List of scam/fake websites

On this page I am posting the domains of fake/scam websites I have come across. These websites were obviously set up to scam people. If you have come across any such websites that are not listed here, please let me know. Please note that I will not post here the website of any registered broker, who is regulated by the regulatory body of a country.

The list of blacklisted websites

  1. 123tradeoption.com
  2. abxmarketoption.com
  3. activetraders.club
  4. americantradingcouncil.com – pretends to be the business licensing authority of USA
  5. automaticfxoption.com
  6. acetradeoptions.com
  7. acmetradeway.com
  8. alphaoptionstrade.com
  9. apeloptions.com
  10. atmxnet.com
  11. automatedequity.com
  12. auxiliaryoption.com
  13. auxiliarymine.com
  14. betaoption.net
  15. binancetrade.live
  16. binarycent.com
  17. binarycashflow.com
  18. binary99.com
  19. binarygiantfunds.com
  20. binaryfxoptions.com
  21. binarrylite.com
  22. binoptia.com
  23. bingoptionstrade.com
  24. bitcoingoldexpert.com
  25. bitcoinminingplan.com
  26. btx-coin.online
  27. bitmaxtrade.com
  28. bitnexoption.com
  29. bitworldzone.com
  30. bitsyfarm.com
  31. bofxsmartoption.com
  32. boptions360.com
  33. bostrades.com
  34. botrades247.com
  35. bqoptions.com
  36. brave-options.com
  37. btcbinaryworld.com
  38. btchunters.net
  39. btcinvest247.uk
  40. btcbinarymate.com
  41. btcexcelinvest.com
  42. btcpaying.com
  43. btcrevenue.org
  44. btmglobal.info
  45. btxoption.com
  46. bullionoption.org
  47. bulliontrade24.com
  48. bull-option.com
  49. buloption.com
  50. capitalmult.com
  51. capitaloption.net
  52. cdftradeoption.com
  53. cfds100.com
  54. chaptersinvestment.com
  55. confiancetrades.com
  56. coin-extract.com
  57. coinfame.info
  58. coinhub.com
  59. coin-increase.com
  60. coinxo.tech
  61. clockoptions.com
  62. coin-profit.uk
  63. crestoption.com
  64. crypto-base.live
  65. cryptoption.org
  66. crypto24option.com
  67. cryptocapitalfx.com
  68. cryptomarket-fx.com
  69. dailycoinbit.com
  70. dailytradeoption.com
  71. doubleoption.org
  72. directtrade24.com
  73. ecoingroup.com
  74. escoptions.com
  75. elite360options.com
  76. etorooption.com
  77. escoptions.com
  78. eurous.net
  79. equitytrade24.com
  80. expressreturn24.com
  81. binarycent24.com
  82. fairtradeoption.com
  83. fastpayoption.com
  84. first-options.org
  85. fixtradeoption.com
  86. fundsoption.com
  87. fxboptions.com
  88. fxbioptions.com
  89. fxbit-trade.com
  90. fxcryptoflow.com
  91. fxcryptomine.com
  92. fxcmoptions.com
  93. fxtradeoption.com
  94. fxtradesmart.com
  95. fxtrade11.com
  96. fxtrade247.com
  97. favoritefxtrading.com
  98. favouriteoptions.com
  99. fluxbtc.com
  100. ftboptions.com
  101. gain24option.com
  102. goldenexperttrade.com
  103. gramoption.com
  104. globalcoinsmine.com
  105. globalfxmate.com
  106. globalsafedeposit.com
  107. glowcoins.com
  108. greenerforex.com
  109. guaranteoptions.com
  110. hash-connect.net
  111. hightradebn.com
  112. heightoption.com
  113. hqoptions.com
  114. istockoptions.com
  115. iqcryptoinvest.com
  116. iqtradeopt.com
  117. iqtradeoption.com
  118. iq-tradeoption.com
  119. ingeniousplc.com
  120. investmenttradingoptions.com
  121. ikryptobot.com
  122. kin-capital.com
  123. laxtradeoption.com
  124. massiveopt.com
  125. maxtradeoptions.com
  126. megatrade-option.com
  127. Multicoins.co
  128. morgansinvestment.com
  129. nationoption.com
  130. nextradeoptions.com
  131. nixoption.com
  132. optionbitx.com
  133. optionbrix.com
  134. optimatradings.com
  135. optionlevel.com
  136. optionplot.com
  137. olympoption.com
  138. optiondailytrade.com
  139. optimal-options.com
  140. oneteloption.com
  141. 10tradeoption.com
  142. 24empiresoption.com
  143. 24optionflow.com
  144. 24optionbn.com
  145. 24cryptoforex.com
  146. 24cryptofx.com
  147. 24optiononline.com
  148. 24livetrade.com
  149. 24livetrade.com
  150. 24opsions.com
  151. 24suretrades.com
  152. 24tradeoption.com
  153. 24trade2win.com
  154. 247tradeoption.com
  155. 24traderush.com
  156. 24trades.net
  157. 24hourstrade.com
  158. 247optionstrade.com
  159. 360trade.net
  160. 360tradebay.com
  161. 365marketoption.com
  162. 365tradeposition.com
  163. 365expertoption.com
  164. 32koptions.com
  165. 49option.com
  166. 720bitoptions.com
  167. paceoptions.com
  168. pavetrade.com
  169. payingbtc.com
  170. peakcurrency.com
  171. perfectoption.net
  172. perfectrades.com
  173. perfectoptions.org
  174. pottalfinance.com
  175. pluscrypto-capital.com
  176. plustradeoption.com
  177. potentialprofitoptions.com
  178. premium-options.com
  179. profit360options.com
  180. procrypton.com
  181. queueoption.com
  182. quickcryptominerson.com
  183. quiloxtrade.com
  184. redbnoptions.com
  185. rediffbase.com
  186. savingsoption.com
  187. safetradeoption.com
  188. skyfxhub.com
  189. smartoptioners.com
  190. smartoptionbn.com
  191. speedoptions.co
  192. springstrade.com
  193. stocks-option.com
  194. socialprofimatic.com
  195. smartnationfx.com
  196. springstrade.com
  197. supertradeoption.com
  198. swiftoptiontrader.com
  199. swing-options.com
  200. thriveoptions.com
  201. traceoption.com
  202. tradefist.com
  203. trademaximum.com
  204. trade-option.org
  205. trade2gainfx.com
  206. tradeoptions.live
  207. tradeoptionbn.com
  208. tradeoption24.net
  209. tradeopture.com
  210. tradelyn.net
  211. tradeprime24.com
  212. tradesoption24.com
  213. tradeoptions24.com
  214. traderushinvestment.com
  215. trade2winoptions.com
  216. tradewayop.com
  217. traderschoiceoption.com
  218. trade360option.com
  219. tradingepic.com
  220. trustedoption.net
  221. trustexpertoptions.com
  222. tyovo.com
  223. ultimatepayoption.com
  224. universalcurrencytraders.com
  225. worldbinaryoption.com
  226. xtrefinance.com
  227. zedoption.com
  228. zukoptions.com

Note: Jeff from bullionoption.org contacted me and requested me to remove their website from this list. He said bullionoption.org is regulated as SD Bullion. But, SD Bullion rejected this claim. Jeff was unable to give any proof of where and by which regulatory authority is bullionoption regulated.
Update: We can now see that the domain bullionoption.org is actually owned by a Nigerian.

If you are a representative or owner of any of these websites and you want to remove your website from the list, contact me and provide the registration and regulation numbers. If you provide proof of registration and regulation, I will remove the website address from the list immediately.

