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Scam Brokers 2024: List of Deceptive Crypto, Forex Brokers, and Other Fraudulent Brokers
Scam Brokers 2024 list of deceptive Crypto, Forex brokers, and other fraudulent brokers.
Scams Bureau has done a lot of research to get actual information about these brokers and
concluded that these brokers should be avoided due
to numerous warnings.
The Need for the Fraudulent Broker List in 2024
In 2024, the fraudulent broker list has become a necessary resource for investors who find
themselves in a rapidly changing environment of financial markets. With deceptive techniques
still being applied by fraudsters and the situation
being changed theoretically, there is no doubt that the most up-to-date and detailed reviews
are required for money protection.
The fraudulent broker list for 2024 serves as a critical tool in the fight against financial
fraud, providing investors with vital information to protect their investments and financial
well-being. Compiled by regulatory bodies,
financial authorities, and consumer protection agencies, this list identifies brokerage
firms that engage in deceitful practices, manipulate markets, or operate without proper
authorization.
Raising Awareness About Risks with Fraudulent Brokers
One of the primary functions of the fraudulent broker list for 2024 is to raise awareness
among investors about the risks associated with dishonest brokers. These brokers often lure
clients with promises of extraordinary returns
or exclusive investment opportunities, only to abscond with their funds or engage in
fraudulent trading activities. Through the Fraudulent Brokers 2024 list, investors can find
dubious ones and prevent themselves from being
a target of their schemes. Many cases of wire
transfer scams have been reported, where investors unknowingly transfer money
to fraudulent brokers, making fund recovery difficult.
Moreover, the fraudulent brokers list offers detailed insights into the tactics used by
fraudsters. This possibly includes actions such as illegal trading, diversion of
clients’ funds, or refusal to give out their withdrawals.
Investors, having been armed with this data, would be able to wisely decide and reduce the
risks of choosing a broker with a high reputation for reliable operations.
In addition to serving as a warning mechanism, the Fraudulent Broker 2024 list offers
guidance on how investors can protect themselves from financial deception. This guidance may
include tips on conducting thorough due diligence,
verifying the regulatory credentials of brokers, and avoiding investments that seem too good
to be true. For those who have already fallen victim to fraudulent brokers, seeking best recovery services can be an essential
step toward reclaiming lost funds.
The Importance of Staying Updated on Blacklisted Brokers
Eventually, the blacklisted broker list in 2024 is one of the most effective measures to
ensure trade credibility in financial markets. It is important to keep oneself updated and
wary of fraudulent brokers, otherwise investment
conditions could be dangerous and consist of insufficient transparency.
VIP Global
Markets |
GIKLO |
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Gestion
Du
Patrimoine Review |
Investmentcex
|
Trader Code
|
QtimeFX |
Trade XN |
Way2Forex |
Godwin
Capital
|
Meta-Assets
Fx
|
High Rise
Market |
Seed Capital
|
Quanta Trade
|
Unomi |
MoonPay |
Fx
Capitalindex |
FundedNext
|
Dofinex |
The
Traders
Domain |
CapitalInvestFx |
CS Holding
|
Call4trade
|
Bitcode
Method
|
TaveronFX |
Portfolio Investment ICAV |
EdgeSolution
|
Fisher
Investments |
