File A Complaint

Against Scam Broker's

    Investment Scammer List

    Investment Scam Brokers Blacklist

    Search for the Investment Brokers that scammed you below and file a complaint

    Unfortunately, every day there are more fake investment scammers and other types of online trading brokers (including Cryptocurrency Scammer) looking to scam unsuspecting victims. The table below is an investment scammers blacklist consisting of binary options and forex scam brokers who have scammed those who made complaints on Broker Complaint Alert.

    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.


    A M Global ManagementA Nova Corporate ServicesA Nova Corporate ServicesA.I.M. Corporation Limited
    AaoptionAbacus Group Co LimitedAbbey House AcquisitionsAbel Myers Consulting
    Aberdeen Asset ManagementAbridge EnterprisesAC Capital VentureAccounting and Tax Planners of NY Inc

    Adam International Trading Group Ltd

     Adams Group
    Adams Group InternationalAdderley Davis and AssociatesAdmiral Global Private EquityADS Quality Financial Services
    ADS Quality Financial ServicesAdvanced Financial Union LtdAdvantage Securities IncAdvent-Oriental Asset Management
    Advisor Dealer Services Inc (ADS Inc.)Aedan Investment Mortgage IncAEG Investment LimitedAeon Loans Financial Services
    Aero Tech TurbinesAg Investor FundAgro Micron LtdAJ Witherspoon and Co
    All Media EOODAlliance Financial AdvisoryAlliance Financial Regulatory BoardAlliance FX Capital Ltd
    Alliance Group Tokyo, TheAllied Asset ManagementAllied Capital Management L.PAllied International Investment Limited
    Allied Pacific VenturesAllied Sovereign ZurichAlpha Financial GroupAlpha Takeovers
    Amber Capital PartnersAbramson InternationalAmbramson LimitedAshford Investments
    AMC International (HK) LimitedAMC International (HK) LimitedAmerican Energy Exchange (AMENX)American Futures and Options Exchange
    American Futures and Options Trading CommissionAmerican Heritage Stock Transfer Inc.Amsel Commodities AGAnnex International Mergers and Acquisitions
    Anton Falk Capital PartnersApollo Asset ManagementApollo Asset Management HKApollo Impex General Trading LLC
    Aqua Securities L.PAragon Currency ManagementARAM Binary OptionsARAM Wealth Management Ltd
    Arcadia Capital AssociatesArgus Capital LimitedAries Ventures IncArista Capital Ventures
    Arumas Ways OÃœArya Group LtdAsean Commodities IncAshford Investments
    Ashton Cole GlobalAshton Cole Global InvestmentsAsia World Capital GroupAsian Pacific Advisors Ltd
    Asset Cap ManagementAsset Capital ManagementAsset Castle Investments LtdAsset Mergers & Acquisitions
    Associated Financial ServicesAssociation For Certified Financial Crime ExaminersAstra Group Pty LtdAtlantic International Partners
    Atlas Asia Investment PartnersAtlas Capital CorpAura Mergers and AcquisitionsAurum International Management
    Ausante LLCAustrian Futures & Options Trading ExchangeAvesta Capital Advisors LLCAxe Invest
    Axis Capital GroupAxis Corporate Finance Pty LtdAxis Corporate 
    B. O. Technologies LimitedBanc 54 LimitedInvestra DirectBanc De Binary Ltd
    BankDirect FXBarrington Capital Ventures LtdBarrington Consultants IncBauer Global Finanz
    Baxter Financial GroupBaycorp InternationalBBB MarketsOB Capital Limited
    Beacon Commodities and Futures ExchangeBCFXBeacon Global Management Inc.Beacon Hill Regulatory Trade Commission, The
    BeeoptionsBeijing Capital TradingBeijing International ResearchBelgium Commodities & Futures Exchange
    Bell International Asset ManagementBelleminghum Schweiz CommoditiesBDB Services LtdBelmont Capital Holdings New York
    Bench Group, TheBenson Dupont InternationalBenson Futures LtdBenson Walter Private Equity
    Berchmans Lee Company IncCM TradingBergues InvestBerkeley Samson InternationalBerkley Sinclair Partners and Associates
    Berline Overseas CorporationBernstein & Zeiglier Binary UnoBirchtree Financial Services
