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Broker Blacklist

Fraudulent Brokers

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Broker Name Contact Name Email / Skype Phone Language
bnb-markets.com
Diana Ziskin - +44 1617681066 English
CaesarTrade.com
Adam Grande adam.grande05@gmail.com +442081233263 English
Benjamin Henderson benjaminhenderso026@gmail.com 0777298522 English
Martin Cooper martin.mentor.cooper@gmail.com +442081233263 English
Chris Bonson Chrisbonson1@gmail.com - English
Campbell International
Unknown - +4420732960627 English
Casa de la Crypto
Albert Musk - 44-203936-4079 English
Conrad Jones - - -
CFD Corporate
Edward Brooks b.edward@cfdcorp.co - English
Samuel Bale b.samuel@cfdcorp.co +44-2038684039 – Ext 3741 English
Samuel Bale - live:dm.samuel.bale English
James Nicol James.Nicol@cfdcorp.co james.nicol123@outlook.com -
James Nicol James.Nicol@cfdcorp.co +44-2038682614 +41–435083797 -
cfds100.com
Jeffey - +43 720 881 772 English
Peter - +43 720 880 968 English
Chancellor Options
Gio Morgan g.morgan@chancellor-options.com - English
Cryptotexp.live
Cryptotexp.live support@cryptotexp.live +44 101 0crypto English
DAX300
Roberto Manzo - +390656547367 English
Angela - - English
Fairstone
John William Harper johnharper2021@hotmail.com WhatsApp: 00447769499573 / 00442031957769 English
Forex Corporate
Julio Diaz j.diaz@forexcorporate.com - English
Julio Diaz backoffice@forexcorporate.com - Arabic
Julio Diaz support@forexcorporate.com - Russian
Golden Hill Capital
NA - +7 495 137 6725 English
https://investing.com.co/
https://investing.com.co/ https://investing.com.co/ https://investing.com.co/ English
https://www.becfd.com/
Jack Nelson - +442080891336 Dutch
Michael Gallant - +412033320842 English
Investing.bank https://investing-banks.com/
https://investing-banks.com/ kyc@investing-banks.com +39 350 923 7499 Italian
https://investing-banks.com/ Skype: Investing Banks +39 350 923 7499 English
https://investing-banks.com/ contact@investing-banks.com +39 350 923 7499 German
https://investing-banks.com/ contact@investing-banks.com +39 350 923 7499 Portuguese
Master4x
Anna Moore - 02080718524 English
MisterBit.net
Davide Santorio - (+371) 23771580 English
PROFIT-TRADE
Dan Bauer - +43-720775802 English
Dan Bauer - +43-720778030 English
Svei.net
Svei.net - - English
Swissmain
Bradley Thomas bradley.thomas@swissmain.com +41 44 508 3280 Ext. 106 English
Frank Fontana Frank.Fontana@swissmain.com +45 89882362 Italian
100xfx
Stas Zorin (Стас Зорин) https://www.100xfx.com/ Skype live:9240c7530b6a9594 Russian
1с Option
1с Option http://1c-option.com +7 495 401 90 00 Russian
alldayoption.com
Павел Абрамов (Pavel Abramov) skype: abramtrade, abramtrade33@gmail.com 420228882874 Russian
Alpha Finans
Alpha Borsa Finans info@alphaborsafinans.com 0507 250 5774 Turkish
Alpha Borsa Finans info@saklanax.com 0507 151 4452 Turkish
Alpha Borsa Finans info@investing.com - Turkish
Armax Trade
Armax Trade - +7 (499)648-08-75 Russian
Asictrader.com
Victor Belov belov@asictrader.com / Skype: belov_125 +44 20 3318 2858 Russian
Alena Arhipova - +79674869457 Russian
bancdelux.com
Алексей Фомин (Alexey Fomin) - - Russian
Bit4u
maksim.kalinin.crypto, Alexandr Tihonov (Александр Тихонов) maximk@bit4u.io, alexandr.tihonov.crypto, alexandr.tihonov.investing@gmail.com, http://bit4u.io/, invest_group_ltd.com +74954813312, +74993508734 Russian
