Scammer und unseriöse Broker – eine ständig aktualisierte Liste der Verdachtsfälle

 In dieser Liste sammeln wir Verdachtsfälle von Scammern und unseriös arbeitenden Brokern. Damit dient sie dir als Anlaufpunkt, wenn du dir bei einem Broker, den du online gesehen hast oder der dich kontaktiert hat, nicht sicher bist. Taucht er hier in der alphabetischen Liste auf, solltest du Vorsicht walten lassen: Denn höchst wahrscheinlich handelt es sich um eine Scamming-Website oder mindestens einen fragwürdig arbeitenden Broker.

Auf dieser Seite

Wer kommt auf die Liste?

Scammer A bis D

Scammer E bis H

Scammer I bis L

Scammer M bis P

Scammer Q bis T

Scammer U bis Z

Scam melden

Immer wieder werden vermeintliche Broker als Scammer enttarnt. Anschließend gehen viele von ihnen mit einer neuen Website online. Und auch die dient nur dem Zweck, Anleger:innen um ihr Geld zu bringen. Deswegen gibt es diese Liste: Hier führen wir Verdachtsfälle unseriös arbeitender Broker sowie Scamming-Seiten auf. Auch Anbieter von Einlagengeschäften und Krediten führen wir auf, sofern die BaFin das Geschäft untersagt hat. Die Liste wird von uns ständig aktualisiert. Immer, wenn wir von einem neuen Betrugsfall erfahren, fügen wir Namen und Webadresse des vermeintlichen Scammers hinzu.

Die Liste basiert auf den jahrelangen Recherchen unserer spanischen und lateinamerikanischen Kolleginnen von brokeronline.es. In ihrer „Lista negra de los brókers“ sammeln sie seit langem Verdachtsfälle von Scammern und zweifelhaften Brokern.  

Wer kommt auf die Liste?

Eines vorweg: In dieser Liste werden nicht ausschließlich überführte kriminelle Scammer aufgenommen. Das hat vor allem den Grund, dass eine Strafverfolgung oft nicht möglich ist. Außerdem besteht die akute Gefahr, betrogen zu werden, ja gerade bei Scam-Seiten, deren Publizierung bisher nicht juristisch untersagt wurde. Aus diesem Grund nutzen wir mehrere Kriterien, von denen mindestens eines erfüllt sein muss, damit ein Anbieter auf unsere Liste von Verdachtsfällen unseriöser Broker und Scammer gelangt.

Warnung einer europäischen Finanzaufsichtsbehörde ausgesprochen

Fehlende Registrierung / Lizenzierung durch eine europäische Aufsicht

Verhängte Strafmaßnahmen aufgrund unlauterer Geschäftspraktiken

Postfach in einer Steueroase

Fehlende Informationen zu Unternehmenssitz und Regulierungsbehörde auf der Website

Fehlendes oder unvollständiges Impressum

Prüfung durch die Redaktion

Hinweise auf mögliche Scammer, die wir von unseren Leser:innen erhalten, prüfen wir redaktionell. Die Prüfung findet mit Hilfe unserer hauseigenen Checkliste für Scammer und unseriöse Broker statt. Auch vermeintliche Online-Broker, die die redaktionelle Prüfung nicht bestehen, fügen wir unserer Liste hinzu.

Stetiger Ausbau der Informationen

Wir aktualisieren die Liste regelmäßig. Dabei nehmen wir nicht nur neue Verdachtsfälle in die Liste auf, sondern bauen künftig auch die Informationen zu den einzelnen Anbietern aus. So kannst du prüfen, aufgrund welcher Kriterien ein Broker auf dieser Liste gelandet ist.

Stand: 01.06.2022

Ziffern

4Finance Lux AG (www.four-finance-ag.com)

10CryptoMarket (10cryptomarket.com)

27Option (27option.com): Fairline Enterprice Ltd.

31fx (31fx.com und 31fx.co): JRV Euromarket Ltd. und JRV Market Ltd.

A

Absystem (www.absystem.pro): Donnybrook Consulting Ltd.

AC-MarketsFX (www.acmarketsfx.co)

Acen Trust Limited (www.acentrustltd.com)

AceTopFinancial (www.acetopfinancial.com)

AClassBank (www.aclassbank.com)

Acolin FX (www.acolinfx.com): ACOLIN Europe

Active FX Market (www.activefxmarket.com)

Acumen Finance LTD (www.acumenfinanceltd.com)

ADAMA TRUST SEVEN G (www.adama-business.com)

Adler&Bernstein (www.adlerundbernstein-ipoelite.com)

adsxs.exchange UK Ltd (www.ads.exchange)

ADVANCED GLOBAL MARKETS INC: AG Markets

Aflplanning (www.aflplanning.com)

AG Kapital Management GmbH (www.agkapital.com)

AG Martkets (www.agmarkets.co): Lotes Partners LTD

Ahrenfels Group (ahrenfels.de)

AIA Group Investment (www.aiagroupinvestment.com)

Alantraglobal.com (www.alantraglobal.com): Tritt als Alantra Capital auf

Alfaprime Markets (www.alfaprime-markets.com)

Algance (www.aglance.co)

AlgofGain (www.algofgain.com)

Algo Global LTD (www.algogloballtd.com)

Algorithms Group (www.algorithmsgroup.com)

ALLBRIGHT FINANCIAL LTD (www.allbrightfinancialfx.com)

Alliance Capital (www.alliance-capital.cc), Imperial Finance (www.imperial-finance.io), Capital Alliance Partners (www.capitalalliancepartners.com): Waltika Partners Ltd.

