Securité Qualitas Security
Département de sécurité International
International Security Department
   Qualitas      Courtiers / Brokers
LISTE COMPLÈTE EN DATE DU: 2016/06/01: COMPLETE LIST
 
 
COURTIERS FOREX ET OPTIONS BINAIRES FRAUDEURS - JEUX ET PARI (CASINO) EN LIGNE

ARNARNAQUEURS - ESCROCS - ESCROCERIES - ILLEGAL - LISTE NOIRE - VOLEURS
BINARY OPTIONS AND FOREX SCAM BROKERS AND GAMES (CASINO) AND BET ONLINE

BLACK LIST
CON MAN - CROOK - FRAUDSTER - HUSTLER - ILLEGAL - ROBBER - SCAMMER -THIEF

 
MISE EN GARDE
NOTICE 
-PERSONNE NE FAIT DE L'ARGENT, À LONG TERME, AVEC LE FOREX ET LES OPTIONS BINAIRES SAUF... LES COURTIERS.
-LE FOREX ET LES OPTIONS BINAIRES SONT DES LOTERIES, PAS DES INVESTISSEMENTS.
-PERSONNE NE PEUT DEVINER LES COURS FUTUR.
-IL N'Y AS PAS DE PROFITS (DIVIDENTES) GÉNÉRÉ PAR CE TYPE DE PLACEMENTS,
-50 % DES TRANSACTIONS SONT GAGNANTES ET 50% SONT PERDANTES MAIS LES COURTIERS PRENNENT UNE PARTIE DES SOMMES À CHAQUE TRANSACTION.
-À ÉVITER À TOUT PRIX, À MOINS DE VOULOIR PERDRE TOUT VOTRE CAPITAL À LONG TERME.
-SEUL LES COURTIERS FONT DE L'ARGENT SUR CHAQUE TRANSACTION ET LA PLUPART SONT DES FRAUDEURS FAISANT DE FAUSSES TRANSACTIONS ET ILS GARDENT TOUT VOTRE ARGENT, DONC... ILS VEULENT TOUJOURS PLUS DE VOTRE ARGENT.
-ATTENTION: EN DONNANT VOTRE NUMÉRO DE TÉLÉPHONE VOUS SEREZ HARCELÉ À CHAQUE SEMAINE PAR DES "NOUVEAU" COURTIERS QUI CHANGENT DE NOM À CHAQUE SEMAINE.
-NO ONE MAKES MONEY, AT LONG TERM, WITH FOREX AND BINARY OPTIONS EXCEPT ... BROKERS.
-THE FOREX AND BINARY OPTIONS ARE LOTTERY, NOT INVESTMENT.
-NO ONE CAN GUESS THE FUTURE COURSE.
-THERE IS NO PROFITS (DIVIDENTES) GENERATED BY THIS TYPE OF INVESTMENTS,
-50% OF TRANSACTIONS ARE WINNING AND 50% LOOSE OUT BUT BROKERS ARE TAKING PART OF EACH TRANSACTION.
-AVOID AT ALL COSTS UNLESS YOU WANT TO LOSE ALL YOUR LONG-TERM CAPITAL.
-ONLY BROKERS ARE MAKING MONEY ON EACH TRANSACTION AND SOMETIMES IT IS FAKE TRANSACTIONS AND THEY KEEP ALL YOUR MONEY, SO... THEY ALWAYS WANT MORE OF YOUR MONEY.
-BE CAREFULL: GIVING YOUR TELEPHONE NUMBER YOU WILL BE HARASSED EVERY WEEK BY "NEW" BROKER CHANGING THEIR NAME EACH WEEK.

