Unfortunately, more phoney investment scammers and other sorts of online trading brokers appear every day, trying to defraud naïve consumers. The table below contains an investment fraudsters blacklist.
| # | Entity | Notes |
|---|---|---|
| 1 | A M Global Management | Reported investment scam |
| 2 | A Nova Corporate Services | Reported investment scam |
| 3 | A.I.M. Corporation Limited | Reported investment scam |
| 4 | Aaoption | Reported investment scam |
| 5 | Abacus Group Co Limited | Reported investment scam |
| 6 | Abbey House Acquisitions | Reported investment scam |
| 7 | Abel Myers Consulting | Reported investment scam |
| 8 | Aberdeen Asset Management | Reported investment scam |
| 9 | Abridge Enterprises | Reported investment scam |
| 10 | AC Capital Venture | Reported investment scam |
| 11 | Accounting and Tax Planners of NY Inc | Reported investment scam |
| 12 | Acomex | Reported investment scam |
| 13 | Adam International Trading Group Ltd | Reported investment scam |
| 14 | Adams Group | Reported investment scam |
| 15 | Adderley Davis and Associates | Reported investment scam |
| 16 | Admiral Global Private Equity | Reported investment scam |
| 17 | ADS Quality Financial Services | Reported investment scam |
| 18 | Advanced Financial Union Ltd | Reported investment scam |
| 19 | Advantage Securities Inc | Reported investment scam |
| 20 | Advent-Oriental Asset Management | Reported investment scam |
| 21 | Advisor Dealer Services Inc (ADS Inc.) | Reported investment scam |
| 22 | Aedan Investment Mortgage Inc | Reported investment scam |
| 23 | AEG Investment Limited | Reported investment scam |
| 24 | Aeon Loans Financial Services | Reported investment scam |
| 25 | Aero Tech Turbines | Reported investment scam |
| 26 | Ag Investor Fund | Reported investment scam |
| 27 | Agro Micron Ltd | Reported investment scam |
| 28 | AJ Witherspoon and Co | Reported investment scam |
| 29 | All Media EOOD | Reported investment scam |
| 30 | Alliance Financial Advisory | Reported investment scam |
| 31 | Alliance Financial Regulatory Board | Reported investment scam |
| 32 | Alliance FX Capital Ltd | Reported investment scam |
| 33 | Alliance Group Tokyo, The | Reported investment scam |
| 34 | Allied Asset Management | Reported investment scam |
| 35 | Allied Capital Management L.P | Reported investment scam |
| 36 | Allied International Investment Limited | Reported investment scam |
| 37 | Allied Pacific Ventures | Reported investment scam |
| 38 | Allied Sovereign Zurich | Reported investment scam |
| 39 | Alpha Financial Group | Reported investment scam |
| 40 | Alpha Takeovers | Reported investment scam |
| 41 | Amber Capital Partners | Reported investment scam |
| 42 | Abramson International | Reported investment scam |
| 43 | Ambramson Limited | Reported investment scam |
| 44 | Ashford Investments | Reported investment scam |
| 45 | AMC International (HK) Limited | Reported investment scam |
| 46 | American Energy Exchange (AMENX) | Reported investment scam |
| 47 | American Futures and Options Exchange | Reported investment scam |
| 48 | American Futures and Options Trading Commission | Reported investment scam |
| 49 | American Heritage Stock Transfer Inc. | Reported investment scam |
| 50 | Amsel Commodities AG | Reported investment scam |
| 51 | Annex International Mergers and Acquisitions | Reported investment scam |
| 52 | Anton Falk Capital Partners | Reported investment scam |
| 53 | Apollo Asset Management | Reported investment scam |
| 54 | Apollo Asset Management HK | Reported investment scam |
| 55 | Apollo Impex General Trading LLC | Reported investment scam |
| 56 | Aqua Securities L.P | Reported investment scam |
| 57 | Aragon Currency Management | Reported investment scam |
| 58 | ARAM Binary Options | Reported investment scam |
| 59 | ARAM Wealth Management Ltd | Reported investment scam |
| 60 | Arcadia Capital Associates | Reported investment scam |
| 61 | Argus Capital Limited | Reported investment scam |
| 62 | Aries Ventures Inc | Reported investment scam |
| 63 | Arista Capital Ventures | Reported investment scam |
| 64 | Arya Group Ltd | Reported investment scam |
| 65 | Asean Commodities Inc | Reported investment scam |
| 66 | Ashton Cole Global | Reported investment scam |
| 67 | Ashton Cole Global Investments | Reported investment scam |
| 68 | Asia World Capital Group | Reported investment scam |
| 69 | Asian Pacific Advisors Ltd | Reported investment scam |
| 70 | Asset Cap Management | Reported investment scam |
| 71 | Asset Capital Management | Reported investment scam |
| 72 | Asset Castle Investments Ltd | Reported investment scam |
| 73 | Asset Mergers & Acquisitions | Reported investment scam |
| 74 | Associated Financial Services | Reported investment scam |
| 75 | Association For Certified Financial Crime Examiners | Reported investment scam |
| 76 | Astra Group Pty Ltd | Reported investment scam |
| 77 | Atlantic International Partners | Reported investment scam |
| 78 | Atlas Asia Investment Partners | Reported investment scam |
| 79 | Atlas Capital Corp | Reported investment scam |
| 80 | Aura Mergers and Acquisitions | Reported investment scam |
| 81 | Aurum International Management | Reported investment scam |
| 82 | Ausante LLC | Reported investment scam |
| 83 | Austrian Futures & Options Trading Exchange | Reported investment scam |
| 84 | Avesta Capital Advisors LLC | Reported investment scam |
| 85 | Axe Invest | Reported investment scam |
| 86 | Axis Capital Group | Reported investment scam |