All Prime Pay (www.allprimepay.com)

Aliance Group (www.aliancegroup.co)

Alpfaprime (www.alpfaprime.com)

Alpha Investment House GmbH, Neu-Isenburg (www.alphainvesting.de)

Alpha Investments pty (www.alphainvestmentspty.ltd)

Alpha Trade FX (www.alphatradefx.com)

Alphafx.uk (www.alphafx.uk)

Alpinum CG (www.alpinumcg.com)

Altan Investment (www.altaninvestment.com)

Altegac (www.altegac.com)

AltradeFX (www.altradefx.com)

Analystq (www.analystq.com)

AnalystQ (www.analystq.com): AnalystQ Inc

Apco FX (www.apcofx.com)

Apex Financial Group (www.apex-financialgroup.com)

Apo Finance Ltd (www.apoforex77.com)

Apolo Finance (www.apolofinance.com): MGX Consalt Group LTD

Aqaa (www.aqaa.net/)

AQR Capital (www.aqr-capital.co)

Arbitrage A.I. Technologies PLC / David Wahlberg Finanzpool (www.smartbitrage.com)

ARC Global Trader y ARC BANK (www.arcbroker.com)

Arum Trade (www.arumtrade.com): Arum Trade Limited

AsianPacificFuture Investment (www.ytqmtfx.net/zh-cn): Asian Pacific Futures Investment Limited

AskoBID (www.askobid.fm)

Assistell UK Limited (https://www.asstuk.com/)

Aston Forex / Aston Markets (www.InvestsCapitalMarkets.com, www.algebra-3000.com und www.Eurobondfx.com)

AtlasFX (www.atlasfx.co), Wisefunds (www.WiseFunds.co), Royalty Finance (www.royaltyfinance.io) und Thecapitalstocks (www.thecapitalstocks.com): Kleinman Enterprise Ltd.

Attiora (www.attiora.com)

Att Trade (www.atttrade.com): ATT Markets (Intl.) Ltd. bzw. HK Ruitong Group Ltd.

Aurumpro und Aurum Pro Finance (www.aurumpro.co, www.aurumpro.io und www.aurumpro.cc): Muller Enterprise Ltd.

Autoinversor (www.autoinversor.com): Trading Investors Limited

Auu Global Limited (www.auuforex.com)

Avachoice (www.avachoice.com): Vegatek Green Trade Kft

Avaritrade (www.avaritrade.com)

Aviva Trading Company Ltd. (www.avivatc.com)

Axedo (www.axedo.co): Axedo Co. Market LTD

Axeinvest (www.axeinvest.com): Madar Partners Ltd.

B

Ballion (www.ballion.net)

BankDeFx LTD (www.bankdefx.com)

Banc De Monarch (www.bancdm.io)

Bank of Tron (www.bank-of-tron.com)

BARO Capital (www.barocapital.net)

Baron SVC (www.baronsvc.com): Atlantis Technology Group Ltd.; Kolusha OU; FMR International OU

Baumont Group LTD (www.24news.trade)

BB Gestionprivee (bb-gestionprivee.com)

BCP (www.bcpgltd.com)

BD Gold Capital (www.bgoldcapital.com), Traderia (www.traderia.com), Fynroyalty (www.fynroyalty.com) und CFDIZ (www.cfdiz.com): Pro Star Griffith Corporate

BDV Markets (www.bdvmarkets.com)

Beexp (beexp.de), später InvestEXP (investexp.de)

Beforex Capital (www.beforexcapital.com)

Beradora Ltd. (www.timarkets.com)

BFX International (www.bfxinternational.com): Capital EM Ltd.

Bid Broker Stocks / BBS (www.bid-Broker-stocks.io/es): Lengvin Partners LTD / Donnybrook Consulting LTD / Hanabishi Partners Ltd.

BIIC Kredit (biickredit.com)

Binatrex Advisors Corporation: Binatrex (binatrex.com) und Coinbits Global Investment: Coinbits Global (www.coinbitsglobalinvestment.com)

Bit Capital (bit-capitals.com, vorher navagates.com): Share Oracle Ltd.

Bitcode AI (wwww.bitcode-ai.invest-club-de.com)

Bitcoin Buyer (www.bitcoin-buyer.de und bitcoin-buyer.app/de/): Morena Europe Limited Liability Company

Bitcoin Code (www.bitcoincode.invest-shoping.com)

Bitcoin Deutschland bzw. Crypto Bank Software (www.bigtradingeur.com/de/crypto%20reportv2): Trading Software

Bitcoin-Pension

Bitcoin Prime (www.bitcoin-prime.app/de/)

Bitcoin Profit (www.the-bitcoin-profit.com, www.btcprofitnow.com)

Bitcoin Revolution (www.bitcoinrevolution.org/de/)

Bitcoin Trade Line (www.bitcointradeline.com)

Bitcoin-up (www.btc.revolution.cc/code)

BitcoinWelt (bitcoinwelt.co)

Bitfreezy Financials oldings Ltd.

Bithouse (www.bithouseminingstream.com)

Bit Money House (www.bitmoneyhouse.com)

Bitoptions.co.uk (www.bitoptions.co.uk)

Bitprime (www.bitprime.one)

Bit Max Coins (www.bitmaxcoins.com)

Bit Max Online (www.bitmaxonline.com): Tillga Ltd.