Here is a list of email addresses linked to scammers

  1. axtraderfunds19@yahoo.com (Neteller ID)
  2. saileekamp@hotmail.com (Neteller ID)
  3. anspackard555@gmail.com(Facebook scam posts recommend this email – talking to him revealed his scamming ways)
  4. whatsApp Number related to anspackard555@gmail.com : +1 872 302 7538
  5. palmer_shelliej77@yahoo.com (PayPal email – Used by the same guy with the email anspackard555@gmail.com)
  6. frankbaron02@gmail.com (Scam posts give this email – the facebook account recommends nixoption.com mentioned above)
  7. alexanderwill1100@gmail.com – (one of the scammers who operate btcbinarymate.com)
  8. janevinsokunbi@gmail.com (skrill ID – one of skrill ids used by ultimatepayoptions.com)
  9. mrkelvincampbell@gmail.com – related to ultimatepayoption.com
  10. kelvinloanservice@gmail.com – related to tradeopture.com
  11. +1(267)510-3413 – WhatsApp Number related to tradeopture.com
  12. akspage@gmail.com (Skrill ID)
  13. ajmasjea@yahoo.com (Skrill ID related to dailytradeoption.com)
  14. +18482510450 (WhatsApp number related to equitytrade24.com)
  15. ebelesamson52@gmail.com (Skrill ID related to paceoptions.com)

You can help me by sending me the links of scam websites and email addresses you come across. Even if you are not so sure, you can send the link and I will check it. Use the form below to contact me. Or you can also use the live chat to talk to me.


343 thoughts on “List of scam/fake websites

  1. Eleanor Wu

    Good job, keep on exposing them. I love what you are doing.

  2. Tim Smith

    Keep up the good work. Do scammers know that commenting javascript codes in the comment box doesn’t work?

  3. Stephen

    Thank you so much your kind work, we really appreciate what you are doing, do even more so as to make the world a better place

  4. Deep Desai

    you just saved me.. be aware these people are in instagram too

    1. Admin

      I always happy for every individual who has been saved by my efforts. If you find scammers anywhere, be it on instagram, linkedin or any social network, please contribute to this work by sending their details.

      1. MARI VAN DER MERWE

        Hello i am now searching out Chris Mannings/Christopher Mannings.
        He claims to be with Escooptions. Is Escooptions really a scam?

        1. Admin

          They are scam. Come on, stop looking for short-cuts. Sign up with a recommended broker from my page and focus on regular forex if you want long-term success.

          1. Marva,Hart

            Unfortunately I fell victim of scam twice before checking this. Any sites open to USA?

      2. abid ahmad

        thank you my brother, I invested at doubleoption.org $100.
        they showed me I owned $3200 within 3 days . now they asking me for $1600 for buy a access code for withdraw that money.

        1. Dhani de fabio

          that ia actualy scammer. Like on trademaximum.com
          I invest 100 and 3 days 780 on my account. They asking me for amount money for maintenance.

        2. pepe

          I was also cheated at auxiliarymine.com where I invested $ 100 dollars and three days later they invented me that I had won a raffle and the prize was US $ 25,000, then they asked me $ 500 for an alleged maintenance and so I could withdraw that money, but that was a lie, pure scam

        3. graham

          hi..did double option pay out?

    2. Thabo

      I’m looking for an legit broker..I live in south Africa..That’s my email address fmakgotlho@gmail.com and my WhatsApp number 0663228567

        1. Natasha

          Hello
          Plz check this site
          tyovo.com/?ref=Natasha

          1. Admin

            So that’s your referral link. I have already blacklisted them. They are scammers.

    3. Kristi

      fxcryptomine: rollandjessica564+ other insta account owner, who finds way to win your trust and then recommends for you to invest on fxcryptomine website. All the instructions are via Hangout or insta chat, Whatsapp.
      For first Jessica told me to do payment from localbitcoin website to fxcryptomine:350 dollar. It was like 10 days trading period. Then after one week i get from company email to my emailbox. Congratulations, i got platinum but if i wnt that my trading signal would be continuesly in progress and my trade would get finished, i have to pay again and now 750 usa dollar. Otherwise my signal becomes very low and i may lose my funds and money generally.
      For now: i had stopped showing any interest to continue, except to get back my payment 350dollar. This 350 is the only about what i care now but anyw…
      It’s good, i found that webpage here, thank you guys!!!

      1. john

        sounds like netcrypts.com , they also take ten days and then email you about paying $500 to continue your trading. But didnt say nothing about losing money. Can you do a review on netcrypts.com admin

      2. Carlos Eduardo Duarte da Silva

        a womam talk with me to make a deposit localbitcoin and after send to a broke called 24option and I did and now i need make a deposit 1204 dollars is it the same than you?

  5. Sagar

    Really appreciate your efforts to expose the scammers. Could you check whether the Finmax is a legit binary broker or not? Here is the link
    finmaxbo.com/en

    1. Admin

      I have gone through the website. They claim to be owned by a company called Morris Processing Ltd in UK. If they are a broker in UK, they are supposed to be regulated by FCA. Checking with FCA has shown that neither website, nor the company is regulated or licensed. Therefore I also checked with CySEC to see if they are regulated in Cyprus. Again no license found. If they are regulated, they would have proudly displayed the information on the website anyways. I advise against using any broker that is not licensed and regulated. In general I recommend regular forex rather than binary options.

  6. Mohit

    Thanks for your hard work. Could you recommend some genuine forex brokers which are 100% legit and non-manipulative for India?

    1. Admin

      The forex broker that I recommend is Exness They are regulated by FCA and CySEC. They offer very low spreads, flexible leverage and fast execution. Exness is good even if you are in India. Click here to visit Exness.

      1. Pisa

        Any for example broker you can recommend for me in Samoa please?? I have someone e I trust but I’m trying to fund my wallet to the minimum

          1. Ahmad Iqbal

            bro i belong to Pakistan and interested in online trading. can u suggest me a legit and registered broker for me???

        1. Abdulsalam Ahmed

          Hi
          I was scammed by Apexcoins and fluxbtc
          Can you please recommend me a scam free site to invest?
          Am from Kenya

      2. bright adimora

        Hello good day please is btxoption a scam site because just on the 24th of October 2018 I registered with the so claimed regulated broker by a woman whom she claimed to be an account manager messaged me on Instagram and we do talk on whatsapp her name is Julia Duvert she made me gained her trust I registered with her Broker with the use of bitcoin and up till now my payment is still pending and my account balance has reflect I have told her about this and she said within the next 24 hours it will low and behold nothing has happened… please I do want to know if it’s a scam or its real.
        Thank you

  7. Ruth M Leathers

    Is there any recourse for trade360option.com. Unfortunately, I sent funds for trading.

    1. Admin

      Hello Ruth, it is unfortunate that you sent money to them. If you send money through credit card, you can do a charge back through your bank. If you sent money through PayPal, you can open a dispute. But if you sent money through western union or bitcoin or a similar method, I am afraid you can’t get it back. That is one obvious reason why scammers usually will not accept credit cards or PayPal.

  8. HUSSAIN

    Are you really sure about this list, especially (https://pottalfinance.com//).How can you describe that they asking for a customer username and password an make an account on their so you can follow everyday’s trading and you’ll see your balance increase/decrease?

    1. Admin

      Yes I am sure about this list. About pottalfinance.com, there are many red flags that can be raised about the website. The most important one is their claim to be regulated by CySEC, which is a big fat lie. The website domain itself is just 40 days old as of today. Hussain, I am not sure about your relationship with pottalfinance. Based on your comment of difficult-to-understand English, you could be one of the victims who is in the stage of seeing his fake account with them grow exponentially (Read my article for details). But it is a very stupid thing for you to suggest that I give them money to see if they really run away with it or not, lol. It is like drinking poison to see if you really die.

      1. Marc

        I’ve been speaking with a few people on Instagram and they all want me to send them my login details to supposedly link my account to their trading platform. One was asking for me to send money gram or western union to Name: Vicki Thompson
        Address: 4725 Pinson Dr.
        AR 71854
        Texarkana, Arkansas
        USA
        And the said: “That is the broker agent money gram details. Send the money to that address and send a snapshot of the receipt to me for proof and confirmation”.

