Forex Trading & Investment Scams

List of Suspicious Firms :

Be careful when dealing with brokers & companies below, always investigate first before you do anything with them.

2013  www.blackbirdeurope.com

2013  For UK Traders: Websites: www.astonforex.com and www.astonmarkets.com (is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on a regulated activity in the UK.)

2014  Name: AMI FX, AMI Professional Services Ltd, AMIFX

Address: Enterprise House, Cranes Farm Road, Basildon, Essex, SS14 3JB
Telephone: +44 7937437430
Website: www.amifx.co.uk
Email: support@amifx.co.uk info@amifx.co.uk admin@amifx.co.uk

2014 Name: MN Financial Services Ltd  Website: http://www.mnfx.co.uk/en/

Address: Bell Farm Lane, Minster, Kent ME12 4JA

Tel: +44 (0) 1795 874 874

2014 Website: www.uk-advisory.com

Address: One Canada Square, Canary, London, E145AB
AM Anger 3, Worthsee, DE82237, Germany (cloning EEA authorised firm’s address). Telephone: 0203 318 3543, 0800 048 8276 and 0049 800 723 9473  Email: info@uk-advisory.com

2014 Website: www.fxttcm.co.uk , www.fxttcm.co.uk/En/ 

Telephone: Tel: +357 25 200 925
Email: support@fxttcm.co.uk, trading@fxttcm.co.uk, marketing@fxttcm.co.uk

2014 Names: NBF Forex

Address: 15, Rue du Cendrier, 1201, Switzerland

Website: www.nbfforex.com

Email: support@nbfforex.com

2014  Website: www.cityeq.com

Address: 4th Floor, Royal London House, 22-25 Finsbury Square, London EC2A 1DX
Telephone: +44 203 515 0495
Email: AdhamM@Cityeq.com / FirasH@Cityeq.com

2014 Names: Forex Capital Markets ->Website: www.ffcmlimited.com

2014   Name: AFL Forex – Agincourt Financial Limited Website: http://en.aflforex.com/

2014  Name: BAM Capital / BAM Forex

Address: Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Telephone: 0203 059 7877
Website: www.bamcapitalltd.co
Email: uk@bamforex.co

2014 AMT Markets Website: www.amt-markets.co.uk

2014 Name: London Capital Group Asia  / LCGA Fxplatform / LCG Asia / LCG Forex

Address: 1 Raffles Place, #44-02 One Raffles Place, Singapore, 048616 and 2nd Floor 6 Devonshire Square, London, United Kingdom, EC2M 4AB (FCA Authorised Firm address)
Telephone: +62 2156 64345 /  +62 215 64346 / +65 3157 5268 / +44 020 7456 7001
Website: www.lcga-fx.com / www.lcga.asia.lid-cn / http://indo.lcga-fx.com / www.fxlcg.com / www.lcg-markets.com
Email: support@lcgafx.com / enquiries.indonesia@lcgafx.com / customerservice.indonesia@lcgafx.com / support@lcga.asia / enquiries.indonesia@lcga.asia  customerservice.indonesia@lcga.asia / info@fxlcg.com / ib@fxlcg.com / cs@fxlcg.com / funding@fxlcg.com / support@fxlcg.com / withdrawal@fxlcg.com / complaint@fxlcg.com /application@fxlcg.com / marketing@fxlcg.com

2014  Futuro Financial Website: www.futurofinancial.com

Address: Kitahama 2-6-11, 5410041, Chuo Ku, Osaka, Japan

Tel: 020363180077 and +81676354814
Fax: +81676354861
Email: clients@futurofinancial.com

2014 Website: http://en.maxforex.net

Tel: 312 780 6700

Email: info@maxforex.net, cs@maxforex.net, ac@maxforex.net, ib@maxforex.net

2014 Name: PMG Forex 

Email: info@pmgwaihui.com, ib@pmgwaihui.com, cs@pmgwaihui.com, account@pmgwaihui, funds@pmgwaihui.com, complaint@pmgwaihui.com

Website: http://www.pmgforex.com/english/

2014 Name: Cruiser Trading Co Ltd / CST Website: www.cstforex.com

Address: Chase Business Centre, 39-41 Chase Side, Southgate, London, N14 5BP

Email: info@cstrades.com

2014 B2S Forex The broker claim to be authorised and regulated by the FCA UK, It's not.

Tel: 008801 195 058 402

Website: www.b2sforex.com

Email: sales@b2sforex.com

2015 FTradition/ Forex Tradition 

Registered office address: 118912 Trident Chambers, PO Box 1388, Victoria, Mahe, Seychelles
UK Office Branch: Dashwood House, Level 17, 69 Old Broad Street, London Bridge, EC2M1QS

