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SEC BROKER BLACKLIST 2023

Everyone who wants to start trading or making an investment online is urged to check the company’s regulatory status, read reviews and testimonials, and consult with a financial advisor before making any investments. It’s because there are tons of scams and frauds under the name of legit investment or trading companies. On this blog, we review all companies that you should avoid whether you want to make any investment or trade assets

Scam Brokers are Not Always Represented by the Actual Brokers in Every Case They are most likely to be individual players who do not operate under the banner of a company but present themselves as broker companies. Most of the time, these people are incredibly knowledgeable Internet users who are able to generate bogus material on the website that they made.

As a result of their lack of a license, the owners of these fraudulent websites are not subject to the appropriate levels of regulation. It’s not uncommon for them to lack even the most fundamental understanding of the Forex market. However, not everything is so clear to a beginner trader who does not have a background in economics or finance. In this case, the trader does not have an educational background.

A person, for instance, might go to a website that is elegantly created and find themselves confronted with alluring assurances of financial gain, as well as words and phrases such as “spread” and “rapid execution of orders.” This may give the impression of authenticity to someone who is unfamiliar with the dishonest website. Because of this, a person registers up for the service, makes a deposit (here is where the most intriguing part occurs), and then the deceit by technology begins.

We all need to be careful when it comes to investing money into these unregulated companies. Before investing you can check out our blacklist for related information. If you have invested and want to be sure, you should contact if the company is not listed on our page. We will do due diligence and let you know if the company is a scam or not.
 
There are a lot of bodies that generate these blacklists, we confirm our investment and broker blacklists from bodies like:  FCA, CNMV, FSCA, ASIC, BAFIN, SFC, AMF, BCSB, OSC, FCMA, CYSEC and many more.
 

SEC Blacklisted companies

0.5/5
2/5
1.5/5
1.5/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
1/5
0.5/5

SBQ

2/5
1.5/5
1.5/5
1/5
2/5
1.5/5
0.5/5
2.5/5
1.5/5
1.5/5
3/5
1.5/5
1.5/5
1/5
1.5/5
2.8/5
1/5
1.5/5
2/5
1.5/5
1/5
1.5/5
1.5/5
1/5
1/5
2/5
0.5/5
2/5
1.5/5
1/5
1.5/5
0.6/5
1.5/5
2.8/5
1.5/5
2/5
1.5/5

FVP Trade

1.5/5
1/5
1.5/5
2/5
1.5/5
1/5
1.5/5
2.3/5
1.5/5
3/5
1.5/5
1/5
1/5
2.1/5
1/5

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