August 10, 2020|by Payback Team
We have produced a list of all the scam brokers which we do not recommend getting involved with.
We will keep this list updated constantly so you can be sure the brand you’re interested in isn’t involved in any activity that has raised suspicion.
For your convenience, we have sorted the brands in six different groups
- Binary
- CFD
- Crypto
- Exchange
- Forex
- Software
Stay safe.
Blacklisted Brokers
The rise of the internet age has also given rise to internet scams. Opportunities to invest your money to make great returns in the latest technology and payment options of the future appeal to millions of people around the world, but has also opened up pitfalls for those unlucky enough to fall victim. Myself included.
Forex
Binary
CFD
Crypto
Exchange
Software
1 Billion Signals
10 Capital.com
10markets
10tradefx
10trading
1118 Capital
12trader
24cryptomarket
24fxm
2dots
31fx
31fx
365invest
4xbankers
4xbanks
4xbrands
4xfx Trading
4xincome
60op
70trades
A3trading
Aaafx
Aafx
Aafxtrading
Accentforex
Accfx
Activtrades
Acy Capital
Admiral Markets
Admiralmarkets
Ads Prime
Ag Markets
Alfaforex
Algotechs
Alpari
Alpha Financial Group
Alpha Fx Group Plc
Alphabetfx
Alvexo
Amarkets
Angelo Fx
Argusfx
Ashokfx
Assetsfx
Aswaq
Atcbrokers
Atfx
Atirox
Atom8
Auctionscm
Aurafx
Automatafx
Ava
Avafx
Avaoption
Avatrade
Avatrade Ca
Axecc
Axeinvest
Axiory
Axitrader
Axnfx
Bankinvestcapital
Baxterfx
Bdswiss
Bealgo
Belforfx
Beneforex
Berndalecapital
Bforex
Bfp Markets
Bfsforex
Bktrading
Blackbull Markets
Blackpearlfx
Blackwellglobal
Blue Broker
Blueberrymarkets
Bluemaxcapital
Bluetrading
Bmfn
Boerum Holdings
Boomforex
Bosscapital
Brand Scammed Me
Brfxtrade
Brightertrade
Brocompany
Broker Official
Brokerjet
Brokerxp
Brokerz
Brokerz.com
Bulbrokers
Bullwins
Buzzfx
C7traders
Caesartrade
Cambridgefx
Cannontrading
Capital City Markets
Capital Markets Trading
Capital Traders
Capital.com
Capitalcitymarkets
Capitalindex
Capitalmarketsbanc
Capitalspreads
Capitalstreetfx
Capotrade
Capxm
Cccapital
Cedar Finance
Centrofx
Cfhclearing
Cfmerchants
Cfxmarkets
Cfxpoint
Championfx
Charterprime
Chronofm
Cibfx
Circlemarkets
Cititrader
Cityindex
Cliqfx
Clmforex
Cmc Markets
Cmcmarkets
Cmsfx
Cmstrader
Cmtrading
Coin Brokerz
Colmexpro
Commexfx
Compassfx
Compassmarkets
Conotoxia Ltd
Continuefx
Coperstone
Cornertrader
Corsaforex
Cpt Systems
Credo Trade
Crescofx
Crownforex
Ct Broker
Ct-trade
Currenex
Cwmfx
Daxmarkets
Deltafx
Deltafx Markets
Deltafxmarkets
Deltastock
Destek Markets
Dfmarkets
Dinerolibre
Directfx
Direktbroker
Dubaifxm
Dukascopy
Easyinvest
Easylinepro
Easymarkets
Easytrade
Ecn Capital
Ecncapital
Ecnpro
Edealfx
