The table below is a broker blacklist of binary options and forex scam firms who have defrauded those who have filed complaints with Broker Complaint Alert.
| # | Entity | Notes |
|---|---|---|
| 1 | My Scam Adviserser | FCA unauthorised broker |
| 2 | British Bonds | FCA unauthorised broker |
| 3 | UK Bonds Group | FCA unauthorised broker |
| 4 | Investment Search | FCA unauthorised broker |
| 5 | Allianz Global Investors | FCA unauthorised broker |
| 6 | Excellent-Bonds | FCA unauthorised broker |
| 7 | My MarketUK | FCA unauthorised broker |
| 8 | Blix Group | FCA unauthorised broker |
| 9 | Acorn Property Group | FCA unauthorised broker |
| 10 | Goldman Banc | FCA unauthorised broker |
| 11 | Brewin Dolphin | FCA unauthorised broker |
| 12 | Rathbone Trust Capital | FCA unauthorised broker |
| 13 | Isa-search | FCA unauthorised broker |
| 14 | La Talento LTD | FCA unauthorised broker |
| 15 | The Profit Prince | FCA unauthorised broker |
| 16 | Cromwell Investment Services | FCA unauthorised broker |
| 17 | Southgate | FCA unauthorised broker |
| 18 | JTTRADER | FCA unauthorised broker |
| 19 | ECM-UK LTD | FCA unauthorised broker |
| 20 | EU Traders Monitoring Team | FCA unauthorised broker |
| 21 | GigaFX | FCA unauthorised broker |
| 22 | Britannia Credit Union | FCA unauthorised broker |
| 23 | Go Compare the Bond Market | FCA unauthorised broker |
| 24 | Alreford DAC | FCA unauthorised broker |
| 25 | Alliance Venture Management | FCA unauthorised broker |
| 26 | Heron Wealth Management | FCA unauthorised broker |
| 27 | Cash Loans 4 u | FCA unauthorised broker |
| 28 | Numisbitbond | FCA unauthorised broker |
| 29 | Wyelands Bank | FCA unauthorised broker |
| 30 | Platinum Forex Signals | FCA unauthorised broker |
| 31 | Quantom Capital | FCA unauthorised broker |
| 32 | Protiviti International Limited | FCA unauthorised broker |
| 33 | BOIB Finance Investment Management | FCA unauthorised broker |
| 34 | Ledbury Plc | FCA unauthorised broker |
| 35 | Cryptozone24 | FCA unauthorised broker |
| 36 | Savone Pierre Brokerage | FCA unauthorised broker |
| 37 | London Fixed Bonds | FCA unauthorised broker |
| 38 | Pierre Lafont Brokerage | FCA unauthorised broker |
| 39 | Alpstone Capital Services Limited | FCA unauthorised broker |
| 40 | SLBE BVBA | FCA unauthorised broker |
| 41 | South West Capital Partners LLP | FCA unauthorised broker |
| 42 | Apex Capital Associates | FCA unauthorised broker |
| 43 | Deutsche Bank UK Nat International Funds | FCA unauthorised broker |
| 44 | Forex Boss Ahmed | FCA unauthorised broker |
| 45 | Brookfield Investment Funds Plc | FCA unauthorised broker |
| 46 | Integral Development Asset Management | FCA unauthorised broker |
| 47 | Global Wealth Investment | FCA unauthorised broker |
| 48 | Coinshield CFAM FX | FCA unauthorised broker |
| 49 | Black Panda Loans | FCA unauthorised broker |
| 50 | Class Wealth Management | FCA unauthorised broker |
| 51 | Standard FX Option | FCA unauthorised broker |
| 52 | Kensington Bonds Group | FCA unauthorised broker |
| 53 | Atlas FMI | FCA unauthorised broker |
| 54 | GFS Renewable Energy | FCA unauthorised broker |
| 55 | IGPFX | FCA unauthorised broker |
| 56 | Courtiers Investment Services Limited | FCA unauthorised broker |