BrokerCapital
Евгения (Evgeniya) - - Russian
Cac400.com
Daniele Ricci - - Italian
Capex24.com
Capex24.com - - Russian
CMB (Capital Markets Bank)
Филипп Ребров (Philipp Rebrov) filipp.investing@gmail.com +74992990356 Russian
Яков Голан (Yakov Golan) yakov.golan@capmb.com +74992990356 Russian
coinderix
coinderix coinderix coinderix -
coinercrypt
coinercrypt coinercrypt coinercrypt -
EveryOption
Илья Фролов (Ilya Frolov) skype: florovtrade 420228882874 Russian
Артем Бондаренко (Artyom Bondarenko) - 79269987425 Russian
Павел Абрамов (Pavel Abramov) abramtrade33@gmail.com, skype: abramtrade - Russian
Sergio Demin skype: sergio.main.office - Russian
ForenX
Алексей Смирнов (Alexey Smirnov) skype: ALEX SMIRNOV 74953804519 Russian
Александр Буров (Alexander Burov) skype: brokertop100 74957851188 Russian
Константин Шаров (Konstantin Sharov) konstantin-investing@bk.ru 79268261545 Russian
Илья Фролов (Ilya Frolov) skype: florovtrade 79251020245 Russian
Антон Стефанцов (Anton Stefantsov) tradersteam@academy-investing.com 35722232487 Russian
Вадим Прохоров (Vadim Prokhorov) skype: v.o.trade 79268001384 Russian
Кирилл Абрамов (Kirill Abramov) venessa.evans@academy-investing.com 3228081139 Russian
Alexander Skype nik.hattuf +79253060706 Russian
Дмитрий Перекоптев (Dmytry Perekoptev) dimatrade2 +79516486741 Russian
Руслан Филатов (Ruslan Filatov) vladimir.markov@academy-investing.com +78124888600 Russian
Александр Краснов (Alexander Krasnov) - - Russian
Forextradingcentral
Cristian Nucis leonardo.rivera@forextradingcentral.com +39 06 9480 3307 Italian
FX-Boutique
Paola Gómez paola@broker-investing.com - Spanish
fxinvesting.com
Vladislav Davydov (Владислав Давыдов) - +7(903)222-65-75 Russian
Petr Aleksandrovich (Пётр Александрович) - +7(903)222-65-75 Russian
GCG24
Daniel O'Nei - - German
GoProFinance.com
Sylvain Leroy Leroy@gorpofinance.com 0141104829 French
High Tech Trade
Алиса Смирнова (Alisa Smirnova) live:.cid.4fb6facdfb973352 - Russian
http://brinvestin.com.br/
http://brinvestin.com.br/ contato@brinvestin.com.br (11) 3390-3510 Portuguese
http://investfond.org
http://investfond.org http://investfond.org - Russian
http://www.cryptofxonline.com/
Leonardo Massoni dott.leomassoni@gmail.com +390341285471 Italian
https://arma-investing.com
Arma Investing - +74993713830, +74993713831 Russian
Dmitry Leonov dmitriy.leonov@arma-investing.com +78314799001, +74952851235, +74952851681 Russian
https://capitals.fund
Alexandr Belov (Александр Белов) - +79091376934 Russian
https://globalinvest.credit/
Emre Güven - +902325600839 & +905342834271 Turkish
https://investingcase.com/
Stas Esenin (Стас Есенин) - +37166101214; +442039666753 Russian
Kristina Abramova kristina.abramova@investing.com, https://platform.investingcase.com/ +37167609487 Russian
https://www.instagram.com/investing.comturkiye/
Instagram - - Turkish
https://www.instagram.com/investingcombrazil/
- - - Portuguese
https://www.wellingtoninv.com/
Vanessa Santander vanessa.santander@wellingtoninv.com - Spanish
Invest 100 / EFG ACADEMY
Claudio Saula claudiosaula@efgacademy.com - Portuguese
Victoria Santos victoriasantos@efgacademy.com - Portuguese
Veronica Devlin veronicadevlin@invest100.com - Portuguese
Investing Capital
