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Against Scam Broker's

    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 AdviiserserBritish BondsUK Bonds GroupInvestment Search
    Allianz Global InvestorsExcellent-BondsMy MarketUKBlix Group
    Acorn Property GroupGoldman BancBrewin Dolphin Rathbone Trust Capital
    Isa-searchLa Talento LTD The Profit Prince
    Cromwell Investment Services Southgate JTTRADER ECM-UK LTD
    EU Traders Monitoring TeamGigaFXBritannia Credit Union Go Compare the Bond Market 
    Alreford DAC Alliance Venture Management Heron Wealth Management Cash Loans 4 u 
    NumisbitbondWyelands Bank Cash Loans 4 u Numisbitbond
    Wyelands BankPlatinum Forex SignalsQuantom Capital a trading style of Protiviti International LimitedBOIB Finance Investment Management 
    Ledbury PlcCryptozone24Savone Pierre Brokerage London Fixed Bonds
    Pierre Lafont BrokerageAlpstone Capital Services Limited SLBE BVBA South West Capital Partners LLP
    Apex Capital AssociatesDeutsche Bank UK Nat International Funds Forex Boss Ahmed
    Brookfield Investment Funds Plc Integral Development Asset Management Global Wealth Investment Coinshield
    CFAM FXBlack Panda LoansClass Wealth Management Standard FX Option 
    Kensington Bonds GroupAtlas FMI GFS Renewable Energy IGPFX
    Courtiers Investment Services LimitedWorld Escrow SolutionsJones MutualLibra Markets
    Prime Bitcoin Miners@ceo.ardyMeredith and Gellar Capital PartnersLinton Capital UK
    Merrion Stockbrokers LtdSmith, Barnes Leeway Financial ServicesPan Atlantic Securities
    Allgreen Capital Ltd Akeem JulienBest Rate ISA’sStockmarket Insider
    Claims Assistance UKBritish BondsHarpersfield Capital PartnersCoinBits
    Nuovo Prestige LtdPremium Systems Nimble Markets Richfield Capital
    DekocorpDebt StrugglesCentDesk Joshuatrades
    LendInvestCoin2FXQualion Finance chloehenx 
    HSBC Invest Direct China Beijing Global TradingNational Bond Compare 
    Numis PortalFrankfurtFX – Diamond Club Stratis Finance Cream PPI (Scam)
    Funds RecoveryFixed Rate SavingNo Quibble InsuranceSecured Investment
    Fixed Rate Bonds National Investor GuideInvestor SupermarketBest Fixed Rates
    Oralad ManagementSandberg Financials LLCTesco Plc TradeSmith & Williamson Holdings MarketCapital
    UK ElectronicsSPARK GLOBAL LTDCTindexforex GeminiCPL 
    Carter-BanksGladstone Capital ManagementRimmerson Capital PartnersOliver Pearson Advisory 
    Go Compare the Bond MarketSWISS CAPITAL FMInstant Loans LtdTrade99
    Horizon PatrimoineFMG Investment Holdings Ltd tradingMy Money MarketHSBC Global Banking and Markets
    Fixed ProfitsMy Investment MarketISA FINDER UKPhillip Capital UK
    Avenir EpargneBad Credit Loans CompanyInvesting Direct LtdCapital Seven
    Swed BankInvestment Supermarket Parantoux TradingBenson Mines Consultancy
    FXBTCGrandefexInvestec Bourse Assistance 
    Price Action ForexCentral LoanPurple Finance Cards  
    Assured FinancesLive Finance Libra ServiceCompare IS
    Financial Loan ServiceLuxstar Group LP Wealth Management Luxstar Asset Management 
    CCX MarketsTrafalgar Group Best Rate Bonds  LimitedUnited Markets Capital
    The Intro Group RSIF International Berwick Asset ManagementFlairfinance Asset Management 
    Bitcoin EvolutionSTS RoyalsCredit Union FundStandard Bit Options
    My Safe MarketOlympius GlobalCarter FS Ignis Markets 
    Walker BryanClaims ConsultantsReiner Jahn CIG Fund Management 
    All Financial Markets ING Investment Bank Quilter Cheviot Investment ManagementBlackRock Advisors (UK) Ltd 
    Titan Global Finance Silicon Valley BankPaddington WealthTown Loans
    TrustFXFortune Trade FX Strategic Investment Funds Merrion Capital Investment Managers
    Top Trade ProGCG 24 Swiss Life Asset GroupFteFXPro
    FTEFXFX Trade Profit Ltd Macrod FXHorizon-asset.Ltd
    Scam alert involving Fx ProOpen Hub ProGMGFX
    Citigroup Asset Management Capitalcoinx MCM FXMTI24
    Trade With Lucas FX GoatBitmexHerald Investment Trust 
    Leonreed Limited Unique PaymentRogerfinLend Finance
    EasyLoan4UIVL Leasing Limited Claremont Baker BrokerageEuro 2 Pocket 
    Montague Capital Investments LtdPrivate Wealth Management LLPCleantech Europe Escrow LPCredit Finance
    Advance Trading Systems4Rex Prime LtdOnline Currency Corp ltd Currie Consultancy Group
    Vendome Asset Management London loan LenderPremium DaxTL Financial Consultancy
    HiroseoptionEveryday FinancesDuxa CapitalBT Save
    Chryson Limited TradixaBitcoinmarketscapInvestYourISA
    Axe InvestIntelligent Money Limited Invest My ISA Little Loans Lender Ltd
    Little Loans Lender LtdAdvisory Broker ServicesAdvisory Broker ServicesAlan Jones Financial Services Limited
    Credit Finance UK LimitedUK Bond HubUK Claims
    Country LoansData Financial Services GroupInfo Bond FinderThe Bond Supermarket
    CryptomarketChina Citic Bank Alliance Private BankATUK 
    Assetz CapitalBitsmax Fixed IncomeCroceus Limited
    Immediate EdgeI Say CapitalSelected MarketsGoldmans Banc
    First Choice Finance Electra Finance Apus CapitalTriton-Online
    New Rich Markets Cash Pug FinanceQuidd Finance UK
    ABSL Umbrella FundWinton Finance Legit-Loan CompanyATFXHK International Limited 
    Best Loan Solution LtdCapital International Management CompanyLibra MarketsFirst Recovery
    First Call ReclaimGce CapitalsVetoroBancTraderzmarket
    4fxroyalSMART 4EXHedge Invest InternationalTiton Associates Asset Management 
    Sentinel Growth Portfolio Ltd

