Scam Broker
Blacklist 2026
We track fraudulent, unregulated, and blacklisted forex brokers reported by traders worldwide. Always verify regulation before depositing.
🔴 Top Red Flags
●No verifiable regulation (FCA, ASIC, CySEC)
●Unrealistic profit guarantees (>50%/month)
●Withdrawal delays or refusals
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🔴 Confirmed Scam4
🟡 Warning0
🟣 Unregulated0
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5 Warning Signs of a Scam Broker
No Real Regulation
Always verify the broker's license on the official FCA, ASIC, or CySEC website. Fake license numbers are very common.
Withdrawal Refused
Scam brokers invent fees, taxes, or technical problems when you try to withdraw funds.
Unrealistic Returns
Any broker guaranteeing 30%+ monthly profits is a scam. No legitimate system can guarantee such returns.
Aggressive Sales Calls
Cold calls pressuring you to deposit "before the offer expires" is a classic scam tactic.
No Physical Address
Legitimate brokers have verifiable offices. Vague "offshore" locations are serious warning signs.
Impossible Bonus Terms
Bonuses with hidden volume requirements that make withdrawal impossible.
Blacklisted Brokers Showing 1–4 of 4
TRAD
TradeMax247
Reporter states withdrawal requests were repeatedly denied with shifting justifications over a three month period despite meeting all verification requirements.
🔴 BLACKLISTED
Report It
FXPR
FXPrimeGlobal
Broker used a regulatory license number belonging to a different, unrelated company. FCA has since issued a public warning about this clone firm.
🔴 BLACKLISTED
Report It
ALPH
AlphaTradesFX
Reporter's KYC documents were used to open a second account without consent, which was then used to withdraw the original account balance.
🔴 BLACKLISTED
Report It
CRYP
CryptoFXPro
All funds in the trading account disappeared overnight with no trade history to explain the loss. Support became unresponsive after the incident.
🔴 BLACKLISTED
Report It
🚨 Report a Scam Broker
Have you been scammed? Help protect other traders by submitting a report. Our team investigates every submission within 48 hours.
Recently Reported
TradeMax247
Withdrawal Refused
Jun 21, 2026
FXPrimeGlobal
Fake Regulation / Clone Firm
Jun 19, 2026
AlphaTradesFX
Funds Stolen
Jun 15, 2026
CryptoFXPro
Funds Stolen / Disappeared
Jun 10, 2026
✅ Safe Regulated Brokers
Fully verified and regulated. Safe to trade with.
How to Verify a Broker
FCA Register: register.fca.org.uk
ASIC: moneysmart.gov.au/check-and-report
CySEC: cysec.gov.cy
Test first: Try a small withdrawal before risking larger amounts