https://investingcapital.com/ support@investingcapital.com +399 399 233 166 Russian
Investing Global https://proinvestglobal.net/
Investing Global Pro - +90 536 288 7137 Turkish
Investing online services
Sandro Ricci http://www.investingonline.services/it +39443300102279 Italian
Investingmining
Tania Moreira https://www.facebook.com/tania.moreira.71404976 - Spanish
investingpro.com
Sergey Mayakovskiy mayakovskiy.sergey@investingpro.io +78127149846; +78123134311 Russian
investingpro.io
Sergey Mayakovskiy mayakovskiy.sergey@investingpro.io +78127149846; +78123134311 Russian
Inwesting Yatırım
Inwesting Yatırım - - Turkish
italimarket.com
italimarket.com dainesinvesting@gmail.com - Italian
keyoncapital.com
Alexander Voitz (Александр Войц) https://keyoncapital.com +74993812643 Russian
Vitaly Gennadievich (Виталий Геннадьевич) https://keyoncapital.com - Russian
LBLV or site https://investingbrasil.com/
Investing Brasil support@investingbr +551142107688 +556140427295, +552140420562 Portuguese
LBLV Ltd support@investingbrasil.com +558540423208, +552140420617 Portuguese
Manuella Gomes manuella.gomes@investingbrasil.com +551142301033 Portuguese
Guilherme Alves guilherme.alves@lblv.com +18886041711 Portuguese
Quantum Team - LBLV - - Portuguese
London Capital Trade
N/A - +390694500471 Italian
metainvesting.com
Victor Krasnov - +442037691636; +442037692285 Russian
Igor Bagrov - +74996460132; +74996460135 Russian
Monecoplus
Monecoplus https://monecoplus.com/ Info@monecoplus.com /finance@monecoplus.com/ legal@monecoplus.com +34865692335 +34865695128 Spanish
MX Solution
Hatem Ali - +442080689683 Arabic
Khaled salman - +447732129651 Arabic
Mxbitos.com
Mxbitos.com - - -
MxTrade
Davide Leali davideleali1@gmail.com 694800504 Italian
https://www.mxtrade.com/ru/ - - Russian
NA
Кристина Соколовская (Cristina Sokholovskaya) - +74997034177 Russian
Андрей Богданов (Andrey Bogdanov) - +74997034177 Russian
NA - +44952175846 Russian
NA - +44993018030 Russian
NA - +44998801020 Russian
NA - +74953693372 Russian
PlusFN
Алексей Смирнов (Alexey Smirnov) skype: ALEX SMIRNOV 74997533471 Russian
Александр Буров (Alexander Burov) skype: brokertop100 74991032686 Russian
Игорь Калинин (Igor Kalinin) skype: ikalinin6 74997533432 Russian
Антон Савельев (Anton Saveliev) skype: v.o.trade 79535214209 Russian
Кирилл Абрамов (Kirill Abramov) - 35722232487 Russian
Александр Котов (Alexander Kotov) - 74952042749 Russian
Юрий Орлов (Yury Orlov) - 74953804517 Russian
Александр Волков (Alexander Volkov) - 74997533468 Russian
Юрий Богров (Yury Bogrov) - 74957851188 Russian
Оксана Михайленко (Oksana Mikhailenko) skype: oksanatc11 79516486741 Russian
Виталий (Vitaly) - - Russian
Алексей Калинин (Alexey Kalinin) - - Russian
Илья Фролов (Ilya Frolov) skype: florovtrade - Russian
Сергей (Sergey) - - Russian
Артем (Artyom) - - Russian
Данил Морозов (Danil Morozov) - - Russian
Максим Павлов maxim.vladimirovich6 - Russian
Вениамин Семенов (Viniamin Semenov) Вениамин Семенов - Russian
Семён Стопов (Semen Stopov) Семён Стопов - Russian
Борис Лавров (Boris Lavrov) Борис Лавров - Russian
Виталий Кузнецов (Vitaly Kuznetsov) Виталий Кузнецов - Russian
Daniel Hidalgo Daniel Hidalgo - Russian
Privilege Trading
Privilege Trading - - French
ProTrade
Руслан (Ruslan) - 74997533432 Russian
