Unfortunately, more phoney forex scam brokers and other sorts of online trading brokers (including binary options) appear every day, trying to defraud naïve consumers. The table below is a list of FX scammers who have defrauded people.
| # | Entity | Notes |
|---|---|---|
| 1 | 1000 Extra | Reported forex scam |
| 2 | 100XFX | Reported forex scam |
| 3 | 10Brokers | Reported forex scam |
| 4 | 10Markets | Reported forex scam |
| 5 | 12Trader | Reported forex scam |
| 6 | 24StarTradec | Reported forex scam |
| 7 | 24TradeRush | Reported forex scam |
| 8 | 31FX | Reported forex scam |
| 9 | 365 FX | Reported forex scam |
| 10 | 365-FX | Reported forex scam |
| 11 | 365BinaryOption | Reported forex scam |
| 12 | 365Markets | Reported forex scam |
| 13 | 365Trading | Reported forex scam |
| 14 | 4xbrands Umo Finance | Reported forex scam |
| 15 | 4xFX | Reported forex scam |
| 16 | 4xincome | Reported forex scam |
| 17 | 4xpoint | Reported forex scam |
| 18 | 4xpremium | Reported forex scam |
| 19 | 69Brokers | Reported forex scam |
| 20 | 70Trades | Reported forex scam |
| 21 | 72option | Reported forex scam |
| 22 | 8888Markets | Reported forex scam |
| 23 | 8inFX | Reported forex scam |
| 24 | AAAFx | Reported forex scam |
| 25 | AAFX Trading | Reported forex scam |
| 26 | AccentForex | Reported forex scam |
| 27 | Ace Forex | Reported forex scam |
| 28 | ACFX | Reported forex scam |
| 29 | Admiral-Markets.com | Reported forex scam |
| 30 | ADN Markets | Reported forex scam |
| 31 | Aduno Capital | Reported forex scam |
| 32 | Affiliated Trade Group | Reported forex scam |
| 33 | AFX Markets Online | Reported forex scam |
| 34 | AG Capitals | Reported forex scam |
| 35 | AG Markets | Reported forex scam |
| 36 | AitsFX | Reported forex scam |
| 37 | Al Trade | Reported forex scam |
| 38 | Aleforex | Reported forex scam |
| 39 | AlfaTrade | Reported forex scam |
| 40 | Alphabetfx | Reported forex scam |
| 41 | AlphaCapital | Reported forex scam |
| 42 | AMarkets | Reported forex scam |
| 43 | AMP Trading | Reported forex scam |
| 44 | Aristrex | Reported forex scam |
| 45 | AroTrade | Reported forex scam |
| 46 | Ashford Investments | Reported forex scam |
| 47 | Asic Trader | Reported forex scam |
| 48 | AVA Investments | Reported forex scam |
| 49 | Axe Invest | Reported forex scam |
| 50 | Axiory | Reported forex scam |
| 51 | Ayrex | Reported forex scam |
| 52 | AZ Trades | Reported forex scam |
| 53 | Baihua Global | Reported forex scam |
| 54 | Banc De Monarch | Reported forex scam |
| 55 | BeAlgo | Reported forex scam |
| 56 | BECFD | Reported forex scam |
| 57 | Bex Options | Reported forex scam |
| 58 | Bforex | Reported forex scam |
| 59 | BFP Markets | Reported forex scam |
| 60 | BigOption | Reported forex scam |
| 61 | Binary Uno | Reported forex scam |
| 62 | Binarymate | Reported forex scam |
| 63 | BinaryOnline | Reported forex scam |
| 64 | BinaryTilt | Reported forex scam |
| 65 | Binatex | Reported forex scam |
| 66 | Binomo | Reported forex scam |
| 67 | Bitalong | Reported forex scam |
| 68 | Bitex360 | Reported forex scam |
| 69 | Blue Broker | Reported forex scam |
| 70 | Blue Trading | Reported forex scam |
| 71 | BlueBitBanc | Reported forex scam |
| 72 | BlueMax Capital | Reported forex scam |
| 73 | Boom Xchange | Reported forex scam |
| 74 | Bormancorp | Reported forex scam |
| 75 | BRFX Trade | Reported forex scam |