        What do you think of these so called account managers or binary pro traders?

        1. junior penn

          On Instagram there is a Melissa Charles that calls herself professional_binary_trader. She trades from a site universalcurrencytraders.com. Her email is melissacharles2511@gmail.com.

          Also there is a Hogan Godwin (Hoganwin1) on Instagram trading on investmenttradingoptions.com. These people have scammed people out of their hard earned money. Something needs to be done

  9. Benjamin

    How sure are you that ecoingroup is a fake company and yet they are paying their investors.

    1. Admin

      They claim to be registered in UK, which apparently is not true. To check that, use the UK companieshouse link they themselves give. It doesn’t exist. You may say they are paying their investors (if you are one of those who operate that website). Moreover, many scammers do pay the initial investors so that more investors will come and put their money, after that they can disappear. A company is fake if they are not registered as a company. That is the dividing line between real and fake. Simple.

      1. Bruce

        But in the domain search of Whois it’s registered

        1. Admin

          Bruce, the whois information gives the web domain registration from ICANN. It is NOT a company registration information. I guess you need to educate yourself about internet before you even begin to think about investing online.

    2. emario

      hi am in ecoingroup but am not getting any payments how do you do it. i had concluded its… unsafe

      1. Admin

        For some who regarded ecoingroup as legitimate, the comment from emario is enough reason to conclude ecoingroup as scammers.

  10. mikelim

    hi now iam invest with this site call maxtradeotpion is the a real broker site thks

    1. Admin

      That website is already listed above. Too bad you are seeking short-cuts with binary options. I recommend regular forex.

  11. Alan

    Thank you so much for sharing this information, your work is so helpful.
    About Iqtradeoption, they provide some links about regulation and licence:
    http://www.iqtradeoption.com/certificateFX.pdf
    https://iqtradeoption.com/regulation.html
    What do you think about? I was about opening account with them.

    1. Admin

      They lied about that. CySEC rejects their claim. They are not regulated by CySEC. And look at their fake company registration certificate. DO NOT throw away your money at them.

  12. Thirumal Rao karanam

    btcbinarywold.com legit or scam any one experienced please tell

    1. Admin

      Check the list. It is already included.

    2. Dave

      Please avoid btcbinaryworld at all costs! When you try to do your withdrawal…they will try to get you to pay $1000 for a “swift code”! Stay Away!

  13. Benjamin

    Admin, could you please check for me if capitalmult.com is legitimate.

    1. Admin

      I have gone through that website and I can see its development is not yet complete. Go to the ‘reviews’ page on their website and you can see the ‘lorem ipsum’ texts. hahaha. Go to their stats page, it says their site started in 2015. But I can confirm to you, their website did not exist before 5-Aug-2017. Now, what about regulation information? Does not exist. So you decide, is it scam?

  14. gabriel kuupololo

    Tell me more about 24livetrade. I

    1. Admin

      As of today, that website is 122 days old. The website is owned by a Nigerian (no offense to the good Nigerians but it is widely believed that your country spawns too many scammers). It is an exact duplicate of many other scam websites. I just don’t get it why you guys are always seeking short-cuts with binary options. Why don’t you try the regular forex?

  15. Manikanta

    Hello Dear,

    I have invested in the MaxTradeOption. http://www.maxtradeoption.co.uk/, Could you please let me know that, is this website legit or not? Please help me in this regards.

    1. Admin

      As of today, the website domain you mentioned is only 5 days old. I hope you didn’t throw too much money at them.

      1. Manikanta

        Yes, I too came to know that… Already I have invested above $3000… Is there any way I can get them back… Please help me…..

        1. Admin

          What you have done is that you have sent money to individuals. They are not a registered broker. You actually even don’t know who they are. So I don’t believe you can get back that money. If you are looking for a regulated broker, I have listed two brokers that I recommend.

          1. Frederick

            who are those two recommended brokers sir?
            Is it safe to fund broker account with bitcoin wallet or western union ?
            what about visa card ?

          2. Admin

            The brokers I recommend on my website are regulated. That’s why it is safe to create and fund a trading account with them. But don’t let someone else create that account for you. Create the account yourself and fund it yourself. Bitcoin wallet can be used to fund a trading account. I always use Visa Debit/Credit card to fund and withdraw. NEVER send money to an individual person through Western Union.

  16. Simon

    Forex has done tremendous work in the world market.How can i join?

    1. Admin

      You can go to http://www.ilovetrading.me/recommended-brokers/ and choose a broker. The ones I listed are the ones I recommend and they are regulated. If you join using the links I provided there, I can guide you for you to make it through.

      1. Olinga John bosco

        How can I from Uganda acess them and invest in the legit companies

        1. Admin

          Go to this page, the brokers I mentioned there will accept clients from Uganda. http://www.ilovetrading.me/recommended-brokers/

  17. Shy

    HELLO Admin. Keep up the good work. You are really protecting the innocent souls with your work. Could you please let me know if “BTC Global”is legit or not?

    1. Admin

      Can you provide the url of their website?

        1. Admin

          I have gone through what they have posted there on that website. It is apparently a ponzi scheme. Stay away from it.

          1. Shy

            Thank you so much

  18. Yetunde

    Thanks for your update,u really saved me from investing with ingeniousplc,they claimed to be real n registered under cysec but found their name on the list.can u please tell me more about them?

    1. Abdul

      I have invested with ingeniousplc, payed so many fees, but still cant withdraw, are they legit and how do i get my money back?

      1. Admin

        Hello Abdul, since you have been sending money to scammers, you can’t get that money back. You have learnt the lesson in the hard way. If you are looking for legitimate brokers, look at the ones I recommended.

        1. Thabo

          *packard Anschutz?

          1. Admin

            That’s a known scammer from facebook. I have talked to him personally. He ran away like the coward he is when I asked some basic questions about forex technical analysis. The guy doesn’t have any knowledge about real trading.

        2. Thabo

          do you know any broker who can help me?

          1. Admin

            I have already given you the link to my page where I have posted information about regulated brokers that I recommend.

  19. Yetunde

    And can I get lists of truly registered brokers to invest with?

  20. Yetunde

    And can I get lists of truly registered brokers to invest with?Is bitworldzone.com also a scam site too?

    1. Admin

      I have recommended some brokers that are regulated. Go to this page. http://www.ilovetrading.me/recommended-brokers/

  21. Nkechinyere

    Hi Admin,i live in Nigeria and looking for a legitimate platform to invest in .please can you recommend some legitimate ones that are not scammers and ponzi schemes.
    Thanks for all you do!

  22. Ebuka

    Hi Admin, I came in contact with someone from bostrades. are they scammers?

    1. Admin

      Yes, they are scammers.

  23. Elfas

    According to your research, pottalfinace is not legit? I haven’t joined yet but i was planning to join by end month.

    1. Admin

      Don’t join them. Look for a regulated broker instead.

  24. Andrew

    I am currently being asked to invest with ingeniousplc.com the lady has been messaging me through my Facebook account saying if invest 1000 she guarentees me 17000 by the end of the first week sound crazy af to me so I asked her for her phone number she gave it to me then said I shouldn’t call because she is married I thought it was kind of funny because her Facebook page looks totally legit anyone else seem like this could be a fake

    1. Admin

      You thought right. They are scam.

  25. Andres

    Hi
    Good work preventing people to get into those scams. Do you know something about redbnoptions.com? They offer in Instagram to manage your account and trade for you. But only Moneygram, Western Union and bitcoin as payment method. Thanks

    1. Admin

      Thanks for your contribution. I have added redbnoptions.com to the list. They are fake.

  26. Gat

    Hi admin is trade2win options is legit or scam. Trade2winoptions.com

    1. Admin

      Hello Gat, thank you for your contribution. I can confirm trade2winoptions.com is a scam website. I have added it to the list.