Дмитрий (Dmitry) - 74953804517 Russian
Rex Global International
Giuseppe Vicentini Giuseppe@rex-global.com +442037693708 Italian
RFM - COMPANY
RFM - COMPANY - + 7(812)3134380 Russian
S24invest
NA - - Russian
SBI Social-b-investing
SBI Social-b-investing info@socialbinvesting.com - French
scamconsulting.com
Scam Consulting - - Russian
Sigma4trade
N/A - +390289731867 Italian
SkyFX
Константин Шаров (Konstantin Sharov) konstantin-investing@bk.ru 79251020245 Russian
Илья Фролов (Ilya Frolov) skype: florovtrade 79268001384 Russian
Антон Стефанцов (Anton Stefantsov) venessa.evans@academy-investing.com 35722232487 Russian
Павел Абрамов (Pavel Abramov) skype: abramtrade, abramtrade33@gmail.com 420228882874 Russian
Вадим Прохоров (Vadim Prokhorov) skype: v.o.trade 3228081139, 3228081139 Russian
Кирилл Абрамов (Kirill Abramov) tradersteam@academy-investing.com 74953804519, 74957851188 Russian
Sternmarkets
Sternmarkets - - -
STOCK VIP Thailand
https://th.stockvip.co/ - - Thai
Stox market
https://www.stoxmarket.com/ - - -
Strade24 - Stock Trade 24 Inc.
Владимир Королёв/Vladimir Korolev https://strade24.com +79990377984; +74950400521 Russian
Swap Investing
https://www.facebook.com/SwapInvesting/ - - Turkish
Trade.crypto5.com
Vladimir Karger vova2573333@yandex.ru +442038075971, +78122004816, +74991309367 Russian
TVB Blockchain or https://tvba.vip/login/about.htm
TVB Blockchain or https://tvba.vip/login/about.html - - Vietnamese
UBroker
Илья Фролов (Ilya Frolov) - 74952042749 Russian
Артем Бондаренко (Artyom Bondarenko) - 3228081139 Russian
Виталий (Vitaly) - - Russian
Роман Алексеенко (Roman Alekseyenko) investing.roman@gmail.com - Russian
Uftbroker
Александр (Alexander) - 79672124045, 79260878128 Russian
ukmarkets.net
Екатерина - 74996772196, 79651665208 Russian
Union Traders Online
Алиса Смирнова (Alisa Smirnova) live:.cid.4fb6facdfb973352 - Russian
updown.club.ru
Юлианна и Виктор Давыдов (Yulianna and Viktor Davydov) - 8-812-337182 Russian
Varterex or site http://varterex.com/
Varterex - - Portuguese
vip-broker.org
Дмитрий (Dimitry) - +74997546029 Russian
Максим (Maxim) - +74997546029 Russian
vip-broker.org - +74997546020 Russian
vipbroker.com
Михаил (Michail) - + 74957851188 Russian
Вероника (Veronika) - 74997533462 Russian
Wacoins.com
Wacoins - +44 7763463543 Turkish
www.100investing.com
100Investing admin@100investing.com +7 499 113 2183 Russian
www.byrix.com
Максим Волков (Maxim Volkov) - 74997533432, 74953804517 Russian
Вениамин Семенов (Viniamin Semenov) Вениамин Семенов - Russian
Семён Стопов (Semen Stopov) Семён Стопов - Russian
Борис Лавров (Boris Lavrov) Борис Лавров - Russian
Виталий Кузнецов (Vitaly Kuznetsov) Виталий Кузнецов - Russian
Daniel Hidalgo Daniel Hidalgo - Russian
www.invest-di.com
Robert Bower podderzhka.di@gmail.com +74994040245 Russian
www.novatrades.com
Adam Conte conte.adam@protonmail.com +445603061687 Italian
www.optioncm.com
NA - 31 044 2031501541 Italian
yardoption.com
Alexandr Abramov abramov.a@yardoption.com - Russian
Alexey Voronov voronov.a@yardoption.com - Russian
David Mirsky mirsky.d@yardoption.com - Russian
David Belov belov.d@yardoption.com - Russian
YFX Capital
Oscar Leon support@yfxcapital.com +34910479736 Spanish
Oscar Leon support@yfxcapital.com +34 917936713 Spanish
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