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Broker Blacklist

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
bnb-markets.com
Diana Ziskin - +44 1617681066 English
CaesarTrade.com
Adam Grande adam.grande05@gmail.com +442081233263 English
Benjamin Henderson benjaminhenderso026@gmail.com 0777298522 English
Martin Cooper martin.mentor.cooper@gmail.com +442081233263 English
Chris Bonson Chrisbonson1@gmail.com - English
Campbell International
Unknown - +4420732960627 English
Casa de la Crypto
Albert Musk - 44-203936-4079 English
Conrad Jones - - -
CFD Corporate
Edward Brooks b.edward@cfdcorp.co - English
Samuel Bale b.samuel@cfdcorp.co +44-2038684039 – Ext 3741 English
Samuel Bale - live:dm.samuel.bale English
James Nicol James.Nicol@cfdcorp.co james.nicol123@outlook.com -
James Nicol James.Nicol@cfdcorp.co +44-2038682614 +41–435083797 -
cfds100.com
Jeffey - +43 720 881 772 English
Peter - +43 720 880 968 English
Chancellor Options
Gio Morgan g.morgan@chancellor-options.com - English
Cryptotexp.live
Cryptotexp.live support@cryptotexp.live +44 101 0crypto English
DAX300
Roberto Manzo - +390656547367 English
Angela - - English
Fairstone
John William Harper johnharper2021@hotmail.com WhatsApp: 00447769499573 / 00442031957769 English
Forex Corporate
Julio Diaz j.diaz@forexcorporate.com - English
Julio Diaz backoffice@forexcorporate.com - Arabic
Julio Diaz support@forexcorporate.com - Russian
Golden Hill Capital
NA - +7 495 137 6725 English
https://investing.com.co/
https://investing.com.co/ https://investing.com.co/ https://investing.com.co/ English
https://www.becfd.com/
Jack Nelson - +442080891336 Dutch
Michael Gallant - +412033320842 English
Investing.bank https://investing-banks.com/
https://investing-banks.com/ kyc@investing-banks.com +39 350 923 7499 Italian
https://investing-banks.com/ Skype: Investing Banks +39 350 923 7499 English
https://investing-banks.com/ contact@investing-banks.com +39 350 923 7499 German
https://investing-banks.com/ contact@investing-banks.com +39 350 923 7499 Portuguese
Master4x
Anna Moore - 02080718524 English
MisterBit.net
Davide Santorio - (+371) 23771580 English
PROFIT-TRADE
Dan Bauer - +43-720775802 English
Dan Bauer - +43-720778030 English
Svei.net
Svei.net - - English
Swissmain
Bradley Thomas bradley.thomas@swissmain.com +41 44 508 3280 Ext. 106 English
Frank Fontana Frank.Fontana@swissmain.com +45 89882362 Italian
100xfx
Stas Zorin (Стас Зорин) https://www.100xfx.com/ Skype live:9240c7530b6a9594 Russian
1с Option
1с Option http://1c-option.com +7 495 401 90 00 Russian
alldayoption.com
Павел Абрамов (Pavel Abramov) skype: abramtrade, abramtrade33@gmail.com 420228882874 Russian
Alpha Finans
Alpha Borsa Finans info@alphaborsafinans.com 0507 250 5774 Turkish
Alpha Borsa Finans info@saklanax.com 0507 151 4452 Turkish
Alpha Borsa Finans info@investing.com - Turkish
Armax Trade
Armax Trade - +7 (499)648-08-75 Russian
Asictrader.com
Victor Belov belov@asictrader.com / Skype: belov_125 +44 20 3318 2858 Russian
Alena Arhipova - +79674869457 Russian
bancdelux.com
Алексей Фомин (Alexey Fomin) - - Russian
Bit4u
maksim.kalinin.crypto, Alexandr Tihonov (Александр Тихонов) maximk@bit4u.io, alexandr.tihonov.crypto, alexandr.tihonov.investing@gmail.com, http://bit4u.io/, invest_group_ltd.com +74954813312, +74993508734 Russian
BrokerCapital
Евгения (Evgeniya) - - Russian
Cac400.com
Daniele Ricci - - Italian
Capex24.com
Capex24.com - - Russian
CMB (Capital Markets Bank)
Филипп Ребров (Philipp Rebrov) filipp.investing@gmail.com +74992990356 Russian
Яков Голан (Yakov Golan) yakov.golan@capmb.com +74992990356 Russian
coinderix
coinderix coinderix coinderix -
coinercrypt
coinercrypt coinercrypt coinercrypt -
EveryOption
Илья Фролов (Ilya Frolov) skype: florovtrade 420228882874 Russian
Артем Бондаренко (Artyom Bondarenko) - 79269987425 Russian