 
LISTE COMPLÈTE EN DATE DU: 2015/01/01: COMPLETE LIST

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trader-invest.com (1)
traderplace.com (1)
traders24.com (1)
tradersking.com (1)
tradersleader.com (1)
tradersrevenge.com
tradersroom
traderstep.com (1)
traderush.com (1)
traderworld.com
traderxp.com (1)
tradesolid.com
tradersway.com
tradextreme.com (1)
tradignition.com(1)
trading.com
trading212.com
trading247.com (1)
tradingspotsilver.com (1)
tradingwithvenus.com
tradologic.net (1)
tradorax.com (1)
traming.com (1) (expiré)
treeforex.com (1)
trendo-signal.com (1)
triomphecapital.com (1)
triplemarkets.com (1)
triumphoption.com(1)
trustsign.com.br (1)
turbooption.com (1)
tzenithcapital.com (1)
ubinary.com(1)
ubinarydollycash.com
ubroker.com
ufxmarkets.com
umarkets.net (1)
unbreakablecoinauctions.com (1)
unitedoptions.com (1)
universalbourse.com (1)
utmarkets.com (1)
vaultex.io (1)
vaultoptions.com
venturedeal.com (1)
vinsonfinancials.com (1)
vipbinary.com (1)
vip.lbinary.com (1)
virtnext.com
vulkantrade.com (1)
wallstriit.com(1)
wealthorganization.co (1)
wealthyneighbors.com (1)
webitrader.com (1)
weoption.com(1)
whatisforex.tv
win4ex.com (1)
windsorbrokers.com (1)
winforextrade.com
winner-option.com (1)
winner-options.com (1)
winn-trade.com
winoptions.com
wl156.bigdoma.in(1)
worldtradeoption.com
wowoptions.com (1)
vtrading.com (1)
vtrading.jimdo.com (1)
xb24.com (1)
x-brokers.com (1)
xcfd.com (1)
xforex.com
xjbinary.com.hk (1)
xfr-option.osystems-tech.com (1)
xfr-option.osystems-tech.com (1)
xfroptions.com (1)
xm.com (1)
xoptionstrading.com (1)
xpertmarket.com (1)
xp24.sebbane.org(1)
xpmarkets.com
xprotrade.com (1)
xtb.co.uk (1)
xtrade.com
yadix.com (1)
yesoption.com (1)
yingtrader.com (1)
zebrainvest.com(1)
zenithoptions.com (1)
zeoption.com(1)
zochtrade.com (1)
zoneoptions.com
zoomoption.com (1)
zoomtrader.com (1)
zoptions.com (1) 
(1) Font parti du plus grand réseau de fraudeur / Part of the biggest fraud network. Réseau mafieu en Israël.
Compagnies utilisant des noms non-régulés: Regulated company using not regulated company names): Safecap Investments Ltd, ZeOption.com, Leadcapital Markets Ltd, etc. 
Plateforme: Hello Binary
Agent: Seroph APAC, unit 1305, 8 Jordan RD, Yaumatei, Hong Kong

Sites webs suspects
Suspect web site 
24bulls.com
777binary.com
99binary.com
ajbrowdercapital.com
beaned.com (expiré)
betonmarkets.com
binary.com
binary360.com
bocapital.com
ctoption.com
cwoption.com
firstbinaryoption.com
fsma.be
fxglobe.com
grandoption.com
hfx.com
marketpunter.com
marketsworld.com
minuteoptions.com
nrgbinary.com
onetwotrade.com
optionground.com
optionlucky.com
optionow.com
optionsxo.com
oxmarkets.com
platinumtrader.com
sycamoreoptions.com
thetradingdonkey.com
titantrade.com
tradesmarter.com
xoptionstrading.com
xpmarkets.com



À vérifier
To be verified 
abfxi.com
admd.com
ads-securities.ae
amplifytrading.com
axiscapitalcorp.com
base2trade.com
bfsforex.com
blueprintcapital.org
brokercapital.com
cantorfx.com
caya.com
cccapital.co.uk
caesartrade.com
centralmarkets.co.uk
cex.io
corsaforex.com
digitalforex.eu
etxcapital.co.uk
etxcapital.com
forexhsi.com
forexnx.com
fxgm.com
fxlider.com
fxobank.com
fx-private.com
fxstart.com
fxvv.com
galleass.com
halifaxonline.com.au
herooptions.com
hudsongc.com
 
ibcfx.com
imperialoptions.com
indigofx.co.uk
infinmarkets.com
ifsfx.com
jnfcapital.com
kerfordfx.con
land-fx.com
loyal-group.com
mbcfx.com
numberoneforex.com
obl-trade.com
obroker.com
optionow.com
pro-forex.com
quadrafx.com
shortsandlongs.com
spot-trader.com
starfishfx.com
tarsierfx.com
the-lazy-trader.com
tradaxa.com
tradect.com
tradersroom.com
tradingforex.com
upmegroup.com
uranus-ig.com
xcfd.com


 
Abonnez-vous à la liste complète mise à jour:
Subscribe to receive full up to date list:
Tarifs:
Rates: 
-Particuliers: 50 $ annuel
-Entreprises: 100 $ annuel
-Banques: 200 $ annuel
-Cartes de crédit: 500 $ annuel
-Organismes de régulation: 500 $ annuel
-Cartes de crédit : nom de l'entreprise utilisé
pour le paiement: 1000 $ par site
-Individuals: 50 $ annual
-Companies: 100 $ annual
-Banks: 200 $ annual
-Credit cards: 500 $ annual
-Regulation organisms: 500 $ annual
-Credit cards : company name use
for payment: 1000 $ each site
Payez ici:  Paiement
Pay here: Payment