Bitrade (www.bitrade.net)

Bittrade.ltd (www.bittrade.ltd)

BitUniverse (www.bituniverse.org)

BitQT (www.bitqt.invest-club-de.com)

Bizztrade (www.bizztrade.com)

Black Core (www.blackcorerb.com)

Black Diamond Swiss(www.blackdiamondswiss.com)

Black Manta Capital Partners (www.blackmanta.capital)

Blokchains (www.blokchains.de)

Blue Whale Investment (www.bluewhaleinvestment.net): Blue Whale Capital LLP

Blumanstock Limited (www.blumanstock.com)

BNDFIN (www.bndfin.com): BNDFIN Ltd.

BoxInvesting (boxinvesting.com): Software and Media LTD

Bred Finance

Bremby (www.bremby.biz)

Bridgefund / Bridge fund (www.bridgefund.io) und Horizon Invest (www.horizoninvest.cc)

Bright Finance (www.brightfinance.co)

Broker Connect LLC: (www.brokerconnectllc.com)

Broker Crypto Banks (www.brokercryptobanks.com)

Broker Major (www.brokermajor.com)

Broker Masters (www.brokermasters.net)

Broker Station (www.brokerstations.com)

Broker Unity (www.brokerunity.com)

Brokerxp (www.brokerxp.com)

Brokerz Ltd (www.brokerz.com)

Bronius International Group OÜ: Bronius Group (www.broniusgroup.com)

BS ASIA PTE. LTD (www.bexstock.com, vorher www.investexp.de)

BSB Global (www.bsb-global.io)

BTC Live Trading (www.btclivetrading.com)

Btctradings (www.btctradings.com)

BTCUSDT Investment Limited (www.btcusdtbank.com/)

Btokenbank (www.btokenbank.com)

Buds Fx (www.budsfx.com) Max LLC

Bybit (www.bybit.com): Bybit Fintech Limited

C

Cake Defi (www.cakedefi.com): Cake Pte. Ltd.

Cancri (www.cancri.club)

Camel Forex Traders (www.camelfx.com)

Capital 4 Bank (www.capital4bank.com)

Capital Alliance Partners (www.capitalalliancepartners.com), Imperial Finance (www.imperial-finance.io) und Alliance Capital (www.alliance-capital.cc): Waltika Partners Ltd.

Capital Coin Exchange (www.capitalcoinx.com): Direct Coin Ltd.

Capital Corp Trade (capitalcorptrade.com)

CapitalFunds (www.capitalfunds.co)

Capital FX (capitalfx.co): EZ2GO Ltd.

Capital GMX (capitalgmafx.com): Equalizer Ltd.

Capital Hedge Management (www.capitalhedgemanagement.com)

Capital Holdings (capitalholdings.de, capital-hold.com und capit.holding.com): SNT Agensy World Ltd.

Capital Markets Banc (www.mycapitalmarketbanc.com): Joshua Consulting Ltd. und Joshua Development Ltd.

Capital Stocks (capitalstocks.com) und Royalty Finance (royaltyfinance.io: Kleinman Enterprise LTD.

Capital88 (www.capital88.com): BT Ventures Ltd.

Carlat Finance

Cash FS Profit (www.cashfsprofit.com)

CCO 8899 (www.cco8899.com)

CCTMarket (www.CCTMarket.com) und 55CMT (www.55cmt.com): PHHLT Marketing Limited

CD-VX (www.cd-vx.com)

CentoGX (www.centogx.com und www.cento-gx.german.webflow.io)

CentroBanc (www.centrobanc.io)

CFBroker (www.cfbroker.io): Widdershins Group Ltd.

CFD Global FX

CFD Premium (www.cfdpremium.com), Wigmarkets (www.wigmarkets.com), EurTrades (www.eurtrades.com), Trade BNP (www.tradebnp.com) und ECN Premium (www.ecnpremium.com) : Silver Wolf Ltd.

CFDIZ (www.cfdiz.com), Traderia (www.traderia.com), Fynroyalty (www.fynroyalty.com) und BD Gold Capital (www.bgoldcapital.com): Pro Star Griffith Corporate Limited

CfdProFx (www.cfdprofx.com): Internacional Firm Ltd.

CFP Union (www.cfpunion.com)

CG Advisor Ldt. (www.cg-advisor.com)

Chamber 4X (www.chamber4x.com)

Chelsea Trust (www.chelseatrust.com)

CIBfx (www.cibfx.com)

Cinpax (www.cinpax.com)

Cintery (www.cintery.com)

CI Investment (www.ci-investment.co)

CiscoTrades (www.ciscotrades.com)

Citadelex (www.citadelex.co)

City Fx Capital (https://cityfxcapital.com): Turtle Capital Ltd.

Clearing Falcon (ww.clearingfalcon.com)

Clearsave (www.clearsave.io): Lagoon Technologies

Cleverfund Invest (www.cleverfundinvest.com)

Clicktrades (clicktrades.com): KW Investments Limited

Cloudmine 247 (www.cloudmine247.net)

CMEcoin (www.cmecoin-global.com): CME Limited

CMX Markets (www.cmxmarkets.com): City M Limited

Codexfx (codexfx.com): Codexfx. Ltd.

Codigo del caballero (www.codigodelcaballero.com)

Coinbit-Official (www.coinbit-official.com)

CoinCoke (www.coincoke.org)

Coin Daq (www.coindaq.io)

Coinbits Global Investment: Coinbits Global (www.coinbitsglobalinvestment.com) und Binatrex Advisors Corporation: Binatrex (binatrex.com)

Coinbroker (www.coinbroker.Ltd.)

