTrade Options Ltd
Northway Brokers
BNP Paribas Bank
Crypto Window Ltd
ABConseils-patrimoine
Takahashi and Partners
Tan Allen Piguet Asset Management
eMarketsTrade
Crowd1
TRUST INVESTING
TRUCRYPTO S.A.
Global Finance Flux
Resolute Cryptotrading
Stock21stoptions Ltd
Investments in car parks
Ant PoolMining International
555MARKETS
CRYPTO ENGINE
FXOPTIMAX LTD
TRADEPROFITWEB
EXPANSSION
ANKOR GROUP INVESTMENT LTD
FXFIXED
BROKERMASTERS
Qualion Finance
Aron Asset Management
IAL Ltd
Pyramidal structures offering training in trading
Finexis Bank
Crypto Trade Center Ltd
RSM Finance
Aintree Finance Ltd
RMT500
Investo Brokers
Hedge Capital
Market Makers Insider / MMI Forex
CashCrates
Sebtan
LiHome Central
Tradofx
SIMPLE500 TRADES
CapitalGMAFX
Gfxroyal
MoneyTreeInvestment
Global FX International LP
Lions FM
Smartfxcointrade
24PrimeOption
Needful Markets
LuxxCapital
SAVI HOLDINGS LTD
AEOBINVESTING
BTCTRADINGS
IFP MARKETS
SWING MARKETS
PROYECTOS BLO XXI SL
BITCOIN SYSTEM WEBSOFT
CTXPRIME
PrimeFunder
Bwgfnhk
500-index
Forexbullish
Business Choice Partners Group Limited
Unauthorised atypical investments
AirBit Club
FXGLOBE LTD
DOLPHIN CORP. – BINOMO
Five Pines Capital
Comtrade Financial
Brock Holdings
Ethereum-Global
Bennet Global
Simplex Finance

CryptoBravos
CryptoFixFlow
Cryptopmarket
10Crypto
Crypto-capitals
CCX Crypto
Cryptonash
Fxcrypto
Alpha Crypto
Crypto5
28Crypto
CryptoPoint
CRYPTO SFS
VIPCrypto
Muonacryptotradingplatform
TradiCrypto
TradesCrypto
Omega Crypto
Forex2Crypto
CryptoBank
CryptoFMC
Cryptos Planet
CryptoMusu
CRYPTO FOREX24
Robo Crypto
crypto flit
CryptocoinBoost
Cryptonick
Zeus Crypto
BetaCrypto
cryptodailyforextrades
Prime Crypto Banc (PCB)
CryptoGo
Crypto Exchange Pro
Crypto Pro 1
CRYPTO MAX
CryptoGM
GMT Crypto
CryptoFx Trade

USGFX
Faircryptomarkets

Globalinvestfx
Forte Options
Swissinv24
TopGoldFX
cfdglobalfx
Aj Asset
DaxCapitals
GramFree
Prime Finance
GFX
555Markets
Swiss Global Pro
Muona Crypto Trading Platform
Forex2Crypto
Cryptos Planet
CryptoMusu
Cryptodailyforextrades
CryptoGo
Crypto Exchange Pro
GMT Crypto
Faircryptomarkets
Cryptomx
Cryptofxsolution
247Premium Options
ProFX700
Euronovafxasset
Flippedoptions
Btcmarketlive
PriorFX

Forsage
Coinext
STR Capital
Trade Gainsfx
SWGMarkets
SwipeCapital
JCX Broker
BNDFIN
72option
ProphetFX
DayDeposit
Apoolex
Hxfex
LegiEX
KoloMine
Kaf Trade
CK Markets
MyFINSO
GB Trade FX
FXPrime 365
24PrimeOption
TraderKing
Link-Markets
Delta Capitals
AnalystQ
Option Traders24
COINFXMARKET
Fxcryptosmart
coinhatcher.club
Trust Trades
Skype Trade
Anttica Investment Company
CapitalFX
ITradeFX
DMX Markets
Janus Markets
StartTradeOnline
FxCryptoTrade
Invest-coin
TradingTeck
KVBFX
TdSwiss
NorthFinTechFX
XmoptionTrade
Ecoin-Tradex
BitFxMining
CIN Investment Fund
RoyalStox
DBFX
Crypto Forex Team
Forex Investment Fund
Crowd 1
FxFixed
Aintree Finance Limited
cryptoforex247
CmLiveExperts
Apollotradexcoexcurrency
GL-UKFX
Peregrine Financial Group
Refco
Sigma Forex
UK-Forex
Malva Fund Groups
JP Markets
TradeHedges
Silk Assets Investments
FXDirects
Active Brokerz
LatitudeFX
HourSoftBank
Gaincryptofx
Novan Holding
Bitmarket.vip
UAGTrade
Coinflare.biz
Fastmining.cc
Liamfxtrade
BitClub Option
Ontega
Cenb2
Alternative stock trading
Goldenstone Group
Dunhill Gold
Sky Capital
Bitcoin Fast Profit
Conomi
MarketRobo
FundSuperior
Crypto Omega
Bitcoin Champion
Bitcoin Optimizer
Ad Revolution
Inv Expert
Bitcoin Victory
Forex Windwaker
Cannabis Inversor
Local Trade
Bitcoin Gemin
Mega Crypto Trade
Analysed Options
Thunder Force Forex
FX profit storm
24 Expert Crypto Mining
Bitcoin Machine
FX Robotics
Crypto Legacy Pro
Millionaire Detect
CC Mart
Nevis Trade
Enobitcoin
Immediate Bitcoin
Easy Bitcoin
Bitcoin Storm
TradeBoostF
Fidelity Gain
GreenMillions
Bit Revolution
Crypto Phoenix

Bitconnect
Pincoin
Cryptopia
Coinbene
Bithumb
Gatehub
Nicehash
Quadriga
Zaif
GandCrab ransomware
WannaCry ransomware
Petya ransomware
Coinone
Plus Token
CRUISEBIT
Bitrue
Coinrail
Bancor
CentraTech
Bitcurex
Forex Insiders

BINARY EXPERT OPTION
Expert FX
PLATINUM TRADE INVESTMENT
BITCOIN FUTURE WEB SOFT
WELLINGTON MANAGEMENT EUROPE (CLON)
CLUB DEL ANGEL FUNDING, S.L.
Beekash Payment Solutions, s.r.o.
Needful Markets
Brokermasters
KLDC Technical Systems (“BitcapCM”)
ANB Express Bank Limited
Pennyworth Investments Limited
PremiumBorsa
GCG 24
LionsFM
MyCoin Banking / MyCryptoWallet LTD
Undry Asset Management GmbH
PCASH
Ambic Royal Trust Bank Limited
Swiss Market
Eddids
Create Capital Invest
Quotatrade
Futu898