    Blaine & Thompson S.ABlane & Blanchett IncBloombex OptionsBlossom Hill Investments
    Blue Sky Solutions Pty LtdBluefield PartnersBNP Forex LimitedBoard of Securities Trading Commission
    Boss CapitalBoston Global Finance IncBoston Mergers and Acquisitions BoardBosum Limited
    Bradford-Kempner Investments LtdBelmont Capital NYBHP MergersMBradstone Healy & Pratt Mergers and Acquisitions
    Branford Capital ManagementBreakthrough Venture PartnersBrent Stokes Associates
    Brett Commodities GMBHBridge Capital AdvisorsBridgestone Global PartnersBridgway First Hand Trading Inc
    Brightbridge Wealth Management IncBrighter TradeBrinton Group, TheBrokerz Limited
    Brooks Pearson Investment LimitedBureau of Financial Services BoardBureau of Financial TradingBureau of International Securities Trading
    Burton Fiennes Financial Advisors LtdBushido Technologies OÃœC T Holding LtdCommodity and Currency Global Co Limited
    C&C Global Co LimitedC&C Trading LLCCadell Acton Group InternationalCallaway International
    Caltherm Co. Private Equity LLCCambridge Capital TradingCambridge ConsultingCambros Capital Ltd
    Campbell Global NetworkCampbell Investments LimitedCampton Hays Morrison IncorporatedCantwell International
    Cantwell HoldingsCanyon International HKCapital Advisory CorporationCapital Alliance Inc.
    Capital Arc HoldingsCapital Assets LimitedCapital Consultants Management LtdCapital Consultants Management Ltd
    Capital EurasiaCapital Invest SolutionsCapital Management LimitedCapital Marketing Services
    Capital Strategy PartnersCapital Trust ManagementCapzone Invest LtdCarson Fitch
    Carter Jones CapitalCastle Gate TradingCathay Asset ManagementCathay DuPont Limited
    Caveat Loans ITstrongCayo Flow CapitalCelivox AllianceCenter Capital Trading (‘CCT’)
    Celivox AllianceCenter Capital Trading (‘CCT’)Central Finance Regulatory CommissionCentral Registry Regulators Board
    Century CommoditiesCentury Insight IncCF Marketing Group LtdCFD Stocks
    CGR ConsultantsChangecapital SM LtdCharles Fleming Co LtdCharlotte Investments
    Chartered Capital Management ########## 212 ########### Chaubert Asset ManagementChelsea Commercial Brokerage House
    Chemmi Holdings LtdCheshire Capital LtdChesworth & Capehart Consulting GroupChicago Accounting
    Chicago Board of Acquisition, IncChicago Tax ServicesChina Environment Group LimitedChina International Capital Holdings
    China Environment Group Limited China International Capital HoldingsChina Mineral Company Limited (CMC)China Pacific Capital
    Christian Muhr Investment Research##########Churchill Securities IncChurchill Capital USA Inc
    CIT Investments LtdCitiFund Asset Management IncCitradesClanvale Securities, S.A.
    Classic ConsultantsCLC Acquisition CorpClean Earth InvestmentsClear VX Ltd
    Clearwater Commodities Futures andCommodities Trading BrokerageCMZ TradingCogan Davis & AssociatesCohen & Nesbit Group Ltd
    Collwood & Hall, LtdCommission on Financial and Securities ComplianceCommittee of Regulation and Liquidation on Private VenturesCommodities Futures Trading Commission
    Commodity and Currency Global Co LimitedCommonwealth Monetary GroupCommonwealth Regulatory BoardCommonwealth Regulatory Board
    ComstockConquest Trading Technologies LimitedConsorteum Holdings IncContinental Private Equity LLC
    Cooperative Fair InvestmentCover Capital PartnersCrawford Peale, IncInvestex
    Crenshaw Asset ManagementCrest International Investment IncCross Harbour TradingCross Ocean Adviser
    Crown Alpha LimitedCrown Financial ManagementCrowne Noble TACTC Holdings Co
    Dachser Global Markets###################Darryl Stephen ArgentDartalon Ltd
    Dartmouth Financial IncDavis Goldberg GroupDavis HuntDawson Turner
    Day Dream Investments LtdDB TrustDCA LimitedDearborn International
    Definitive Exchange Trading System LtdDelmedica Investments LimitedDelta Trade Financial GroupDepartment of Financial Trading
