Notable Events & Links – On Going Timeline

*This page is updated with user comments on a daily basis. We review and add new links as we find them.

Traders have taken the bull by the horns and leave comments, ratings and broker reviews here on the BinaryOptionsBlacklist.com. In the past we relied more on keeping an ear to the binary trading communities, forums and social networks. We do today as well but today the traders come here to discuss their issues. We research the forums for the true complaints and shady doings in this wild west big money industry. We even found that sometimes the legit binary trading sites do things that you may or may not agree with. Virtually every binary trading site, at one point or another, has had an irate customer drop complaints across the web. As we stated earlier, our discernment of a disgruntled trader who lost his shirt making bad trades compared to a trader with a truly legitimate complaint can be sometimes harder to find. We have linked below the sources and info of all of the major binary options brokers.

Binary Options Brokers – Negative Complaints That Seem Legit

Trade At The Wrong Broker & You May As Well BURN Your Money!

Sometimes you’ll come across a binary options broker that you can’t help but “feel” is bad. You review it over and over and are unable to say “This is the #1 reason I don’t like them”. Nope instead you come up with a LIST of reasons you don’t wanna trade with them. THOSE binary options brokers made the list below:

Binary Options with Unacceptable Withdrawal Times – “Show Me The Money”

Once you’ve found binary option brokers that you feel are reputable you begin to trade. Once you trade you may begin to win. And once you win you’ll expect to be able to withdraw your money from your account into your pocket. Well, the following list may make you think twice before using these brokers for your trades. The links will lead you into reviews of situations where traders were not able to withdraw their money when they wanted to. Should this automatically justify a binary options broker a position on the blacklisted list? Eh, maybe not but it should make you think twice before placing your money with them to trade.

Binary Options Brokers Too New to be True

Yes, everyone/everything starts out new at one point. And all new things need to be given a chance in order to succeed. However, the list below is of binary options brokers that are too new to really compete with the “big dogs”. It is recommended you check the links yourself to judge whether you want to be the trader who gives them a chance to prove themselves or not.

Good luck out there!

The Binary Options Blacklist

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326 Comments on "Scams Research"

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Karen
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Karen

Have you heard of coin space? I’ve researched loads but I am totally new completely..their also called scoin…it does sound too good ..their are on Youtube face book I have asked for proof of turnovers but not been shown. I can’t understand how their are making profit and where it is coming from if the coin is not launching tI’ll 2018 ..their said €300 and selling once launched should turn to 94000!!!!!

 
Vera Grice
Guest
Vera Grice
A REAL REVIEW – Allgotrade is by far the best of 10 brokers I have accounts with. I have been working with Allgotrade for a while now, and the company is really awesome, my manager, Danny, is absolutely brilliant, and knows how to make money faster and better than any of my other account managers I have with other firms, and i currently have 10 different accounts at 10 different broker binary options firms. The Allgotrade platform is amazing, way better than any other I have used with the other firms who seem to all have one of three types… Read more »
Beth Ann Pockett
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Beth Ann Pockett

Binary Books

 
Beth Ann Pockett
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Beth Ann Pockett

What does anyone know about Binary Books? I think my husband has been Taken for over $250K

 
Esther b
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Esther b

Hi guys I joined Goldman options about 4months ago I deposited 2250€ which earned 5500€ after 5weeks….the broker was in contact with me all along just 3weeks ago found out Goldman options was purchased by. Marketing xo never heard of them and now i cant even track my money or even Goldman’s website…..???anybody with information about this??

 
george
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george

has anyone heard of horizon trades horizontradesonlineaccount.com
they took 900.00 from me and wanted 20% commission after they did the trades. I said take it from my account then release the rest. /they said I hade to pay the tweet percent out of pocket then they would release the funds.

