List of Unauthorized Scam Brokers by FCA

Unauthorized Scam Broker List By FCA

Unfortunately, more bogus unauthorised scam brokers and other sorts of online trading brokers (like Forex Scammer) appear every day, trying to defraud innocent customers. The table below is a broker blacklist of binary options and forex scam firms who have defrauded those who have filed complaints with Broker Complaint Alert.
If you want to report abuse by one of these brokers, just click on their name in the table and you will be taken to their complaint page. You can then fill out the form and one of our staff will contact you.

My Scam Adviiserser British Bonds UK Bonds Group Investment Search
Allianz Global Investors Excellent-Bonds My MarketUK Blix Group
Acorn Property Group Goldman Banc Brewin Dolphin Rathbone Trust Capital
Isa-search La Talento LTD The Pro􀀁t Prince
Cromwell Investment Services Southgate JTTRADER ECM-UK LTD
EU Traders Monitoring Team GigaFX Britannia Credit Union Go Compare the Bond Market
Alreford DAC Alliance Venture Management Heron Wealth Management Cash Loans 4 u
Numisbitbond Wyelands Bank Cash Loans 4 u Numisbitbond
Wyelands Bank Platinum Forex Signals
Quantom Capital a trading style of Protiviti
International Limited
BOIB Finance Investment
Management
Ledbury Plc Cryptozone24 Savone Pierre Brokerage London Fixed Bonds
Pierre Lafont Brokerage Alpstone Capital Services Limited SLBE BVBA South West Capital Partners LLP
Apex Capital Associates Deutsche Bank UK Nat International Funds Forex Boss Ahmed
Brook􀀁eld Investment Funds Plc
Integral Development Asset
Management
Global Wealth Investment Coinshield
CFAM FX Black Panda Loans Class Wealth Management Standard FX Option
Kensington Bonds Group Atlas FMI GFS Renewable Energy IGPFX
Courtiers Investment Services Limited World Escrow Solutions Jones Mutual Libra Markets
Prime Bitcoin Miners @ceo.ardy Meredith and Gellar Capital Partners Linton Capital UK
Merrion Stockbrokers Ltd Smith, Barnes Leeway Financial Services Pan Atlantic Securities
Allgreen Capital Ltd Akeem Julien Best Rate ISA’s Stockmarket Insider
Claims Assistance UK British Bonds Harpers􀀁eld Capital Partners CoinBits
Nuovo Prestige Ltd Premium Systems Nimble Markets Rich􀀁eld Capital
Dekocorp Debt Struggles CentDesk Joshuatrades
LendInvest Coin2FX Qualion Finance chloehenx
HSBC Invest Direct China Beijing Global Trading National Bond Compare
Numis Portal FrankfurtFX – Diamond Club Stratis Finance Cream PPI (Scam)
Funds Recovery Fixed Rate Saving No Quibble Insurance Secured Investment

Fixed Rate Bonds National Investor Guide Investor Supermarket Best Fixed Rates
Oralad Management Sandberg Financials LLC Tesco Plc Trade Smith & Williamson Holdings
bondafy.com Theisaexpert.co.uk Littermanfx MarketCapital
UK Electronics SPARK GLOBAL LTD CTindexforex GeminiCPL
Carter-Banks Gladstone Capital Management Rimmerson Capital Partners Oliver Pearson Advisory
Go Compare the Bond Market SWISS CAPITAL FM Instant Loans Ltd Trade99
Horizon Patrimoine
FMG Investment Holdings Ltd
trading
My Money Market HSBC Global Banking and Markets
Fixed Pro􀀁ts My Investment Market ISA FINDER UK Phillip Capital UK
Avenir Epargne Bad Credit Loans Company Investing Direct Ltd Capital Seven
Swed Bank Investment Supermarket Parantoux Trading Benson Mines Consultancy
FXBTC Grandefex Investec Bourse Assistance
Price Action Forex Central Loan Purple Finance Cards
Assured Finances Live Finance Libra Service Compare IS
Financial Loan Service Luxstar Group LP Wealth Management Luxstar Asset Management
CCX Markets Trafalgar Group Best Rate Bonds Limited United Markets Capital