  27. hadi

    This company says it is registered and writes in its details below (Boptions360.com is regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 201/91.
    Please let the brothers make sure of it and comment until we know

    1. Admin

      I included it in the list after checking with CySEC. boptions360.com is NOT regulated by CySEC.

  28. patto

    it is scam? favoritefxtrading.com
    thank

    1. Admin

      They are scam. I have included them in the list now. Thank you for your contribution.

  29. David Quadri

    What about favouriteoptions.com

    1. Admin

      I can confirm they are scammers and liars. The claim to be regulated by CySEC and says they are regulated as ‘B.O. Tradefinancials Ltd’. But they lied and I can see that favouriteoptions.com is trying to imitate a website that belongs to ‘B.O. Tradefinancials Ltd’.

  30. Fadi

    Hello Admin. Thanks for the info. I traded with favouriteoptions.com. I have about Bitcoin worth $5000 in their system from my trading but they want me to pay 10% fee from an external wallet before they release the money. Wouldn’t they have deducted that from the $5000?
    I am worried about paying in some extra money again.
    What do you advise?
    Thanks.

    1. Admin

      DO NOT pay that money. Whatever the money you have given to them is also gone forever. So they are showing a huge amount on the fake account they created for you in their system? That’s just bait to get more money from you.

  31. Poena

    Coins-chain also don’t want to pay

    1. Admin

      Thanks for sharing that information.

  32. Joshua

    Josh
    Hello admin, thanks for the information.
    Am in Uganda, may I know whether onecoin onelife is legit or not because I tried following your list of fake ones it’s absent.
    Please confirm for me before I get into problems.
    Thanks in advance once again.

    1. Admin

      I can see many red flags about them. I suggest you don’t put any money into that scheme. Focus on regular forex.

      1. Azibayam Bomo

        Admin which of the binary trading option can u recommend.

        Thanks

        1. Azibayam Bomo

          smartoptioners.com
          They claim to be legit and trust worthy. Are they for real or another scammers. If so, please kindly list them

          1. Admin

            They claim to be trustworthy, which is one thing they are not. I can see many red flags about them, but I will show you just one obvious thing. Look at their exchange rate quotes, and look at the real quotes from elsewhere.

        2. Admin

          I don’t recommend binary options. But I know 24options and iqoptions are not scammers. But keep in mind that there are many fake sites which try to imitate them, and even try to deceive people by creating fake websites with slight variations in the domain name.

          1. Azibayam Bomo

            Thanks a lot

  33. John Lewin

    escoptions are they fake ?? The guy Chris Mannings im dealing with said they have just gone on to digital platforms and existed before …is there anyway i can investigate if they were a bonafide company before going online

    1. Admin

      Ask them the name by which they existed. That will be enough to check if they are regulated. But I can confirm that escoptions are scammers and have scammed many people.

  34. geojane04atgmaildotcm

    I got ripped off by a scam broker recently it was impossible to get a withdrawal, I had to hire a recovery professional to get my funds back. Most of these brokers are scum bags.

    1. nomvula

      where can I hire recovery professionals?

    2. vanessa

      please advise your recovery professional as I too need to recover a huge huge amount and no one can help

  35. Un

    I invested via 247tradeoptions and unfortunately is already listed above… Here is an onther scammer bulliontrade24.com she scammed $500

  36. What about swing-options.com they got me for550$ bit coin and want another 1000 for signals or I loose my money Big Scam

  37. NYBW

    Thanks admin. I am almost engaging 247tradeoption.com glad I have checked out this list. They created the account for me and that is what I found strange. They also said that I deposit cash first into a skrill account before my account becomes active….my account now has a security question that I do not know the answer to….thank God for 6th senses!

  38. Naressa

    I am sorry I did not go through this list before. I have sent money to speedoptions via western union and now they are asking me to send more money so I can get to withdraw from the account. My gut feelings is telling me this is a scam.

  39. Blessings

    Can you tell me if https://tradeu2.com/ is legitimate. Thank you

    1. Admin

      At this moment, I am not able to verify whether they are scam or not. But one thing I can tell you is that they don’t appear to be regulated by either CySEC or FCA. They claim to be from St.Vincent and the Grenadines. But they did not mention anything about regulation. Therefore I don’t recommend them. There are much better brokers out there.

  40. jeff

    redbnoptions.com is scam, fake and fraud paddlers site,

    Hi , I have been asked to deposit $502 which i did on 15th feb 2018, which the accounts manager has traded the account and claimed to make $2,317 including the deposit , I made the 3 separate requests for over 3 weeks for withdrawal, my requests had not been processed and I sent 3 emails support@redbnoptions.com and called this cell phone line, they never picked the call +1-214-400-5319 , I am now under impression that I have been scammed , for over 3 weeks no one responded to my email

    1. Jose Alvarado

      I was scammed as well. Unfortunately I invested $4,100 in both bitcoin and Western Union.

      1. Admin

        That’s a lot of money you lost. If only you invested that in forex, it could have been enough to retire in no time.

  41. aprilrose_aquino@yahoo.com

    hi! can i ask favor? is pavetrade.com is legit?

    1. Admin

      No, they are not legit. They are scam.

  42. Hi
    Need a little INFO plz …. there’s this guy who wants me to make an account on that platform and invest my money
    247tradeoption.com , i feel like it is a scam

    1. Admin

      You felt right. They are scam.

  43. nur

    hi admin one guy contacted me on instagram about binary trading he has provided the website called 24optionbn.com ..when i google it i came across to this scam and fake website .. admin u have saved my 500$ thanks alot

    1. Admin

      Hello Nur, I am happy each time my website prevents someone from falling into scam.

  44. Emmanuel

    Hi

    Please I want to ask a question about a particular websites

    The website is cdftradeoption.com

    Is it a scam website and why is it a scam website

    The guy has been asking me to register

    1. Admin

      That is surely a scam website. They claim to be regulated by nine jurisdictions (wow! even the best brokers have never been able to even come close to that), but guess what? They are not registered or regulated anywhere. I checked with the regulatory bodies they mentioned. The website itself is made of a cheap wordpress theme. So much for a broker that is regulated worldwide, lol!
      I guess that guy is literally begging you to register there. Tell him to go and beg on the streets!

      1. Azibayam Bomo

        How can we verify them on our own. Any clue

  45. Azibayam Bomo

    How can we on our own given time verify if this website is legit or not without disturbing u. Can u give us a clue , Sir

  46. Mwiza

    Admin which binary company is are legit?I would love to invest my money

    1. Admin

      I can see that you also sent me an email about this. I don’t recommend binary options. If you want recommended forex brokers, I have given two brokers which I recommend on my website.

  47. Lunch

    Please recommend me a good forex.

  48. Dean

    Hi admin,
    Is Elite360Option is a scam website..? Pls advised as I have invested with them and the manager keep on requesting me to invest more with them. Can recommend a trusted binary option .

    1. Admin

      You have been scammed. They are bloody scammers. Don’t send them any more money. They are not a real broker. They are a bunch of con-artists. About trust worthy brokers, I don’t recommend binary options to anyone. So I suggest you stop looking for binary options. If you want success in the long-term, go for forex. Check this link. http://www.ilovetrading.me/recommended-brokers/

      1. Brian

        Please help is fairtradeoption legit?

        1. Admin

          No. They are scammers.

          1. Dzunisani

            Please advise is Acmetradeway.com

            Real or scams?

          2. Admin

            acmetradeway.com does not belong to a registered broker. They are scam. Look at the photo of Juventus Football Club on that website. It was taken from iqoption website.

  49. kathiresan

    cdftradeoption.com
    what about this broker , im invest 1000usd after one week i put withdrawl they ask me 15percent
    profit
    my profit is 12450usd they need 1850 usd after only my withdrawl process

    how to believe

    1. Admin

      They are scammers and so you have given(actually donated) $1000. That profit you seen in your account is fake. No real money has been invested anywhere. It is make-believe profit just to ask you to send more money in the 15% profit share. DO NOT send money again. Even if you send that money, they will never send you your money, not even your deposit.