 
Mr X
Guest
Mr X

Notice:
I, Mr x losses 2 hundred thousand US$ of my invested capital just because I need it to buy a house for my family.
John Lucas promises to refund the day after an extra10 thousand US$ for a big event .
he downloads that aount direct from my credit card..
Instead he trades away everything…making me broken financially…
We do everything now to get this guy caught and trade to offer him a nice trip to a nice prison.
It can take some times but we enjoy him knowing that even a bullet in his knees can also be an option,…

 
Mr X
Guest
Mr X
Binary option is like cancer. Allowed by the financial establishment and possibly protected (or neglected) by a liberal political establishment. Like a bunch of hungry dogs, psychopate and moral less brokers rob you with a smile in such a skilled way that you enjoy the trip,…. Till all your money is gone,.. Well educated @ university they will send you a nice and cheerful letter announcing his and your defeat. Like this one…. Admire. Från: John Lucas [mailto:john@ubocapital.com] Skickat: den 22 november 2016 09:02 Till: Mr X Ämne: Hi M. X Mr. X,… could you login to the account?? I… Read more »
Varga Anvari
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Varga Anvari
I just wanted my money returned to my account after trading for a month and after many weeks and sending in documents and answering phone calls they said it would be done and still nothing. Finally Shawn Wells calls yesterday and says I MUST trade otherwise I can’t get any money back, which infuriated me. He said let’s do a guaranteed trade then you can have your money as FM Trader has not made any money off you yet. After telling him for half an hour that I didn’t want to trade I realized I wouldn’t get any money back… Read more »
christopher
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christopher
hello i have traded with redwood options now since 2014 i had a large bonus volume i had to trade now i have succeeded in doing this i am finding it very difficult to get a withdrawal from them they are more and more looking like a scam broker i have met all the requirements to qualify for a withdrawal i have been trying now for 4 weeks and still have had no success they just keep coming up with excuses and delays if any one has had any experience with redwood i would be glad to hear from you… Read more »
Franc
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Franc

has anyone done anything with binarybanc . i opened an account with them 500 dollars then they ask me to put in more an other $5000 when i decide not to do it they froze my account and in till now i just can not withdraw my money

 
Farzana Haque
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Farzana Haque
It started when I received one of those unsolicited email adverts which claimed to show how one can make money from home on a PC only. So I read it and got interested however I noticed that it lead me directly to a different company’s website to the one on the advert. After a while we get a call and the sales agent tries to sell us the idea of how good their company is etc but that I can withdraw my funds if I didn’t want to go further. This promise lead me to join. However after a few… Read more »
James
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James

Has anyone ever traded with Binary Corporate? Or BC Trade?? Wondering if there are reputable or not. They call from London England…. scared I am being scammed :/

 
Marlene
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Marlene

Is there really an auto trade option with binary brokers that’s successful? Just leaving the computer on and "waiting for the money" albeit in drips and drabs. Didn’t work with BinaryBrokerz – stay away from them. I’m now with Qbits and the trader is Ivory Options – of whom I’ve only heard bad things. Activated the account with EU250 on Sunday, set to auto trade, and now have EU50 in my account….

 
Sharpie
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Sharpie

Does anyone know what has happened to "Call and Put" brokers? Their website is no longer operative.

 
Jfarmer
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Jfarmer

Has anyone heard or dealt with Tenoption? The investment funds go to Grey mountain management LTD of Dublin, Ireland.

 
Drew
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Drew

Grey mountain management ripped me off too.

