Check Your Broker

The warning list is to inform the public of companies that we do not recommend trade with, following numerous reports and complaints filed by customers regarding these non-member firms.

We strongly encourage public to provide us information about fraud or wrong doing, which may include the conduct:

Name
Brand
Website
Certificate
Сrypto Сonduct Authority
Membership
Compensation Fund
Capital Investments Trust
SweSolution
Aspire Investments (aspireinvestments.ltd)
GulliverFX
AxiTrader (axitrader.com)
Sunbird
Nas broker
OptionTrade
Vinson Financials Ltd
Formax
Trade12
Forex-Market
xCFD
STO
DMM FX Australia
HiWayFX
Rakuten Securities
branding
€100000
Formax Prime
EverFX
branding
€100000
Fortrade
Darwinex
branding
€100000
Alvexo
GMG Markets
branding
€100000
Stratton Markets
INGOT Brokers
branding
€100000
Amana Capital
Velocity Trade
branding
€100000
FIXI Markets
X Open Hub
branding
€100000
City Credit Capital
KVB Global
branding
€100000
Hirose Financial
LMAX Exchange
branding
€100000
Sucden Financial
Halifax
branding
€100000
Pacific Financial Derivatives
Unicorn Finance
branding
€100000
Berndale Capital
GMI
branding
€100000
USGFX
Opteck
branding
€100000
FxGrow
OneTrade
branding
€100000
Valutrades
CornerTrader
branding
€100000
JFD Brokers
CharterPrime
branding
€100000
Z.com
iTrader
branding
€100000
FinecoBan
Swissquote
branding
€100000
Dukascopy
Scope Markets
branding
€100000
InterTrader
FXOpen
branding
€100000
ATC Brokers
Skilling
branding
€100000
SVSFX
ADS Securities
branding
€100000
GKFX Prime
HFM
BlackBull Markets
branding
€100000
FP Markets
Pepperstone
branding
€100000
BDSwiss
FXChoice
branding
€100000
FBS
Eightcap
branding
€100000
Orbex
FXCC
branding
€100000
OctaFX
Exness
branding
€100000
OANDA US
branding
€100000
CAPEX
XM
branding
€100000
InstaForex
Moneta Markets
branding
€100000
HKEX
Mitrade
branding
€100000
Globex360
Fusion Markets
branding
€100000
Axiory
GO Markets
branding
€100000
Global GT
Capital.com
Blueberry Markets
branding
€100000
CMC Markets
branding
€100000
Markets.com
IC Markets
branding
€100000
RoboForex
MultiBank Exchange Group
branding
€250000
ForexVox
Interactive Brokers
branding
€100000
Spread Co
LegacyFX
branding
$100000
Trade Nation
Tradeview
branding
€250000
IG
ActivTrades
branding
€100000
SquaredDirect | SquaredFinancial
TopFX
branding
€250000
Oanda
One Financial Markets
branding
€100000
Finotrade
FXCM
branding
€250000
Hantec Markets
branding
€100000
CIty Index
OGFX
branding
€250000
ExtonGlobal
branding
€250000
Trade.com
easyMarkets
branding
€100000
FXPRIMUS
MEX Exchange
branding
€250000
LiteForex
PHOENIXTB
branding
€250000
OvalX
branding
€100000
Synergy FX
ACY Securities
branding
$250000
Invast Global
FxPro
branding
€250000
VT Markets Review
CommSec
branding
€100000