Coincall (www.coincall.co): Vaneda Partners Ltd.

Coinfex 4u (www.coinfex4u.com)

Coinibank (www.coinibank.co): Vital Resources LTD

Coiniwelt (www.coiniwelt.com): Vital Resources LTD

CoinsTrades (www.coinstrades.com)

Coinvault Inc (www.coinvaultinc.com)

COMEX Trades (www.comextrades.com)

CommerceWealth (www.commercewealth.com)

Confix Financial (www.confixfinancial.com und www.cofinancial.net): DKG GROUP Ltd.

Consilium Global (www.consilium-global.com)

Coinz Holding (www.coinzholdingltd.org)

Corporate Invest (www.corporainvest.com)

Capital Professionals Reserve (www.cp-r.net)

Crex24 (www.crex24.com)

Cripto Grizzly (www.cryptogrizzly.com)

Criptorobot (www.criptorobot.com)

Cryptechs (cryptechs.io): Wolar Holdings Ltd.

Crypterium Financial Services (https://cfservices.online)

Cryptic Investment (www.crypticinvestments.org)

Crypto Bitnet (www.cryptobitnet.com)

Crypto Brokers (www.crypto-brokers.de): CBrokers-Technology Ltd.

Crypto Capital Trade (www.cryptocapital-trade.com)

Cryptocoinmining (www.crytocoinmining.com): Involva Corp.

CryptonindexTrade (www.cryptoindextrade.com)

Crypto Fin (https://crypto-fin.net)

Coin Trader (www.coin-trader.club)

Crypto Hashrigs (www.cryptohashrigs.com)

Crypto Info Usa (www.cryptoinfuseusa.com)

Crypto Rocket (www.cryptorocket1.com)

Crypto Sharings (www.cryptohashrings.com)

Crypto Smart Investment (www.cryptosmartinvestment.com)

Crypto TradeFX 24, Coin-Pool, Crypto Faster (www.cryptotradefx24.com, www.coin-pool.uk und www.crypto-faster.com )

Crypto Vault Network (www.cryptovault.network/)

Cryptobase (www.cryptobase.Ltd)

Cryptobis (www.cryptobis.Ltd)

Cryptocapitalfx (www.cryptocapitalfx.com) und TQRtrade (www.tqrtrade.com): A. Eternity Capital Management

Cryptococco (www.cryptocco.com)

Crypto Deutsch (cryptodeutsch.com)

CryptoInPayment (www.cryptoinpayment.com): CryptoInPayment (EUROPA) Ltd.

CryptoLicht (www.cryptolicht.com): Smarteek Sp. Z.o.o.

CryptoMB (www.cryptomb.cc)

Cryptomx (www.cryptomx.uk)

Crypto Pay In (wwww.cryptopayin.com)

Crypton Broker (www.cryptonbroker.com)

Crypto Trade (www.cryptotrade.co)

Cryptvault FX (www.cryptvaultfx.com)

CrytonicFX Trade (www.crytonicfxtrade.com)

CTA Capitals (www.cta-capitals.com): Mia Group LLC

CTX Holdings (www.ctxholdings.com): Golden Dawn

CTX Prime (www.ctxprime.com)

XBKEX (www.m.cxbkex.com)

D

DA Markets (www.damarkets.co)

Daily Fx Trade (www.daliyfxtrade.com)

David Wahlberg Finanzpool / Arbitrage A.I. Technologies PLC (www.smartbitrage.com)

DBFX Trades (www.dbfxtrades.com)

Darvida Trade (www.tipp.uno)

Deal FX (www.dealfx.net)

Delitraders (www.delitraders.com): Miva Solutions LLC

Dell FX (dellfx.com)

Denton Investment (www.dentoninvestment.com)

Deutsche Broker FX (www.deutschebrokerfx.com)

Deutsche Wallet (www.deutschewallet.net)

DLA Capitals (www.dlacapitals.com)

Domus Partners Ltd.: Inovestments (www.inovestments.com)

Draconis Investment (www.draconisinvestment.com)

Dubai FXM (www.dubaifxm.co): Dubai FXM Limited

DBFX Trades (www.dbfxtrades.com): Belight Capital Group (www.belightcapitalgroup.com)

DUP Fx (www.dupfx.com und www.dupforex.com)

Dynexion Trade (www.dynexiontrade.com)

E

Earn Profit (www.earn-profit.co)

ECN Premium (www.ecnpremium.com), Wigmarkets (www.wigmarkets.com), Trade BNP (www.tradebnp.com), CFD Premium (www.cfdpremium.com) und EurTrades (www.eurtrades.com): Silver Wolf Ltd.

ECNSwiss (www.ecnswiss.com): Polasoft Ltd.

Econdary LLC (www.lucrum.pro)

EDCT (www.edctmine.com)

Edge Trade (www.edgetrade.live/index.php)

E Euroinvest (www.e-euroinvest.com)

Ejmarkets (www.ejmarkets.com)

Elcurrency (www.elcurrency.com)

El Faro Fund Limited (http://www.elfarofunds.com/), früher El Mago Assg Netbit

Elite Trade Experts (www.elitetradeexperts.com)

Elitsolutions (www.elitsolutions.co): Terem Ok S.p. ZOO

Elysium FM (www.elysium-fm.com): Elysium Financial Management LLC

EMD Capital (www.emdcapital.com): Ventures International Ltd.

