Discover our Blacklists

Unfortunately, fraud exists in any commercial sphere. Even in 2021 sleazy brokers continue to deceive unsuspecting traders, but the good news is this is no longer the trend but is rather on the decline. There are many main reasons for this change. Today, blacklists of various scam brokers are kept current and regularly published by Internet users. Our portal is no exception. We have been collecting data about scam brokers and we think we know every dishonest company in the market.

BLACKlisted bank guarantee providers

blacklisted Forex Platforms

blacklisted Cryptocurrency Investment or exchange platforms

blacklisted Loan Platforms.

SEC BROKER BLACKLIST 2023

FCA UNAUTHORISED FIRMS

ASIC BLACKLISTED COMPANIES

AMF BLACKLISTED COMPANIES

BAFIN BLACKLISTED COMPANIES

BCSC BLACKLISTED COMPANIES

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