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List of Unauthorized Scam Brokers by FCA

Unauthorized Scam Broker List By FCA

Unfortunately, every day there are more fake unauthorized scam brokers and other types of online trading brokers (including Forex Scammer) looking to scam unsuspecting victims. The table below is a broker 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.

My Scam Adviiserser	British Bonds	UK Bonds Group	Investment Search
Allianz Global Investors	Excellent-Bonds	My MarketUK	Blix Group
Acorn Property Group	Goldman Banc	Brewin Dolphin	Rathbone Trust Capital
Isa-search	La Talento LTD		The Profit Prince
Cromwell Investment Services	Southgate	JTTRADER	ECM-UK LTD
EU Traders Monitoring Team	GigaFX	Britannia Credit Union	Go Compare the Bond Market
Alreford DAC	Alliance Venture Management	Heron Wealth Management	Cash Loans 4 u
Numisbitbond	Wyelands Bank	Cash Loans 4 u	Numisbitbond
Wyelands Bank	Platinum Forex Signals	Quantom Capital a trading style of Protiviti International Limited	BOIB Finance Investment Management
Ledbury Plc	Cryptozone24	Savone Pierre Brokerage	London Fixed Bonds
Pierre Lafont Brokerage	Alpstone Capital Services Limited	SLBE BVBA	South West Capital Partners LLP
Apex Capital Associates	Deutsche Bank UK	Nat International Funds	Forex Boss Ahmed
Brookfield Investment Funds Plc	Integral Development Asset Management	Global Wealth Investment	Coinshield
CFAM FX	Black Panda Loans	Class Wealth Management	Standard FX Option
Kensington Bonds Group	Atlas FMI	GFS Renewable Energy	IGPFX
Courtiers Investment Services Limited	World Escrow Solutions	Jones Mutual	Libra Markets
Prime Bitcoin Miners	@ceo.ardy	Meredith and Gellar Capital Partners	Linton Capital UK
Merrion Stockbrokers Ltd	Smith, Barnes	Leeway Financial Services	Pan Atlantic Securities
Allgreen Capital Ltd	Akeem Julien	Best Rate ISA’s	Stockmarket Insider
Claims Assistance UK	British Bonds	Harpersfield Capital Partners	CoinBits
Nuovo Prestige Ltd	Premium Systems	Nimble Markets	Richfield Capital
Dekocorp	Debt Struggles	CentDesk	Joshuatrades
LendInvest	Coin2FX	Qualion Finance	chloehenx
HSBC Invest Direct	China Beijing Global Trading	National Bond Compare
Numis Portal	FrankfurtFX – Diamond Club	Stratis Finance	Cream PPI (Scam)
Funds Recovery	Fixed Rate Saving	No Quibble Insurance	Secured Investment
Fixed Rate Bonds	National Investor Guide	Investor Supermarket	Best Fixed Rates
Oralad Management	Sandberg Financials LLC	Tesco Plc Trade	Smith & Williamson Holdings
bondafy.com	Theisaexpert.co.uk	Littermanfx	MarketCapital
UK Electronics	SPARK GLOBAL LTD	CTindexforex	GeminiCPL
Carter-Banks	Gladstone Capital Management	Rimmerson Capital Partners	Oliver Pearson Advisory
Go Compare the Bond Market	SWISS CAPITAL FM	Instant Loans Ltd	Trade99
Horizon Patrimoine	FMG Investment Holdings Ltd trading	My Money Market	HSBC Global Banking and Markets
Fixed Profits	My Investment Market	ISA FINDER UK	Phillip Capital UK
Avenir Epargne	Bad Credit Loans Company	Investing Direct Ltd	Capital Seven
Swed Bank	Investment Supermarket	Parantoux Trading	Benson Mines Consultancy
FXBTC	Grandefex	Investec	Bourse Assistance
Price Action Forex	Central Loan	Purple Finance Cards
Assured Finances	Live Finance	Libra Service	Compare IS
Financial Loan Service	Luxstar Group	LP Wealth Management	Luxstar Asset Management
CCX Markets	Trafalgar Group	Best Rate Bonds Limited	United Markets Capital
The Intro Group	RSIF International	Berwick Asset Management	Flairfinance Asset Management
Bitcoin Evolution	STS Royals	Credit Union Fund	Standard Bit Options