    Department of Foreign Investment ControlDepartment of Global Market AcquisitionsDepartment of International Financial TradingDepartment of Securities Liquidations
    Department of Securities TradingDES OptionsDeutsche CapitalHoldings IncDFA Management Limited
    Dial MergersDierbergs EnterprisesDigital Gold ExchangeDiligent Solutions
    Direct GenerationsDiversified Capital International CorporationDiversified Global Capital GroupDiversified Investments Group Inc
    DLM LimitedDMT LimitedDonaldson and TurnerDongyin Futures
    Douglas Baker & CoDreyfus Securities LtdDrobium AssociatesDSR Wealth Management Group
    Dubai Options ExchangeDublin Castle Investments IncDuke’s & Company Securities IncDulton Group, The
    Dunhill CapitalDupont Securities AGDW Consultants LimitedE Go Trade
    East Tech TradingEast Tech TradingEast West Financial & Securities ComplianceEast West Options Ltd
    Eastman Johnston IncorporatedEco Investment Group Ecovexco Investment GroupEdgewatercapital LLC
    EDI International LimitedEdinburgh Asset Management LimitedEduard Steinbach PLCEdward Banks Acquisitions
    EFAEidelberg GellerElectronic Capital Markets LimitedElevated Financial Services
    Elevated Loan ServicesElite Business ManagementElliot & JonesEmirates Asset Management Ltd
    Empire Asset Investments LLCEmpire Capital PartnersEmpire State ConsultantsEmporis Trading
    Endeavour Mergers and AcquisitionsEndevourEnergy Climate InternationalEnergy Development Global Limited
    Energy Group InternationalEno Capital LimitedEnvirocell Systems IncEpic Ventures Ltd
    Equiasia Group LimitedEquinox EquitiesEquities Trading CommissionESI Group Limited
    Euroflex CommoditiesEuropean Association of Futures and Options TradersEuropean Consumer Protection BureauEuropean Futures Options Commission
    Evan Thompson AdvisoryEvergreen Consulting CorporationEvolution Market Group IncExtensa Financial Services
    Ezy SavingsFairchild Roth Financial IncFastcash BizFBC Asia Limited
     Federal Assurance Regulatory CommissionFederal Capital IncFederal Mergers & Securities Board
    FG Solutions InternationalFG Solutions InternationalFidelity Corporate ServicesFiFx
    FiFx GlobalFinancial Assets CorporationFinancial Assurance Regulatory BoardFinancial Capital Alliance (Asia) Ltd
    Financial Markets Alliance Inc (FMAI)Financial Markets Supervisory Authority of Hong KongFinancial Plus HKFinancial Plus Limited
    Financial Services Regulator of Hong KongFinancial Services Regulatory Authority of BelgiumFinancial Trading Group International S.A.Financials Trading Online
    FinAxa SettlementsFintrade Advisors IncFirkin Asset Consultants LtdFirst Atlantic Corporation
    First Chartered CapitalFirst Colonial ManagementFirst Equis LimitedFirst Euro Trading Group
    First Federal CapitalFirst ForexFirst Global Commodities and Futures ExchangeFirst Independent Capital Resources Inc
    First National Financial Group IncFirst New York Securities LLCFirst Reserve Co. LtdFirst Standard Consolidated
    First Trading GroupFirst World RegistrarsFL Lober Tax ConsultantsFlagship Consolidated
    Fleetwood Mergers and AcquisitionsFM TraderFM Ventures IncFM Wealth Management
    FMCapitalsGenum LtdFM-FXForbidden City Venture Capital
    Foreign Currency InternationalForeign Shareholders Protection DepartmentForeign Trade InternationalForensic Financial Fraud Investigators
    Forest City Basin Resources LtdFortress International, IncFortune International IncFortune Way Limited
    Fox Chase Capital PartnersFraser-Mackie Wealth Management LtdFreelander & KuhnFreeman Wealth Management Company
    Freemont TradingFRG Europe OuFront FuturesFSM Smart
    First Euro Trading GroupFTM ConsultingFTO CapitalFujiwara Group, The
    Fukumoto, Toshihiro and Partners Futures Trading (FTP)Fund Access LimitedFutures Trading Standards CommissionFXFWay UK Limited
    Gatestar Gaming IncGateway InternationalGateway Mercantile ExchangeGaylord & Finch