| 87 | Axis Corporate Finance Pty Ltd | Reported investment scam |
| 88 | Axis Corporate | Reported investment scam |
| 89 | B. O. Technologies Limited | Reported investment scam |
| 90 | Banc 54 Limited (Investra Direct) | Reported investment scam |
| 91 | Banc De Binary Ltd | Reported investment scam |
| 92 | BankDirect FX | Reported investment scam |
| 93 | Barrington Capital Ventures Ltd | Reported investment scam |
| 94 | Barrington Consultants Inc | Reported investment scam |
| 95 | Bauer Global Finanz | Reported investment scam |
| 96 | Baxter Financial Group | Reported investment scam |
| 97 | Baycorp International | Reported investment scam |
| 98 | BBB Markets | Reported investment scam |
| 99 | OB Capital Limited | Reported investment scam |
| 100 | Beacon Commodities and Futures Exchange | Reported investment scam |
| 101 | BCFX | Reported investment scam |
| 102 | Beacon Global Management Inc. | Reported investment scam |
| 103 | Beacon Hill Regulatory Trade Commission | Reported investment scam |
| 104 | Beeoptions | Reported investment scam |
| 105 | Beijing Capital Trading | Reported investment scam |
| 106 | Beijing International Research | Reported investment scam |
| 107 | Belgium Commodities & Futures Exchange | Reported investment scam |
| 108 | Bell International Asset Management | Reported investment scam |
| 109 | Belleminghum Schweiz Commodities | Reported investment scam |
| 110 | BDB Services Ltd | Reported investment scam |
| 111 | Belmont Capital Holdings New York | Reported investment scam |
| 112 | Bench Group | Reported investment scam |
| 113 | Benson Dupont International | Reported investment scam |
| 114 | Benson Futures Ltd | Reported investment scam |
| 115 | Benson Walter Private Equity | Reported investment scam |
| 116 | Berchmans Lee Company Inc | Reported investment scam |
| 117 | Bergues Invest | Reported investment scam |
| 118 | Berkeley Samson International | Reported investment scam |
| 119 | Berkley Sinclair Partners and Associates | Reported investment scam |
| 120 | Berline Overseas Corporation | Reported investment scam |
| 121 | Bernstein & Zeiglier | Reported investment scam |
| 122 | Binary Uno | Reported investment scam |
| 123 | Birchtree Financial Services | Reported investment scam |
| 124 | Blaine & Thompson S.A | Reported investment scam |
| 125 | Blane & Blanchett Inc | Reported investment scam |
| 126 | Bloombex Options | Reported investment scam |
| 127 | Blossom Hill Investments | Reported investment scam |
| 128 | Blue Sky Solutions Pty Ltd | Reported investment scam |
| 129 | Bluefield Partners | Reported investment scam |
| 130 | BNP Forex Limited | Reported investment scam |
| 131 | Board of Securities Trading Commission | Reported investment scam |
| 132 | Boss Capital | Reported investment scam |
| 133 | Boston Global Finance Inc | Reported investment scam |
| 134 | Boston Mergers and Acquisitions Board | Reported investment scam |
| 135 | Bosum Limited | Reported investment scam |
| 136 | Bradford-Kempner Investments Ltd | Reported investment scam |
| 137 | Bradstone Healy & Pratt Mergers and Acquisitions | Reported investment scam |
| 138 | Branford Capital Management | Reported investment scam |
| 139 | Breakthrough Venture Partners | Reported investment scam |
| 140 | Brent Stokes Associates | Reported investment scam |
| 141 | Brett Commodities GMBH | Reported investment scam |
| 142 | Bridge Capital Advisors | Reported investment scam |
| 143 | Bridgestone Global Partners | Reported investment scam |
| 144 | Bridgway First Hand Trading Inc | Reported investment scam |
| 145 | Brightbridge Wealth Management Inc | Reported investment scam |
| 146 | Brighter Trade | Reported investment scam |
| 147 | Brinton Group | Reported investment scam |
| 148 | Brokerz Limited | Reported investment scam |
| 149 | Brooks Pearson Investment Limited | Reported investment scam |
| 150 | Bureau of Financial Services Board | Reported investment scam |
| 151 | Bureau of Financial Trading | Reported investment scam |
| 152 | Bureau of International Securities Trading | Reported investment scam |
| 153 | Burton Fiennes Financial Advisors Ltd | Reported investment scam |
| 154 | Bushido Technologies | Reported investment scam |
| 155 | C T Holding Ltd | Reported investment scam |
| 156 | Commodity and Currency Global Co Limited | Reported investment scam |
| 157 | C&C Global Co Limited | Reported investment scam |
| 158 | C&C Trading LLC | Reported investment scam |
| 159 | Cadell Acton Group International | Reported investment scam |
| 160 | Callaway International | Reported investment scam |
| 161 | Caltherm Co. Private Equity LLC | Reported investment scam |
| 162 | Cambridge Capital Trading | Reported investment scam |
| 163 | Cambridge Consulting | Reported investment scam |
| 164 | Cambros Capital Ltd | Reported investment scam |
| 165 | Campbell Global Network | Reported investment scam |
| 166 | Campbell Investments Limited | Reported investment scam |
| 167 | Campton Hays Morrison Incorporated | Reported investment scam |
| 168 | Cantwell International | Reported investment scam |
| 169 | Cantwell Holdings | Reported investment scam |
| 170 | Canyon International HK | Reported investment scam |
| 171 | Capital Advisory Corporation | Reported investment scam |
| 172 | Capital Alliance Inc. | Reported investment scam |
| 173 | Capital Arc Holdings | Reported investment scam |
| 174 | Capital Assets Limited | Reported investment scam |
| 175 | Capital Consultants Management | Reported investment scam |