| 76 | BrighterTrade | Reported forex scam |
| 77 | Bristol Consulting FX | Reported forex scam |
| 78 | Britonprice | Reported forex scam |
| 79 | Broker XP | Reported forex scam |
| 80 | Broker Yard | Reported forex scam |
| 81 | Broker Official | Reported forex scam |
| 82 | Brokerz | Reported forex scam |
| 83 | Brokerz Union | Reported forex scam |
| 84 | Bulls Capital Markets | Reported forex scam |
| 85 | Cac400 | Reported forex scam |
| 86 | Caesar Trade | Reported forex scam |
| 87 | Capital Banks | Reported forex scam |
| 88 | Capital Currency Trade | Reported forex scam |
| 89 | Capital Hall | Reported forex scam |
| 90 | Capital Markets Banc | Reported forex scam |
| 91 | Capital Swiss FX | Reported forex scam |
| 92 | Capital TradeFX | Reported forex scam |
| 93 | Capital Traders | Reported forex scam |
| 94 | Capital88 | Reported forex scam |
| 95 | CapitalFXclub | Reported forex scam |
| 96 | CapitalXP | Reported forex scam |
| 97 | Capprofx | Reported forex scam |
| 98 | CarterFS | Reported forex scam |
| 99 | Cashflow Pro | Reported forex scam |
| 100 | Caxton Global | Reported forex scam |
| 101 | CCM Clearing | Reported forex scam |
| 102 | Centro Banc | Reported forex scam |
| 103 | CentroBanc | Reported forex scam |
| 104 | CF Group | Reported forex scam |
| 105 | CF Merchants | Reported forex scam |
| 106 | CFD Corporate | Reported forex scam |
| 107 | CFD Royal | Reported forex scam |
| 108 | CFD Trend | Reported forex scam |
| 109 | CFDPremium | Reported forex scam |
| 110 | CFDs100 | Reported forex scam |
| 111 | CFDstocks | Reported forex scam |
| 112 | CFDxp | Reported forex scam |
| 113 | CFreserve | Reported forex scam |
| 114 | CFXPoint | Reported forex scam |
| 115 | Chrono FM | Reported forex scam |
| 116 | CIBfx | Reported forex scam |
| 117 | Circle Markets | Reported forex scam |
| 118 | Citifxmarkets | Reported forex scam |
| 119 | City Global Trading | Reported forex scam |
| 120 | CK Markets | Reported forex scam |
| 121 | CloseOption | Reported forex scam |
| 122 | CM Trading | Reported forex scam |
| 123 | CMS Trader | Reported forex scam |
| 124 | CoinBrokerz | Reported forex scam |
| 125 | Coinbull | Reported forex scam |
| 126 | CoinPurity | Reported forex scam |
| 127 | Cointeck | Reported forex scam |
| 128 | Coperstone | Reported forex scam |
| 129 | CriptoRobot | Reported forex scam |
| 130 | Crown Finance | Reported forex scam |
| 131 | Crypto Options Trader | Reported forex scam |
| 132 | CryptoAllDay | Reported forex scam |
| 133 | CryptoEU | Reported forex scam |
| 134 | CryptoEXP | Reported forex scam |
| 135 | Cryptonash | Reported forex scam |
| 136 | CryptoNetto | Reported forex scam |
| 137 | Cryptonix Team | Reported forex scam |
| 138 | CryptoTag | Reported forex scam |
| 139 | CT-Trade | Reported forex scam |
| 140 | Cyber FX | Reported forex scam |
| 141 | Daiju Commodity Markets | Reported forex scam |
| 142 | Dax-300 | Reported forex scam |
| 143 | DracoFX | Reported forex scam |
| 144 | Dubai FXM | Reported forex scam |
| 145 | Easy FX Trade | Reported forex scam |
| 146 | Easy Line Pro | Reported forex scam |
| 147 | EasyTrade | Reported forex scam |
| 148 | ECN Capital | Reported forex scam |
| 149 | Efexa1000 | Reported forex scam |
| 150 | EFXGlobal | Reported forex scam |
| 151 | eMarketsTrade | Reported forex scam |
| 152 | Empire Option | Reported forex scam |
| 153 | Emporio Trading | Reported forex scam |