    LegalCFDGE Capital Finance CompanyGE Capital Finance SpAGeneral Commerce Bank of Vienna
    General Commerce Bank AGGenius InvestmentsGeo Survey Management LtdGeorgian Group, The
    Gerson-Lehmann IncGerstein Global FuturesGFC InvestmentsGibson Petersen Company Limited
    Gilt Edged Equities LLCGLFM Group LtdGlobal Asset Partners LtdGlobal Capital Australia
    Global Capital Group Mergers and AcquisitionsGlobal Capital WealthGlobal Direct FinancialGlobal E-Finance Investment Group
    Global InteractiveGlobal Link Mergers and AcquisitionsGlobal M & A CommissionGlobal Management Inc
    Global Metal and Commodities ExchangeGlobal Option SolutionsGlobal Option Trading Co LtdGlobal Options Group
    Global Options (Belgique) SAGlobal Options S.A.Global Quest Emerging Fund LPGlobal Regulatory Authority
    Global Sun Solutions (GSS)Global Trade and Transfer LtdGlobal-Shopping.Net, IncGMEX
    GN Capital LtdGo Trading Technologies LtdGoldberg & Partners IncGolden Day Profit Kamyip Co. Limited
    Golden Futures Incorporated (GFI)Golden Medallion TradingGoldenberg LimitedGoldman Asset Management
    Goldman Sachs Asia Investment Management (Hong Kong) LimitedGoldstein InvestmentsGoldwater Global ManagementGoodwin Capital Management Limited
    GOptionsGordon Vaughn and AssociatesGould VenturesGrace Morley & Associates
    Grand Capital IncGrant Trust CompanyGraphene Sensors IncGreen River Ou
    Green Street VenturesGreentree Financial Advisors IncGreenwich AsiaGreenwich Asia Group
    Greer Fox YamatoGRF Europe OÃœGriffin Mergers and Acquisitions OfficeGSI Markets
    GT OptionsGuaranty ConsolidatedGumpold Christian & Co.Hamburg Capital
    Hamilton & AssociatesHamilton Frasier GroupHamilton Wealth AdvisorsHampshire Capital Ventures Ltd
    Heritage Mergers and AcquisitionsHeron Asset ManagementHicend International Trading
    Hinsley FordHirsche Private Asset Management LtdHIS CommoditiesHK Equity
    HK Forex (HK) Co LtdHokkaido Investments SpHolper Global Investment GroupHong Kong Financial Services Authority
    Hong Kong Financial Trading Authority (HKFTA)Hong Kong Futures and Options Exchange (HKFOX)Hong Kong Futures and Options Exchange (HKFOX)HongKong Tooptions Ltd
    Howard James Group UKHowell Schine & CoHPR CommoditiesHQ Broker
    Hudson InternationalHudson MunroeHydro Environmental InternationalHydro Solutions Asia Limited
    Icahn Associates CorpI-Chance OnlineIcon Capital ManagementIdealFX
    IDX TradingIgoten OUImperial (Hong Kong) LimitedImperial Acquisitions
    PImperial Equity HoldingsImperial LimitedImperial Quest VenturesImperial Trade Management Limited
    In and In Management LimitedInCapitalIndependent Brokers LLCIndochine Nominees
    Indochine Nominees LtdIndustrial Research LtdInfinity Holdings LtdInfinity Partners Limited
    Innova Equity CorporationInnovative Consulting IncInstitutional DirectIntegrated Dynamic Solutions Group
    Integrated Financial Regulatory BoardIntelligent CapitalIntelligent V.B. LimitedInter Reef Ltd
    Interactive Trading Co LtdIntercapital Equity PartnersIntercontintental Financial Regulatory BoardInter-global Financial Regulatory Board
    InterGlobal Mergers & AcquisitionsInterglobal Option ExchangeInterglobal Trading Co LtdInternational Asset Management
    International Association for Investor ProtectionInternational Association of Transfer AgentsInternational Center for Fraud ExaminerInternational Commission of Securities
    International Compliance CommissionInternational Currency AdvisorsInternational Currency GroupInternational Currency Traders
    International Energy ExchangeInternational Equities RegistrationInternational EquityCommissionInternational Equity Authority
    International Equity IncInternational Exchange Regulatory CommissionInternational Exchanges GroupInternational Financial Forensics Organization
    International Holdings CorporationInternational Medical VenturesInternational MergersInternational Offshore Financial Markets Regulators