 
 
DETAILS:
 
Nom d'entreprises
Nom Web 
Tél. appelant
Nom carte de crédit
Année(1)
Contacts illégaux (7)
Régulation(3)
Remboursements(5) 
Nom serveur
No tél. des appels:
Nom de l'inscrit
Company names
Web name
Caller phone #
Credit card name
Year(2)
Illegal contacts (8)
Regulation(4) 
Withdraw(6)
Server name
Call from phone number:
Registrant name
 
 
 
Whois et archive.org
 
 
 
 
 
2 Options
2options.com
 
 

 
?
 
 
22 groups
22groups.com
 
Prétend: 
Réalité: 2014-10-22
 
?
 
 
23 traders
23traders.com 
1-437-889-0687
 
 

 Prétend Canada + UK
?
 
 
4XP
4xp.com
 
 



NS1130.DNS.DYN.COM
Forex Place Ltd. (BVI)
72 option
72option.com
 
 
 
?
 
 
Activ Trades
activtrades.com
+33 (0)1 82 88 29 78
frenchdesk@activtrades.com
 
 

 
?
 
 
Algo banque high trade
algobanque.com
 
Prétend:
Réalité: 2014-12-17

 
?
 
 
Algo Makers
algomakers.com
 
Prétend: 2013-12
Réalité: 2014-09-15

 
?
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
Registrant Name: Registration Private
 14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona
 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Ask Option
askoption.com
1-646-757-1536
 
 

 
?
 
 
Bank of Market
bankofmarket.com 
 
 
 
 
?
 
GANDI SAS
John Mercier
63-65 Boulevard Massena, Paris, 75013
BHM 26 Services LTD
David Brown
788-790 Finley Road, London, NW11 7TJ
 
bigoption.com
 
 

 
?
 
 
Binaryo
Binaryo.com
 
Prétend: 5 ans
Réalité: 2012-07-09
 Prétend UK
?
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
Private caller
Registrant Name: Jordan L
Registrant Organization: O-Systems Inc.
Registrant Street: GENEVA PLACE, WATERFRONT DRIVE
Registrant City: TORTOLA
Registrant State/Province: 
Registrant Postal Code: 3469
Registrant Country: Virgin Islands (British)

Binary tilt
 binarytilt.com
 
 

 
?
 
 
B for binary
bforbinary.com
 
Prétend: 2012
Réalité: septembre 2014

 
?
 
 
BJF Trading Group
iticsoftware.com
 
 
?
 
 
 
bloombex-options.com
 
 

 
?
 
 

bo-bank.com
 
Prétend: 2009
Réalité: 2014-12-21 (5 mois)

 
?
 
 
Brandt-Swift Associates
brandt-swift-associates.biz
 
no head office in Singapore (fake tel/fax n°) - vice-president named Edward THORNE is a scammer, as well as trader named David MARTINS and employee named Marta COLE
 
 
 
 
?
 
 
Brokers options markets
brokersoptions-markets.com
 
2015-07-27
 
 
?
NS-CANADA.TOPDNS.COM
NS-UK.TOPDNS.COM
NS-USA.TOPDNS.COM
 Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
 
cfd1000.com
 
 

 
?
 
 
centrale bank europe
centralebankeurope.com
19177453800
 
 
 
 
?
DNS1.IDP365.NET
 
Coperstone
Coperstone.com
Jhon Robert
(437) 886-8450
(437)-886-4057

 
 Prétend : 2007
Réalité: 2016-08-16

  Prétend Canada et UK
?
 
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
Name:Sky Financial
Organization:Sky Financial Limited
Street:Woodbourne Hall
City:Road Town
State:Tortola
Postal Code:VG1110
Country:VG
Phone:+1.2843935400
Email:email@gmail.com
Day by day
daybyday.fr
 
 

 
?
 
 
Deutsch Markets
deutschmarkets.eu
deutschmarkets.com
00442023181132
JULIEN  COLIN
 
 
 
 
 
 
 
Diamond investing
diamondsinvesting.com
 
 

 
?
 
 
Dj Focus Group
djfocusgroup.com
 
 

 
?
 
