Refco.com
SCAM
Gainsy.com
SCAM
InstaForex
SCAM

InstaForex

110+ Currencies 5+ Cryptos 5+ CFDs Leverage 1000:1 Minimum $1 MT4 MT5
Trade-24.com
SCAM
UFX
SCAM

UFX

45+ Currencies Leverage 400:1 Minimum $100 MT5
forexgen.com
SCAM
HFX
SCAM

HFX

SigmaForex.com
SCAM
BForex.com
SCAM

BForex.com

45+ Currencies Leverage 200:1 Minimum $200
FXGiants
SCAM

FXGiants

80+ Currencies 5+ Cryptos 5+ CFDs Leverage 30:1 Minimum $100 MT4
No1Options.com
SCAM
BinaryTilt.com
SCAM
ForexMart
SCAM

ForexMart

105+ Currencies 65+ Cryptos 65+ CFDs Leverage 500:1 Minimum $1 MT4
FXSuit
SCAM

FXSuit

80+ Currencies Leverage 500:1 Minimum $5 MT4
Vix500.com
SCAM
SAXfx.com
SCAM
CorsaForex.com
SCAM
ECNCapital.com
SCAM
MidasGlobe.com
SCAM
Trade12.com
SCAM

Trade12.com

20+ Currencies Leverage 400:1 MT4
NexcellFX.com
SCAM
VortexAssets.com
SCAM
TradesPrime.com
SCAM
Page 2 of 8
Companies that the FPA Scam Investigations Committee has investigated and blacklisted. Forexpeacearmy.