    International Options ExchangeInternational Organization of Securities CommissionInternational Regulatory CommissionInternational Securities Tax Commission
    International Securities Verification CentreInternational Shareholder AgencyInternational Stock and Asset Compliance CenterIntertrade Asset Management
    Investing FuturesInvestment Advisors & Consultants LtdInvestors Securities CorporationInvision Private Equity AG
    iOption Group LtdIrving Horowitz Mergers and AcquisitionsIS CommoditiesISS International Marketing Co Ltd
    Itochu CapitalIvoryOptionIXIS Capital GroupJack Wilson Trading
    Jacob and Richardson Associates##########Jacobs & KiplingerJag Trading
    James CarterTopstepFXTopTradeJames Church
    Jan Wilen and PartnersJapan Futures Trading Fund (JFTB)Japan Options and Futures Trading BoardJD Abrams & Associates
    JD TradingJDZ Forensics IncJefferson Clark AssociatesJF Kidwell Limited
    JI Financial ForensicsJJ Bauer Equity ResearchJJ Bauer Asset ManagementJJ Matthias Asset Management
    Johannson Linqvist AssociatesJohnson Financial ConsultingJones Mutual
    Jones Venture SourceJoshua Consulting LtdJR MattheyJura Financial
    Käferberg TradingKaufman Franz Wealth ManagementKaufmann-Rothstein InternationalKearns Investments Inc
    Keep Clearing CorpKenney Financial ManagementKensington Group, TheKey Value Wealth ManagementSolidCFD
    Keyds Lydya LtdKeyds ScotlandKFM Investment GroupKing Capital Management
    Kingsley Capital Partners IncKingsman Investment LimitedKingston Financial GroupKlein International
    KLM Investment Services LimitedKML Investments LimitedKnight & BradshawKnight & McKenzie Partners
    Knowle Sachs & CompanyKoenig Rowe Campbell AllianceKohler CommoditiesKontoFX
    Labanna Capital ManagementLakenshareLakeshore Private EquityLambert McMillan Corporation
    Lance FuturesLanden Options and FuturesLandmark Mergers and Acquisitions IncLarosa Holdings Limited
    Lau Global Services Corporation, MXTradeLawton and YeungLead Capital PartnersLee Hamilton & Associates
    Lexington DirectLexington Pty International IncLexington DirectLexington Pty International Inc
    Joshua Development LimitedLFG Investments LtdLGT Capital PartnersLiberty Asset Management
    Liberty Assets IncLiberty First Financial ServicesLiberty Global PartnersTrade Capital
    OptionRallyLiberty Management GroupLiberty SecuritiesLiberty Venture Holdings
    Libor CapitalLifex Pharmaceuticals IncLincoln Financial GroupLincoln Market Research
    Link Mergers & AcquisitionsLinx Asset ManagementLive BinaryLloyds & Lambert CapitalVentures Inc
    Lloyds and Barclays, IncLM Swiss Direct Ltd (LM Swiss)SwissFX ProLocker Capital Management
    Locker Global ManagementLockhart Trading Company LimitedLondon Acquisition GroupLondon Aquisition Group
    London Capital GroupLowe and Lane Asset ManagementLoyal Relations LtdLucas Strauss Consultants Austria
    Lucky Pearl Investments LtdLuxembourg Offshore BankingLUXOSB LimitedLuxembourg Offshore BankingL-V Partners
    Lynx Limited##############726################M6 Trading Group Pty LtdMacmar Investment Corporation
    Madison Group, TheMadison Private Equity LLCMadley Capital Management LimitedMagna Capital Research
    Magnum OptionsManhattan Pacific Group Ltd, TheManhattan Pacific Group Ltd, ThePrimeCrypto
    Maplewalk LimitedMarc Hermann Wealth ManagementMarcus Tiller Associates LtdMarlborough Acquisitions Inc
    Marsh TreasuryMason McHale Portfolio ManagementMasters and BettmanMatthew-Christ Expert Consulting
    Max OptionsMaxi Services Belize LtdMaxim TraderMaxim Capital Ltd
    Maxim TA International (MTA)MBA Capital LimitedMCF ConsultantsMcKenzie Smith
    McKinney BristolMcVite Equity GroupMercantile International SecuritiesMaxim Traders
    Merchant MarxMerchants International Investment CorporationMercury Acquisitions AssociatesMeridian International Trading
    MetroFinancialsTrade Global MarketMayer and Wegner AcquisitionsMGM Markets