    Market InvestmentEOS-Market 

    Markets Broker
    Atecs CapitalIntrgroup Hamilton FE IPO-FX 
     WVH Ethical Instant Bond CompareTradition-Finance 
    Aviva Investors Global ServicesConcept LoansCashute LtdOmega Crypto
    Traders WatchKodimaxTenaron Capital Management UK Fixed Return Bonds
    Brokers Community – Market EffectsPrestige-Asset Alter CapitalAbsolute Global Markets
    Aman Investment GroupIbex PrimeAny1ProfitsRabo Olsen Global
    A.B.CapitalsAlgebris InvestmentUK Financial BondsUK Bonds
    UK Finance InvestmentsWise Investments Compare ISA dealsKurt Barremaecker
    Noble Grossart BankPorter Todd LawDirect Fixed IncomeEagle Direct Investments
    Copy Trade IncomeCoombes and Kiwonski InvestmentsAlgobit Ltd tradingCertFX
    Ryde Asset ManagementLincoln FXGuaranteed Fixed bondsFixed Return Investments
    Trade LtdInovestmentsThe Sovereign Bond FundYORK CG
    FXBAEBYNatixis Investment Managers Direct Lenders ListCompany Cubic Services Ltd trading
    Redhedge Investments DCDM StrategiesShinhan Bank LondonGuy Berna
    Omacl Loans Ltd Secure UK AssetsBonds FinderThe Easy Loans
    The Bond PeopleFXonspotFun ManagersPro-Options
    Heartland Investment Management Limited Novum Bank Ellis and BurlingtonTime4Actions
    CF Sum trading name of Bestfolio Consulting OUInvestment Bridge Pro Capital
    BrexitBusting.comGurvin Singh DyalJamie Official

    Broker Black List


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