| 57 | World Escrow Solutions | FCA unauthorised broker |
| 58 | Jones Mutual | FCA unauthorised broker |
| 59 | Libra Markets | FCA unauthorised broker |
| 60 | Prime Bitcoin Miners | FCA unauthorised broker |
| 61 | @ceo.ardy | FCA unauthorised broker |
| 62 | Meredith and Gellar Capital Partners | FCA unauthorised broker |
| 63 | Linton Capital UK | FCA unauthorised broker |
| 64 | Merrion Stockbrokers Ltd | FCA unauthorised broker |
| 65 | Smith, Barnes | FCA unauthorised broker |
| 66 | Leeway Financial Services | FCA unauthorised broker |
| 67 | Pan Atlantic Securities | FCA unauthorised broker |
| 68 | Allgreen Capital Ltd | FCA unauthorised broker |
| 69 | Akeem Julien | FCA unauthorised broker |
| 70 | Best Rate ISA’s | FCA unauthorised broker |
| 71 | Stockmarket Insider | FCA unauthorised broker |
| 72 | Claims Assistance UK | FCA unauthorised broker |
| 73 | British Bonds | FCA unauthorised broker |
| 74 | Harpersfield Capital Partners | FCA unauthorised broker |
| 75 | CoinBits | FCA unauthorised broker |
| 76 | Nuovo Prestige Ltd | FCA unauthorised broker |
| 77 | Premium Systems | FCA unauthorised broker |
| 78 | Nimble Markets | FCA unauthorised broker |
| 79 | Richfield Capital | FCA unauthorised broker |
| 80 | Dekocorp | FCA unauthorised broker |
| 81 | Debt Struggles | FCA unauthorised broker |
| 82 | CentDesk | FCA unauthorised broker |
| 83 | Joshuatrades | FCA unauthorised broker |
| 84 | LendInvest | FCA unauthorised broker |
| 85 | Coin2FX | FCA unauthorised broker |
| 86 | Qualion Finance | FCA unauthorised broker |
| 87 | chloehenx | FCA unauthorised broker |
| 88 | HSBC Invest Direct China | FCA unauthorised broker |
| 89 | Beijing Global Trading | FCA unauthorised broker |
| 90 | National Bond Compare | FCA unauthorised broker |
| 91 | Numis Portal | FCA unauthorised broker |
| 92 | FrankfurtFX – Diamond Club | FCA unauthorised broker |
| 93 | Stratis Finance | FCA unauthorised broker |
| 94 | Cream PPI (Scam) | FCA unauthorised broker |
| 95 | Funds Recovery | FCA unauthorised broker |
| 96 | Fixed Rate Saving | FCA unauthorised broker |
| 97 | No Quibble Insurance | FCA unauthorised broker |
| 98 | Secured Investment | FCA unauthorised broker |
| 99 | Fixed Rate Bonds | FCA unauthorised broker |
| 100 | National Investor Guide | FCA unauthorised broker |
| 101 | Investor Supermarket | FCA unauthorised broker |
| 102 | Best Fixed Rates | FCA unauthorised broker |
| 103 | Oralad Management | FCA unauthorised broker |
| 104 | Sandberg Financials LLC | FCA unauthorised broker |
| 105 | Tesco Plc Trade | FCA unauthorised broker |
| 106 | Smith & Williamson Holdings | FCA unauthorised broker |
| 107 | bondafy.com | FCA unauthorised broker |
| 108 | Theisaexpert.co.uk | FCA unauthorised broker |
| 109 | Littermanfx MarketCapitalUK | FCA unauthorised broker |
| 110 | Electronics SPARK GLOBAL LTD | FCA unauthorised broker |
| 111 | CTindexforex | FCA unauthorised broker |
| 112 | GeminiCPL | FCA unauthorised broker |
| 113 | Carter-Banks | FCA unauthorised broker |
| 114 | Gladstone Capital Management | FCA unauthorised broker |
| 115 | Rimmerson Capital Partners | FCA unauthorised broker |
| 116 | Oliver Pearson Advisory | FCA unauthorised broker |
