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List of scammers


#CompanyCountryDescription / FeaturesComplaintsWebsiteAction



IronFXUnited Kingdom

IronFX is the global leader in online trading offering brokerage services in more than 180 countries. The company has over 29 offices worldwide. T...

3https://www.ironfx.com Read



ExnessNew Zealand

EXNESS Company was founded in 2008. It is one of the most perspective world organizations which deal in the area of monetary markets. EXNESS Compa...

1https://www.exness.com/intl/ru/Read



LiteForexThe Marshall Islands

LiteForex has been giving direct access to the currency market since 2005. Since then, more than 500,000 accounts have been registered by traders w...

4https://www.liteforex.comRead



NordFXMauritius

NordFX is a forex broker founded in 2008 and registered in the Republic of Mauritius. The company is licensed and regulated by the Mauritius Financ...

2https://ru.nordfx.com/Read



FXGloryGeorgia

FxGlory is a brokerage company founded in 2011 in the United Arab Emirates. A year later, a new branch was opened in Georgia. The company also has ...

1https://fxglory.com/Read



FXOpenNew Zealand/United Kingdom

FXOpen was created in 2003 as a center for educating traders in technical analysis of financial markets. In 2005, the broker entered the brokerage ...

2https://www.fxopen.ru/Read



bForexCyprus

Bforex is an online broker giving traders access to the currency market. The company says it is the only broker that guarantees execution of stop a...

2https://ru.bforex.com/ Read



PepperstoneAustralia

Pepperstone is an Australian ECN broker giving its customers access to the currency market through the MetaTrader 4 and cTrader platforms as well a...

1https://pepperstone.ru/Read



NewForexBritish Virgin Islands

NewForex appeared in the market in 2014 ready to render favorable services for trading on Forex. The company is registered on the British Virgin Is...

1https://www.newforex.comRead



Life CapitalRussia

Life Capital is an investment subsidiary company of Life Group that renders trading services to its clients. Financial group Life includes several ...

1https://www.forex.life-capital.ruRead



Concord BayNew Zealand

Concord Bay established in 2013 is an ECN/STP/DMA broker. The company is registered in New Zealand and is regulated by Financial Markets Authority ...

1https://concordbay.com/Read



ForexClubRussia

Russian broker Forex Club started operating in 1997. It is the only retail forex broker with the international certificate ISO 9001. Clients of th...

2https://www.fxclub.org/Read



Larson&HolzSaint Vincent and the Grenadines

Larson&Holz IT Ltd was founded in 2004. It is headquartered in Saint Vincent. It also has offices in Russia and the CIS. Larson&Holz is a member o...

1https://www.lh-broker.ruRead



Alfa-ForexBritish Virgin Islands

Alfa-Forex has been giving online trading services since 2003. The broker is a part of Alfa-Bank Banking Group and is licensed by the Bank of Russi...

1https://www.alfa-forex.ru/en/Read



Olymp TradeSeychelles

Olymp Trade is a trading brand of Smartex International Ltd. that provides access to binary options trading. In Russia, the company is regulated by...

1https://www.olymptrade.com Read



RoboForex(not set)No information3https://www.robofx.ruRead



24 option(not set)No information1No informationRead



MaxiMarketsUK

MaxiMarkets is a European broker rendering up-to-date services for lucrative online trading. An account with MaxiMarkets enables clients to trade ...

1https://www.maximarkets.ruRead



Dmitri Chavkerov and Forex Peace Army(not set)No information1No informationRead

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