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Blacklisted Brokers

Stay informed and avoid scams. Click any listing to see full details or report suspicious activity.

Blacklisted Brokers

Stay informed and avoid scams. Click any listing to read full details and updates.

SCAM
1

AF Index

AF Index (af-index.com) Scam – Full Investigation & Recovery Options AF Index, operating through af-index.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
2

BTCUSDT Investment

BTCUSDT Investment (btcusdtbank.com) Scam – Full Investigation & Recovery Options BTCUSDT Investment, operating through btcusdtbank.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
3

DS investment

DS investment (dsfx99.com) Scam – Full Investigation & Recovery Options DS investment, operating through dsfx99.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
4

Secured optionbase

Secured optionbase (securedoptionbase.com) Scam – Full Investigation & Recovery Options Secured optionbase, operating through securedoptionbase.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
5

Tradixa

Tradixa (tradix-a.com) Scam – Full Investigation & Recovery Options Tradixa, operating through tradix-a.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
6

World Markets

World Markets (worldmarkets.com) Scam – Full Investigation & Recovery Options World Markets, operating through worldmarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…