Fraud Forex Brokers - Scam Forex Brokers Reviews

You must see the list of scam, fake or fraud brokers before starting trade forex. Please don't trust your money to unscrupulous companies.
RED-TRADE LTD4
Warning

While we do include this company on our warnings page, it is primarily small consumer reports that indicate wariness. There is not any critical wrong-doing or fraud that’s been noted. Potential traders may want to watch for false or misleading statements or other fraudulent conduct. We continue to monitor the broker and any changes will be noted.

24cryptoBoost
Warning

Our warnings take into account any indications of dishonesty and fraudulent behavior. A rating of 1 exclamation mark means there has been some potential signs of this, but nothing concrete. In general this should serve as a warning to be cautious when working with this broker. There is a possibility the broker is involved in fraudulent activity. We not only monitor the broker behavior ourselves, but also have other trusted companies providing us with information regarding potentially fraudulent activities.

Planet-traders
Warning

While we do include this company on our warnings page, it is primarily small consumer reports that indicate wariness. There is not any critical wrong-doing or fraud that’s been noted. Potential traders may want to watch for false or misleading statements or other fraudulent conduct. We continue to monitor the broker and any changes will be noted.

Lead Options LTD
Warning

In some cases the evidence of fraud with some brokers is simply too great to ignore. These brokers rate 3 exclamation marks from us, and we recommend that you avoid these brokers. In some cases there is direct evidence of fraudulent behaviors such as false statements or theft of funds. In any case where we believe there has been fraud committed against clients we will tell you to avoid the broker completely.

Allegra Markets (International WEB Brokers Limited)
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

NewRichMarkets Ltd.
Warning

Our warnings take into account any indications of dishonesty and fraudulent behavior. A rating of 1 exclamation mark means there has been some potential signs of this, but nothing concrete. In general this should serve as a warning to be cautious when working with this broker. There is a possibility the broker is involved in fraudulent activity. We not only monitor the broker behavior ourselves, but also have other trusted companies providing us with information regarding potentially fraudulent activities.

APB Consult (APB Financial Services Ltd)
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Profit Trade (Global Top Marketing LTD)
Warning

While we do include this company on our warnings page, it is primarily small consumer reports that indicate wariness. There is not any critical wrong-doing or fraud that’s been noted. Potential traders may want to watch for false or misleading statements or other fraudulent conduct. We continue to monitor the broker and any changes will be noted.

Atiora Ltd.
Warning

Our warnings take into account any indications of dishonesty and fraudulent behavior. A rating of 1 exclamation mark means there has been some potential signs of this, but nothing concrete. In general this should serve as a warning to be cautious when working with this broker. There is a possibility the broker is involved in fraudulent activity. We not only monitor the broker behavior ourselves, but also have other trusted companies providing us with information regarding potentially fraudulent activities.

Super Binary (Strategy One LTD.)
Warning

Our warnings take into account any indications of dishonesty and fraudulent behavior. A rating of 1 exclamation mark means there has been some potential signs of this, but nothing concrete. In general this should serve as a warning to be cautious when working with this broker. There is a possibility the broker is involved in fraudulent activity. We not only monitor the broker behavior ourselves, but also have other trusted companies providing us with information regarding potentially fraudulent activities.

Binany
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Mira Capital Markets (Mira Markets F.Z.E)
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Binary Option Fx Trade
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Trade12 (Exo Capital Markets Limited)
Warning

Our warnings take into account any indications of dishonesty and fraudulent behavior. A rating of 1 exclamation mark means there has been some potential signs of this, but nothing concrete. In general this should serve as a warning to be cautious when working with this broker. There is a possibility the broker is involved in fraudulent activity. We not only monitor the broker behavior ourselves, but also have other trusted companies providing us with information regarding potentially fraudulent activities.

Bit-Exchange
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Prime Stocks
Warning

While we do include this company on our warnings page, it is primarily small consumer reports that indicate wariness. There is not any critical wrong-doing or fraud that’s been noted. Potential traders may want to watch for false or misleading statements or other fraudulent conduct. We continue to monitor the broker and any changes will be noted.