 
Equinox Hub
equinoxhub.com
 
 

 
?
 
 
ETX Capital.com
etxcapital.com
 
 

 
?
 
 
EXCELLENCE BROKER
excellencebroker.com
ZEOPTION / SM
33184161828 HK

 



DAN.NS.CLOUDFLARE.COM
Registration Private
Forenx.com
forenx.com 
 
 
 
?
 
 
Forex metal
forex-metal.com
 
 

 
?
 
 
Forex Prime
forexprime.com
1-647-724-1720
 
 
Prétend 2011 ou 2000
Réalité: 7 mars 2016

 Prétend Canada + UK
?
 
 
Fx-inter
fx-inter.com
 
Prétend: 2013 Réalité: 2015-10-27

 
?
 
 
 
fxchoice.com
 
 

 
?
 
 
Fx Globe
fxglobe.com
 
 
 
?
 
 
GDMFX
gdmfx.com
 
 
 
?
 
 
 
 goldwinmarket.com
 
 

 
?
 
 
GMTINVEST.COM
GMT Invest
 
Prétend: 2004
Réalité: 2014-02-26


?
 
 
HFX.com
hfx.com
 
 

 
?
 
 
High frequency
highfrequency.trade
3-317-636-1274
 
Prétend: 2008
Réalité: Invalid domain name
Prétend: FSP Nouvelle-Zélande
?
Invalid domain name
Invalid domain name
Huge Options
huge-options.com
 
 

 
?
 
 
IBA OPTIONS
ibaoptions.com 

1-212-461-3673
 
Enregistrement: 2015-07-22
Activation site web: 2017

  Prétend: Canada et USA
?
 
Sir Global Ltd
286 Euston Rd, Kings Cross, London
NW1 3DP, UK
+44.2038070900
email@gmail.com
IBA Markets
ibamarkets.com
 
Prétend: 2010
Réalité: 2015-06

 
?
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM
Sir Global
Sir global ltd
286 Euston Rd, Kings Cross
130 King Street West Toronto
London 
Postal Code: NW1 3DPUnited Kingdom
Phone: +44.2038070900
IHA OPTIONS
ihoptions.com
 
 

 
?
 
 
 KSF Trade
ksftrade.com 
 
 Prétend: 2003
Réalité: 2013-oct-07
 
?
NS55.DOMAINCONTROL.COM
DomainsByProxy.com
Street: 14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale
Arizona
Postal Code: 85260
Le Partenaire Financier
lepartenairefinancier.com
 
Réalité: 2016-10-28


?
 
 Name: Registration Private
LM Suiss
lmsuiss.com
 
 
 
?
 
 
Lion FX Fund 
lionfxfund.com
 
Prétend: 2013
Réalité; 2016-01-12
 
?
 
 
Markets Gear
marketsgear.com
 
 

 
?
 
 
Merchant Shares
merchantshares.com
 
Prétend: 2007-01-26
Réalité: 2014-02-16
 
 
?
 
 
Millionaires Blueprint
millionaires-blueprint.co
 
 

 
?
 
 
MRT Markets
mrtmarkets.com
 
Prétend 2003
Réalité: octobre 2014

 
?
 
 
MY SELF TRADE
myselftrade.com
 
Prétend: 2014-02-17
Réalité: 2013-12-17
 Prétend: Canada
 Prétend: Canada
?
NS1.DREAMHOST.COM
Leadcapital Markets Ltd
(Compagnie utilisant des noms non-régulés) Regulated company using not regulated company names)
 
 
 
 
 
 
?
 
 
New Trade FX
newtradefx.com
 
Prétend: 2013-04-01
Réalité: 2014-04-07

 Prétend être international et couvert par Capital Market Services UK LTD
?
NS-CANADA.TOPDNS.COM
Registrant Organization: Financial Strategy Holdings Ltd.
Registrant Country: GB
Registrant Phone: +44.2037341922 
No 1 Options
no1options.com
6770.4593.9474 NO1OPTI
Prétend: 2012
Réalité: 2014-05-22
 
 
 
NS11.DOMAINCONTROL.COM
Registrant Organization: S.O. Marketing
Registrant Country: Anguilla
Option Market
option-market.com
3-397-512-9573
 
Prétend: 2003
Réalité: 2013
Non
?
DAN.NS.CLOUDFLARE.COM
Registrant Name: Registration Private
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States 
 
optionprime.com
 
 

 
?
 
 
 
option-world.com
 
 

 
?
 