Павел Абрамов (Pavel Abramov) abramtrade33@gmail.com, skype: abramtrade - Russian
Sergio Demin skype: sergio.main.office - Russian
ForenX
Алексей Смирнов (Alexey Smirnov) skype: ALEX SMIRNOV 74953804519 Russian
Александр Буров (Alexander Burov) skype: brokertop100 74957851188 Russian
Константин Шаров (Konstantin Sharov) konstantin-investing@bk.ru 79268261545 Russian
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
Руслан Филатов (Ruslan Filatov) vladimir.markov@academy-investing.com +78124888600 Russian
Александр Краснов (Alexander Krasnov) - - Russian
Forextradingcentral
Cristian Nucis leonardo.rivera@forextradingcentral.com +39 06 9480 3307 Italian
FX-Boutique
Paola Gómez paola@broker-investing.com - Spanish
fxinvesting.com
Vladislav Davydov (Владислав Давыдов) - +7(903)222-65-75 Russian
Petr Aleksandrovich (Пётр Александрович) - +7(903)222-65-75 Russian
GCG24
Daniel O'Nei - - German
GoProFinance.com
Sylvain Leroy Leroy@gorpofinance.com 0141104829 French
High Tech Trade
Алиса Смирнова (Alisa Smirnova) live:.cid.4fb6facdfb973352 - Russian
http://brinvestin.com.br/
http://brinvestin.com.br/ contato@brinvestin.com.br (11) 3390-3510 Portuguese
http://investfond.org
http://investfond.org http://investfond.org - Russian
http://www.cryptofxonline.com/
Leonardo Massoni dott.leomassoni@gmail.com +390341285471 Italian
https://arma-investing.com
Arma Investing - +74993713830, +74993713831 Russian
Dmitry Leonov dmitriy.leonov@arma-investing.com +78314799001, +74952851235, +74952851681 Russian
https://capitals.fund
Alexandr Belov (Александр Белов) - +79091376934 Russian
https://globalinvest.credit/
Emre Güven - +902325600839 & +905342834271 Turkish
https://investingcase.com/
Stas Esenin (Стас Есенин) - +37166101214; +442039666753 Russian
Kristina Abramova kristina.abramova@investing.com, https://platform.investingcase.com/ +37167609487 Russian
https://www.instagram.com/investing.comturkiye/
Instagram - - Turkish
https://www.instagram.com/investingcombrazil/
- - - Portuguese
https://www.wellingtoninv.com/
Vanessa Santander vanessa.santander@wellingtoninv.com - Spanish
Invest 100 / EFG ACADEMY
Claudio Saula claudiosaula@efgacademy.com - Portuguese
Victoria Santos victoriasantos@efgacademy.com - Portuguese
Veronica Devlin veronicadevlin@invest100.com - Portuguese
Investing Capital
https://investingcapital.com/ support@investingcapital.com +399 399 233 166 Russian
Investing Global https://proinvestglobal.net/
Investing Global Pro - +90 536 288 7137 Turkish
Investing online services
Sandro Ricci http://www.investingonline.services/it +39443300102279 Italian
Investingmining
Tania Moreira https://www.facebook.com/tania.moreira.71404976 - Spanish
investingpro.com
Sergey Mayakovskiy mayakovskiy.sergey@investingpro.io +78127149846; +78123134311 Russian
investingpro.io
Sergey Mayakovskiy mayakovskiy.sergey@investingpro.io +78127149846; +78123134311 Russian
Inwesting Yatırım
Inwesting Yatırım - - Turkish
italimarket.com
italimarket.com dainesinvesting@gmail.com - Italian
keyoncapital.com
Alexander Voitz (Александр Войц) https://keyoncapital.com +74993812643 Russian
Vitaly Gennadievich (Виталий Геннадьевич) https://keyoncapital.com - Russian
LBLV or site https://investingbrasil.com/
Investing Brasil support@investingbr +551142107688 +556140427295, +552140420562 Portuguese
LBLV Ltd support@investingbrasil.com +558540423208, +552140420617 Portuguese
Manuella Gomes manuella.gomes@investingbrasil.com +551142301033 Portuguese
Guilherme Alves guilherme.alves@lblv.com +18886041711 Portuguese
Quantum Team - LBLV - - Portuguese
London Capital Trade
N/A - +390694500471 Italian
metainvesting.com
Victor Krasnov - +442037691636; +442037692285 Russian
Igor Bagrov - +74996460132; +74996460135 Russian
Monecoplus
Monecoplus https://monecoplus.com/ Info@monecoplus.com /finance@monecoplus.com/ legal@monecoplus.com +34865692335 +34865695128 Spanish