Ellitecryptominor (www.ellitecryptominer.com)

EM Consulting (www.emconsulting.pro)

Empire Investment (www.empireinvestment.org)

Emporio Trading Ltd. (www.emporiotrading.com)

Energy-Markets (www.energy-markets.io): Donnybrook Consulting Ltd. (vorher: Milagro Partnership Ltd.) / Hanabishi Partners Ltd.

Epictradefx (www.epictradefx.com): Gembell Limited

Eta Ltd. (www.etaltd.io)

Etfcorp (www.www.etfcorp.com)

EU Aktien (www.euaktien.de)

EU Markets (www.eu-markets.co)

Eurocapitals (www.eurocapitals.com): Miva Solutions LLC

EuroFX.Trade (www.eurofx.trade): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.

Europa Trade Capital (www.europatradecapital.com)

Europäische Akademien für Finanzfragen (europaischeakademiefurfinanzfragen.de): Future Traders Corporation Ltd.

EuropeTrading (www.europetrading.org): TOROFLEX LTD.

EuroUS.net (www.eurous.net)

Eurozins (www.euro-zins.com): Stockhols Berghantering AB

EurSwiss (www.eurswiss.com): Aderon EU LLC

EurTrades (www.eurtrades.com), CFD Premium (www.cfdpremium.com), Wigmarkets (www.wigmarkets.com), Trade BNP (www.tradebnp.com) und ECN Premium (www.ecnpremium.com) : Silver Wolf Ltd.

EU Schild (www.euschild.de)

EVA Capitals (www.evacapitals.com)

Ever Trade Options (www.evertradeoption.com) Speck Entries (www.speckentries.com) Expertise Trader (www.expertisetrader4.net)

Exa Pital (www.exa-pittal-support.com, exa-pital-expert.com, exa-access.com)

Excentral (www.excentral-int.com): Mount Nico Corp Ltd.

Exfinances (www.exfinances.com)

Exforex Trade (www.exforextrade.com)

Experia Markets (www.experiamarkets.com)

Expert BTC Markets (www.expertbtcmarkets.com)

EXPERT FX LIMITED: Expertfx (www.expertfxt.com)

Expertfxblock, Expert24 Life (www.expertfxblock.com und www.expert24lite.com)

ExpertOption (www.expertoption.com)

ExpressFX (www.expressfx.com)

Extreme Options 247 (https://extremeoptions247.com)

Extreme Tradefx (www.extremetradefx.com), 24 Expert Signals (www.24expertsignals.com), Option94 (www.option94.com), 1960 Binary Option (www.1960binaryoption.com), Global Trades (www.globaltrades.club)

E3 Solar Finance (www.e3solarfin.com)

F

FB Trade Ltd: (www.fb24-trade.com)

FGWH Ltd. (www.fgwhm.com)

Felicity Group Ltd (www.fantex.co; www.luxinvestment.co; www.unionstock.co)

FibonacciSignal DMCC (www.fibonaccisignal.com)

Fibonetix (fibonetix.com): Zeus Tech & Trading Group Ltd, Luxemburg

Fidelity Autotrading (www.fidelityautotrading.com)

FIDLO INTERNATIONAL (www.fidlointernational.com)

Fiducia GmbH (www.fiducia.gmbh)

Fina Holdings Ltd.: Bprimes Invest (www.bprimes.com)

Financials Experts (www.financials-experts.com): AntariLLA Management Inc.

Financial Market Business (www.sfx247.com)

Financika (www.financikatrade.com und www.financika.com/home): Sharp Trading Ltd.

FinanzFX: Finanz Limited

Finaxis (www.finaxis.io und https://finaxis.cc)

Fincloud (www.fincloud.capital): Surreptitious Group LLC

Finetero (www.finetero.com): Finetero Trading Ltd / Finplex Group LTD.

Finexcapital (www.finexcapital.io): Finexcapital LTD

Finexics (www.finexics.io): Slinqo Group LTD

Finexo Markets (www.finexomarkets.com)

Finexo.io (www.finexoinv.io)

FinFix (www.finfix.world): Pristine Group LLC

FinFuture (www.finfuture.co): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.

Finiviex (www.finiviex.com): Finiviex Dynamic Ltd.

Finlay (www.finlay.io): Widdershins Group Ltd.

Finlibra (www.finlibra.com)

Finmax (finmaxbo.com): Max Capital Limited

Fino Capital (www.finocapital.io): Lollygag Partners Ltd.

Finsa Investment Ltd. (www.finsainvestmentlimited.com)

Finsroyal (www.finsroyal.com)

Fin-Toward (fin-toward.com): Fin Toward Ltd.

Finvis (www.finvis.io): Chelsea BRK Group Ltd.

Firmon (www.firmon.co)

First Cryptominer (www.firstcryptominer.com)

First Financial Banc (www.firstfinancialbanc.com)

First Notch Trading (www.firstnotchtrading.com)

Flawlesstradefx Ltd.

Flip Access Plc (www.flipsaccess.com)

Fm Tradex Limited: Fmtradex (www.fmtradex.com)

FNP Markets (www.fnpmarkets.co): FNP Markets Group

Focustrades Ltd (www.focustrades.de)

Forbchain (www.forbchain.com)

Forbslab (www.forbslab.com): Walsh Invest & Trade Ltd. oder Kayescent Corp

Force Tower (www.forcetowerinvestors.com)

Forex Capital Gain (www.forexcapitalgain.com)

Forex Data Group (www.fx-data.com)

Forex Trade Lab (www.forextradelab.com)

Forrise (www.forrise.com)

Fortexo (www.fortexo.co): Flab Group LTD

Fox Binary (www.foxbinary.com)

Fox Digital Vip (www.foxdigital.vip)

Fsealimited (www.fsealimited.org): SE trend LTD

FTEX Pro (www.ftefx.com): Ace Capital Ltd.