  50. Jo

    Can I have more info on bulliontrade24?
    They say they are Legit and it’s just because of individual bad experiences that they got listed as scammers.

    1. Admin

      Their website is less than 3 months old. They are not registered or regulated anywhere. This is what makes them scammers. They are just con-artists. Why don’t you stop looking for such short-cuts?

  51. devika

    hello!! I am planning to invest with fxtrade11.com . Can you please tell me if i should go ahead with it or not??

    1. Admin

      Don’t invest money with them. They are liars.

  52. David Quadri

    Is litoption a legit broker or they a scam

    1. Admin

      They are scammers.

      1. David Quadri

        Are you sure because I have one lady contacting me saying she got paid from them

        1. Admin

          Yes I am sure. That lady is probably an accomplice of them. She is one of them. Litoption is not registered or regulated anywhere as a broker. Think about it, someone is really contacting you to become rich? Anyways, why are you seeking such short-cuts? You want to get rich quick? That’s a sure way of getting poor quicker.

          1. David Quadri

            What are the legit binary brokers you know about

          2. Admin

            iqoption.com, 24option.com. But keep in mind that I don’t recommend binary options as a way to go forward. Scammers have tried to imitate these websites, making websites that look very similar and the website domain is slightly different. In any case, if someone says that he should be the one to create the account for you, and that you have to send money to him afterwards through western union or bitcoin, that is an absolute NO.

          3. Thabo

            I need to know whether Arren miller fxtrade11.com is an registered broker and Packard?

          4. Admin

            fxtrade11.com is not a registered broker. Therefore I have already included them in the list above.

  53. David Quadri

    What if I receive a payment thru bitcoin and it looks funny like other transactions has popped up that I don’t remember

  54. Ann Carlson

    I unfortunately found this site after sending $500 to cdftradeoption.com. I became leary when I was ask to paid $1100 fee within 48 hrs to withdraw and the so called broker Robert T. Arthur (on Facebook) couldn’t answer how I would withdraw the money (they have none of my bank or paypal info to send me my funds).
    I live in the US but the brokers you list as being safe will not do business with anyone living in the US. Please help me find an honest broker.

    1. Admin

      I will do some research about regulated brokers in USA. I will recommend a good one to you this week.

      1. Ener

        Hello pls answer do you know if smartoptioners.com is a scam i have over 1k invested there, and somebody (james roger) is managing my account, he reflects balance and lets me look at my account, seems legity. He also us doing the trading with binary options. I will really appreciate your help.

        1. Admin

          They are scammers. That’s why I included them in the list.

          1. Faapisa

            Please Admin, ,is atmxnet.com. com legit please??they asked to deposit $100 so I can withdraw my balance of 1500 if not the balance will cancel automatically. .

          2. Admin

            What you have said about them is proof that they are scam.

      2. john

        i am from US too can you point me to one and are these being traded by account managers?

  55. Sumit

    Swiftoptiontrader.com is fake website. His agent did fraud with me. He said to Invest atleast $200. After investing He shows me profit in trading account that was fake and was being handled by him. It means that was fake system> He asked to invest for more money. I denied him. Then He said 10% commission. I said money should be reflected in my account. He Blocked my profile and me. Take away money from me.

  56. Darren

    So glad I found this … was about to start investing with elite360options.com after being reached out to on Instagram by “therealpauljenkins”. Whew … dodge a close one there

  57. Jahmai

    Can you also check on socialprofimatic.com they haven’t paid out any bitcoin to the members since March 28th 2018. But, they are still taking peoples money.

    1. Jahmai

      Has anyone heard what’s going on with socialprofimatic.com?

      Has anyone dealt with atmxnet.com and know if they are legit?

      1. Admin

        None of those two websites are legitimate. I hope you have not thrown away your money at them.

  58. Elmauri

    Hello admin can you help with this 2 sites tell me invest $300 and duplicate in $5000
    zukoptions.com
    32koptions.com

    1. ElMauri

      Is this real and trust in this sites thanks

    2. Admin

      zukoptions.com is already on the list. 32options.com is also not a registered or a regulated broker. Why do you guys seek short-cuts like that? You want to get-rich-quick? In that case, trading in the financial markets is not for you.

      1. ElMauri

        No its only i think that some finanacial Brokers help and give a financial plan for own, to invest money and give earnings
        Im a binary trader and have results but i dont have a big account

      2. Atanga

        Hmm please Admistrator : I have my Localbitcoins but anytime ask to mine with me.
        The company they ask me to register is always part of the scammers list…. So please Help me with a trusted partner so I can trade successful.
        Thank you. Please.

        1. Admin

          I have given information about two brokers that are legitimate. http://www.ilovetrading.me/recommended-brokers/
          They are regulated brokers. Create a trading account with anyone of them and I will make sure you get the right guidance to learn how to trade (if you don’t know how to trade already).

  59. Pooya

    (trade2winoptions.com)this website changed his domain Email address, it’s Scam and i lost $1000USD which they got through bitcoins from me
    the new email address is ochukoeyuren105@gmail.com

  60. Jessica

    optionfair.com
    platinumtrade.com
    apextrade.com
    fxtrade11.com
    fxtrade18.com
    bqoptions.com
    favouriteoption.com
    33option.com
    247tradeoption.com
    binarycashflow.com
    binarycent24.com
    24traderush.com
    clearoption.com
    bit-trading.com
    ultimateoption.com
    fxtrade247.com
    fairtradeoption.com
    fxcryptomine.com
    acetradeoption.com
    33efx.com
    24mastertrade.com
    gain24option.com
    binaryplusoption.com

    1. Jessica

      B.O Trading financial limited…. All the websites above are trading with the same software…..
      Stay AWAY……. SCAM…. SCAM…. SCAM….

      1. mody ahmed

        do u have any experiences with bitsyfarm ??!

        1. Jessica

          Yes they took me for allot of money!!

          1. zikria

            please tell me about gain24option.

      2. MAHFUZOUR

        Hey can you please tell me about fxtradeoption.com is it true or fake someone told me to deposit $250 and then he/she will tade for me and make it more but than heor she will take 20%profit so do i invest money please reply me please

    2. Thomas

      Admin, Fairtradeoption is it legit.

  61. Faapisa Tupe Godinet

    Is BITCOINMULTIPIERS@GMAL.com legit or scam please??

    1. Admin

      I won’t be able to check the legitimacy of email addresses. But if you can provide more details about why you want to check the mail address, I may be able to suggest certain things for you.

  62. Thabiso Mabena

    I want to ask if bulloption.com is legit or scam

    1. Admin

      bulloption.com looks like a payment gateway provider. However, if you are actually asking about buloption.com, check the list above. They have been in the blacklist for a long time.

  63. john

    Hello admin i signed up with favoritefxtrading.com and deposited $25 through an account manager when i logged in i saw $50 in my account now they say i should buy signals for $200
    are you sure about this broker

    1. Admin

      I am sure that they are not a real broker. That website is just a fake website made to scam those who can’t see the obvious red flags.

  64. Hussain

    Does anyone have any idea about
    Trustedoption.net Organization and whether it’s legit or scam?

    1. Admin

      I have replied to the mail you have sent to me. I am also advising you here to stay away from those liars.

      1. Larry

        You might want to check into Btxoption.com I invested a small amount with a so called trader on Instagram noah_liam_trader111 is his IG name, never got anything back.

  65. ALI

    situation of two sites please
    1/www.24option.com
    2/www.plustradeoption.com
    legit or scams

    1. Admin

      plustradeoption.com is a scam website.
      24option.com is a registered broker. But understand that if a so called ‘account manager’ tells you that you need to send him (the individual person) money through western union or bitcoin or any such method, so that he can fund that account that he has supposedly created in your name, that is an absolute red flag, even if he says he will use 24option or any other registered broker. A legitimate proposal does not involve individuals sending money to each other. And, an individual person is not a forex or binary broker. Remember that.

