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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338 Comments on "Scams Research"

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Emma Jane
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Emma Jane

How?
My trader took my money too…

 
lazo
Guest
lazo

does anyone know about millioptions investments. based on UK? I got scammed for $26,000.00 they keep saying I’m gonna get my pay out and I haven’t got a dime. any help is appreciated

 
Mok Yi Ying
Guest
Mok Yi Ying

Hello friends
Careful with this ZurichPrime.com. It is a scam. It is from the same Huge Options thieves. Look at the article "Fired Employee Made $1,670,000 and Bought the Business a Year after he Got Fired" is the same story that Huge Options used for promotions a year ago. DON’T FALL FOR IT!!!

 
George
Guest
George

Hi,
Do any one heaed of INHOUSETRADE.COM ? i deposit money with them and they are doing the trading on behalf of me and the account is growing but i cant draw money from my account.

 
Mihai
Guest
Mihai

I am in the same situation as you…

 
R.QUINTYN
Guest
R.QUINTYN

I have account on centraloption.com, but I can’t contact them by phone or email !!

 
r mills
Guest
r mills

Opteck may seem ok but they will condition you. They will grow your account so that you will deposit more and more so that your profits will be bigger and bigger, until a time when they will in a short time lose all your money.

 
Miss Elina Belaid
Guest
Miss Elina Belaid

Hi guys.
Avoid Kin Capital. It is Huge Options in new disguise. Don’t fall for it.

 
Cara Humphrey Kruger
Guest
Cara Humphrey Kruger

Please add suisseoption.Com to your black list
As well as Jack Ryan and Richard Brenner. Both made many promises and delivered nothing and no withdrawal monies were ever paid out

 
Brian Hernandez
Guest
Brian Hernandez

I also had similar issues with an unregulated broker… They nearly ruined my life

 
terry
Guest
terry

they keep asking for more info to trade, froze my acct., and stopped calling. all I wanted was my money back. No answer on withdrawal requests, I am not computer savvy. Didn’t know how to get the information to them. Was also advised not to give them any more info. at all. I didn’t have much they got it all. BUYER BEWARE OF INTERNET OPTIONS!!!!!

 
terry
Guest
terry

what about tropicaltrade.com ?

 
Bernard
Guest
Bernard

i dont think they are regulated…

 
Trader6948
Guest
Trader6948
New scam player in Town. Chasecapitals.com. First Everything is great but then they start manipulate the platform so when trade is a Winner the "market" makes a Quick jump so you loose the trade. I verifyed this whit photo and film multiple times, put metatrader and another platform one different screens and chasecapitals platform made major Quick jumps just when trade was closing that wasent on the other platforms. Then I started a reserch and you can look on the other Company they refer to and also just check out google maps streetweiw of there adress. ( Sure you don… Read more »
phil
Guest
phil

Hello everyone at our present generation the are smarter scammers out there.NEVER ACCEPT OR LOOK FOR SOMEONE TO TRADE FOR YOU ON THE INTERNET.THEY WILL JUST TELL YOU ,YOU HAVE SOME MUCH WITH IS YOU NEVER SEE OR GET.THE WILL BE A STORY WHEN IT COMES TO WITHDRAWAL .I KNOW PEOPLE LIKE JOYCE ROLLAND AND BRYAN ASHTON .THESE PEOPLE HAVE MANY COMMON THINGS.LEARN TO TRADE YOURSELF TO CRY FOR YOUR SELF AND SEE YOUR MISTAKES

 
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
Guest
Beth Ann Pockett

Binary Books

 
Beth Ann Pockett
Guest
Beth Ann Pockett

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

 
Esther b
Guest
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
Guest
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
Guest
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 »
Jones
Guest
Jones
The same will happen to you with a company name Empire Options and options robot they first told me they do not have an account of mine and they can’t find my account because I needed to contact them with the same email my account is under. I use the email address after receiving this answer in 3 return email. Then they claimed I was not verified although you can’t upload any documents on their site. So I send them via email.I have sent them an email that I will report them to the authorities. Then all of a sudden… Read more »
christopher
Guest
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 »
Oliver Milsap
Guest
Oliver Milsap

I haven’t tried redwood but I have been in a similar predicament with Tradorax.. They refused to let me withdraw for months unend but I was able to finally get my money out

 
JoJo
Guest
JoJo

Has anyone heard of Mike Walker of Starling Capital?

 
Franc
Guest
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
Guest
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
Guest
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 :/

 
Emma
Guest
Emma

Did you ever get any information? This is the same company I’d like more information about…

 
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
Guest
Sharpie

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

 
Jfarmer
Guest
Jfarmer

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

 
Joe
Guest
Joe

Yes I believe they are a scam. You cannot withdrawal money once deposited. They will also block your phone number and not return email. Stay away.

 
Drew
Guest
Drew

Grey mountain management ripped me off too.

 
Jonathan
Guest
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
Guest
SAM

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

 
Andrew Barkely
Guest
Andrew Barkely

I too have had similar problems with Binary Book after several months I was able to get my money back.

 
precious
Guest
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
Guest
andrea

has anyone been scammed by delta capital markets?

 
Debs
Guest
Debs

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

 
Max
Guest
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!!!

 
MATTHEW HAYESdIf
Guest
MATTHEW HAYESdIf

Scams

 
MATTHEW HAYES
Guest
MATTHEW HAYES

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

 
Greg
Guest
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
Guest
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
Guest
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.

 
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
Guest
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?

 
phil
Guest
phil

LETS BE TRADITIONAL STICKING TO OUR OLD BINARY OPTION BROKERS TRUSTED AND REVIEW NEW ONE’S BEFORE INVESTING .LETS BE WISE

 
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
Guest
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.

 
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