Funding Engine (www.funding-engine.com)

Future Traders (future-traders.com): Future Traders Corporation Ltd.

FXBest Option (www.fxbestoption.com)

FXBit (www.fxbitprofit.com)

FXB Trading (fxbtrading.com): FAZCO CAPITAL LIMITED

FX Crypto Coinage (www.fxcryptocoinage.com)

Fx Crypto Market (www.fxcryptomarket.live)

Fx Finance Trade (www.fxfinancetrade.com)

FX Finest (www.fxfinest.com)

FX Fixed (www.fxfixed.com)

FX FrankFurter (www.fxfrankfurter.co)

FX Genuine Trade (www.fxgenuinetrade.com)

FX GlobalCFD (www.fxglobalcfd.com)

FX Invest (www.https://www.fxinvest.trade)

Fxlatam (www.fxlatam.com): Get Financial Ltd.

FXLEADER (swiscapital.com): SwisCapital LTD.

FX-leader (fxleader.com): FX-leader Limited

FX Linked (fxlinked.com): FXLinked LTD.

FX Matic (www.fx-matic.com)

FXM Traders (www.fxmtrading.com)

FX-One (fx-one.com)

FXonspot (www.fxonspot.com): Trade Com Limited

FXPLUS (www.fxplus.co)

FXRevolution (www.fxrevolution.io): Savi Holdings Ltd.

FX Suit (www.fxsuit.com) und Navitas Markets (www.navitasmarkets.com): Salvax Limited

FxToro (www.fxtoro.de): Fx Toro AUS Capital Limited

FX Time (www.fxtime.io)

FX Trade Markets 24/7 (www.fxtrademarket247.com)

FXTBrokers (www.fxtbrokers.com)

FxTime (www.fxtime.io): FxTime Limited

FXTM (www.fxtmartket.com)

Fxtradersoption (www.fxtradersoption.com)

Fynroyalty (www.fynroyalty.com), CFDIZ (www.cfdiz.com), Traderia (www.traderia.com) und BD Gol Capital (www.bgoldcapital.com): Pro Star Griffith Corporate Limited

G

Gallant Finance und Forex Point (www.gallantfinance.com und www.forex-point.com): Allmedia Ltd.

G-bit System (www.gbitsystem.com/ www.trade.gbitsystem.com)

Geetbit (www.geetbit.com): Geetbit Ltd.

General Trade Pro / General Novus (www.generaltradepro.com)

Geneva Capital Group (www.genevacapitalgroup.com): Geo Tec AG

Genesis Mining (www.genesismining.uk)

Gewinn code System (www.vipde.gewinncode.vastcost.world/vip/DE/3792; www.vipde.gewinncodesystem.stafflevel.link/vip/DE/3792)

GFB Trading Group (www.gfbtrading-group.com) wahrscheinlich vorher Fargo Global

Glad2Trade (www.glad2trade.io und glad2trade.cc): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.

Glare Markets (www.glaremarkets.com)

Glob-Markets (www.glob-markets.net, www.glob-markets.com und www.glob-markets.co): Cubic Services Ltd.

Global AMC (www.global-amc.com)

Global Fx Oro (www.global.fxoro.com): ORO FINTECH Ltd.

Global Investment (www.globalinvestment.site123.me)

Global Investment IFT (www.globalinvestmentift.com)

Global Solution (www.global-solution.pro): Ground Solutions Limited

Global Spot FX (www.globalspotfx.com)

Global Trades FX (www.globaltrades-fx.com): AAA GLOBAL SERVICES Ltd.

Global Trading Alliance (www.globaltradingalliance.org)

Global Trading Swaps Inc./ Financial (www.globaltradingswaps.com)

Globalix Ltd. (www.globalix.co)

Globchains (www.globchains.com)

GlobDeChain (www.globdechain.com)

Go4rex (www.go4rex.com): FX Capital Ltd.

Golden Tangent Holding (www.gthmarkets.com)

Golden Tangent Holdings Ltd. (www.gthmarkets.com)

Golden Stocks Capital (www.goldenstockscapital.com): Golden Stocks Capital Ltd.

Goldman Banc (www.goldmanbanc.com): Ozava Partners Ltd.

Goldstein Invest Ltd (www.goldstein-invest.com)

GoldTech Media Service OÜ: S2 Trade (www.s2trade.com), Royal Capital Pro (www.royalcapitalpro.com), Glen Markets (www.glenm.com)ale PTY Investment (www.grayscaleptyinvest.com)

Greenlinepro (www.greenlinepro.com)

Green Trade Capital (www.greentradecapital.com)

Green Trading24 (www.greentrade24.net)

Group Finance Bank

GS4trade Invest Limited (www.gs4trade.com)

GSI Markets (www.gsimarkets.com): Media Force Limited

GTradex (www.gtradex.net)

H

Hashter (www.hashter.net)

HBC Broker/HBC Market Ltd. (www.hbc-market.com)

Hedgefinance (www.hedgefinance.co)

Hengxin FX (www.hexinfx.com)

Herdos und Milton Group (www.herdos.com)

Heritage Global Investment (www.heritageglobalinvestment.com)

Heritage Traders (www.heritagetraderscapital.com)

Hiseas Tradex (www.hiseastradex.com)

Hispa Markets (www.hispamarkets.com): Hispa Mkts Ltd.