  66. Freddy Jackson

    Hello and thank you for such a great and informative website. I believe i have fallen for a B.O. scam as well. Can you check out acmetradeway.com platform please. Thank you so much and keep up the good work! People, please dont fall for those instagram get rich quick scams! ✌

  67. Freddy Jackson

    Can u also recommend forex brokers that deal with clients in the US please. Thank you.

  68. Elianu Joseph.

    What”s your on ecoingroup.com as of now?

  69. Steve

    Anyone here deal with a guy named Bradley Brett on instagram?

    1. I invested $100 to start then he stated needed top up to $300. I reluctantly did. After the 7 days was up my account balance was $4200 and he said to withdraw there is a withdraw fee of 20% I said that was crazy and he said he meant $200. I have yet to pay the withdraw fee. Should I just chalk this up as lesson learned and loss of $300?

      1. Admin

        Yes, unfortunately you have learnt the lesson the hard way. There are no short-cuts like that in the financial markets.

  70. GEORGE WILLIAM ZIWA

    Hello Adim, am in Dubai and i think have also fallen a victim through Facebook about trade and have joined them also sent $300 for investment, $350 for signal boost, and again are asking to send $850 for the Lawyer so that i get my profits successful and my accout shows $14650. Thanks alot these are their details as follows
    Email: support@fxcryptomine.com
    Web: fxryptomine
    Whatup no’: +1(845)4007323
    Facebook: Eduardo Joan Mabel

    1. Admin

      Don’t send that money. They are scammers.

      1. GEORGE WILLIAM ZIWA

        Thanks a lot adim and their still texting but is it possible to get back my money.

        1. Kristi

          i have same problem with fxcryptomine via Jessica(account manager). I told my story with them here previously. I too
          payed 350 from locanbitcoins site to their account. Now later wanted again or boost 750dollar. Otherwise i cant finish sucessfully my trading period.
          …. Please answer…who have with fxcryptomine experience…

  71. Yanni

    has anybody dealt with Otawart_forexdean in the past? I registered with Fxtade247 and 1- they asked me to upgrade my account for $989 which I did. and they account got suspended a few days after. and then my account Manager told me it will come back up. So I can see my profit but I cannot withdraw it. He told me that I should send him part of his commission before he can send in my profit. But someone told me today that it was a scam. I don’t know who to believe Has anybody here had similar experience? Help Please. Thank You!

    1. Admin

      The point to note here is that fxtrade247.com is a scam website. So DO NOT send anymore money to them.

    2. Maquada

      Hi Yanni, did you ever get this issue sorted out? I was thinking of trying Otawrt_forexdean.

  72. mody ahmed

    hello admin i have joined bitsyfarm and today i have red on my frined wall (But that time actually was needed after we came back… I disconnected from this FB profile and was gone as long as needed to recover from my enormous loss with frickin #Bitsyfarm… I honestly was broken down after this crazy experience with these people… Including a person I thought was honest to me… Because she showed me the results… And I believed her…

    I did not get my VIP payment that they promised and lost quite a lot of money… To write this openly like this is not how I wanted to do this thing… Especially because it took some breathing space to get over it

    i was in this program and i have paid some amount then i cant be able to access my account just to pay 50 $ & show my id to get my account back

    1. Admin

      If you want to be successful in the financial markets, don’t go for such short-cuts.

      1. mody ahmed

        any online buusinese u recommend

        1. Admin

          Yes. Isn’t forex trading a good business?

          1. mody ahmed

            mmmmmm its complicated

  73. Varun

    Have anyone came across a name “hugo Stanley” ?? ?

    1. Admin

      Varun, you see, it is not the name that matters. The name can be changed any time. Those names are most of the time fake. The scammers will often delete one profile and create a new profile with a new name and new pictures taken from internet. The important thing is the obvious red flags you can easily see from a scammer.

  74. Mary Jackson

    Admin.

    Do you know anything about trust option investment? They claim to be regulated but I can not see were?

    1. Admin

      Give me their website url, so that I can check. They can claim to be regulated, actually most scam websites claim to be regulated. Just ask them ‘by which regulatory authority are you regulated?’ If they tell you it is ‘CySEC’ or ‘FCA’, etc, it is easy to check if it is true or not.

      1. Kristi

        I asked that from Jessica, she told ‘CFTC and IMF ”. How i can check it please?

        1. Admin

          Give me the URL of the website.

          1. Kristi

            I don’t wish to answer any of questions again I’m tired of it I’m here for serious business enlightenment only. – it was Jessica answer.

    2. mary

      trustoptioninvestment.com

      1. Admin

        They are not regulated. They are scammers. I hope you have not thrown any money at them.

  75. Bobby

    Has anyone dealt with a Guy Called Brian McKinley? He claims to be an iqoption account manager.

    1. Admin

      The name doesn’t matter. Look for the obvious red flags. They often change names and social media profiles.

  76. Stanley Maddigan

    Are Tradeu2 incensed/regulated are they scammers, I have read reports they are

    1. Admin

      They are not a licensed/regulated company. They are scammers.

  77. Stefan

    Hello, how you know akspage@gmail.com it’s fake?

    1. Admin

      That Skrill account has been involved in several scam cases. I know some of the victims and how it was done.

  78. Alfred Aryitey

    Admin
    Please is Cloudhashpro.live, mining55.net, iqtradeopt.pro scam cause I have had chat with guys from this site saying they are brokers are they legit please I want to invest if it not legit please let me know to save my ass

    1. Isaac

      I’m interesting to get information about mining55.net, some people are “earning” a lot of money investing on them, but I guess is scam

  79. Steve Ng

    Thank you for the goodwork, my case was that got contacted by a Binary Forex Trader on my IG account and she started to offer me the wonder of Binary Forex by winning from 500 to 5k in 7 days. I got suspicious from the beginning because is to good to be true. So I asked more information about her and she sent me her “Business License” From Texas, Nevada. I inmediatly go to http://www.nvsos.gov to chek her if she telling the true, I could not find anything about her so I ask about her “organization” and website. This is where the mask fall down. Thanks to you guys I could confirm that she is a SCAM. By, she deleted her IG account to (Under joandavis17).

  80. Charlie Tucson

    Hello Admin!! I want to know if this page are scam
    equitytrade24.com
    Binarycent24.com
    Thank you

    1. Admin

      Both of those websites are scam.

  81. Vanessa

    The 2 trader accounts you have listed – are thise people / traders that assist with the whole process. I have been scammed 3 times now and cannot do trading by myself. Will your traders trade on my behalf and do they charge a commission?

    If not, do you have suggestions of traders that are registered and legit and assist customers to do forex trading on a “one on one basis”

    1. Admin

      What you need to do is, you register and verify an account with a regulated broker. I have given two good brokers, here on this link. http://www.ilovetrading.me/recommended-brokers/
      Which means you deal directly with the broker, no more sending of funds to individuals, but rather create your own account by yourself, and fund it directly through the back-end there. This way you will be in control of deposits and withdrawals. Understand that a legitimate broker will not trade for you. A broker is simply the link between you and the financial markets. Once your trading account is ready and funded, I can arrange someone to trade for you. But remember, you should not send money to any individual to fund your trading account. The one who trades for you can take a fee for doing so, which you can arrange to pay through an agreed method. For him to trade on your account, he will only need the trading account login access, not the access to your broker control panel. I hope you understand my point.

  82. Vanessa

    Sorry me again – plusoption.com – I know for sure that they are scammers so please add them to your list. I had a lawyer looking at recovering funds lost but these people just dissapeared. This was for Binary trading.

    Next one I got duped was globalteam.live lost all contact with them – are they legit??

    1. Admin

      Both of those websites you have mentioned are scam.

      1. Jan

        Hello, I left a message to you, but didn’t receive any response.
        I have some scams that I personally experienced:

        – this trader offers fake scripts: https://www.tradingview.com/u/vicmoneyy/#published-charts and besides that he offers account management but he steals your money.

