List of scammers
| # | Company | Country | Description / Features | Complaints | Website | Action |
|---|---|---|---|---|---|---|
 | IronFX | United 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 | https://www.ironfx.com | |
| Exness | Cyprus | Investment broker Exness was established in 2008 in Cyprus. The corporation is regulated by the Financial Conduct Authority. This broker offers the... | 1 | https://www.exness.uk/ | |
| LiteForex | The 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... | 4 | https://www.liteforex.com | |
| NordFX | Mauritius | 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... | 2 | https://ru.nordfx.com/ | |
| FXGlory | Georgia | 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 ... | 1 | https://fxglory.com/ | |
| FXOpen | New 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 ... | 2 | https://www.fxopen.ru/ | |
| bForex | Cyprus | 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 | https://ru.bforex.com/ | |
| Pepperstone | Australia | Pepperstone is an Australian ECN broker giving its customers access to the currency market through the MetaTrader 4 and cTrader platforms as well a... | 1 | https://pepperstone.ru/ | |
| NewForex | British 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... | 1 | https://www.newforex.com | |
| Life Capital | Russia | Life Capital is an investment subsidiary company of Life Group that renders trading services to its clients. Financial group Life includes several ... | 1 | https://www.forex.life-capital.ru | |
| Concord Bay | New 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 ... | 1 | https://concordbay.com/ | |
| ForexClub | Russia | Russian broker Forex Club started operating in 1997. It is the only retail forex broker with the international certificate ISO 9001. Clients of th... | 2 | https://www.fxclub.org/ | |
| Larson&Holz | Saint 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... | 1 | https://www.lh-broker.ru | |
| Alfa-Forex | British 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... | 1 | https://www.alfa-forex.ru/en/ | |
| Olymp Trade | Seychelles | 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 | https://www.olymptrade.com | |
| MaxiMarkets | UK | MaxiMarkets is a European broker rendering up-to-date services for lucrative online trading. An account with MaxiMarkets enables clients to trade ... | 1 | https://www.maximarkets.ru |