 
Pearson White
pearson-white.com
 
Prétend: 2009-01-01
Réalité:  2016-09-04

 
 
 
Name: Manfred Zorn
Street: Georgstr 106
City: Bremer
State: N A
Postal Code:00000
Country:DE
Phone: +49.1724752602
Email: email@mail.com
Phoenix trading
phoenixtrading.co
 
 

 
?
 
 
Plus financials
 plusfinancials.com
 
 Prétend: 2012
Réalité: 11-2014
?
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM
Registration Private
PRIME FMS
primefms.com 
 
 Prétend: 2009
Réalité: 2014-04-22


Prétend: UK
Réalité: aucun/none

?
NS23.DOMAINCONTROL.COM
Registration Private
Push money app
pushmoneyapp.com
 
 

 
?
 
 
quantum-group invest
quantum-groupinvest.com
19177453800
 
Prétend: 2010
Réalité: 2015-01-13 (4 mois)

 
?
DNS1.IDP365.NET
 
Redford option
redfordoption.com 
 
Prétend: 2014-08-01
Réalité: 2014-04-07

Prétend: Suède
Réalité: aucun/none
?
NS77.DOMAINCONTROL.COM
416-511-8946
Registration Private
 
regaloptions.com
 
 

 
?
 
 
 
royal-binary.com
 
 

 
?
 
 
 
rwsecurities.com
 
 

 
?
 
 
 
scionforex.com
 
 

 
?
 
 
Sky FX
skyfx.com 
3-572-503-0707
 
Prétend: 2012
Réalité: 2003-03-21

 Prétend: Chypre
Réalité: aucun/none
?
A1.VERISIGNDNS.COM
Registrant Street: 10 Corporate Drive Suite 300
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
 
SLS Trade
slstrade.com
1-647-724-1720
 
Prétend: 2000
Réalité: 19-jul-2016

 Prétend Canada + UK
?
 
 
 
spotfn.com
 
 

 
?
 
 
 
starfishfx.com
 
 

 
?
Prétend: UK
Enregistré: Panama
 
Stoockies
stoockies.com
 
Réalité: 2014-10-07


?
 
 
TIME BINARY
timebinary.com
 TIMEBINARY / SM
442034320849 HK
 



DAN.NS.CLOUDFLARE.COM 
Registration Private
 
titantrade.com
 
 

 
?
 
 
Trade 12 (Exo Capital Markets Ltd)
trade12.com 
Robert Mac Toussaint
1-647-933-9242
 
Prétend: 2005
Réalité: 2015-08-25 (Exo: 2015-10-15)

 Non régulé
?
 
 
Trade networks
tradenetworks.com
 
Prétend: 1999
Réalité: août 2009
 
 
?
 
 Name: Registration Private
Organization: Domains By Proxy, LLC
Street: DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
City: Scottsdale
State: Arizona
Postal Code: 85260
Country: US
Phone: +1.4806242599
Fax: +1.4806242598
Email: email@domainsbyproxy.com
TRADE OF BROKER
tradeofbroker.com 
 
Fait menace de mort:
3-317-890-0666
 
Prétend: 2014-03-01 
Réalité: 2014-10-01

 Non régulé
 Après 3 mois seulement
A.DNS.GANDI.NET
Registrant Name: bruno ludovic arnaud
Registrant Organization: 
Registrant Street: Gandi, 63-65 boulevard Massena
Registrant City: (Gandi) Paris
 
tradequicker.com
 
 

 
?
 
 
 
tradersway.com
 
 

 
?
 
 
Trade Solid
tradesolid.com
 
 

 
?
 
 
Trading 212
trading212.com
 
 

 
?
 
 
Top option
topoption.com 
 
Prétend: 2012
Réalité: 2004

 Prétend: Chypre à travers Safecap
?
Referral URL: http://registrar.godaddy.com
Name Server: NS10.DNSMADEEASY.COM
Registrant Name: Bendel Investments Limited 
Registrant Street: Trident Chambers PO Box 146
Registrant Country: Virgin Islands (British)
Registrant Phone: +1.8664901402

 Trader place
traderplace.com
Anne Delaunney
3-317-636-0775
 
Prétend: 7 ans
Réalité: 1 ans
?
NS27.DOMAINCONTROL.COM
 
Traders Revenge
tradersrevenge.com
 
 

 
?
 
 
U Broker
ubroker.com
 
 

 
?
 
 
UFX Markets
ufxmarkets.com
UFX TRADE 442081500778GI
 

 Prétend: UK
Réalité: aucun/none
 
 
Virt Next
virtnext.com
 
Réalité: 2015-10-07

 
?
 