| 154 | Escuela Trades | Reported forex scam |
| 155 | Eu Capital | Reported forex scam |
| 156 | EuroPrime | Reported forex scam |
| 157 | Europefx | Reported forex scam |
| 158 | Everest International Group Ltd | Reported forex scam |
| 159 | Evolution Brokers | Reported forex scam |
| 160 | Expert Option | Reported forex scam |
| 161 | Extick | Reported forex scam |
| 162 | Fern | Reported forex scam |
| 163 | FGS Markets | Reported forex scam |
| 164 | Fin-Tech Prime | Reported forex scam |
| 165 | Financika | Reported forex scam |
| 166 | Finbitex | Reported forex scam |
| 167 | FinmarkFX | Reported forex scam |
| 168 | Finodax | Reported forex scam |
| 169 | Finpari | Reported forex scam |
| 170 | FinPro Trading | Reported forex scam |
| 171 | FM-FX | Reported forex scam |
| 172 | Forex Grand | Reported forex scam |
| 173 | Forex Optimum | Reported forex scam |
| 174 | FXCH | Reported forex scam |
| 175 | Forex4You | Reported forex scam |
| 176 | ForexBull | Reported forex scam |
| 177 | ForexChief | Reported forex scam |
| 178 | ForexGrand | Reported forex scam |
| 179 | ForexMart | Reported forex scam |
| 180 | Fort Financial Services | Reported forex scam |
| 181 | FortFX | Reported forex scam |
| 182 | FreshForex | Reported forex scam |
| 183 | FSMSmart | Reported forex scam |
| 184 | FTO Capital | Reported forex scam |
| 185 | FX Group | Reported forex scam |
| 186 | FX Merchants | Reported forex scam |
| 187 | FX PREMIUM | Reported forex scam |
| 188 | FXBreeze | Reported forex scam |
| 189 | FXBTG | Reported forex scam |
| 190 | FXC Markets | Reported forex scam |
| 191 | Fxcentral | Reported forex scam |
| 192 | FXChoice | Reported forex scam |
| 193 | FxFWay | Reported forex scam |
| 194 | FXG Invest | Reported forex scam |
| 195 | FXG Trade | Reported forex scam |
| 196 | FXGiants | Reported forex scam |
| 197 | FXGIM | Reported forex scam |
| 198 | FxGlory | Reported forex scam |
| 199 | FXIG Trades | Reported forex scam |
| 200 | FXLeader | Reported forex scam |
| 201 | FXLinked | Reported forex scam |
| 202 | FXmarket247 | Reported forex scam |
| 203 | FXNobel | Reported forex scam |
| 204 | FXNobels | Reported forex scam |
| 205 | FxOnUs | Reported forex scam |
| 206 | FXpig | Reported forex scam |
| 207 | FXPremax | Reported forex scam |
| 208 | FXPrimes | Reported forex scam |
| 209 | FXT24 | Reported forex scam |
| 210 | FxtPremium | Reported forex scam |
| 211 | Fxtrade777 | Reported forex scam |
| 212 | FxUnited | Reported forex scam |
| 213 | GAINSY | Reported forex scam |
| 214 | Gallant Finance | Reported forex scam |
| 215 | GCC Investing | Reported forex scam |
| 216 | GCG Asia | Reported forex scam |
| 217 | GCI Financial | Reported forex scam |
| 218 | GDM FX | Reported forex scam |
| 219 | Get Financial | Reported forex scam |
| 220 | Getco Pro | Reported forex scam |
| 221 | GFBroker | Reported forex scam |
| 222 | GFCInvestment | Reported forex scam |
| 223 | Global Clearing Group | Reported forex scam |
| 224 | GlobalFXM | Reported forex scam |
| 225 | Globalix | Reported forex scam |
| 226 | GMFX24 | Reported forex scam |
| 227 | Go Capital FX | Reported forex scam |
| 228 | Golden Financial | Reported forex scam |
| 229 | Golden FX | Reported forex scam |
| 230 | Golden Key Pro | Reported forex scam |
| 231 | Golden Markets | Reported forex scam |
| 232 | GoldFxTrading | Reported forex scam |