De-Finanz |
TCRinvest |
NXS Fund |
EuroXTradeFX
|
Ecurex |
Dominion
Trades |
YouTrade
ECSA
|
Secured Meta
Fx |
|
AssetsGrowths
|
MarketsAC |
Globalfxtrade
|
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GoShopPH |
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Bitfx
Freedom
|
WT Capital
|
Tier Trades
|
Inefex |
FlexFx24 |
|
Elaxtrade |
BLK
Investing
|
Bullbit |
Fin Toward
|
ZH1 Capital
|
XPro Markets
|
CapitalMarket24 |
Pemaxx |
Vertexfy |
SydneyFX |
Vivo Holding
|
STYX Trade
|
Beci |
Xpert
Markets
|
Loeb
King Capital Management |
Tidex |
Liquidation Assets Protections |
UfinaCapital
|
Blueselevation
|
Mercantiles
|
Bitfxprofits
|
StormInvest
|
247Bitxconnect
|
Nextgentrading
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44TradeOption
|
FinexLeaders
|
Apex376
Partners |
Gold
Stackers
|
BTC20.com |
|
Pontils-alinau.com |
ACY
Securities
|
South
Pass
Partners |
Bithebanx.pro
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ByBitProfit
|
Fast-Mng |
Vervemart |
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AIX Trader
|
CoinFalcon
|
DgtlFuture
|
CFDInvest24
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Carbonpro |
Wealth
Retrieval |
UOP Capital
|
WealthPros365
|
Absolutecoinmarkets |
Pixton AG |
Cryptoexchangetrade |
Apexasset |
Intelligence Prime Capital |
Artis
Finance
|
Mamooth
Trade
|
SimpleFX |
Fund Up Ico
|
Bitcoin Era
|
Aventigo |
Banana Miner
|
Deluxe
Assets Investment |
|
Capital
GatewayCG |
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Lux-Bond |
|
BitGamo |
MEXC-btc |
KT
Investment
|
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Swe-CSM |
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Kapitec
Invest
|
Vergomarkets
|
Biloserclient.com |
|
Redburn Ltd
|
Cortinacap.com
|
Alpha
Alliance
|
Omexbanc Inc
|
MassCoin |
Starfundsfx.com |
GiroFX |
Vastrapidtrade
|
UniGlobal |
Choose
Capital
|
AEX Crypto
|
IC-Crypto |
Bitrade
Market
|
ATFX |
CoinGlass
Trade |
|
SparklX |
CapitalFlow
|
Meta
Pulse
Securities |
|
CADFIRA |
BullPro
Trade
|
Hedges Trade
|
Fiat360 |
Cryvipa |
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Equithy |
AlterCoin |
TopMarkets
|
FXTrade247
|
AllCryptoCapital |
LeverageSix
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Phidom |
Mastertradernft |
Onewiex |
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Bitopya |
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Aiternativ
Ltd
|
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Gwaggroup |
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Asp Global
Limited |
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iToro |
VisionFX |
Alpine Trade
|
LumineTrade
|
Finflow-x |
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AverxTrade
|
Unitrade
Market |
Megainvestco
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WXJTSS Group
|
AE Global
Link
|
Citifxinvestors |
Libre
Holdings
|
Bell Potter
|
Fintech
Market
|
Pexpay |
GetBonusX2.com
Review |
Atriblock |
FXMILLS |
|
MT Capitals
|
Maxupfx |
SimpleWealthFX
|
Ascend
Traders
|
Bitcoins Era
|
Bloxinvest
|
Bitcoin
Revolution |
FCapital24
|
Sigma Invest
|
Beaumont |
TokenGX |
Laxco Group
|
Condor
Capital Markets |
Bridgerock
|
Capital
Debt Financing |
Panther
Lending |
Active
Financial |
Trust Dillon
|
Finalto Ltd
|
KJC |
ForteFX |
CapproFX |
Remitano |
Elite Trader
|
Axcopinvest
|
CapitalTradex
|
Success
Vests
|
Grand Stock
|
Immediate
Matrix |
Quotex |
Winton
Investment |
LimeFX |
Henyep
Markets
|
EverFX |
HyperFund |
NinjaTrader
|
SolidStocks
|
E8 Funding
|
Top Market
|
Seeking
Alpha
|
Royal Trade
360 |
Monese |
VastWealth
|
Ascuex |
Zen Online
Trade |
Bitget |
