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10XPartnersClub.com
1
Scam
1LotSTP.com
25
Scam
Investigation >
1PipFix.com
59
Scam
Investigation >
2PipFixed.com
41
Scam
Investigation >
4RunnerForex.com
29
Scam
Investigation >
4SqA.com
Danny Wall, 4 Squared Analytics,
5
Scam
Investigation >
4xmaster.net
4
Scam
Investigation >
4XP.com
Forex Place
119
Scam
Investigation >
AAFXTrading.com
67
Scam
AAOption.com
41
Scam
ACTCFX.com
5
Scam
Investigation >
AdvantaFX.com
4
Scam
AlfaTrade.com
7
Scam
Investigation >
AstonMarkets.com
Also AstonForex.com
15
Scam
Investigation >
ATS-Markets.com
1
Scam
atwoodjames.com
4
Scam
Investigation >
AutoTradingBinary.com
4
Scam
AxeCC.com
Axe Crypto Currency, Joshua Consulting
22
Scam
AxeInvest.com
Madar Partners LTD, Joshua Consulting
3
Scam
BBinary.com (Banc De Binary)
74
Scam
BeatsForex.com
0
Scam
Investigation >
BeeOptions.com
Greymountain
13
Scam
Investigation >
BelforFx.com
20
Scam
BestFxWorld.us
1
Scam
Investigation >
BForex.com
53
Scam
Investigation >
Binary8.com
2
Scam
Investigation >
BinaryOptionFlow.com
Chemmi Holdings
0
Scam
BinaryTilt.com
Chemmi Holdings
43
Scam
BitTraderZone.com
1
Scam
Investigation >
Bloombex-Options.com
Greymountain, Formerly Bloombex.com
11
Scam
Investigation >
btrfx.com
Craig Karlis, Boston Trading & Research, Ahmet Devrim Akyil
5
Scam
Investigation >
Buyexpertadvisor.com
Also Remforex.com
0
Scam
Investigation >
BuzzTrade.com
0
Scam
Investigation >
CAC400.com
Black Parrot (Blonde Bear)
10
Scam
CaesarTrade.com
39
Scam
Capital1Forex.com
Formerly CapitalOneForex.com
103
Scam
Investigation >
CapitalBankMarkets.com
Greymountain
6
Scam
Investigation >
CapitalBlu.com
profxalerts.com
22
Scam
Investigation >
CapitalOption.com
Trademarker
1
Scam
CapitalTrustMarkets.com
Reza Mokhtarian
50
Scam
CapMBeu.com
Capital Markets Banc, Joshua Consulting
7
Scam
CDHForex.com
CDH Global
6
Scam
Investigation >
cfscap.com
2
Scam
Investigation >
Citrades.com
Also CitiTrader.com, Jason Scharf
35
Scam
CityEQ.com
City Equities Ltd
4
Scam
Investigation >
CommexFx.com
Abdel Rahman Alimari aka Omari aka Abdel Rahman El Omari
10
Scam
Investigation >
ContinueFX.com
32
Scam
Investigation >
CorrFX.com
5
Scam
CorsaForex.com
Corsa Capital Investments
2
Scam
CRECapCorp.com
CRE Capital Corporation
0
Scam
Investigation >
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Companies that the FPA Scam Investigations Committee has investigated and blacklisted. Forexpeacearmy.
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