        – these people are clear scam, they steal your money as well: thebinarytraders.com, instagram: https://www.instagram.com/binary_options_account_manager/

        – this “broker” is scam for sure, just check their terrible support, no regulation and poor platform. I suppose all contact details are fake. http://fxcmoptions.com

        Thanks.

        1. Admin

          Hello Jan, I have responded to your previous comment. Thanks once again for your contribution. I am just an individual. I am trying to do what I can do to educate people and prevent scam. I try to respond as soon as I can.

  83. Gracie

    Is there any other broker that accepts US resident? The 2 brokers you recommended isn’t eligible for US residents. Looking forward hearing from you. Thank you!

    1. Admin

      I have replied to the mail you sent to me.

      1. abed ahmad

        can I have the same link please

  84. Jan

    Hello, can you add this site: fxcmoptions.com. It is clear fake/scam.

    1. Admin

      Added. Thanks for your contribution.

      1. johnny

        dear admin,
        Etoro,avatrade,fxtm seem to be regulated but have so many bad reviews when it comes to withdrawals, anything you can help with ??

        1. Admin

          Such problems will be less common with ECN brokers. One such broker is IC Markets.

  85. Robert

    the took allots of money from me, and I never got paid for once

  86. Robert

    Https//:auxiliarymine.com is a scam website, they took allot of money from me and I never got paid for once

  87. Dops

    Hy admin and everyone …I will like to ask if Alpha Capital is legit…thank you guys

  88. This mails id is also scammer.

  89. Thomas

    is Fairtradeoption.com legit

    1. Admin

      No, it is not legit.

  90. MAHFUZOUR RAHMAN

    Is fxtradeoption.com is really fake cause someone told me that if i deposit $250 he/she gonna make it more

    1. Admin

      Scammers tell you that all the time.

  91. Nneka

    A lady by name Darcy-toth scammed me on instagram and favoritefxtrading too, my scammer manager is Wally trades on instagram but I told her she’s a scam.. I wish Forex trading is stable so I can focus on that. Many scammers on instagram

  92. Mike

    24option.com real or fake

    1. Admin

      That website belongs to a registered broker. But remember, don’t send money to a so called account manager even if he claims to represent or use 24option.

  93. jen

    Im not in any broker but interested in joining. my comment is not related to brokers but have you ever encountered LEArn to Trade. they say that they are not brokers but they just teach claims they offer scholarships but looks actually they are all scholars and pays the same amount of fee. the background of the ceo just have all negative comments that he is not what he claims to be.

  94. Itha

    Instagram : andre howard
    He asked me to join trading forex and asked me to make account at ultimatepayoption.com. fortunately I met this website before I join that instruction. Thank you

  95. Tanya

    Stop loosing money from scamm brokers any1 who wants to help you shouldnt ask you for money first. They are just discouraging others from investing in Binary options.

  96. George

    Hello admin
    an account manager said that I have to pay 10% of money before my profit is sent out and they did trading in stockpair.com , is that true, I first sent 300$ which resulted in 7000$ profit her name is sherry hart in Instagram.

    1. Admin

      First of all, I can see that stockpair.com is regulated by CySEC just as the website claims. However, there is still a problem I can see from what you are saying. It seems like they opened the account, not you. And you sent money to those individuals, not directly to the broker. That’s why they now have control over the fund. In a legitimate situation, you would have the power to initiate withdrawal. Now, even if you send that fee, there is no guarantee that they will send you any money. Are you sure it is stockpair.com and not a very similar, related domain with variant spelling or extension that they are using?

      1. George

        Hi admin, yes I have a pic of my portfolio, can you just have a check on it http://imgur.com/q2XIvPA
        http://imgur.com/dXPCzs5
        Please help me it

        1. Admin

          I couldn’t see the domain name and extension from the pics.

  97. sebastian

    hola buenas noches, mi nombre es sebastian, soy de argentina, he sido estafado por FXCRYPTOMINE, hoy he hablado con la verdadera persona y me ha dicho que esa pagina es una estafa, esa persona igual se dedica a las opciones binarias y me ha orfecido invertir, aparece en instagram como “LILLIAN LISA THOMPSON” me podrias decir si es confiable por favor ?

    1. Admin

      Please post your comment in English.

      1. sebastian

        hello good night, my name is sebastian, I’m from Argentina, I’ve been scammed by FXCRYPTOMINE, today I talked to the real person and he told me that this page is a scam, that same person is dedicated to binary options and has hurt me invest, appears on instagram as “LILLIAN LISA THOMPSON” could you tell me if it is reliable please?

        1. Admin

          Hello Sebastian. It is not the name on istagram that makes someone a scammer. It is what they do. If anyone asks you to send money to an individual person, he is a scammer. So NEVER send your investment money to an individual. A forex/binary broker is not an individual person, but they are regulated firms. Also if someone asks you to create an account by going to a newly created website, it is most probably a scam. You must immediately check if that website belongs to a regulated firm.

  98. trustedoption.net please check this site

    1. Admin

      Already checked. That’s why they are listed on this page as a scam.

  99. please do you know any legit bitcoins mining software i can use to mine bitcoins everyday please

    1. minna

      I use this one to mine bitcoins everyday. https://get.cryptobrowser.site/2126102

  100. gladys

    Hi admin, is 24traderush a scam. I am from south Africa and someone referred me to them as a trusted broker with good profit. I have registered an account and about to deposit $200 worth of bitcoin to fund my account..

    1. Admin

      STOP right there. Don’t throw away your money at them. They are scammers. Use a regulated broker instead. Like this one http://icmarkets.com/?camp=15941

  101. Hi Admin
    I can see equitytrade24.com is on the list, i send them 200 dollars

    But please can you check fxtradeposition.com for me. i cannot get my payout.

    1. Admin

      That’s another scam website. Why don’t you sign up with a regulated broker instead?

  102. Roger Jackson

    24empiresoption.com legit : I couldn’t see its name on the unregulated brokers list nor the untrusted brokers list of the www,binaryscamsadvisor.net list. But you have it on your list. Can you give me more concrete and legal information urgently please.

    1. Admin

      I included them in the list because it is a fake website Its content is copy pasted from similar scam websites. It does not belong to any regulated broker.

  103. Mitja

    I been scammed by procrypton.com. Their plan it’s 300% of invest per 56 days. They are supposedly trading but when i want to withdraw his agent Faria Whatapp +1(646) 504-1724 demant from me I must pay $500 for mining. They steal $101 from me.

    I was referrer by Wendy Guy Rathburn facebook.com/wendy.rathburm who was supposedly trade and mining manager (and she its also scammer. her Whatapp +12019485325). At Wendy has rip me for 250€.

  104. Salem

    Please add fxtradesmart.com
    Scammers they ruined my life so badly.

  105. George

    Smartnationfx.com is this scam or legit, seems its legit , can you say soon admin.

    1. Admin

      smartnationfx.com is a scam website.

  106. George

    Hello admin is smart nation FX scam or legit??

  107. Hi admin is Btrade24.com legit pity I only know about you now after I made a deposit. And also Ubanker is it legit the accountant use a celebrity name Emily Markova she calls me everyday asking for a my Visa card number and ccv

    1. Admin

      It’s too bad you have already made the deposit. And anyone who calls you and asks for your visa card number and CCV number is a scammer. DO NOT give it.

  108. THABISO

    Hello admin…someone is trading for me on bulloption…I can see all the trading history …can this be a fake trading history …is bulloption a legit broker. ..thanks hope to hear from you

    1. Admin

      bulloption is a scam website. The trading history they show is fake. Soon they will ask you to pay a ‘transfer fee /withdrawal fee/ insurance/ etc’, for the big amount shown in your account to be transferred to you. It was a mistake to even deposit any money into that account. Now it will be even a bigger mistake to send any more withdrawal processing fees. Because not even a single cent will be coming back your way.

