BlackList

Broker Blacklist – List of Scam and Blacklisted Brokers

This broker blacklist contains trading platforms that have been identified as scams, unregulated, or involved in fraudulent activities. Our list is based on user reports, regulatory warnings, and detailed investigations.

If a broker appears on this blacklist, it is strongly recommended to avoid investing and report any suspicious activity.

How We Identify Scam Brokers

We analyze multiple factors before adding a broker to our blacklist:

  • Fake or missing regulation
  • Withdrawal complaints from users
  • Cloned websites or impersonation of licensed brokers
  • High-risk payment methods and hidden fees
  • Negative reviews and scam reports

Why Avoid Blacklisted Brokers

Blacklisted brokers often engage in fraudulent practices such as blocking withdrawals, manipulating trading platforms, and using fake licenses to gain trust.

Investing with such platforms can lead to significant financial losses.

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AT

Alphatrade

Alphatrade.com

Critical Risk 10/10
  • Evidence : screenshots, recent WHOIS
  • Fake license declared

“I deposited €3,000 — the website disappeared and contacts are unreachable. No response to requests.”

— Marc, Switzerland

Verdict : Reported scam — avoid absolutely. Report to authorities.

Recommended action: keep evidence, report to local regulators and police.

BF

BlueFortune

bluefortune-example.io

Critical Risk 8/10
  • Self-hosted PDF, anonymized hosting
  • Declared license : suspicious

“Abnormally wide spreads and push for payments via non-traceable services.”

— Sophie, Belgium

Verdict: Strongly discouraged — require official proof and limit any deposit.

Recommended action: keep evidence, report to local regulators and police.

WB

WealthBuilder LTD

wealthbuilders-example.io

Critical Risk 6/10
  • Offshore unverifiable
  • Evidence: testimonials, high withdrawal fees

“Withdrawals possible, but with 15% fees. Returns ruined by costs.”

                                              — Ahmed, France
Verdict: Caution — limit amounts and require documentation.
Advice: test a minimal withdrawal first before any significant deposit.

Check If a Broker Is Blacklisted

Not sure about a broker? Use our tool to verify if a trading platform is listed as a scam or safe.

Check Scam Broker

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