Forex Broker Blacklist & Database

Search your broker's name before depositing. This list is updated based on real user reports, regulatory history reviews, and expert analysis by the BrokerAlarm team.

42+
Brokers reviewed
9
On blacklist
14
Warning issued
1
Specially recommended

Reviewed Broker Database

Use the search box above or the filters below to quickly check the status of any broker.

Orbex
orbexforex.com
Blacklisted

The BrokerAlarm investigation documented multiple instances of unauthorized activity targeting Iran, hidden fees, and withdrawal complaints filed by real users.

Risk:
Last reviewed: May 2025
Read the full investigation report
OPO Finance
opofinance.com
Warning

Our review found that the broker's ownership structure, regulatory gaps, and use of promotional influencers require serious caution from Iranian traders before depositing.

Risk:
Last reviewed: Apr 2025
Read the full investigation report
WM Markets
wm-markets.com
Verified

With a credible regulatory history and consistent deposit and withdrawal performance for Iranian users, this broker is listed as our recommended option under continuous BrokerAlarm monitoring.

Risk:
Last reviewed: May 2025
View full details
Alpari
alpari.com
Under Review

Alpari is one of the older brokers in the market whose regulatory structure and branding have changed several times in recent years. Our team is currently reviewing withdrawal processing times and spread conditions offered to Iranian accounts.

Risk:
Status: In review queue
Submit a report about this broker
InstaForex
instaforex.com
Under Review

InstaForex has a long history of high-risk bonus and incentive campaigns. Our current review focuses on the transparency of withdrawal conditions for profits earned through these campaigns by Iranian users.

Risk:
Status: In review queue
Submit a report about this broker
Exness
exness.com
Under Review

Exness is among the most widely used brokers by Iranian traders. Despite its large user base, scattered reports about withdrawal restrictions on accounts with unusual trading volumes have been received and are under review.

Risk:
Status: In review queue
Submit a report about this broker
FXTM
forextime.com
Under Review

ForexTime operates under several international regulatory licenses. Our current review focuses on identifying which regulator Iranian users are actually registered under, and what differences this creates in account conditions.

Risk:
Status: In review queue
Submit a report about this broker
IC Markets
icmarkets.com
Under Review

IC Markets is known among scalpers for its tight spreads. Our team is currently gathering feedback from Iranian users on order execution stability during periods of sharp market volatility.

Risk:
Status: In review queue
Submit a report about this broker
OctaFX
octafx.com
Under Review

OctaFX offers numerous bonus and cashback programs for Iranian users. Our review focuses on the precise conditions of these bonuses and their potential effect on the ability to withdraw initial capital.

Risk:
Status: In review queue
Submit a report about this broker
HFM (HotForex)
hfm.com
Under Review

HFM operates through several regulatory subsidiaries across different regions. The BrokerAlarm team is currently examining which regulator Iranian users are actually registered under and what level of legal protection they receive.

Risk:
Status: In review queue
Submit a report about this broker
No broker found with these details. You can submit a report about this broker.

How do brokers end up on the blacklist?

The forex market for Iranian traders operates under different conditions than most other countries — due to banking sanctions and limited access to credible regulators, many foreign brokers serving Iranian clients effectively operate outside their primary regulatory framework. The BrokerAlarm team combines several information sources to compile this list:

1. Direct user reports

Every report submitted through the complaint page is verified before publication. Cases such as abnormal withdrawal delays, account freezes after profitable periods, or unilateral changes to trading conditions are examined at this stage.

2. Regulatory records & licenses

The broker's license status with bodies such as the FCA, CySEC, ASIC, or FSCA — as well as any recorded fines or official warnings — forms a major part of our assessment.

3. Trading conditions & fee transparency

Spreads, commissions, overnight swap rates, and in particular hidden fees not disclosed in client agreements are among the most common reasons a broker enters the warning list or blacklist.

4. Brand history & name changes

Some brokers, after accumulating significant complaints or being blacklisted by oversight bodies, simply rebrand and redesign their websites. Our team tracks these cases through infrastructure analysis and domain history review.

What is the difference between "Blacklist", "Warning", and "Under Review"?

  • Blacklist (red): Documented and verifiable evidence of violations, non-payment, or unauthorized activity has been gathered, and a full investigative report has been published.
  • Warning (orange): Concerning patterns in ownership structure, regulation, or advertising practices have been identified — but the evidence has not yet reached the threshold for a definitive finding.
  • Under Review (grey): The broker is in the process of report collection and record analysis, and a final verdict has not yet been issued.
  • Verified (green): Under continuous monitoring, the broker has demonstrated stable performance with no significant withdrawal complaints.

Why does choosing a trustworthy broker matter more for Iranian traders?

Due to the absence of direct access to international complaint resolution bodies, an Iranian trader who encounters a problem with a broker has very limited legal options in practice. This makes researching a broker's background before making an initial deposit critically more important than in most other markets. BrokerAlarm makes this database freely available and independently maintained for the Persian-speaking trading community with this purpose in mind.

Note: What does "blacklisted" status mean?

A "blacklist" designation is based on evidence and reports received from real users along with a review of regulatory records. If you are a broker that appears on this list and have documentation showing a change in practices, you may contact the BrokerAlarm team through the contact page.

Your broker isn't on this list?

If you have had an experience — positive or negative — with a broker not yet in our database, your report will be reviewed completely anonymously and added to the database if confirmed.

Submit a new report

Frequently Asked Questions

Answers to the most common questions about the broker blacklist

What is the broker blacklist and how is it compiled?

The BrokerAlarm blacklist is compiled from user reports, review of brokers' legal and regulatory records, analysis of trading conditions, and tracking of withdrawal complaints. Every broker is reviewed by our team before being included.

How do I report my experience with a broker?

Through the BrokerAlarm report submission page, you can submit your experience completely anonymously. After verification, our team reviews it and, if confirmed, publishes it in the database.

Are "verified" brokers 100% risk-free?

No broker carries zero risk — forex trading inherently carries market risk. "Verified" status means the broker has had no notable withdrawal complaints or major violations under our monitoring, not a guarantee of profit or capital safety.

Why is WM Markets at the top of the recommended list?

WM Markets, following its rebrand from Windsor Brokers due to sanctions, has maintained years of regulatory history, smooth deposit and withdrawal conditions for Iranian users, and a track record of transparent communication — earning the highest trust rating under BrokerAlarm's continuous monitoring.

How often is this list updated?

The BrokerAlarm database is updated continuously based on new user reports and regulatory changes. The date of last review for each broker appears on its card.