    MHGG Tech Solutions LimitedMI Financial Trading LimitedMichael Ulrich HartmannMidal Consulting
    Mike Morgan LoansMillenium Financial GroupMillenium Futures LtdMillennium Options
    Wallberg LtdMillennium-FXMiller Bosses Acquisitions IncMilton Financials
    Milton Keynes Capital Partners LLPMoer Futures IndexMontgomery Roth International LtdMontgomery Roth International Ltd
    Morgan Pacific Capital IncMorris CommoditiesMorrison Cross Financial Investments LtdMPG Invest Limited
    MRTmarkets.comMTC Global GroupMuller & Sons Securities Management IncMuller Schmidt Associates
    Myers & Baker AssociatesNanotech Industries IncNational Compliance Regulatory BoardNational Finance Commission
    National Financial CommissionNational Mergers and Acquisitions BoardNational Shareholder Protection AgencyNational Shareholder Protection Agency
    Nationwide Mergers & Acquisitions IncNBR Trading Co LtdNBR Trading YokohamaNetotrade Global Investments Ltd
    Netotrade UK LtdNew Century InternationalNew Lines Futures AustriaNew York Options Exchange
    New York Petroleum Option Exchange (NYPOE)Newbridge Securities CorporationNewburgh Asset ManagementNewport Energy Asia Investor Relations
    Newport Pacific Securities & Management IncTGC FXNext Futures Co LtdThe55thFxNomura Financial
    Nona marketing ltdNorth Pacific Mergers and Acquisitions LLCNorth Point CommoditiesNorthern Pegasus LLC
    Northpoint Portfolio Management LtdNorton Pearce AssociatesNorton Pearce AssociatesNorwich Asset Management (UK) Ltd
    Norwich GroupNorwick & CrowleyNostroBankNRG Capital Limited
    NTMT Transformatic Markets OUNuventis Corporate Services GroupOak Harbour LimitedOakfair Investment
    Oakmont Financial MergersOcean Bridge PartnershipsOcean Financial ManagementOffshore Commodity Futures Dealers Association
    Office of Financial AffairsOCFDA Offshore Futures Securities AssociationOffshore Investors Protection Association
    Old Trader Investment ManagementOlympia Capital ExchangeOmega Finances AGOmni Global Solutions SRL
    Omni Capital LtdOne Capital CorporationOne Two TradeOneCoin Limited
    OneLife Network LimitedOnline Classic CompanyOnyx AcquisitionsOnyx Acquisitions
    Oppenheimer InternationalOppenheimer Lloyd Consultants365BinaryOptionOproserv Limited
    Optimum Resources International LimitedOption 500Option Financial MarketsSOptionFM
    Options and Futures Eastern Trading LtdOptions and Futures Trade CommissionOptions Extreme LLCOptionsXO
    Oracle MergersOracle Stone LimitedOrion Solutions SRLOsborn & McKenzie International
    Osiris Asia PacificOverseas Holding Compensation CommissionOverseas Management Group IncOxford Financial Services
    Pace Capital CorpPacific AlliancesPacific Charted AssetsPacific Energy Exchange
    Pacific Global AdvisorsPacific Rim Wealth ManagementPacific Sunrise UK LtdPalladium Cathay Intermediaries
    Pan Euro Financial SATime4XPanmure Gordon & CoParadigm Resources Ltd
    Parker JenningsParker StanfordParkfield TradingParnassus Group LLC
    Parry Thorsten PartnersPatcham Investment FundsPatience ProvidencePatterson Harvey
    Paulson Management LLCPCA Management Trust LLCPeak CommoditiesPeak Power Direct Limited
    Pearl Asia Holdings LimitedPearson Investments LLCPearson InvestmentsPendelton and Associates
    Perrin Holden & Davenport Capital CorporationPerrin Holden & Davenport Capital CorporationPetro Technologies LtdPfeiffer Galland Limited
    PFM TradingPHG TradingPhoenix Alliance InternationalPhoenix Creek Capital
    Phoenix International LimitedPhoenix Private Equity LLCPinnacle Group LimitedPioneer Equity Acquisition
    Platinum Investment Holding CorporationPlatinum Pacific LtdPlusOptionPlustocks
    Plutus Private Equity LLCPointe Capital Partners IncPolaris Venture PartnersPorter Finance
    Powell Financial ServicesPowell McDougallPower Point CapitalPowerhouse Corporate Finance
    PratacomPrava Law Group LLCPremier eFinancePremier Partners Inc