 
ELLY ANDINO
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ELLY ANDINO

ALBERTMONICA IS A SCAM I CONTACTED HER AND SHE SET ME UP WITH A BOGUS CO. THAT WANTED 2500 TO HELP ME GET MY LOST MONEY. IF U GIVE THEM ANY MONEY U R GOING TO LOSE IT

 
ELLY ANDINO
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ELLY ANDINO

SALMONS MONTY AND HIS BUDDY R SCAMMERS, DONT USE THEM U WILL LOSE ALL YUR MONEY

 
Jonathan
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Jonathan
Another Broker to stay away from is… "STARLING CAPITAL"! For so many reasons. This Broker is kind of new. At least for a year by now. First you have to start out with a minimum of $300 USD deposit. Not $250 or less like other Brokers. They start out with 70% payout! Very low. I’ve heard of 80-85% from other brokers. Which is one reason it so easy to lose trades. Also there platform lags at times, and does glitches which also why I had lost many trades. 1st Account Managers Karen Roberts, then 2nd was Mike Walker. Afterwards I… Read more »
SAM
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SAM

Binarybook DO NOT USE THIS BROKER EVER BIGGEST SCAM EVER !!

 
ELLY ANDINO
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ELLY ANDINO

SALMONS MONTY AND HIS BUDDY BINARYSOFTWARE@GMAIL,COM R SCAMMERS FONT GIVE THEM ANY MONEY U WILL LOSE IT ALL "BEWARE "

 
precious
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precious

So what is the best remedy in order to get back our money or is there any idea whom we can send our complaint.

 
andrea
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andrea

has anyone been scammed by delta capital markets?

 
Debs
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Debs

What have you found out about delta capital markets? We are being phoned by them…

 
Max
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Max

UBO Capital and whatever company names they use, ALL scam!! Most companies are sitting in east africa you can sue them impossible! Simply spread your experience to friends and colleagues, thats how we can stop them. Inform Credit card organisation, inform the authorities!!!

 
ELLY ANDINO
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ELLY ANDINO

STAY AWAY FROM SALMONS MONTY AND HIS PARTNER JOHNSON SMITH IT IS A TOTAL SCAM TO TAKE YUR MONEY PROMISE EVERYTHING DELIVER NOTHING. PHONEY SOFTWUYSARE SCAM LOST 1700.00 TO THESE G

 
MATTHEW HAYESdIf
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MATTHEW HAYESdIf

Scams

 
MATTHEW HAYES
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MATTHEW HAYES

Has anyone heard of Allgotrade? What’s the measure of them?

 
Greg
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Greg

I’m with them currently, have been for 5 months. They are great at making money, they trade for you, but I don’t know yet if they give it back. They gave me 1 000 eur bonus WITHOUT my agreement, and therfore I can’t withdraw before I reach 40 000 eur of volume, which I haven’t yet. They make more than 10% of profit for me each month, but, always ask that I make new deposits.
I should reach the volume in december, and then be able to withdraw. Will tell then how it goes.

 
Greg
Guest
Greg
Me again, for an update. The 27/12, someone else from the company (Simon Taylor) called me and told me my precedent contact (Danny Right) has been fired. He tells me my "total volume" is 27 000, which is less than what has been told to me before, an he is giving me 3 options : deposit 6000 eur more so that he could trade with my account (required because he is a senior, so only takes VIP), or repay the bonus so that I can withdraw, or trade myself. With this, I have evidences that they lied to me. They… Read more »
Alberto Lopez
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Alberto Lopez

Im with them currently. One moth. I have to buy ($550) the insurance for each insured trade. I paid 2. They were OUT IF MONEY both. Im waiting for the money back in my account. I do not know yet if they will put my money into my bank account.

 
Bharathan A.C
Guest
Bharathan A.C

Out of the complainant, is anybody recovered money from Binary traders?

 
Bharathan A.C
Guest
Bharathan A.C

Out of the complainant, is anybody revered money from Binary traders?

 
Bharathan A.C
Guest
Bharathan A.C
I am sure that B4Binary.com is a fraud company to pinch money from public. They have withheld my invested money of $850 without any reason. I submitted the Official B4Binary Account Termination Form on 20 July 2016 which was confirmed as having been received and approved, I asked them several time by e-mails to send back my money and I discontinued trading. Several events, I was told that my Withdrawal was rejected, reason given was mentioned as “Your withdrawal request of $850 on 30/08/2016 10:16:18 for the reason of Other.” I requested them that what it meant. No-one would explain… Read more »
Michelle
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Michelle

Has anyone had any dealings with "Go Binary 24/7"? Are they legit?