Hope Trades Investment (www.hopetrades.com)

Horizon Invest (www.horizoninvest.cc und www.horizoninvest.io): Longbow Partners LLC und Bridge Fund

Hotsbit (www.hotsbit.com)

HQ Bróker (www.hqbroker.com): Capzone Invest Ltd.

HubTrader (hubtrader.com/es/): Five C Ltd.

Hugos Way (https://hugosway.com/)

Hugos Way (www.hugosway.com)

Hybridreserve (www.hybridreserve.com) und Universemarketsfx (www.universemarketsfx.com): SingleBell Ltd.

HYCMarket (www.hycmarket.com)

H5.nha Coin (www.h5.nhacoin.com)

I

IBIS Broker (www.ibisbrokers.com)

ICM Trader (www.icmtrader.com)

Icon Capital GmbH

iFxFinance (www.ifxfinance.com)

Igfb (www.igfb.one): Investment Global Financial Brokers

Igc Markets (www.igcmarkets.com): MaxxMedia LLC

Immediate-Edge (www.immediate-edge.co)

Index Capital Limited (www.indexfx1.com, mittlerweile www.indexfx4.com)

IndexEvolve (www.indexevolve.com)

Indices Market LTD (www.indicesmarketltd.com)

Indigo Capitals

Inertia Finance (www.inertiafinance.com)

Imperial Finance (imperial-finance.io und imperial-finance.co), Capital Alliance Partners (www.capitalalliancepartners.com) und Alliance Capital (www.alliance-capital.cc): Waltika Partners Ltd.

Infinitrade (infinitrade.com): A&E Products Ltd.

Infintix Ltd. (www.infintix.com)

Influx Finance (www.influxfinance.pro): Incendiary Group LTD

Inital pips (www.initialpips.com/about.php)

Instatradex Corp: Instatradex (www.instatradex.com)

InSure Trade (www.insure-trade.io)

Intafxs (www.intafxs.com): INVESTMENT MANAGEMENT CO. PTY Ltd.

IntenseLive (www.intense-live.com)

Interactive Financial (http://iflatam.com/)

Interactivefxtrade (www.interactivefxtrade.com): BINARY AFFAIRS Ltd.

Inter Globe Investment S.à.r.l.

International Markest Association (www.internationals-ma.de)

International Markets Live: imarketlive (www.imarketslive.com)

International Traders / Intraders (www.intraders.com): Finex Group Ltd; ZMARKET Ltd.

Intertrade-fx (www.intertrade-fx.com): Inter Tr Co.

INVcenter (www.invcenter.com)

Invest Area TLD (www.investarea.com)

Investcore (www.investcore.pro): Xertz Consulting Inc.

Invest100 (www.invest100.com): Marketsfinancial und Key Way Financial PTY Ltd.

Invest365 Global (www.invest365.global): LLC Fort Securities BLR

InvestActive: HANABISHI PARTNERS LT (www.investactive.io)

InvestEXP (investexp.de), vormals Beexp (beexp.de)

Invest Experts (www.investexpert.co)

InvestFlow (www.invest-flow.io)

InvestFutureNow (www.investfuturenow.co)

Investirex (www.investirex.com): Castan Holdings LTD

Invest Wallet (www.invest-wallet.com)

Investing FM (www.investingfm.com)

Investings Capitals (www.investingscapitals.com)

Investmarkets (www.investmarkets.com): Arvis Capital Limited

Investment Chambers (www.investchambers.com): Chambers Investment Trading PTY Ltd.

Investment Pro (www.investmentpro.io)

InvestmentScout (www.investmentscout.net): InvestmentScout LTD, London (GBR)

Investor500 (www.investor500.com)

Investpromax Limited (www.investpromax.com)

Iplinvest (www.iplinvest.com): WP Holding und Management LTD

IQ Cent (www.iqcent.com)

IRBEM (www.irbem.com)

Iron-Bits Ltd (www.iron-bits.com)

Iron FX (www.ironfx.com)

Itaurux (www.itaurux.com): Equux Holding LLC

ITTRENDEX (www.ittrendex.com)

J

Jb Capital (www.jbcapitals.com), VCB Trade (www.vcbtrade.com), Xcoinbroker (www.xcoinbroker.com) und Mcoinmarket (www.coinmarket.com): Storm Complex Ltd.

JC Capital Markets (www.jccapitalmarkets.com): JC Capital Ltd.

JC Trading (www.jctrading.info)

Jonar N. Stein (jonarnstein.com)

Joshobit (joshobit.com)

Joytrust (www.joytrust.net): Top Suite LTD

JTempire fx trade (www.jtempirefxtrade.com)

K

KapitalEU (www.kapitaleu.com)

Kapitalwert (www.kapitalwert.at)

Kapnetz (kapnetz.com): CFNX Holdings OÜ

Keyfunders (www.keyfunders.io)

KBS Capital Markets Ltd (www.imctrades.com / www.imctrades.io)

Kleinman Enterprise Ltd.: Wisefunds (www.WiseFunds.co), Royalty Finance (www.royaltyfinance.io), Thecapitalstocks (www.thecapitalstocks.com) und AtlasFX (www.atlasfx.co)

Konto FX (www.kontofx.com): NTMT Transformatic Markets OÜ

KPM FX (steht im Zusammenhang mit KapitalEU)

Kronosinvest (www.kronosinvest.co und www.kronos-invest.cc): Kronosinvest Ltd.