    Premiere Asset ManagementPrestige Group LtdPrestige Private WealthPretium Ventures
    Price & Partners ConsultantsPrice FoleyPrice Warner Company LtdPrime CFDs
    Prime Global IncPrimeFundFXPrivate Lending Pty LtdPrivate Trading Acquisitions
    Private Venture Capital GroupPrivateFXPro Capital Asset ManagementProgress Investments LLC
    Provident International Asset ManagementProwex Solutions & Services CorporationProwexinvestPRU Structured Assets
    Prudential Regulatory BoardPryce Weston IncorporatedPT. Dolok PermaiPWRTrade
    QMC Element Parisey Index LLPQuantum Private Equity LLCQuick Loan Services Pty LtdR P Hayes & Associates
    R&G Securities & Transfers IncRaimon & AssociatesRaven Securities CorpRBoptions
    RDG Trading Inc.RE Group InternationalReach Wealth ManagementRed Enterprise
    Redfield Markets LtdRedford SecuritiesRegal Capital Group LLCRegal Group International
    Regional Regulatory BoardRegulatory Association of Offshore Investment ManagersRegulatory Compliance CommissionReinhard Hofer Venture Partners
    Reinhard Hofer InternationalResona International ManagementRGM TradingRI Markets
    Rich Futures LimitedRichards and Company Future Commission Merchant (RCFCM)Richardson Resources IncRichmond Capital Management
    Ridgeway Group LLCRive Financial SARiver Valley Trading PteRJL International Ltd
    Rochelle FinancesRock Smith Options LimitedRoiteksRosenberg Smith & Partners
    Swift Bit OptionsRosenthal International IncRoseville TradingRothstein and Ross LtdRoyal Acquisitions Inc
    Royal State Global Financial SolutionsRoyce Equity ManagementRoyce SanfordRTG Direct Trading Ltd
    Rutherford ConsultantsRutherford Franklin LtdSaba Capital ManagementSacher Finanz
    S-Acquisition CorpSafe Harbour LtdSafe Mark LimitedSafeguard Equity Group
    Sapphire Global Market LtdSauer Capital S.A.Saxon & SwiftSCFS Trading Limited
    Schuman Lindeberg SAScott W. Thomas, Attorney-at-lawSecure Future TradingSecured Collateral
    Secured OptionsSecurities Regulatory and Investment BoardSecurities Regulatory CommissionSeedorf Luxman and Partners
    Seisma Oil Research LLCShaw Capital ManagementSheffield Global InvestmentsShenzhen Capital Management
    Shepherds Hill PartnersSherman BrothersShigesukeShimbashi & Partners
    Shin FuturesShintomi TradingShort Term Lending SolutionsSicfex Swiss International Commodities Futures Exchange
    Sigama Capital ManagementSigma ForexSilver Ridge ResourcesSimpson & Greene Mergers And Acquisitions Inc
    Simpson Venture LimitedSinclair Capital Management LimitedSkyfame
    SmartOptionsSmith & Henderson Associates IncSmith & OlssonSmith Beaucamp Investments
    Solitaire Management Services (Asia) LtdSolvay Financial S.ASong Management GroupSouth Beach Technologies Limited
    Southeast Pacific InvestmentSparen FXSpencer Capital PartnersMilano Trade
    Spot Capital Markets LtdSpring VenturesStack OptionsStackOptions
    Stamford Financial LimitedStandard Fidelity LtdStanley Cooper Assets IncStanton Rose
    Starr-Bradley Associates IncSteam TakeoversStefan Borer and AssociatesSteinberg Private Equity
    Stellar Worldwide LLCSterling Futures Management LtdStern MarketsStern Options
    VX MarketsSternwood PartnersStillman RothStockard Group, The
    Stonewell FinanceStrategic Alliance Group, TheStrike Securities Inc (SSInc)Strike Commodieties Ltd
    Stromberg LimitedStromberg Trading LtdStronghold Capital PartnersStronghold Mergers & Acquisitions Regulatory Board
    Stuart Lyall Futures LimitedStuartt Reed KammerSummit M & A IncSun International Mergers and Acquisitions
    Sure Mergers and AcquisitionsSwift Loan ServicesSwift Tech CapitalSwiss Union
    SwissCash, Swiss Mutual FundThe Solomon GroupTahoe FuturesTain Capital
    Talisman FinanceTaylor Atlantic LtdTaylor Made MergersTBT Advisory Services
    Teikoku Commodities IncTeres Media LimitedTerm CommoditiesThalmann Commodities
    The Adam GroupThe Dominion GroupThe Financial & Regulatory Oversight BoardThe Futures Exchange Securities Regulator