 
 
yesoption.com
 
 

 
?
 
 
 
winforextrade.com
 
 

 
?
 
 
ZEOPTION
zeoption.com
 
 



DAN.NS.CLOUDFLARE.COM
GANDI SAS
XForex
xforex.com
 
 



NS1.P18.DYNECT.NET
Registration Private
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Notes française
English notes
(1) Prétend exister depuis plus d'année qu'en réalité
(3) Prétend être régulé dans des pays où ils ne le sont pas
(5) Refuse les remboursements
(7) Contactent des clients dans des pays où il ne sont pas régulé.
(9) Exige de payer 15% de frais supplémentaire pour pouvoir encaisser le transfert des gains! Fraudeur.
(2) Pretend to exist for more years than they are
(4) Pretend to be regulated in countries where they are not
(6) Refuse to withdraw money
(8) Contact illégaly customers in countries where they are not regulated.
(10) Ask to send money to pay another 15% of profit to be able to transfer back the benefice! Fraud broker.

 
 
 
 
LISTE NOIRE - BLACK LIST:
 
Canada: Ontario
EUROPE: France
Suède: Sweden
 
 
LISTE BLANCHE - WHITE LIST
LISTE DES COURTIERS AGRÉÉS - REGULATED BROKERS LIST:
 
CANADA: Québec (recherche seulement - search only)
CHYPRE: Chypre
FRANCE: France
ROYAUME-UNI: United Kindom
 
 
 
ORGANISMES DE RÉGULATION - REGULATION ORGANIZATION:
 
ÉTATS-UNIS: USA Recherche/search: ÉTATS-UNIS: USA
EUROPE*: Europe**
MEXIQUE: Mexico
 
 
 
*Les courtiers régulés dans un pays de la communauté européenne sont automatiquement régulés dans tous les pays de la communauté européenne.
**Broker regulated in one country of the European communauty are automaticaly regulated into all countries of the European communauty.
 
 
 
Compagnie paravent, utilisant des nom d'entreprises non-régulés. Company screen, using non-regulated business name. 
Safecap Investments Ltd
 

 
 
Faux sites d'évaluation de courtiers:
Fake broker evaluation web sites:
7thspace.com
bdnews21.com
bifook.com
binarias.org
binary-options-assistant.eu
inary-options-reviews.com (1)
binaryoptionevolution.com
binaryoptionsa-z.com
binaryoptionstradingplatforms.org (1)
binaryoptionstrategy.eu (1)
binaryoptionsu.com
binaryoptionspost.com
binaryoptionswire.com (1)
binarytribune.com
canalblog.com
combobinaryoptions.com (1)
coomplete.com (1)
daytradingcoach.com
digitalincomeappreviews.com (1)
empowerednews.net (1)
folayanfinancial.com/tdmargins
forexagone.com (1)
forex-binary-place.com
forexcurrencypro.com (1)
forexfraud.com (1)
forexgreenpips.com (1)
forexmagnates.com (1)
forexminute.com (1)
forexnewstrends.com
foxweekly.com (1)
fxnet-rebate.com (1)

getresponse.com (1)
infomedia7.com (1)
legislation-optionbinaire.com
mawords.com
newyorkstockoption.com
openedhost.com
optionbinairepro.fr
reddit.com
riche.canalblog.com
simplenewz.com
sirfpaisa.com (1)
socialphy.com
sprout news
tradesec.org
rainee-trader.com (1)
trueprofitsystem.com (1)
warofclicks.com/Advertisement/List/1
wbay.com
wcax.com
 
 
Faux sites de régulation
Fake regulation web sites
France: www.regafi.fr
Suède: http://www.ro-fa.eu/index.php?lang=EN&id=3
Pretend to be Sweden one: http://www.ro-fa.eu/

 
Fausses entreprises de gestion de patrimoine (prétendent récupérer des fonds perdus)
False wealth management companies (claim to recover lost funds)
Invest consulting
Pearson White 
 
 
 
 

Vrais sites d'évaluation de courtiers*:
Real broker evaluation web sites**:
earnforex.com/forex-brokers
forexpeacearmy.com
 
onemorecupof-coffee.com
*Méfiez-vous des courtiers qui ont moins de 100 évaluations. Il est trop facile pour un fraudeur de se donner de fausses évaluations.
**Worry about broker with less than 100 reviews. It is too easy for a fraud broker to give himself many good reviews.