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
European Union Asset Control
Membership
Compensation Fund
ADLER-CH
branding
€250000
ramglobalmine.com
alphatradeproltd.com
hfinvest.net
amigorbo.com
globgraph.com
schubkapitals.ltd
hedgefunds.website
kefuxpj.com
capitalimlimited.com
Blueberry Markets
branding
€100000
Capital.com
Global GT
Fusion Markets
branding
€100000
Mitrade
branding
€100000
HKEX
Moneta Markets
branding
€100000
InstaForex
XM
branding
€100000
ACY Securities
branding
$250000
CMC Markets
branding
€100000
Finotrade
Hantec Markets
branding
€100000
OGFX
branding
€250000
Trade.com
FXPRIMUS
MEX Exchange
branding
€250000
LiteForex
OvalX
branding
€100000
One Financial Markets
branding
€100000
Oanda
MultiBank Exchange Group
branding
€250000
ForexVox
Interactive Brokers
branding
€100000
LegacyFX
branding
$100000
Trade Nation
Tradeview
branding
€250000
IG
SquaredDirect | SquaredFinancial
FIXI Markets
Velocity Trade
branding
€100000
Amana Capital
INGOT Brokers
branding
€100000
Stratton Markets
X Open Hub
branding
€100000
City Credit Capital
KVB Global
branding
€100000
Hirose Financial
Sucden Financial
OANDA US
branding
€100000
CAPEX
Alvexo
GMG Markets
branding
€100000
Darwinex
branding
€100000
EverFX
branding
€100000
Formax Prime
Rakuten Securities
branding
€100000
Globex360
Spread Co
CIty Index
Synergy FX
VT Markets Review
RoboForex
FBS
FXChoice
branding
€100000
ADS Securities
branding
€100000
LMAX Exchange
branding
€100000
ATC Brokers
JFD Brokers
OneTrade
branding
€100000
Halifax
branding
€100000
wittyfx.com
xcyltd.com
firstcapitals.com
ramadanfx.com
bithebanx.pro
FxPro
branding
€250000
Invast Global
CommSec
branding
€100000
easyMarkets
branding
€100000
FXCM
branding
€250000
TopFX
branding
€250000
ActivTrades
branding
€100000
Markets.com
GO Markets
branding
€100000
IC Markets
branding
€100000
Axiory
branding
€100000
IronFX
branding
€100000
Vourteige
branding
€250000