| 117 | SWISS CAPITAL FM | FCA unauthorised broker |
| 118 | Instant Loans Ltd | FCA unauthorised broker |
| 119 | Trade99 | FCA unauthorised broker |
| 120 | Horizon Patrimoine | FCA unauthorised broker |
| 121 | FMG Investment Holdings Ltd | FCA unauthorised broker |
| 122 | tradingMy Money Market | FCA unauthorised broker |
| 123 | HSBC Global Banking and Markets | FCA unauthorised broker |
| 124 | Fixed Profits | FCA unauthorised broker |
| 125 | My Investment Market | FCA unauthorised broker |
| 126 | ISA FINDER UK | FCA unauthorised broker |
| 127 | Phillip Capital UK | FCA unauthorised broker |
| 128 | Avenir Epargne | FCA unauthorised broker |
| 129 | Bad Credit Loans Company | FCA unauthorised broker |
| 130 | Investing Direct Ltd | FCA unauthorised broker |
| 131 | Capital Seven | FCA unauthorised broker |
| 132 | Swed Bank Investment Supermarket | FCA unauthorised broker |
| 133 | Parantoux Trading | FCA unauthorised broker |
| 134 | Benson Mines Consultancy | FCA unauthorised broker |
| 135 | FXBTC | FCA unauthorised broker |
| 136 | Grandefex | FCA unauthorised broker |
| 137 | Investec Bourse Assistance | FCA unauthorised broker |
| 138 | Price Action Forex | FCA unauthorised broker |
| 139 | Central Loan | FCA unauthorised broker |
| 140 | Purple Finance Cards | FCA unauthorised broker |
| 141 | Assured Finances | FCA unauthorised broker |
| 142 | Live Finance | FCA unauthorised broker |
| 143 | Libra Service | FCA unauthorised broker |
| 144 | Compare IS | FCA unauthorised broker |
| 145 | Financial Loan Service | FCA unauthorised broker |
| 146 | Luxstar Group LP Wealth Management | FCA unauthorised broker |
| 147 | Luxstar Asset Management | FCA unauthorised broker |
| 148 | CCX Markets | FCA unauthorised broker |
| 149 | Trafalgar Group | FCA unauthorised broker |
| 150 | Best Rate Bonds Limited | FCA unauthorised broker |
| 151 | United Markets Capital | FCA unauthorised broker |
| 152 | The Intro Group | FCA unauthorised broker |
| 153 | RSIF International | FCA unauthorised broker |
| 154 | Berwick Asset Management | FCA unauthorised broker |
| 155 | Flairfinance Asset Management | FCA unauthorised broker |
| 156 | Bitcoin Evolution | FCA unauthorised broker |
| 157 | STS Royals Credit Union Fund | FCA unauthorised broker |
| 158 | Standard Bit Options | FCA unauthorised broker |
| 159 | My Safe Market | FCA unauthorised broker |
| 160 | Olympius Global | FCA unauthorised broker |
| 161 | Carter FS | FCA unauthorised broker |
| 162 | Ignis Markets | FCA unauthorised broker |
| 163 | Walker Bryan Claims Consultants | FCA unauthorised broker |
| 164 | Reiner Jahn | FCA unauthorised broker |
| 165 | CIG Fund Management | FCA unauthorised broker |
| 166 | All Financial Markets | FCA unauthorised broker |
| 167 | ING Investment Bank | FCA unauthorised broker |
| 168 | Quilter Cheviot Investment Management | FCA unauthorised broker |
| 169 | BlackRock Advisors (UK) Ltd | FCA unauthorised broker |
| 170 | Titan Global Finance | FCA unauthorised broker |
| 171 | Silicon Valley Bank | FCA unauthorised broker |
| 172 | Paddington Wealth | FCA unauthorised broker |
| 173 | Town Loans | FCA unauthorised broker |
| 174 | TrustFX | FCA unauthorised broker |