Prime Trades
Warning

While we have nothing proven regarding the broker we have received numerous reports, or reports from trusted sources that indicate some level of fraudulent behavior at this broker. Not only do we recommend caution, but we believe it wise to avoid this broker as a matter of course. The broker could be engaged in theft or misuse of funds, unlicensed offerings, or other fraudulent behavior. We do continue monitoring all reports regarding the broker and will update this listing when appropriate.

Unity Trust Financial
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Ccxcrypto (Bonatech Ltd., Mitchell Group EOOD)
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

coinExpert24
Warning

While we do include this company on our warnings page, it is primarily small consumer reports that indicate wariness. There is not any critical wrong-doing or fraud that’s been noted. Potential traders may want to watch for false or misleading statements or other fraudulent conduct. We continue to monitor the broker and any changes will be noted.

CoinOptions Trade
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Broker-Status.com
Warning

A rating of 2 exclamation marks indicates a larger number of complaints against this broker, or several very serious complaints that could include theft or misappropriation of funds. Other activities that could be contributing to the warning include fraudulent claims by the broker, or the possibility of a Ponzi scheme or Pyramid scheme. Our information is collected from online reports, and we also receive information regarding potentially fraudulent activity from our trusted partners. We will continue to monitor the broker for any wrong-doing.

Forex Guru
Warning

Based on the information we’ve collected ourselves, or based on information from our trusted partners, we’ve concluded that this broker is an outright scam and should be avoided at all costs. We highly recommend you do not open an account with this broker, and certainly do not deposit any funds with them. The suspected fraudulent activity is simply too great for you to risk your hard-earned money. As more information becomes available to us we will update.

Guaranteedexpertoptions
Warning

While we do include this company on our warnings page, it is primarily small consumer reports that indicate wariness. There is not any critical wrong-doing or fraud that’s been noted. Potential traders may want to watch for false or misleading statements or other fraudulent conduct. We continue to monitor the broker and any changes will be noted.

Gladtotrade Inc.
Warning

Our warnings take into account any indications of dishonesty and fraudulent behavior. A rating of 1 exclamation mark means there has been some potential signs of this, but nothing concrete. In general this should serve as a warning to be cautious when working with this broker. There is a possibility the broker is involved in fraudulent activity. We not only monitor the broker behavior ourselves, but also have other trusted companies providing us with information regarding potentially fraudulent activities.

GiroFX
Warning

With a rating of 1 exclamation mark we do recommend caution when considering this broker as a partner. While we have received some information that indicates the potential for fraudulent broker activity, there is nothing definite in our reports. Potential activity includes Ponzi or Pyramid schemes, false statements, or other fraudulent activity. We continue to monitor the broker and receive reports from trusted companies regarding broker activity and will update the warnings as needed.

Gainsy Inc.
Warning

While we do include this company on our warnings page, it is primarily small consumer reports that indicate wariness. There is not any critical wrong-doing or fraud that’s been noted. Potential traders may want to watch for false or misleading statements or other fraudulent conduct. We continue to monitor the broker and any changes will be noted.

HybridReserve
Warning

Our warnings take into account any indications of dishonesty and fraudulent behavior. A rating of 1 exclamation mark means there has been some potential signs of this, but nothing concrete. In general this should serve as a warning to be cautious when working with this broker. There is a possibility the broker is involved in fraudulent activity. We not only monitor the broker behavior ourselves, but also have other trusted companies providing us with information regarding potentially fraudulent activities.

Atiora
Warning

In some cases the evidence of fraud with some brokers is simply too great to ignore. These brokers rate 3 exclamation marks from us, and we recommend that you avoid these brokers. In some cases there is direct evidence of fraudulent behaviors such as false statements or theft of funds. In any case where we believe there has been fraud committed against clients we will tell you to avoid the broker completely.

Contact form