    The International Board of Trade CommissionThe International Regulatory Panel of TradeThe Law office of Michael JohnsonThomas Moore Global
    Thompson Brennan StanleyTilney Asset ManagementTimco Ichiban InternationalTimmermans-Grantt Solutions (TGS)
    Thomson McKinnon Capital CorpTM Capital CorpToday Loan ServicesToken Financial
    Tokyo Bay TradersTomas Linz Transfer AgencyTradeInvest90Tooptions
    Top Sky Consultants LimitedTop Ten Binary BrokersTortola CapitalTosk Finance Group Snd Bhd
    TradeDAXTotal Access Trading Services LimitedTrade & Clear LtdTradeInvest90Trade 12
    Trade 24Trade Fire Online Trading Systems UK LimitedTrade LimitedTrade Miles International
    Trade WinnersTraderskingTradersRoomTradex Austria
    Tradex Corporation AddressTransatlantic Alliance IncTransfer Exchange CorporationTransglobal Consultants Limited
    TBC Gulf CapitalTreasure BayTriasian Pacific Trading InternationalTrident Fund Inc
    Trident InternationalTrillium Advisory FirmTriple A OptionsTri-West Invest Club
    Tube Global MarketingTudor CommoditiesTwin Royale InternationalU.S. Stock Regulators
    UbinaryUFX Global LimitedUMarketsUni World Global Management Limited
    Union Options UK LtdUnion Transfer IncUnited Arab Emirates Commodities Futures BoardUnited Capital Management Inc
    United Kingdom Commodity Derivatives AssociationTrader OnlineUnited Kingdom Managed Futures AssociationUnited States Trading CommissionTradersway
    UnitedRegistrarUniversal Equities Consolidated LLCUniversal Strategies LtdUniversal Ventures
    Up and Down Marketing LimitedUrban Rock Trading LimitedUrbanix LimitedURFinancials
    US Equities RegistryUS Securities Investigative CommitteeUS Trading Associates Co LtdUSI-Tech
    uTraderVanderberg Asset ManagementVanquish Capital AssociatesVantage Global Partners (‘VGP’)
    Vantage International Management IncVantagepro Asset ManagementVanZandt GroupVC Management China Ltd
    VCC International Group LtdVenture Capital ExchangeVincy Options S.AVirgin Gold Mining Corporation
    Vitol Capital Management LtdVitol CapitalWAA Fortune International Investment and Management Co. LtdWalden International
    Wall Street DirectWarren and BakerWarrick Management Group LtdWater Solutions Asia
    Waterhouse Holdings Inc (and Chicago Accounting)WBlakeWealth Management Group LtdWebster Acquisitions
    Weissman CommoditiesWelch Burton Mergers & Acquisitions Inc.WellBank ConsultantsWellington International
    Wellington Trading GroupWells Financial Holdings LtdWestcore Capital LimitedWestern and Gulf Finance Corporation
    Western Capital IncWestern Capital TradingWestern Trust CompanyWesternField Holdings Inc
    Westhill ConsultingWestwood Management LimitedWheeler Asset GroupWhitby Dumas
    Whitman Lloyds and AssociatesWhittman Wright & AssociatesWidmer OptionsWilkinson Bennings Securities
    Williams Group, TheWin Sec GroupWinbase EquitiesWinbase Equities
    Windsor Advisory Services S.A.Windsor LimitedWindsor Venture Securities Co LimitedWinston Partners and Co
    Wire Securities LtdWiseBancWittaker Stanley IncWizard Financial
    WMoptionWolf & Heissner AssociatesWorld Energy International IncWorld Options Exchange
    World Trade Commodities ExchangeWorld Wide Wealth ManagementWorldleader InvestmentInsider#############1228##########
    Tradepro CapitalsWorldwide Investment Management CorporationWorldwide Investors Management IncWorldwide Securities Investment ComissionWorldwide Services Inc
    Xenon Group, TheXinda Management GroupXinjiang Mining GroupYamanashi Asset Management
    York CommoditiesYoung Lee AssociatesYutaka Commodities, IncZimmermann International Group
    Zulutoys LimitedZurich CommoditiesZurich Futures AG 1st Ventures
    Epex Unity4XFXTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Tradepro CapitalsTrader OnlineTrader VCTradersway
    Zurich PrimeUmo Finance  

    Broker Black List

    Recent Post

    Scan the code