 
Ali
Guest
Ali

In my opinion, binary options traders must be banned from all over the world. We don’t need them at all. They are mostly CRIMINALS and MONEY LAUNDERER.

 
precious
Guest
precious

I agree they are all scammers. This is their strategy on how they could easily steal money from the public. How could we stop their modus operandi.

 
ELLY ANDINO
Guest
ELLY ANDINO

STAY AWAY FROM SALMONS MONTY AND JOHNSON SMITH, THESE LYING CLOWNS SCAMMED ME OUT OF 1550.

 
Kachi Nwaoha
Guest
Kachi Nwaoha

Big option is also equal to scam! You deposit money, immediately they change ur manager and money is lost! They impose loan on you! Scammers!

 
Peter
Guest
Peter

UBOCapital is a scam, deposit money and you will never see it again. Hard sell techniques used by Michael Gibson, probably not real name

 
Roger Fogg
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Roger Fogg
Please investigate B4Binary.com. They have just defrauded/stolen from me $10,440.00. I submitted the Official B4Binary Account Termination Form on 20 July 2016 which was confirmed as having been received, I instructed them in several e-mails to Close my account and No further trading was to take place. On the 9 August I was told that my Withdrawal was rejected, reason given was ‘Billing Address Error’, no-one would tell me what this meant. On the 15 August someone within B4Binary traded and lost &10,440.00 from this account that was officially closed the 20 July 2016. On the 19 August 2016 after… Read more »
Bob
Guest
Bob

Delta capital Markets – Any experience

 
Frank
Guest
Frank

Too new for any positive or negative feedback. 30 days risk free trading but after that £50 to withdraw funds.
Not convinced I will see my £1000 back never mind the profits.

 
Alejandro
Guest
Alejandro
CTOption is a total scam! Jacob Walker Myers, James Russell, Laura Martin (fictitious names I’m sure) r all scam artists. If u invest 5k or so they will dazzle u with their 60 sec trading skills, run your acct up by 10k, encourage u to invest 10k, all the while chatting with u daily, then once the acct has more than doubled & u want some withdrawals, they become scarce…no communication whatsoever, no withdrawals. They then robot trade your acct down to nothing. Avoid them! Clear pattern of fraud. The UK needs to send in a fraud squad, lock these… Read more »
BinaryVictim4Ever
Guest
BinaryVictim4Ever

did you get your money back?

i got scammed and fought back.

go to Wealth Recovery Int on Google

get justice and recover your money

888 653 2119

 
Shandele
Guest
Shandele

What about Titan Trade? Can they be trusted?

 
Mark
Guest
Mark

I have used 23 traders and in my opinion this is a scam. the trader allocated to me was unprofessional, aggressive and rude. they are not a good company at all. my complaints are unanswered and they are awful. stay away from them.

 
Jeja
Guest
Jeja

Exactly as you said Mark, very rude, unprofessional and complaints ignored! I wonder if they even do their own research or they just deliberately mislead you into trades so you just lose some of your money… Better to never speak to anyone there and do your own trades online, specially Andrea Alver who calls herself a coach… Very unprofessional and misleading…

 
Pravin
Guest
Pravin

hey are you member of 23 traders? are you get your withdrawals? Can i trust 23 traders?

 
Russ
Guest
Russ

Has anyone any info on plus option?

 
Hannes
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Hannes

Is banc de binary a trustworthy broker and site?