Efxco
Eginets
Eightcap
Empfx
Emporiotrading
Equiti
Etomarkets
Etxcapital
Eu Capital
Eucapital
Euromaxfx
Europacbank
Europe Forex
Europefx
Eurotrader
Evenforex
Everfx
Everfx Global
Evolvemarkets
Exante
Exclusivecapital
Exness
Exxonfx
Ezinvest
Fbs
Fcmarket
Fgmarkets
Fibo Group
Fibogroup
Fideliscm
Fin Techprime
Finanzasforex
Finix Capital
Finmarket
Finotec
Finpro Trading
Finprotrading
Finq
Finspreads
Fintech Fx
Fintech Trade
Fintechfx
Firewoodfx
Fixi
Fm Fx
Fmfx
Fondex
Forex
Forex Grand
Forex Investment Services
Forex Ltd
Forex Macro
Forex Metal
Forex Ukraine
Forex4money
Forex4you
Forexbit
Forexbit.com
Forexbull
Forexchief
Forexct
Forexee
Forexfs
Forexgrand
Forexltd
Forexmart
Forexmetal
Forexoma
Forexoptimum
Forexprince
Forexrobot
Forexstart
Forextime
Forextrada
Forextrading
Fortfs
Fortfx
Fortisfx
Four Markets
Fpmarkets
Freshforex
Friedbergdirect
Fsm Smart
Fsmsmart
Fto Capital
Ftocapital
Fullertonmarkets
Fx Choice
Fx Leaders
Fx Market Pro
Fx Trader
Fxall
Fxarena
Fxb Trading
Fxbmtrade
Fxbtrading
Fxcast
Fxcc
Fxcentral
Fxchoice
Fxcitizen
Fxclearing
Fxclub
Fxcm
Fxcmarkets
Fxdd
Fxedge
Fxfair
Fxfinpro
Fxflat
Fxfway
Fxgiants
Fxgim
Fxginvest
Fxglobe
Fxglory
Fxgm
Fxgrow
Fxgtrade
Fxleader
Fxlider
Fxlift
Fxlite
Fxmarketpro
Fxnet
Fxnobel
Fxntrade
Fxone
Fxone Finance
Fxonus
Fxopen
Fxoptimax
Fxoro
Fxpig
Fxpmarkets
Fxpremax
Fxprimus
Fxprivate
Fxpro
Fxrenew
Fxsol
Fxsystems
Fxtime
Fxtm
Fxtradingrevolution
Fxvip
Gainsy
Gcc Investing
Gcg Trading
Gcg24
Gcitrading
Gdmfx
Gelber Group
Getfinancial
Gfbroker
Gftrades
Gicmarkets
Gmfx24
Gmimarkets
Gmo Trading
Goforex
Golden Trade
Golden Trading Option
Goldenfx
Goldenmarkets
Grandcapital
Gsi Markets
Gtfx
Gulffx
Gwfx Global
Harborx
Hbc Broker
Hdforex
Hercules.finance
Highfx
Highfxmarkets
Highsky
Hitbtc
Hotforex
Houseofborse
Hq Broker
Hqbroker
Hycm
Iba Markets
Ibcfx
Icfx
Icm Capital
Icmarkets
Ifafx
Ifgm
Iforex
Ifx
Ifx4u
Igofx
Ihforex
Ikofx
Imarketslive
Immfx
Instafx24
Intertrader
Intfx
Investaz
Investingpro
Iqoption
Ironfx
Isfx
Isgxchange
Itcfx
Itrader
Jafx
Jcmfx
Joe Lewis Trading
Jones Mutual
Juno Markets
Justrader
Kabkg
Kayafx
Kbcapitals
Keymarkets
Kontofx
Ksftrade
Kvb Kunlun
Land Fx
Landfx
Larson&holz
Lionsfx
Lite Forex
Litefintech
Liteforex
Littinvest
London Equity
Lottmarket
Marketct
Markets Capital
Markets Gbp
Markets Unlimited
Markets.com
Markets.online
Marketscube
Master4x
Maxcfd
Maximusfx
Mbcfx
Mci Investments
Metainvesting
Mifx
Millenium Fx
Milleniumfx
Mrtmarkets
Mutual Broker
Myfx
Myfxchoice
N1cm
Nasdaq500
Nessfx
Nordfx
Novatrades
Npbfx
Nsfx
Obroker
Olofx
Olympus Markets
Olympusfx
Omc Markets
Omegafx
Onyxcapital
Orbex
Orion Service Eood
Ot Capital
Oxmarkets
