Archives: Blacklist


Aduno Capital

Aduno Capital is a platform that offers cryptocurrency, Forex, and CFD trading. They are not regulated and the owners of the platform appear to be anonymous. Scam help advises you not to trade or invest on this platform.


Offers Forex trading. They seem to mainly have MT4 trading accounts. They are based out of Saint Vincent and the Grenadines. Spanish regulatory authority CNMV issued a warning advisory against them. Due to being located offshore and advisories issued, we advise not to invest.


ADDEX seems to have been an unregulated investment company. We have heard many complaints regarding their activity. The website was not operating the last time we checked. Our team at Scam help advises not to use their services or website at all


ActiveCryptoFX offers Cryptocurrency services as well as Forex,and binary options. Well, they are regulated with a less known regulator, this in itself does not assure us of its credibility. Customers have very mixed reviews. To ensure you are protected, we advise you not to invest.


AdRevolution is a trading software that utilizes an automated robot for trading. From what we can gather it enables you to win some of the initial trades you input and then steals your money on any trades after that.We strongly advise you not to use this software or their website.


Specializes in commodities trading, CFD, and Forex trading, as well as binary options. They claim to have locations in New Zealand,Hong Kong, and Saint Vincent and the grenadines. They are only regulated in Saint Vincent, despite claiming to have offices elsewhere.We advise not to invest


ACFX is part of the Atlas group. They claim to offer very good returns and operate in Forex trading as well as other financial investments. The Cyprus regulatory authority CySEC suspended their license. We advise not to use their services

Abig As (image currently not available)

Abig As offers financial services like CFD trading, as well as Cryptocurrency trading. They are not regulated by any major credible governing authorities and therefore we can not recommend trading or investing with them.


AccentForex is an offshore company offering Forex trading. They are based in Vanuatu. The issue with being registered in Vanuatu compared to being registered in the UK for example is that there are much fewer regulations to protect you. We advise not to trade or invest with them


AAFXTrading offers Forex trading and CFD trading. They are based offshore in the Grenadines. There are numerous warning advisories from various regulatory authorities that warn not to trade or invest with them. Scam help strongly urges you not to invest with AAFX