      1. THabiso

        Thanks a lot admin…unfortunately I have lost a lot of money but I’m happy you saved a lot too …can you please put it in the list of scam websites too

        1. Admin

          Already in the list.

  109. Scam

    Hi, I was contacted by Brett smith, on instagram has the nickname brettsmith580, I wanted to warn that it is part of zukoption, pay attention

  110. Favour

    Hello Admin do you know any Johnbrian776 from Boptions360.Com, are the really or scam

    1. Admin

      Anybody related to boptions360.com is a scammer.

  111. Leonardo Mano Vieira

    Hello, I would like to know if this site is trustworthy etorooption.com

    1. Admin

      etorooption.com is scam.

  112. Don Corleone

    Premium-options.com legit or scam?

    1. Admin

      Premium-options.com is scam.

      1. Don Corleone

        Hello fellow traders and newbies. Are you confused on who to trust with your funds, Trade in binary and earn money for your self and family. I recommend Mrs Jennifer Chalmers who offers account management with capital as low as $300, Never fall for scam post promising to earn millions in binary.
        With the perfect software’s and trading techniques you are guaranteed of earning $3300 or more in 7trading days with 100% payout.

        Here is her contact info:
        Whatsapp :+1 (518) 889-6959
        Facebook : Jennifer Chalmers

        ☝☝☝
        Thats one of the many recommendations i saw for that contact from many different FB users

        He/she told me to send $300US to skrill ID onoski292@gmail.com (which is in the name Humphrey Abedinigo)

        Now he/she is telling me i have to pay 10% of the trade balance before a withdrawal can happen and they are insisting premium-options.com is not a scam site

        1. Admin

          I confirm once more that premium-options.com is a scam site. If she had shown massive profits on your account, understand this. Your money did not get invested anywhere. But they showed such high profit on a fake account to make you pay that ‘10%’. $300 is already in their pocket, now they want more since they consider you as gullible and a fool.
          This is why I say a legitimate investment method will not involve sending money to an individual person to ‘invest’.

  113. Sifa

    help me..I was deceived by http://www.springstrade.com … I was squeezed … I beg you to help me report them … I have to report them where … I beg you

  114. Sifa

    Where should I report them … I have lost up to $3000 … I am very desperate … I beg you to help me report them. so that no more victims like me..

  115. Akbar

    I would like to ask you if binaryfxoptions option is a scam or legit?

  116. sandeep

    I would be lucky if i would seen this site before. I invested in 24trade2win site above thru a guy called alex hunter. He trading for me and said balance in site went to 4550 now they are sdkung 900 as trading fee to withdrawl. Looks fake now. I lost 250$ 🙁

    1. Admin

      You have learned a lesson the hard way. Always check the registration and regulation information before you even believe that a particular website is actually a brokerage firm. And that also, don’t believe the words displayed on website. Check and verify the information.

      1. Chan

        How to check it, would you mind guiding me ? I would like to check skyfxhub

  117. Chris

    Thanks for great job. pls help me see if maxiearn.com, crystal-earn.com, nettachain.com are legit

  118. ZZCT

    OPTIMAL-OPTIONS.COM…SCAMMMM!! I wish I encountered this website before we invested with them. They requested initial investment, we gave $500. A week later they requested $2500 to upgrade the account and enable the withdrawal feature, we requested $2500 withdrawal, and still waiting for feedback. Then they asked for $5000 (10% “upfront taxes”) to withdraw full amount of earnings $50000 which made no sense and raised big red flags. We called the phone # on the website main page, resulting in a “wrong #” in Scotland. Then we called the “leave your feedback” # and someone answered in Quebec responding they would get back to us about our withdrawal. We have now have collected all necessary info to report to necessary authorities. DO YOUR RESEARCH BEFORE YOU GIVE YOUR HARD EARNED MONEY!!

  119. Ismail

    Please i want to know about ftboptions, because i was sent a document showing that they are registered

    1. Admin

      That document is fake.

  120. Mersus

    Good day sir

    I haven’t deposited as yet I see the Expresreturn24.com is on the list I saw few Facebook posts about this investment company can i trust them i need to invest some cash. ?

    Thank you.

    1. Admin

      If a website is listed on this page, DO NOT throw your money at them.

      1. Ruth

        So 365expertoptionsinvestment are scammers? Thanx for the list

  121. Chan

    Dear Admin,
    Could you please help to check skyfxhub, they said they have registration with Licence FxPro UK Limited registration no. 509956
    FxPro Global Markets MENA Limited reference no. F003333
    IC MArkets 335692.

    1. Admin

      I can confirm, skyfxhub.com is a scam website. They have nothing to do with FxPro or IC Markets. Even the registration number they gave is fake.

  122. Chan

    Dear admin, how about guaranteoption.com, this platform too? Is it fake?

    1. Admin

      They are confirmed scam.

  123. daviesmicheal6@gmail.com

    These guys take advantage of vulnerable people including the elderly. They conned my late father into depositing £17,250 (most of his savings) into this scheme. They then continued to call and text him to the point of his death. They are utter scum bags. If you even think your loved one is using this service stop them immediately and if you think you’ve lost so much then contact a recovery expert.

  124. Hugo

    I was scammed by speed options broker lisa moore77 as her Instagram username I wanted to know if IQoption is legit or what brokers do you recommend that I can withdrawal my profits.

  125. Hector Mavare

    Hi Admin, great job man. I sent you some information about a scammer, and thank`s for your recommendations

  126. Siza Mbele

    Good day Admin,

    Can you please check if betaoption.net is legit yet cause i have been advised to invest with this broker and i saw it on your list above

    1. Admin

      betaoption.net is a scam website.

      1. Enoch Affum

        Is 24binarytrade.com a scam

  127. abed ahmad

    I invested $100 at doubleoption.org, they showed me I made $3200 within 3 days. now they want me to buy a access code for $1600.

    1. Admin

      That’s surely scam.

  128. mlowoka

    is coin-increase.com legit

    1. Admin

      No. They are a 2 months old scam website. Check their front page, it says it has been running for 3233 days. That’s more than 8 years. But the website age is only 2 months. You should have noticed this yourself too.

  129. Siza Mbele

    Thank you for exposing pluscrypto-capital.com as a scam website

  130. Mosco15

    I invested 100 bucks with iqtradeopt.com, they made 8600 usd for me in 3 days, now they said for me to withdraw it i have to pay 15 percent of the money, is that not a scam

    1. Admin

      That is surely a scam.

  131. Mosco15

    bitcoinminingplan.com, is it legit to invest in

    1. Admin

      bitcoinminingplan.com is a confirmed scam website.

      1. Mosco15

        thanks a lot, i really wants to invest, any legit site to invest in bitcoin mining

  132. Mosco15

    is cryptisis.com, a scam site?

  133. Louis Mihingano

    Nice work, also very helpful. Please suggest also some of good platforms or references to work with without any fear.

  134. Mosco15

    is it safe to invest on these sites, vituzi.com, minhir.com, aliqigu.com? please, i love to know if its safe to invest

  135. Gasmy Z.

    This is a list of scammer to avoid, they proceed the same way, they have or they pay other scammer to post positives feedback about their succesfull trading and withdrawal. They are all scammer and scam broker.
    Robby Tan, big scammer, whatsapp: +60 16 299 1431
    Martha Lauren, Samantha Stogel, Naomi Brenda, Vhristine Barrientos, viktoria galina, robin martin, ashley f. martins, foenix fontana faht marius, andries motsele.
    Their scam brokers are: premium-options.co, megatrade-option.com, iqcryptoinvest.com

  136. Adimah

    Thanks Admin for well researched..I need a genuine contact to assist with with trading…please can u recommend some one.

  137. Clue

    Thank you admin for blacklisting fake scammers and helping us save money we should have lost. Please admin recommend someone to help me trade am in Nigeria

Leave a Comment