Pbn Capital Trading
Pbntrade
Peregrine Financial Group
Pfgfx
Phillipcapital
Poloinvest
Pratconi
Prestige Financial Markets
Prestigefinancialmarkets
Procapital Markets
Procapital Trade
Profit Trade
Promfx
Pwr Trade
Pwrtrade
Rbfx
Realforex
Reliantco Investments Ltd
Rfxt
Rlfx
Roboforex
Royal Capital Pro
Rtc Finance
Rubixfx
S2trade
Safemarkets
Sgmfx
Shtern Group
Sigma Forex
Siifx
Simplefx
Simplfx
Soarfx
Solid Fx
Spot Fn
Spreadco
Starfishfx
Stofs
Stoxmarket
Sunbirdfx
Suretrader
Svsfx
Swipestox
Swissxm
Synergy Fx
Tallinex
Td Markets
Tdmarkets
Teletrade
Tfxi
Tifx
Titantrade.com
Tixfx
Tmarkets
Torrentfx
Touchtrades
Tpfx
Tradaxa
Trade 24
Trade Limited
Trade Ltd
Trade-24
Trade.com
Trade12
Trade24
Trade360
Tradecapital
Tradecapital.com
Tradefintech
Tradefred
Tradeinvest90
Tradeo
Trader Vc
Traderplace
Traders Way
Tradetime
Tradewisefx
Tradex Options
Tradovest
Tri Leading Trader
Ufx
Ufxmarkets
Universe Markets
Upfx
Usgfx
Utc Broker
Vantagefx
Videforex
Vxmarkets
Weissfinance
Wisebanc
Wisetrader
Worldwidemarkets
Xcfd
Xfx Trading
Xglobalmarkets
Xm
Xmarkets
Xpofx
Xprotrade
Xtb
Xtrade
Xtraderfx
Xtrades
Yestrading
Youtradefx
Zoomtrader
Zulutrade
Zurich Prime
Zurichprime
Zxmarkets
2 Options
23traders
24option
24winner
24xp
2options
30daychange
365binaryoption
365trading
500option
53capitaltrade
53option
67option
7 Traders
72option
72options
777binary
99binary
Aaoption
Algobit
Allday Option
Alphabinary
Alphatradex
Angels Investors
Anyoption
Aos Holding
Ashford Investment
Ask Options
Askobid
Askoption
Asset Signals
Ateh
Atos Limited
Autobinarysignals
Automatedbinary
Axetrades
Ayrex
B4 Binary
B4binary
B4trade
Banc De Binary
Banc De Options
Banco Binario
Banco Capital
Bank Partners
Banque Investissement
Banqueoption
Barclays Broker
Barclays Traders
Barkley Capital
Bbb Markets
Bbbmarkets
Bbinary
Be2market
Beast Options
Beeoption
Beeoptions
Bestocopy
Betonfinance
Betonmarkets
Bfmmarkets
Bforbroker
Bidtopia
Bifobroker
Big Option
Bigoption
Binamax
Binareo
Binarium
Binary
Binary Book
Binary Boom
Binary Freedom
Binary Home
Binary Mate
Binary Options Platinum Signals
Binary Options Robot
Binary Tilt
Binary Uno
Binary8
Binarybook
Binarybrokerz
Binarycent
Binarymate
Binaryonline
Binaryrobot365
Binarytilt
Binatex
Binoa
Binomo
Binrobot-lady
Bintrader
Blackopt24
Blackoption
Bloombex Options
Bmarkets
Bo Markets
Bocapital
Boss Capital
Bossoptions
Bp Direct
Brook Trade Limited
Brooks Partners
Btg Option
Bullbinary
Bulltraders
Buzztrade
Capital Bank Markets
Capital De Binary
Capital Epargne
Capitaloption
Carmigestion
Cbf Financial
Cherry Trade
Cherrytrade
Citrade
Citrades
Closeoption
Club Epargne
Cma Cap
Collinsgestion
Copyprofitshare