Tel: 00-44-2037692124

Email: info@ftradition.com

Website: www.ftradition.com

2015 Names: Hardcastle Trading (Clone of FINMA authorised firm) Websites: www.hardcastletrading.com,
www.hardcastletradingag.com
www.hardcastletradingag.com
www.hardcastleag.com

2015 GGM Forex

Telephone: +44 30696841 / +44 (0)198 5540 2269

Website: http://ggmfx.com/

Email: account@Ggmfx.com

2015 AXN Trading Ltd  (axntrading.com)

Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB

Address: Grosvenor Business Tower, Telecom, Dubai, 74599

Telephone: 01865413297, 01895700283, 03036665475
Website: http://www.axntrading.com/
Email: info@axntrading.com, accounts@axntrading.com

2015  EFG Trading Limited Website: www.efginvestments.co.uk

Address: EFG – Afon House, Worthing Road, Horsham, RH12 1TL, West Sussex

2015  Website: www.citrading.net Capital Invest Trading 

Address: Evelyn Court Business Centre, Deptford Road, London, SE8 5AD

List of Brokers offering investments on the Forex market in France, without authorisation

List From French AMF (For Traders in France)

The Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) are publishing a new updated list of websites and entities offering investments on the unregulated foreign exchange (Forex) market in France, without authorisation to do so.

NB: these websites may change very quickly and this list is not intended to be exhaustive.
The updated list is as follows:
– www.4xp.com/fr / Forex Place Limited
– www.astonforex.com / Marketrade Ltd
– www.bancmarkets.com / Marketing Accounting Ltd
– www.bankinvestcapital.com / Bank Invest Capital
– www.bforex.com / Bforex Limited
– www.brokerandco.com / Sisma Capital Limited
– www.cfxmarkets.com / CFB International Ltd
– www.colbertcap.com / Colbert Capital
– www.elyseescapital.com / Elysees Capital
– www.expertdania-investissement.com / Expert Dania Investissement Ltd
– www.eurobondfx.com / Eurobond Ltd
– www.euromaxfinance.com / Euromax Finance Limited
– www.feeltrade.com / JBC-PRO Limited Broker International
– www.finanzasforex.com / Evolution Market Group Inc
– www.finchmarkets.com / Finch Markets
– www.forextrada.com / Forextrada
– www.forextradition.com / Forex Tradition
– www.fxbtrade.com / AXA Assets LTD
– www.fxcast.com / Surplus Finance SA
– www.fxntrade.com / Genus Group Ltd
– www.gcitrading.com / GCI Financial Limited
– www.gmtinvest.com / Agles Limited
– www.haussman-invest.com / Haussman Invest
– www.hcifund.com / Axa Assets Limited
– www.ibcfx.com / IBC Capital Ltd
– www.ihforex.com / Investment House International
– www.ikkotrader.com / IP International service
– www.instaforex.com / InstaForex Companies Group
– www.integralbroker.com / IB International Ltd
– www.investcapitalmarkets.com / ICM Worldwine Ltd
– www.istockcapital.com / Certatus Limited
– www.itcfx.com / Investment Formula Corporation
– www.itnfx.com / International Traders Network FX
– www.ixitrade.com / Ixitrade
– www.jbc-pro.com / JBC Pro Limited
– www.justrader.com / MT Capital Partners
– www.kd-markets.com / Globstate Assets Holdings Ltd
– www.metatrada.com / Meta Trada
– www.mhoptions.com / Morgan & Hilt
– www.motionforex.com / Motion Forex Ltd
– www.nakitrade.com / Nakitrade
– www.netcfd.com / Centaure Capital Partners Ltd
– www.netotrade.com / Neto Trade Global Investment
– www.newtradefx.com / Financial Strategy Holdings
– www.obroker.com / Landkey Enterprises Inc
– www.oxfordmarkets.com / Oxford Markets
– www.privilegetrading.com
– www.sunbirdfx.com / Sunbird Trading limited
– www.tmarkets.com / T Markets
– www.tradaxa.com / Sisma Capital Limited
– www.tradect.com / Investment House Limited
– www.traderplace.com / Trader Place
– www.tradmaker.com / Trading Technologies Limited
– www.trader369.com / IP International Service – AJ
– www.triomphecapital.com / Triomphe Capital
– www.youtradefx.com / Youtrade Capital Market PTY

Submit scams or suspicious brokers in the comment section:

Report a suspected scam in the comment section. (If you have pictures, upload them to  http://imgur.com/, and add links to the picture here, thanks!)

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One thought on “Forex Trading & Investment Scams

  1. Peter says:

    Hi
    i search your site about IQOPTION…But can not find anything…
    So i wonder..can i trust IQOPTION???

    Peter