KryptoEUclub (www.kryptoeuclub.com/de): Mandarella Ltd.

Krypto Invest (www.kryptoinv.de)

L

Lacari Group Ltd (www.fxcapitalize.com/de/)

Lawex (www.lawex.org)

Leobor Forex (www.leobor-forex.com)

Libertex (www.libertex.com/de)

LiborTC (libortc.com)

Light Blue S.A. International Business Company: Inexx Networking (www.inexxnetworking.com)

Lionsbit und Finodax (www.lionsbit.com, www.finodax.com, www.vfxcapital.com): T.W capital Ltd.

lpleurope (www.lpleurope.com): Lpleurope LTD

lplfinances (www.lplfinances.com)

lplfinancial (www.lplprofit.com): Lplfinancial LTD

Lukro Markets (www.lukro-markets.com)

Luxe Forex / Luxeforex (www.luxeforex.com)

Luxembourg Off Shore Bank: Lux Inter (www.lux-inter.com) und LuxOSB (www.luxosb.com)

LuxTrade (www.luxtradegroup.de)

M

M Bróker Management Limited: MBroker (www.mbroker.trade)

M&D Capital Future For your Capital (www.fx-mnd.com)

Macro Project Ltd (www.fxprime.io)

Majortrade (www.majortrade.co): Cynosure Consulting LTD)

Mareix (www.mareix.com)

Marketbulls (www.marketbulls.co.uk)

Marketcorpinvest (www.marketcorpinvest.com): Market Corp Invest

Market Ltd. (www.marketltd.co): Market Ltd. bzw. Propinquity Group LTD

Marketprotrade (www.marketprotrade.com): EmTechvio Pro LLC

Marketrip (www.marketrip.co)

Markets CFD (www.marketscfd.net)

Markets EU (www.marketseu.com)

Marketscap (www.marketscap.com)

Marketscube (www.marketscube.com): Prisma Global Ltd.

Marketsdock (www.marketsdock.com): Dinengo Partnerts Ltd.

MarketsFX (www.marketsfx.com): GAM Group Ltd.

Marketspots Ltd (www.marketspots.co)

Marret Invest (www.marretinvest.com und www.marretinvest.org): Marret Management Ltd.

Master Trade (www.mastertradeinvestments.com)

Maxi Plus (www.maxiplus.cc)

Maximus Trade (www.mxmtrade.com): Commercial Maximum

Mcoinmarket (www.coinmarket.com), Jb Capital (www.jbcapitals.com), VCB Trade (www.vcbtrade.com) und Xcoinbroker (www.xcoinbroker.com): Storm Complex Ltd.

Mellifluous Group LTD, Dominica (www.neoomatic.co)

Mercuryo (www.mercuryo.io, mercuryo.co.com)

Metaverse World (www.metaversesworld.org)

Meteor Trade (www.meteortrade.pro/de)

Metroxtrade (www.metroxtrade.com)

MFI Broker (www.mfibroker.com) Invest MFI (www.investmfi.com)

MIB Trades (www.mibtrades.com)

Miner-TRX (www.miner-trx.com)

Ming (www.fxmingdao.com)

Mining Capital Coin (www.miningcapitalcoin.com)

M.joshobit (www.m.joshobit.com)

MMfinancialexperts (http://mmfinancialexperts.com): Elit Property Vision Ltd.

Monolux Trade Group (www.luxtradegroup.de)

Moon Trade FX (www.moontradefx.com)

Morgan Trust (morgantrust.eu): GreenRiver OU

MottoFX (www.mottofx.com): Capiteus Global Ltd.

MRT Markets (www.MRTmarkets.com)

My Capital (www.mycapital.io): Vaneda Partners Ltd.

My Capital Trade Fx (www.mycapitaltradefx.com)

My Coin Elite (mycoinelite.com)

MyTradeMM (www.mytrademm.com): Mira Markets Ltd.

N

Navitas Markets (www.navitasmarkets.com) und FX Suit (www.fxsuit.com): Salvax Limited

N Capital Group (www.ncapital.group.de)

Neoomatic.co (www.neoomatic.co)

Netkasse (netkasse.com): Gesellschaft 21 TEX

Net-media.xyz (net-media.xyz/fpts001)

New Traders Holdings FX (newtradersholdings-fx.com) und New Traders Holdings (newtradersholdings.com)

Nexus IFA (www.nexusifa.net)

NordFx Trading (wwagic Consulting Ltd.

Novo Trade (www.novo-trade.de): Lenchw.nordfxtrading.com)

Norman Capital Group (www.normancapitalgroup.com)

Nova Tech FX (www.destination.novatechfx.com)

Nov Bank (www.nov-bank.com)

Novi FX (www.novifx.com): 

Grand Capital (www.es.grandcapital.net)

Grandefex (grandefex.com): Soleil Rouge Inc

Granit OAK Worldwide Limited: IG Finvestment (www.igfinvest.com)

Gray Set Management Ltd.

Elita Invest Global Ltd. (www.eig-fx168.com)

Elite Fx Ltd. (www.elitefxLtd.club)

Elite Market (www.elite-market.com)

Elite Trading (www.elitetrading.co): RLLC: BitFreezy (www.bitfreezy.com)

bit.fritze GmbH (www.bitfritze.com)

Bitfxpro (www.bitfxpro.com)

Bithandel (bithandel.com): CHP