Currency
Arena
FX |
|
Gladstone
Capital Group LLC |
Jetvix |
Axicp |
MegaTradings |
Acpn-Swiss.com
|
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Bay Exchange
|
Edge
FundsTrading |
Trytrade |
TriumphIncome
|
Tools4Deals
|
InvestaxMNG
|
Capital Biz
|
PTOUNX |
Investirex
|
FinTrade
|
Dunamis Cyber
Solution |
Arcadia Equity
|
UVKXE |
Bitify.net
|
Bank
Gospodarczy
|
Premium Invest Club
|
Gexbit |
Prime-CC
|
SuitsFx |
Tinvest Group
|
Winstone
Investment Group |
Crypto Guides
|
Prefix
Trade
|
TapFin
|
XEcoin |
Globalgateassetsmgt.com
|
Thefirstdirect.com
|
Primobull
|
Bitmaxfx
Investment LTD |
Netprimex
|
Bitwayvix
|
Hedge Funds
|
Finance
Investment Limited |
Exobitchain
|
Universal
Access Invest |
Capital Trends
|
Folioxtrading |
Wincoinvestment.net
|
Tradecapitaleu.net
|
Partners Special Capital Limited
|
Touchstone
Markets |
Upholdspottrade
|
Wave
Indices |
VVEX Corp
|
Promax
Trading
|
Alpex Trading
|
ABUSA |
Knex Investment
|
Citigroup
Mining
|
Piedraford
|
DemiunOx |
SuperForex
|
BullhoodExchanges
|
GreenerFinance
|
BTCoinmt
|
Noor Capital
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PSFX |
HonorFX
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SmartFX |
ICM Capital
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CMS Prime |
TradeUltra
|
Trio Markets |
Dxb Option
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BellsTrade |
24TradeConnect
|
24TradeSpace |
Conti App
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360cryptominners |
360Traders
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362livefxmarket |
365Tradeposition
|
Heritageoptiontrade |
WealthFX
|
FizmoFX |
PO
Trade
|
Capital Trust FX |
Neptune Securities
|
Z Forex |
Trader Ai
|
Titan Inversion |
InfluxTrade
|
FXMeridian |
Alpha Coin Ltd
|
MasHash |
Trade Avita V9
|
GatewayMegaLendingLLC |
Brunei Investment Company Limited
|
Berkat
Nasional Berhad |
Butter Trade
|
Bintang Capital Partners Berhad |
BursaIslamic
|
Deus Technology |
Daio Capital
|
FMG Group |
Lirunex
|
Vonway |
Hextra Prime
|
Bold Prime |
TenX Prime
|
FXQM |
CXM Direct
|
Luzuna |
Aron Groups Broker
|
Alphacoinpro |
MagnaFX
|
Canada Crypto |
24leveragepro
|
Crypto Nest |
Bitsquared
|
Lincolnbit |
Swifti
|
Akent Capital |
Middas Trust
|
Prointerex |
Starcoin
|
Toptradelife |
BotBro
|
XPO |
YFX Capital
|
OneStepFix |
Seaprime
|
FX Stock |
BullMarkets
|
Maunto |
Axabonds.com
|
Debt Write Off |
Piggy Switzerland AG
|
Smart
Strategies Limited |
SWIFTAUTOBOT
|
TopFirstGroup |
GoldenSphereAgency
|
ProClubTeam |
Global
Finance
|
ABX Trade |
Cronoscap
|
IGO FX |
Topprofx
|
SunbirdFX |
XIG
Markets
|
ForexNova |
BFSforex
|
GOptions |
Topstep
|
Winzone |
FX
Goat
|
MyFundedFX |
Hankotrade
|
Deriv |
Rifa
|
TradeIFY |
Lear
capital
|
IQ Option |
BIRCH
GOLD GROUP
|
BCR
|
Goldco
|
Bitso |
Evolve
Markets
|
Difx |
OBT
|
Air FX |
Lightspeed
|
Firstrade |
GAIN
Capital
|
Maxpro365 |
Headway
|
VITTAVERSE |
CORSA
FUTURES
|
WideLegitsignup |
Real
Venture Prime
|
UNFXB |
Fortunex
Algo
|
ProFDXDesk |
CmProTrading
|
QuoMarkets |
Ridge
Corporation
|
SafeTrade |
Prosperi Investment
|
Anten Group |
Revolve
Markets
|
JKE |
Daily FX
Markets
|
Tastytrade |
Raceoption
|
SogoTrade |
Bruxis
|
AladdinBot |
GSPartners
|
InovoCB |
Coinplex
|
ECOS Mining |
Fx
Infinity
|
EliteVision |
Pathwaytrust Trades
|
Smartcrestunix |
ZacksTrade
|
Interactive Brokers |
Alpaca
|
Venturemaple |
Strategy Integrity
|
Hawkensley |
IA
OPTION
|
MicroxStock Ltd |
Fiovation
|
Billion FX |
ForexDana
|
Bull Market |
CapPlace
|
Jetafx |
XFlow
Markets
|
Hyfin Markets |
Trademarketia
|
Sbscrypto |
Millionwealthinvestments
|
Senekpital |
Prime Vertical Markets
