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Broker Blacklist

High Risk Brokers

The table below features a list of brokers who, we have adequate reason to believe, may be risky and could pose a risk to your assets. Inclusion on this list may be based on a variety of factors including: brokers who have received a large number of negative reviews from users; brokers who consistently fail to meet payments and/or other financial requirements; broker who are not responsive within reasonable time-frames, and so on. If you would like to report abuse by any of these brokers, or by others not on the list, please use the Contact Us support form.

Broker Name Contact Name Email / Skype Website
Turboforex
Mr. Dimitry Gron info@turboforex.com www.turboforex.com

Fraudulent Brokers

The table below is a blacklist of brokers who have called Investing.com users and deceptively represented themselves as Investing.com employees or partners even though they have absolutely no connection to Investing.com. If you'd like to report abuse by the same brokers, or others, please use the contact us support form.

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Broker Name Contact Name Email / Skype Phone Language
alldayoption.com
Павел Абрамов (Pavel Abramov) skype: abramtrade, abramtrade33@gmail.com 420228882874 Russian
Armax Trade
Armax Trade - +7 (499)648-08-75 Russian
bancdelux.com
Алексей Фомин (Alexey Fomin) - - Russian
bnb-markets.com
Diana Ziskin - +44 1617681066 English
BrokerCapital
Евгения (Evgeniya) - - Russian
Cac400.com
Daniele Ricci - - Italian
CaesarTrade.com
Martin Cooper martin.mentor.cooper@gmail.com +442081233263 English
Benjamin Henderson benjaminhenderso026@gmail.com 0777298522 English
Adam Grande adam.grande05@gmail.com +442081233263 English
Chris Bonson Chrisbonson1@gmail.com - English
Campbell International
Unknown - +4420732960627 English
Chancellor Options
Gio Morgan g.morgan@chancellor-options.com - English
EveryOption
Sergio Demin skype: sergio.main.office - Russian
Илья Фролов (Ilya Frolov) skype: florovtrade 420228882874 Russian
Артем Бондаренко (Artyom Bondarenko) - 79269987425 Russian
Павел Абрамов (Pavel Abramov) abramtrade33@gmail.com, skype: abramtrade - Russian
ForenX
Илья Фролов (Ilya Frolov) skype: florovtrade 79251020245 Russian
Антон Стефанцов (Anton Stefantsov) tradersteam@academy-investing.com 35722232487 Russian
Вадим Прохоров (Vadim Prokhorov) skype: v.o.trade 79268001384 Russian
Кирилл Абрамов (Kirill Abramov) venessa.evans@academy-investing.com 3228081139 Russian
Alexander Skype nik.hattuf +79253060706 Russian
Дмитрий Перекоптев (Dmytry Perekoptev) dimatrade2 +79516486741 Russian
Константин Шаров (Konstantin Sharov) konstantin-investing@bk.ru 79268261545 Russian
Александр Буров (Alexander Burov) skype: brokertop100 74957851188 Russian
Алексей Смирнов (Alexey Smirnov) skype: ALEX SMIRNOV 74953804519 Russian
Руслан Филатов (Ruslan Filatov) vladimir.markov@academy-investing.com +78124888600 Russian
Александр Краснов (Alexander Krasnov) - - Russian
Forex Corporate
Julio Diaz j.diaz@forexcorporate.com - English
Julio Diaz backoffice@forexcorporate.com - Arabic
Julio Diaz support@forexcorporate.com - Russian
FX-Boutique
Paola Gómez paola@broker-investing.com - Spanish
GoProFinance.com
Sylvain Leroy Leroy@gorpofinance.com 0141104829 French
Investing online services
Sandro Ricci http://www.investingonline.services/it +39443300102279 Italian
italimarket.com
italimarket.com dainesinvesting@gmail.com - Italian
MX Solution
Hatem Ali - +442080689683 Arabic
Khaled salman - +447732129651 Arabic
MxTrade