| 233 | GoldmanCFD | Reported forex scam |
| 234 | GoTechFx | Reported forex scam |
| 235 | Grand Capital | Reported forex scam |
| 236 | Greenfields Capital | Reported forex scam |
| 237 | GSFX | Reported forex scam |
| 238 | GSI Markets | Reported forex scam |
| 239 | GTinvestors | Reported forex scam |
| 240 | Gulf FX | Reported forex scam |
| 241 | GxFX | Reported forex scam |
| 242 | HBC Broker | Reported forex scam |
| 243 | HispaMarkets | Reported forex scam |
| 244 | HiWayFX | Reported forex scam |
| 245 | HQBroker | Reported forex scam |
| 246 | HugosWay | Reported forex scam |
| 247 | HybridReserve | Reported forex scam |
| 248 | IC Finance | Reported forex scam |
| 249 | Ideal Global Trading | Reported forex scam |
| 250 | iFOREX | Reported forex scam |
| 251 | iForex24 | Reported forex scam |
| 252 | iFXOPTION | Reported forex scam |
| 253 | IGOFX | Reported forex scam |
| 254 | iMarketsLive | Reported forex scam |
| 255 | Index Option | Reported forex scam |
| 256 | Inmarket FX | Reported forex scam |
| 257 | InstaFX24 | Reported forex scam |
| 258 | Invest Trader | Reported forex scam |
| 259 | InvestCity | Reported forex scam |
| 260 | Investex | Reported forex scam |
| 261 | InvestingPRO | Reported forex scam |
| 262 | InvestMib | Reported forex scam |
| 263 | InvestTeck | Reported forex scam |
| 264 | IQ Option | Reported forex scam |
| 265 | IronFX | Reported forex scam |
| 266 | ISGXchange | Reported forex scam |
| 267 | ItradeFXoption | Reported forex scam |
| 268 | JAFX | Reported forex scam |
| 269 | Jones Mutual | Reported forex scam |
| 270 | Just Broker | Reported forex scam |
| 271 | K2 Wall Street | Reported forex scam |
| 272 | Kapitalfx | Reported forex scam |
| 273 | KapitalSwiss | Reported forex scam |
| 274 | KayaFX | Reported forex scam |
| 275 | KB Capitals | Reported forex scam |
| 276 | Kingston Trading | Reported forex scam |
| 277 | kontofx | Reported forex scam |
| 278 | Libra Markets | Reported forex scam |
| 279 | LiteFinTech | Reported forex scam |
| 280 | LiteForex | Reported forex scam |
| 281 | Littinvest | Reported forex scam |
| 282 | LMFX | Reported forex scam |
| 283 | Lockwood Investments | Reported forex scam |
| 284 | LottMarket | Reported forex scam |
| 285 | LQDFX | Reported forex scam |
| 286 | LVMexchange | Reported forex scam |
| 287 | Magnum Options | Reported forex scam |
| 288 | ManagedForexHub | Reported forex scam |
| 289 | Market Investment | Reported forex scam |
| 290 | Markets Broker | Reported forex scam |
| 291 | Markets Cube | Reported forex scam |
| 292 | Markets Trading | Reported forex scam |
| 293 | Markets Xchange | Reported forex scam |
| 294 | Marketsplus | Reported forex scam |
| 295 | MarketTM | Reported forex scam |
| 296 | Master4x | Reported forex scam |
| 297 | MaxCFD | Reported forex scam |
| 298 | Maxitrade | Reported forex scam |
| 299 | MegaTradeFX | Reported forex scam |
| 300 | Meta Investing | Reported forex scam |
| 301 | MGM Markets | Reported forex scam |
| 302 | Mib700 | Reported forex scam |
| 303 | MidasGlobe | Reported forex scam |
| 304 | Millennium FX | Reported forex scam |
| 305 | Monfex | Reported forex scam |
| 306 | MPlus Social | Reported forex scam |
| 307 | MT4Invest | Reported forex scam |
| 308 | MyFintec | Reported forex scam |
| 309 | Nagaharu Global | Reported forex scam |
| 310 | Netotrade | Reported forex scam |
| 311 | NewSolid | Reported forex scam |