|
Aquilla FX |
Ibermeridian
|
GPT Trading FX |
Invepex
|
Quantum AI |
Immediate
Money
|
Immediate xTrade |
BITBinvest
|
I2Traders |
Alpha
Trade Finance
|
Traders Prime Market |
Trade
Wealth Club
|
Biton Forex |
Coin
Up
|
TreatyBit |
Tezos
Capital
|
Lion Brokers |
Fundsz
|
HeroFX |
Neith
Capital
|
FOGO |
Trade
Utopia
|
Autobot Crypto |
Admiral
|
AxiTrader |
EADSMY
|
Blackline Trading |
BTC Investment Malaysia
|
Bit Vortex |
BelleoFX
|
Interpacific Online |
Investment Bitcoin
Malaysia
|
VenturexCapital |
Baxful
|
Bittao |
Hibiscusequities.com
|
InvestingFF |
GA
Management
|
SPX-Trade |
Tux8.com
|
24Era |
TOPRPTRADES
|
PSI Markets |
HTFX
|
NumisFX |
Edgeyields
|
Nortenway |
Algoproai
|
Metagenfx |
Fundswelllimited
|
Novapoint.ai |
Sliverlining Investment
|
AixCad |
Invest
Precision
|
Finco Trades |
Investiva
|
Equitytrio |
Fina
Nova
|
ProfitWave |
Blyx
Ultra
|
Rocket Options Pro |
SterlingTrustInvestments
|
Vevetradingsindex |
Ezio
Capital
|
Corporate Brokers Limited |
Exposing Scam Brokers: Verbo Capital,
Forexeur, NovaProfiting, and INFINQX
|
Brokers Review: Exposing Scam Brokers and
Protecting Investors |
Scam Brokers Review: MetaGenesis,
INVESTINGCY, Wirebitcoin, and SHD Markets
|
Scam Brokers Review: AlphaCapital,
Novapoint.ai, Sliverlining Investment, and Corporate Brokers Limited
(Clone) |
Scam Brokers Review: Investous.pro,
DBTfinancial, WiseBit AI, and Worldwide Trade
|
Brokers Review: Unveiling the Risks of
Unregulated Platforms |
Common Pitfalls with Unregulated
Brokers – A Critical Brokers Review
|
Unveiling the Truth Behind Suspicious
Brokers: A Comprehensive Brokers Review |
Brokers Review: Uncovering the Truth
About Unregulated Brokers
|
Red Flags and Risks: A Brokers Review of
Unregulated Trading Platforms |
Unregulated Brokers Review: Risks
with Loopring Markets, Ollyn Investment, and More
|
Red Flags and Risky Practices: A Brokers
Review of Unregulated Platforms |
Common Red Flags Found in Unregulated
Brokers: A Comprehensive Brokers Review
|
Exnova |
Algorithm Global
|
Yorker Capital Markets |
SOLTCL
|
Traling |
Profit
Pulse
|
Zenstox |
FxRevenues
|
GoTrade LLC |
IE
Rates
|
Best Rate Ireland |
Bartis Investment Limited
|
Citigroup Global Markets
Europe |
LuxQuotes
|
Pecan Capital Mg |
New York Securities Bank,
Inc.
|
Asteo Trade |
ANDE
FINANCE
|
TradingView |
TDX Global Technologies
|
TYY Billion Trading |
TTF
Global Asia
|
Smart Amanah Investment |
Secured Prime
|
Evergreen-Wealth |
Stream Capital Invest
|
Money Help Group |
Earn
Trust
|
Platinum Stock |
Flowtradey
|
Union Wealth Management |
Sis
Capital Partners
|
Silverman Advisory Group |
Bitcity.cc |
Trade Control |
Gomarketsltd.net |
Fidus Invest |
First State Investments |
Financial Magnum |
Investpro CFD |
Capital4it Ltd |
Trade Republica |
2139 Exchange |
Gmt Brokers Ltd |
Acmarketscfd.net |
Stocket |
TGFInvest |
Topix Ltd |
Rewe.im |
Riotrades Ltd |
Astrofxinvest.top Limited |
Futurewealths |
Prof Cloud Invests |
Dodenetchain |
TRDnavigator |
Swiss Finance Bank |
Vital Group Assurances SA |
Ezio Capital |
CadFinra |
RockWest |
TrustOneUnions |
QuantFund Market |
STYXTrade |
Oqtima |
FXCM |
Ridgeway Markets |
Vebson |
Investizo |
AlgoMerchant Pte Ltd |
CoinW |
InstaTrade |
Stratos Invest |
Masterlabs Limited |
Nation FX |
Orlanda Investments Limited
|
Onepro Global Limited |
Arrexpro |
Klaycap.com |
PrimeQuotes |
Sterwa Holdings |
Krypto-Ex Investments Ltd |
CG Markets |
WilsonPartner |
FUSION TRADE |
ABN ASSETS LIMITED |
ALARIS FINANCE |
Stanley & Elliott Limited
|
CoinUnited.io |
QUICKOPTIONSHUB |
Trade Xtix Coins |
Strenfield Capital |
Verbo Capital |
Youliyi |
FOXVOLT TRADERS |