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Black Listed Companies & Websites

In front of you is a collection of scam companies and various websites that we have compiled and organized.
Search this database and check if you were exposed to one of these scammers.
You might think that you have lost but what if you have been scammed?


MarketsPlus is a Forex / Crypto CFD broker that was opened in February 2018. It is owned and operated by Affinity Group Ltd.


Mcoinmarket is a CFD broker, which fully focuses on the crypto market, offering a choice of 6 account types with a web-based trading platform.

1000 Extra

1000 Extra is an offshore Forex broker offering multiple financial assets for trading. The broker provides a user-friendly MT4 platform for trading.


100XFX is an offshore Forex and CFD broker that offers to trade with multiple financial assets.


10Brokers is an online Forex and CFD brokerage firm that commenced its business in the year 2018.


10CFDS is a Forex brokerage located in Belize. According to the brokerage, clients are extended extremely generous leverage of up to 1:200.


10Markets is an online trading service provider that offers trading services in various assets like Forex, Stocks, Commodities, and others.


12Trader is a brokerage that claims to be formed by the best global financial market experts. The firm provides trading services in Forex, and Contracts.

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