 
Shakeel Ahmed
Guest
Shakeel Ahmed

Stay away from PLUSTOCKS they are crooks, i have an issue going o with them which is impossible to resolve. They are not regulated so there is no legal power to press on them. Don’t make my mistake.

 
drissa
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drissa

hey thank you for all infos; please can confirm that huge option is legit because i am about to deposit;

 
Rieke
Guest
Rieke
My signing up with BigOptions was pushed through a trader. Ok – my fault that I tried to pay before reading their legal disclaimers. When I wanted to pay I had problems with my card… they helped me out and as a ‘thank you’ the person who helped or a friend of her used my card the next day. All this with introduced with the kind words “we are here to help you”. No help at all when I asked for refund. Numerous email and no result. The latest news: the compliance department decided to refund the money and send… Read more »
BinaryVictim4Ever
Guest
BinaryVictim4Ever

That’s terrible, i got scammed and fought back. Go to Wealth Recovery Int on Google and recover your money
Here’s their number. Good luck
888 653 2119

 
Vincenzina Urzia
Guest
Vincenzina Urzia

You must be kidding that Bigoption is honest they scammed me of 25k they cheat and lie

 
Kachi Nwaoha
Guest
Kachi Nwaoha

The money is gone! Scammers

 
eddy
Guest
eddy

pete10 days 16 hours ago
Can someone tell me, the trades platform that we trade on are they showing the real movements on the market or its just some kind of a computer game or something. All the brokers l worked with do start with wins and from there you start losing. Is it not some game that the brokers are doing…………. the above comment is from Pete…. i am asking the same questions as Pete…. from Eddy

 
binaryoptionsblownapart@outlook.com
Guest
binaryoptionsblownapart@outlook.com

Trading charts aren’t always in realtime – if you compare them with the charts on investing.com or iqoptions.com you will see they vary a lot. I find the charts in iqoptions more reliable especially if using EMA & RSI as well.

 
eddy
Guest
eddy

Banc de Binary : this is one of the top 10 brokers on a website, when the ‘top’ has problems… how about the rest of the 500 brokers ? I am looking for a ‘honest’ broker., a broker who is willing just to earn normal commissions from his clients.

 
Vincenzina Urzia
Guest
Vincenzina Urzia

There’s no honest brokers they’re all scammers please believe me if you want to earn some money find another way

 
jane silverstone
Guest
jane silverstone

Option.FM broker “STEVE GOLDMAN” hes old and experienced.. doesn’t ask for big amounts like all the other brokers

 
Siyabonga Thabethe
Guest
Siyabonga Thabethe

Stockpair

 
pete
Guest
pete

Can someone tell me, the trades platform that we trade on are they showing the real movements on the market or its just some kind of a computer game or something. All the brokers l worked with do start with wins and from there you start losing. Is it not some game that the brokers are doing.

 
Vincenzina Urzia
Guest
Vincenzina Urzia

They manipulated the platform they can do anything

 
Jalger
Guest
Jalger

oh my dear…Definitely not Huge Options. it is scam broker. Many had been cheated.

 
pete
Guest
pete

Thank you you Jalger they just called me now and l told them to give me time. Thanks again for your post.

 
Jalger
Guest
Jalger
Browse thru’ this chat forum, even here there are plenty of negative comments on huge options. Other comments from other websites also show more or less similar negative comments. Be very careful with their sophisticated baits. At first they will help you to win, then ask for more money to make more money, and when you send more money, they will leave you alone. If you want to withdraw, they will make many excuses and change the rules here and there. Or they allow you withdraw for some small amount one time, then ask you to put more money, more… Read more »
Glenn
Guest
Glenn

Hi. What have they done that is a scam? I have started with them but still not sure. I have received money back with no problems. But not sure if I should invest more? Thanks.

 
Kirby Boler
Guest
Kirby Boler

Hi Glenn
You are all around defending Huge Options. Definitely you must be one of them.
all those Michael, David, Bruce, Jacob…etc from Huge Options are bunch o thieves!

 
Azlina
Guest
Azlina

may I know if huge options is a trusted broker? thanks.

 
Miss Elina Belaid
Guest
Miss Elina Belaid

Absolutely no to HUGE OPTIONS !!!
Avoid this scam broker!

 
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