MX Solution
Hatem Ali - +442080689683 Arabic
Khaled salman - +447732129651 Arabic
Mxbitos.com
Mxbitos.com - - -
MxTrade
Davide Leali davideleali1@gmail.com 694800504 Italian
https://www.mxtrade.com/ru/ - - Russian
NA
Кристина Соколовская (Cristina Sokholovskaya) - +74997034177 Russian
Андрей Богданов (Andrey Bogdanov) - +74997034177 Russian
NA - +44952175846 Russian
NA - +44993018030 Russian
NA - +44998801020 Russian
NA - +74953693372 Russian
PlusFN
Алексей Смирнов (Alexey Smirnov) skype: ALEX SMIRNOV 74997533471 Russian
Александр Буров (Alexander Burov) skype: brokertop100 74991032686 Russian
Игорь Калинин (Igor Kalinin) skype: ikalinin6 74997533432 Russian
Антон Савельев (Anton Saveliev) skype: v.o.trade 79535214209 Russian
Кирилл Абрамов (Kirill Abramov) - 35722232487 Russian
Александр Котов (Alexander Kotov) - 74952042749 Russian
Юрий Орлов (Yury Orlov) - 74953804517 Russian
Александр Волков (Alexander Volkov) - 74997533468 Russian
Юрий Богров (Yury Bogrov) - 74957851188 Russian
Оксана Михайленко (Oksana Mikhailenko) skype: oksanatc11 79516486741 Russian
Виталий (Vitaly) - - Russian
Алексей Калинин (Alexey Kalinin) - - Russian
Илья Фролов (Ilya Frolov) skype: florovtrade - Russian
Сергей (Sergey) - - Russian
Артем (Artyom) - - Russian
Данил Морозов (Danil Morozov) - - Russian
Максим Павлов maxim.vladimirovich6 - 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
RFM - COMPANY
RFM - COMPANY - + 7(812)3134380 Russian
S24invest
NA - - Russian
SBI Social-b-investing
SBI Social-b-investing info@socialbinvesting.com - French
scamconsulting.com
Scam Consulting - - Russian
Sigma4trade
N/A - +390289731867 Italian
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
Sternmarkets
Sternmarkets - - -
STOCK VIP Thailand
https://th.stockvip.co/ - - Thai
Stox market
https://www.stoxmarket.com/ - - -
Strade24 - Stock Trade 24 Inc.
Владимир Королёв/Vladimir Korolev https://strade24.com +79990377984; +74950400521 Russian
Swap Investing
https://www.facebook.com/SwapInvesting/ - - Turkish
Trade.crypto5.com
Vladimir Karger vova2573333@yandex.ru +442038075971, +78122004816, +74991309367 Russian
TVB Blockchain or https://tvba.vip/login/about.htm
TVB Blockchain or https://tvba.vip/login/about.html - - Vietnamese
UBroker
Илья Фролов (Ilya Frolov) - 74952042749 Russian
Артем Бондаренко (Artyom Bondarenko) - 3228081139 Russian
Виталий (Vitaly) - - Russian
Роман Алексеенко (Roman Alekseyenko) investing.roman@gmail.com - Russian
Uftbroker
Александр (Alexander) - 79672124045, 79260878128 Russian
ukmarkets.net
Екатерина - 74996772196, 79651665208 Russian
Union Traders Online
Алиса Смирнова (Alisa Smirnova) live:.cid.4fb6facdfb973352 - Russian
updown.club.ru
Юлианна и Виктор Давыдов (Yulianna and Viktor Davydov) - 8-812-337182 Russian
Varterex or site http://varterex.com/
Varterex - - Portuguese
vip-broker.org
Дмитрий (Dimitry) - +74997546029 Russian
Максим (Maxim) - +74997546029 Russian
vip-broker.org - +74997546020 Russian
vipbroker.com
Михаил (Michail) - + 74957851188 Russian
Вероника (Veronika) - 74997533462 Russian
Wacoins.com
Wacoins - +44 7763463543 Turkish
www.100investing.com
100Investing admin@100investing.com +7 499 113 2183 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.invest-di.com
Robert Bower podderzhka.di@gmail.com +74994040245 Russian
www.novatrades.com
Adam Conte conte.adam@protonmail.com +445603061687 Italian
www.optioncm.com
NA - 31 044 2031501541 Italian
yardoption.com
Alexandr Abramov abramov.a@yardoption.com - Russian
Alexey Voronov voronov.a@yardoption.com - Russian
David Mirsky mirsky.d@yardoption.com - Russian
David Belov belov.d@yardoption.com - Russian
YFX Capital
Oscar Leon support@yfxcapital.com +34910479736 Spanish
Oscar Leon support@yfxcapital.com +34 917936713 Spanish
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