| 312 | Noble Capital House | Reported forex scam |
| 313 | NordFX | Reported forex scam |
| 314 | Novatrades | Reported forex scam |
| 315 | Obsbit | Reported forex scam |
| 316 | OctaFX | Reported forex scam |
| 317 | Olsson Capital | Reported forex scam |
| 318 | OlympTrade | Reported forex scam |
| 319 | OlympusMarkets | Reported forex scam |
| 320 | OMC Markets | Reported forex scam |
| 321 | OndaMarkets | Reported forex scam |
| 322 | OneTradex | Reported forex scam |
| 323 | OnlyTrades | Reported forex scam |
| 324 | OPCompany | Reported forex scam |
| 325 | Opportunity Trade | Reported forex scam |
| 326 | Option500 | Reported forex scam |
| 327 | Option888 | Reported forex scam |
| 328 | Option94 | Reported forex scam |
| 329 | OptionStars Global | Reported forex scam |
| 330 | OptionStarsGlobal | Reported forex scam |
| 331 | Oracle-FX | Reported forex scam |
| 332 | OriginalCrypto | Reported forex scam |
| 333 | Ostrich Capital | Reported forex scam |
| 334 | OTCapital | Reported forex scam |
| 335 | Pari Fx Trade | Reported forex scam |
| 336 | PaxForex | Reported forex scam |
| 337 | PBN Capital | Reported forex scam |
| 338 | PBN Invest | Reported forex scam |
| 339 | PBN Trade | Reported forex scam |
| 340 | Pearson Investments | Reported forex scam |
| 341 | Phy Capital Investments Limited | Reported forex scam |
| 342 | Pinprotrade | Reported forex scam |
| 343 | Platinums Trade | Reported forex scam |
| 344 | PlusOption | Reported forex scam |
| 345 | Pocket Option | Reported forex scam |
| 346 | Point Investment Group | Reported forex scam |
| 347 | PoloInvest | Reported forex scam |
| 348 | Prestige FM | Reported forex scam |
| 349 | PrimeCFDs | Reported forex scam |
| 350 | PrimeCrypto | Reported forex scam |
| 351 | PrimeFX | Reported forex scam |
| 352 | PRIMEXQ | Reported forex scam |
| 353 | Primus Trades | Reported forex scam |
| 354 | Pro X Finance | Reported forex scam |
| 355 | Profforex | Reported forex scam |
| 356 | Profit Trade | Reported forex scam |
| 357 | ProFxPremium | Reported forex scam |
| 358 | ProTradeFX | Reported forex scam |
| 359 | PTBanc | Reported forex scam |
| 360 | PWRTrade | Reported forex scam |
| 361 | RaxoFX | Reported forex scam |
| 362 | RBinary | Reported forex scam |
| 363 | RC Global Financial | Reported forex scam |
| 364 | RCPro | Reported forex scam |
| 365 | Richmond Investing | Reported forex scam |
| 366 | RichmondFG | Reported forex scam |
| 367 | Rocket Consultant Group | Reported forex scam |
| 368 | Roiteks | Reported forex scam |
| 369 | Royal Capital Pro | Reported forex scam |
| 370 | RoyalCFDs | Reported forex scam |
| 371 | RoyalCripto | Reported forex scam |
| 372 | S&P Broker | Reported forex scam |
| 373 | S2Trade | Reported forex scam |
| 374 | Safe Markets | Reported forex scam |
| 375 | SeRex Investments | Reported forex scam |
| 376 | SGT Markets | Reported forex scam |
| 377 | Shtern Group | Reported forex scam |
| 378 | SigmaCFD | Reported forex scam |
| 379 | SimpleFX | Reported forex scam |
| 380 | Smartoptionfx | Reported forex scam |
| 381 | SoarFX | Reported forex scam |
| 382 | Solidary Markets FX | Reported forex scam |
| 383 | SolidCFD | Reported forex scam |
| 384 | St Clair Capital Group | Reported forex scam |
| 385 | StarfishFX | Reported forex scam |
| 386 | Starling Capital | Reported forex scam |
| 387 | Stern Markets | Reported forex scam |