List of scammers

#CompanyCountryDescription / FeaturesComplaintsWebsiteAction

IronFXUnited Kingdom

IronFX is the global leader in online trading offering brokerage services in more than 180 countries. The company has over 29 offices worldwide. T...

3 Read

ExnessNew Zealand

EXNESS Company was founded in 2008. It is one of the most perspective world organizations which deal in the area of monetary markets. EXNESS Compa...


LiteForexThe Marshall Islands

LiteForex has been giving direct access to the currency market since 2005. Since then, more than 500,000 accounts have been registered by traders w...



NordFX is a forex broker founded in 2008 and registered in the Republic of Mauritius. The company is licensed and regulated by the Mauritius Financ...



FxGlory is a brokerage company founded in 2011 in the United Arab Emirates. A year later, a new branch was opened in Georgia. The company also has ...


FXOpenNew Zealand/United Kingdom

FXOpen was created in 2003 as a center for educating traders in technical analysis of financial markets. In 2005, the broker entered the brokerage ...



Bforex is an online broker giving traders access to the currency market. The company says it is the only broker that guarantees execution of stop a...

2 Read


Pepperstone is an Australian ECN broker giving its customers access to the currency market through the MetaTrader 4 and cTrader platforms as well a...


NewForexBritish Virgin Islands

NewForex appeared in the market in 2014 ready to render favorable services for trading on Forex. The company is registered on the British Virgin Is...


Life CapitalRussia

Life Capital is an investment subsidiary company of Life Group that renders trading services to its clients. Financial group Life includes several ...


Concord BayNew Zealand

Concord Bay established in 2013 is an ECN/STP/DMA broker. The company is registered in New Zealand and is regulated by Financial Markets Authority ...



Russian broker Forex Club started operating in 1997. It is the only retail forex broker with the international certificate ISO 9001. Clients of th...


Larson&HolzSaint Vincent and the Grenadines

Larson&Holz IT Ltd was founded in 2004. It is headquartered in Saint Vincent. It also has offices in Russia and the CIS. Larson&Holz is a member o...


Alfa-ForexBritish Virgin Islands

Alfa-Forex has been giving online trading services since 2003. The broker is a part of Alfa-Bank Banking Group and is licensed by the Bank of Russi...


Olymp TradeSeychelles

Olymp Trade is a trading brand of Smartex International Ltd. that provides access to binary options trading. In Russia, the company is regulated by...

1 Read

RoboForex(not set)No information3https://www.robofx.ruRead

24 option(not set)No information1No informationRead


MaxiMarkets is a European broker rendering up-to-date services for lucrative online trading. An account with MaxiMarkets enables clients to trade ...


Dmitri Chavkerov and Forex Peace Army(not set)No information1No informationRead

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