My Safe Market	Olympius Global	Carter FS	Ignis Markets
Walker Bryan	Claims Consultants	Reiner Jahn	CIG Fund Management
All Financial Markets	ING Investment Bank	Quilter Cheviot Investment Management	BlackRock Advisors (UK) Ltd
Titan Global Finance	Silicon Valley Bank	Paddington Wealth	Town Loans
TrustFX	Fortune Trade FX	Strategic Investment Funds	Merrion Capital Investment Managers
Top Trade Pro	GCG 24	Swiss Life Asset Group	FteFXPro
FTEFX	FX Trade Profit Ltd	Macrod FX	Horizon-asset.Ltd
Scam alert involving	Fx Pro	Open Hub Pro	GMGFX
Citigroup Asset Management	Capitalcoinx	MCM FX	MTI24
Trade With Lucas	FX Goat	Bitmex	Herald Investment Trust
Leonreed Limited	Unique Payment	Rogerfin	Lend Finance
EasyLoan4U	IVL Leasing Limited	Claremont Baker Brokerage	Euro 2 Pocket
Montague Capital Investments Ltd	Private Wealth Management LLP	Cleantech Europe Escrow LP	Credit Finance
Advance Trading Systems	4Rex Prime Ltd	Online Currency Corp ltd	Currie Consultancy Group
Vendome Asset Management	London loan Lender	Premium Dax	TL Financial Consultancy
Hiroseoption	Everyday Finances	Duxa Capital	BT Save
Chryson Limited	Tradixa	Bitcoinmarketscap	InvestYourISA
Axe Invest	Intelligent Money Limited	Invest My ISA	Little Loans Lender Ltd
Little Loans Lender Ltd	Advisory Broker Services	Advisory Broker Services	Alan Jones Financial Services Limited
Credit Finance UK Limited	UK Bond Hub	UK Claims Department	Funds-Recovery.co.uk
Country Loans	Data Financial Services Group	Info Bond Finder	The Bond Supermarket
Cryptomarket	China Citic Bank	Alliance Private Bank	ATUK
Assetz Capital	Bitsmax	Fixed Income	Croceus Limited
Immediate Edge	I Say Capital	Selected Markets	Goldmans Banc
First Choice Finance	Electra Finance	Apus Capital	Triton-Online
New Rich Markets Ltd	Thestepchange.com	Cash Pug Finance	Quidd Finance UK
ABSL Umbrella Fund	Winton Finance	Legit-Loan Company	ATFXHK International Limited
Best Loan Solution Ltd	Capital International Management Company	Libra Markets	First Recovery
First Call Reclaim	Gce Capitals	VetoroBanc	Traderzmarket
4fxroyal	SMART 4EX	Hedge Invest International	Titon Associates Asset Management
Sentinel Growth Portfolio Ltd	Market InvestmentEOS-Market	Markets Broker
Atecs Capital	Intrgroup	Hamilton FE	IPO-FX
	WVH Ethical	Instant Bond Compare	Tradition-Finance
Aviva Investors Global Services	Concept Loans	Cashute Ltd	Omega Crypto
Traders Watch	Kodimax	Tenaron Capital Management UK	Fixed Return Bonds
Brokers Community – Market Effects	Prestige-Asset	Alter Capital	Absolute Global Markets
Aman Investment Group	Ibex Prime	Any1Profits	Rabo Olsen Global
A.B.Capitals	Algebris Investment	UK Financial Bonds	UK Bonds
UK Finance Investments	Wise Investments	Compare ISA deals	Kurt Barremaecker
Noble Grossart Bank	Porter Todd Law	Direct Fixed Income	Eagle Direct Investments
Copy Trade Income	Coombes and Kiwonski Investments	Algobit Ltd trading	CertFX
Ryde Asset Management	Lincoln FX	Guaranteed Fixed bonds	Fixed Return Investments
Trade Ltd	Inovestments	The Sovereign Bond Fund	YORK CG
FXBAEBY	Natixis Investment Managers	Direct Lenders List	Company Cubic Services Ltd trading
Redhedge Investments	DCDM Strategies	Shinhan Bank London	Guy Berna
Omacl Loans Ltd	Secure UK Assets	Bonds Finder	The Easy Loans
The Bond People	FXonspot	Fun Managers	Pro-Options
Heartland Investment Management Limited	Novum Bank	Ellis and Burlington	Time4Actions
CF Sum trading name of Bestfolio Consulting OU	Investment Bridge	Pro Capital Markets	SecuredInvestment.co.uk
BrexitBusting.com	Gurvin Singh Dyal	Jamie Official