Cpt Trading
Cst Financial Services
Ct Option
Ctoption
Direct Options
Directepargne
Dragonoptions
Dynamic Option
Eclipse Finance
Edgedale Finance
Elite Options
Empire Options
Empireoption
En Utrader
Epargnefacile
Etrade Securities
Everyoption
Exbino
Excitingmarkets
Expertoption
Eztrader
Faceoption
Finance Group Corp
Financial Futures Ltd
Finmax
Finpari
Finrally
Firstrade
Fmarketcapital
Fmcapital
Fmtrader
Forward Option
Gfm Trader
Gfmtrader
Glenridge Capital
Global Trader 365
Gmsa Investments
Gointrading
Goldex Technology Limited
Goptions
Grandoption
Grandoptions
Gt Options
Gtimarkets
Gtinvestors
Gtoptions
Highlow
Ibl Markets
Icbc Invest
Ihoptions
Ikkotrader
Imperial Options
Index Option
Infinitechtrading
Inside Option
Instant Options
Interactive Option
Interactive Options
Invest Binary
Investocopy
Ioption
Iq Option
Ivory Options
Janus Option
Lbinary
Leaderoption
Legendoptions
Lionexo
Lionive
Liteoptions
Ls Traders
Magnum Options
Marketoptions
Marketpunter
Markets World
Marketsking
Mayfair Options
Mayfair Trading
Microption
Milanotrader
Miller Options
Monatrade
Morton Finance
Myoption
Mystockoptions
Nadex
Netotrade
Nextoption
No1options
Nobleoption
Nrg Binary
Nrgbinary
Olimp Finance
Olympoption
Olymptrade
Omega Options
Omenda
One Touch Trading
Onetwotrade
Opteck
Optek
Optimarkets
Option Giants
Option House
Option King
Option Star Global
Option Xo
Option500
Option888
Optionbit
Optioncm
Optionet
Optionfair
Optionfm
Optiongenius
Optionint
Optionm
Optionow
Optionrally
Optionrobot
Options Rider
Optionsmarter
Optionsroom
Optionstars.com
Optionstarsglobal
Optionsxo
Optiontime
Optiontrade
Optionweb
Optionyard
Oracle Options
Phenixoption
Pip365
Planet Option
Planetoption
Plus Option
Pocketoption
Porter Finance
Positiva Ad
Poweropt
Poweroption
Prestige Option
Prime Binary
Privat Epargne
Privilege Market
Pro Binary
Profit Binary Signals
Profitmarket
Qbits
Qbits Megaprofit
Quantum Binary Signals
Quantumbinarysignals
Quick Option
Quickoption
Raceoption
Rb Options
Rbinary
Redwood Binary Options
Refco
Regal Options
Rmcas Ltd
Safe Option
Sc Options
Scoptions
Scottoption
Sigma Option
Signals Binary
Skyline Markets
Spot2trade
Starling Capital
Startoptions
Stbinary
Stern Option
Stern Options
Sternoptions
Stichting Wst Capital
Stockpair
Stratx Markets
Success Broker
Sue Brand
Superoptions
Sw1 Options
Swift Trade
Swiftoption
Ten Option
The Option Pro
Titan Trade
Titan Trading
Titantrade
Topbinary
Toroption
Tp Markets
Tr Binary Options
Tradabank
Tradarea
Trade Financials
Tradequal
Tradequicker
Trader’s Community Signals
Traders King
Tradersleader
Traderush
Tradervc
Traderworld
Traderxp
Tradesolid
Tradethunder
