Updated November 3, 2026

Scam Broker Blacklist 2026

Fraudulent, unregulated and blacklisted forex brokers reported by traders and verified by our editorial team. Always check regulation before you deposit.

View blacklist Report a scam
Verified reports
5
Total reported losses
$39,750
Brokers listed
5
Added this week
0

Verified reports

Updated November 3, 2026 · Showing 1–5 of 5

TradeMax247

trademax247.com

Confirmed scam

Refused $4,200 withdrawal for 3 months

Reporter states withdrawal requests were repeatedly denied with shifting justifications over a three month period despite meeting all verification requirements.

Scam type
Withdrawal Refused
Amount lost
$4,200
Country
Bangladesh
Reported

Incident date: May 20, 2026

FXPrimeGlobal

fxprimeglobal.net

Confirmed scam

Clone firm impersonating FCA-regulated entity

Broker used a regulatory license number belonging to a different, unrelated company. FCA has since issued a public warning about this clone firm.

Scam type
Fake Regulation / Clone Firm
Amount lost
$7,850
Country
India
Reported

Incident date: May 15, 2026

QuickProfitFX

quickprofitfx.com

Warning

Bonus withdrawal blocked by hidden volume requirement

Terms buried in fine print required 100 lots of trading volume before any bonus-linked profit could be withdrawn, which was not disclosed at signup.

Scam type
Bonus Trap / Hidden Conditions
Amount lost
$500
Country
Nigeria
Reported

Incident date: Jun 5, 2026

AlphaTradesFX

alphatradesfx.net

Confirmed scam

Identity documents used for unauthorized account

Reporter's KYC documents were used to open a second account without consent, which was then used to withdraw the original account balance.

Scam type
Funds Stolen
Amount lost
$12,000
Country
Pakistan
Reported

Incident date: May 28, 2026

CryptoFXPro

cryptofxpro.io

Confirmed scam

Account balance zeroed with no explanation

All funds in the trading account disappeared overnight with no trade history to explain the loss. Support became unresponsive after the incident.

Scam type
Funds Stolen / Disappeared
Amount lost
$15,200
Country
Pakistan
Reported

Incident date: May 2, 2026

Warning signs of a scam broker

If you see any of these, stop before you deposit.

  1. 1

    No real regulation

    Verify the licence number on the regulator's own website (FCA, ASIC, CySEC). Fake or cloned licence numbers are common.

  2. 2

    Withdrawals refused or delayed

    Scam brokers invent fees, "taxes" or technical problems when you try to withdraw.

  3. 3

    Unrealistic, guaranteed returns

    No legitimate broker can guarantee 30%+ monthly profits.

  4. 4

    Aggressive sales calls

    Pressure to deposit "before the offer expires" is a classic tactic.

  5. 5

    No verifiable address

    Legitimate brokers have real, checkable offices. Vague offshore locations are a red flag.

  6. 6

    Impossible bonus terms

    Hidden volume requirements that make withdrawing your own money impossible.

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