The Intro Group RSIF International Berwick Asset Management Flair􀀁nance Asset Management
Bitcoin Evolution STS Royals Credit Union Fund Standard Bit Options
My Safe Market Olympius Global Carter FS Ignis Markets
Walker Bryan Claims Consultants Reiner Jahn CIG Fund Management
All Financial Markets ING Investment Bank Quilter Cheviot Investment Management BlackRock Advisors (UK) Ltd
Titan Global Finance Silicon Valley Bank Paddington Wealth Town Loans
TrustFX Fortune Trade FX Strategic Investment Funds
Merrion Capital Investment
Managers
Top Trade Pro GCG 24 Swiss Life Asset Group FteFXPro
FTEFX FX Trade Pro􀀁t Ltd Macrod FX Horizon-asset.Ltd
Scam alert involving Fx Pro Open Hub Pro GMGFX
Citigroup Asset Management Capitalcoinx MCM FX MTI24
Trade With Lucas FX Goat Bitmex Herald Investment Trust
Leonreed Limited Unique Payment Roger􀀁n Lend Finance
EasyLoan4U IVL Leasing Limited Claremont Baker Brokerage Euro 2 Pocket
Montague Capital Investments Ltd Private Wealth Management LLP Cleantech Europe Escrow LP Credit Finance

Advance Trading Systems 4Rex Prime Ltd Online Currency Corp ltd Currie Consultancy Group
Vendome Asset Management London loan Lender Premium Dax TL Financial Consultancy
Hiroseoption Everyday Finances Duxa Capital BT Save
Chryson Limited Tradixa Bitcoinmarketscap InvestYourISA
Axe Invest Intelligent Money Limited Invest My ISA Little Loans Lender Ltd
Little Loans Lender Ltd Advisory Broker Services Advisory Broker Services
Alan Jones Financial Services
Limited
Credit Finance UK Limited UK Bond Hub UK Claims Department Funds-Recovery.co.uk
Country Loans Data Financial Services Group Info Bond Finder The Bond Supermarket
Cryptomarket China Citic Bank Alliance Private Bank ATUK
Assetz Capital Bitsmax Fixed Income Croceus Limited
Immediate Edge I Say Capital Selected Markets Goldmans Banc
First Choice Finance Electra Finance Apus Capital Triton-Online
New Rich Markets Ltd Thestepchange.com Cash Pug Finance Quidd Finance UK
ABSL Umbrella Fund Winton Finance Legit-Loan Company ATFXHK International Limited
Best Loan Solution Ltd
Capital International Management
Company
Libra Markets First Recovery

First Call Reclaim Gce Capitals VetoroBanc Traderzmarket
4fxroyal SMART 4EX Hedge Invest International
Titon Associates Asset
Management
Sentinel Growth Portfolio Ltd
Market InvestmentEOS-Market
Markets Broker
Atecs Capital Intrgroup Hamilton FE IPO-FX
WVH Ethical Instant Bond Compare Tradition-Finance
Aviva Investors Global Services Concept Loans Cashute Ltd Omega Crypto
Traders Watch Kodimax Tenaron Capital Management UK Fixed Return Bonds
Brokers Community – Market Effects Prestige-Asset Alter Capital Absolute Global Markets
Aman Investment Group Ibex Prime Any1Pro􀀁ts Rabo Olsen Global
A.B.Capitals Algebris Investment UK Financial Bonds UK Bonds
UK Finance Investments Wise Investments Compare ISA deals Kurt Barremaecker
Noble Grossart Bank Porter Todd Law Direct Fixed Income Eagle Direct Investments
Copy Trade Income Coombes and Kiwonski Investments Algobit Ltd trading CertFX
Ryde Asset Management Lincoln FX Guaranteed Fixed bonds Fixed Return Investments

Trade Ltd Inovestments The Sovereign Bond Fund YORK CG
FXBAEBY Natixis Investment Managers Direct Lenders List
Company Cubic Services Ltd
trading
Redhedge Investments DCDM Strategies Shinhan Bank London Guy Berna
Omacl Loans Ltd Secure UK Assets Bonds Finder The Easy Loans
The Bond People FXonspot Fun Managers Pro-Options
Heartland Investment Management
Limited
Novum Bank Ellis and Burlington Time4Actions