Tradewell
Tradorax
Tropicaltrade
Ub4trade
Ubinary
Uk Options
Ukoptions
Unitedoptions
Utrader
Vgfx
Vip Binary
Vip Brokers
Vision Binary
Vulkantrade
Vxx Options
Winmarkets
Winning Binary Signals
Wmoption
World Binary Exchange
Wynn Finance
Wynnfinance
Xb24
Xfr Financial
Xfrfinancial
Xpmarkets
Yes Option
Youoption
Zeoption
Zoneoptions
365markets
Aaatrade
Ad Baxton
Ainvestments
Arotrade
Ashford Investments
Ayondo
Becfd
Bitcoinoie
Cbf Invest
Ccfdbank
Cfdcorporate
Cfdglobal
Corespreads
Crown Finance
Crown Forex
Crownfinance
Darwinex
Financialspreads
Financikatrade
Fineco
Finexo
Greenfields Capital
Greenfieldscapital
Hanover Investments
Hedgestone
Jfd Brokers
K2 Investing
Kawase
Max Cfd
Netcfd
Olsson Capital
Plus500
Primecfds
Roiteks
Royalcfds
Sogotrade
Solid Cfd
Solidcfd
Swiss Cfd
Swissmarkets
Teramusu
Terratradex
Tickmill
Tradedirect365
Tradersfly
Traderur.com
Trades Capital
Tradex1
Trading 212
Trading Floor
Ufinancion
Wealth From Trading
Xcoinbroker
01crypto
10 Capital
1broker
Akj Crypto
Alter Capital
Anybits
Avenir Crypto
Beta Venture
Betacrypto
Binex.trade
Bit Crypto
Bitcoin Dragons Den
Bitcoin Hausse
Bitcoin Wealth
Bitcoin Wealth Club
Bitcoincloudminer
Bitconnect
Bitsevens
Bitvc
Blockchain Whispers
Blockchainetrader
Blue Lexus
Btc Rise
Capital Coins
Capital Coventry
Ccx Capital
Coinbrokerz
Coinbull
Coinexx
Coinspace
Coinstec
Coinurl
Cryptalgo
Crypteo Io
Crypto Capitals.com
Crypto Eco
Crypto Institute
Crypto Next
Crypto Sfs
Crypto Soft
Crypto Zoo
Cryptoallday
Cryptobanc
Cryptoexp
Cryptofast
Cryptofxonline
Cryptogain
Cryptogenius
Cryptogo
Cryptomonaies
Cryptonix
Cryptopoint
Cryptorobot365
Cryptos House
Darknet Market
Ddfutures
Ddfutures.com
Eco Crypto
Emarketstrade
Etoro
Euro Crypto
Exycrypto
Futur Solution
Gainbitcoin
Gmt Crypto
Hopearea
Iqtradechain
Kryptowize
Ltcgear
Metatrada
Okex
Originalcrypto
Pbmining
Poloniex
Primarycrypto
Quadrigacx
Quoinex
Rimarkets
Sfox
Stox
Tradewell.io
Trading Royals
Tradinglive.io
Usitech
Verticoins
Vipcrypto
Whaleclub
Xecryptobank
Bitfinex
Bitgold
Bitlaunder
Bitmarket
Bitsane
Bittrex
Choicetrade
Coinbase
Cryptsy
Eurex
Goex Invest
Goldxcash
Huobi
Liqui
Liqui
Okcoin
Wex
Acbs Trade
Bannerbit
Binbot Pro
Bitclub Network
Bitclub.io
Bitcoincode
Bitcoinex
Bitcoinmixer
Bitcointrader
Bitcoinvanitygen
Bitrush Cc
Btc4gen
Butterflylabs
Byrix
Centobot
Cloudminr.io
Cryptosoft
Gladiacoin
Global Autotrading
Hashocean
Livetrader
Lucrosa
Maximus Edge
Naga Trader
Profitcoins
Torwallet
Tradeking
If you have fallen victim to any of these blacklisted brands our fund recovery specialists at PayBack can help you with forex scam recovery, binary options recovery scam, and crypto scam recovery.