| 175 | Fortune Trade FX | FCA unauthorised broker |
| 176 | Strategic Investment Funds | FCA unauthorised broker |
| 177 | Merrion Capital Investment Managers | FCA unauthorised broker |
| 178 | Top Trade Pro | FCA unauthorised broker |
| 179 | GCG 24 | FCA unauthorised broker |
| 180 | Swiss Life Asset Group | FCA unauthorised broker |
| 181 | FTEFX | FCA unauthorised broker |
| 182 | FX Trade Profit Ltd | FCA unauthorised broker |
| 183 | Macrod FX | FCA unauthorised broker |
| 184 | Horizon-asset.Ltd | FCA unauthorised broker |
| 185 | Fx Pro Open Hub Pro | FCA unauthorised broker |
| 186 | GMGFX | FCA unauthorised broker |
| 187 | Citigroup Asset Management | FCA unauthorised broker |
| 188 | Capitalcoinx | FCA unauthorised broker |
| 189 | MCM FX | FCA unauthorised broker |
| 190 | MTI24 | FCA unauthorised broker |
| 191 | Trade With Lucas | FCA unauthorised broker |
| 192 | FX Goat | FCA unauthorised broker |
| 193 | Bitmex | FCA unauthorised broker |
| 194 | Herald Investment Trust | FCA unauthorised broker |
| 195 | Leonreed Limited | FCA unauthorised broker |
| 196 | Unique Payment | FCA unauthorised broker |
| 197 | Rogern Lend Finance | FCA unauthorised broker |
| 198 | EasyLoan4U | FCA unauthorised broker |
| 199 | IVL Leasing Limited | FCA unauthorised broker |
| 200 | Claremont Baker Brokerage | FCA unauthorised broker |
| 201 | Euro 2 Pocket | FCA unauthorised broker |
| 202 | Montague Capital Investments Ltd | FCA unauthorised broker |
| 203 | Private Wealth Management LLP | FCA unauthorised broker |
| 204 | Cleantech Europe Escrow LP | FCA unauthorised broker |
| 205 | Credit Finance | FCA unauthorised broker |
| 206 | Advance Trading Systems | FCA unauthorised broker |
| 207 | 4Rex Prime Ltd | FCA unauthorised broker |
| 208 | Online Currency Corp ltd | FCA unauthorised broker |
| 209 | Currie Consultancy Group | FCA unauthorised broker |
| 210 | Vendome Asset Management | FCA unauthorised broker |
| 211 | London loan Lender | FCA unauthorised broker |
| 212 | Premium Dax | FCA unauthorised broker |
| 213 | TL Financial Consultancy | FCA unauthorised broker |
| 214 | Hiroseoption | FCA unauthorised broker |
| 215 | Everyday Finances | FCA unauthorised broker |
| 216 | Duxa Capital | FCA unauthorised broker |
| 217 | BT Save | FCA unauthorised broker |
| 218 | Chryson Limited | FCA unauthorised broker |
| 219 | Tradixa | FCA unauthorised broker |
| 220 | Bitcoinmarketscap | FCA unauthorised broker |
| 221 | InvestYourISA | FCA unauthorised broker |
| 222 | Axe Invest | FCA unauthorised broker |
| 223 | Intelligent Money Limited | FCA unauthorised broker |
| 224 | Invest My ISA | FCA unauthorised broker |
| 225 | Little Loans Lender Ltd | FCA unauthorised broker |
| 226 | Advisory Broker Services | FCA unauthorised broker |
| 227 | Alan Jones Financial Services Limited | FCA unauthorised broker |
| 228 | Credit Finance UK Limited | FCA unauthorised broker |
| 229 | UK Bond Hub | FCA unauthorised broker |
| 230 | UK Claims Department | FCA unauthorised broker |
| 231 | Funds-Recovery.co.uk | FCA unauthorised broker |
| 232 | Country Loans | FCA unauthorised broker |
| 233 | Data Financial Services Group | FCA unauthorised broker |
| 234 | Info Bond Finder | FCA unauthorised broker |