Davide Leali davideleali1@gmail.com 694800504 Italian
https://www.mxtrade.com/ru/ - - Russian
NA
Андрей Богданов (Andrey Bogdanov) - +74997034177 Russian
Кристина Соколовская (Cristina Sokholovskaya) - +74997034177 Russian
NA - +44952175846 Russian
NA - +44993018030 Russian
NA - +44998801020 Russian
NA - +74953693372 Russian
PlusFN
Данил Морозов (Danil Morozov) - - Russian
Максим Павлов maxim.vladimirovich6 - Russian
Артем (Artyom) - - Russian
Илья Фролов (Ilya Frolov) skype: florovtrade - Russian
Сергей (Sergey) - - Russian
Алексей Калинин (Alexey Kalinin) - - Russian
Виталий (Vitaly) - - Russian
Оксана Михайленко (Oksana Mikhailenko) skype: oksanatc11 79516486741 Russian
Юрий Богров (Yury Bogrov) - 74957851188 Russian
Александр Волков (Alexander Volkov) - 74997533468 Russian
Юрий Орлов (Yury Orlov) - 74953804517 Russian
Александр Котов (Alexander Kotov) - 74952042749 Russian
Кирилл Абрамов (Kirill Abramov) - 35722232487 Russian
Антон Савельев (Anton Saveliev) skype: v.o.trade 79535214209 Russian
Игорь Калинин (Igor Kalinin) skype: ikalinin6 74997533432 Russian
Александр Буров (Alexander Burov) skype: brokertop100 74991032686 Russian
Алексей Смирнов (Alexey Smirnov) skype: ALEX SMIRNOV 74997533471 Russian
Вениамин Семенов (Viniamin Semenov) Вениамин Семенов - Russian
Семён Стопов (Semen Stopov) Семён Стопов - Russian
Борис Лавров (Boris Lavrov) Борис Лавров - Russian
Виталий Кузнецов (Vitaly Kuznetsov) Виталий Кузнецов - Russian
Daniel Hidalgo Daniel Hidalgo - Russian
Privilege Trading
Privilege Trading - - French
ProTrade
Руслан (Ruslan) - 74997533432 Russian
Дмитрий (Dmitry) - 74953804517 Russian
Rex Global International
Giuseppe Vicentini Giuseppe@rex-global.com +442037693708 Italian
S24invest
NA - - Russian
SBI Social-b-investing
SBI Social-b-investing info@socialbinvesting.com - French
SkyFX
Константин Шаров (Konstantin Sharov) konstantin-investing@bk.ru 79251020245 Russian
Илья Фролов (Ilya Frolov) skype: florovtrade 79268001384 Russian
Антон Стефанцов (Anton Stefantsov) venessa.evans@academy-investing.com 35722232487 Russian
Павел Абрамов (Pavel Abramov) skype: abramtrade, abramtrade33@gmail.com 420228882874 Russian
Вадим Прохоров (Vadim Prokhorov) skype: v.o.trade 3228081139, 3228081139 Russian
Кирилл Абрамов (Kirill Abramov) tradersteam@academy-investing.com 74953804519, 74957851188 Russian
Strade24
NA - - Russian
UBroker
Роман Алексеенко (Roman Alekseyenko) investing.roman@gmail.com - Russian
Илья Фролов (Ilya Frolov) - 74952042749 Russian
Артем Бондаренко (Artyom Bondarenko) - 3228081139 Russian
Виталий (Vitaly) - - Russian
Uftbroker
Александр (Alexander) - 79672124045, 79260878128 Russian
ukmarkets.net
Екатерина - 74996772196, 79651665208 Russian
updown.club.ru
Юлианна и Виктор Давыдов (Yulianna and Viktor Davydov) - 8-812-337182 Russian
vip-broker.org
Максим (Maxim) - +74997546029 Russian
Дмитрий (Dimitry) - +74997546029 Russian
vip-broker.org - +74997546020 Russian
vipbroker.com
Михаил (Michail) - + 74957851188 Russian
Вероника (Veronika) - 74997533462 Russian
www.byrix.com
Максим Волков (Maxim Volkov) - 74997533432, 74953804517 Russian
Вениамин Семенов (Viniamin Semenov) Вениамин Семенов - Russian
Семён Стопов (Semen Stopov) Семён Стопов - Russian
Борис Лавров (Boris Lavrov) Борис Лавров - Russian
Виталий Кузнецов (Vitaly Kuznetsov) Виталий Кузнецов - Russian
Daniel Hidalgo Daniel Hidalgo - Russian
www.optioncm.com
NA - 31 044 2031501541 Italian
YFX Capital
Oscar Leon support@yfxcapital.com +34910479736 Spanish
Oscar Leon support@yfxcapital.com +34 917936713 Spanish
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