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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
6745

CoinB

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

SCAM
6746

Coinbase Limited (CLONE)

Coinbase Limited (CLONE) (coinbaselimitedclone.com) Scam – Full Investigation & Recovery Options Coinbase Limited (CLONE), operating through coinbaselimitedclone.com, has been flagged for fraudulent activity, including denied…

SCAM
6747

coinbase@centresinfo.me

coinbase@centresinfo.me (coinbase@centresinfo.me) Scam – Full Investigation & Recovery Options coinbase@centresinfo.me, operating through coinbase@centresinfo.me, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
6748

coinbase@regulator.global

coinbase@regulator.global (coinbase@regulator.global) Scam – Full Investigation & Recovery Options coinbase@regulator.global, operating through coinbase@regulator.global, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
6749

Coinbaseie (clone of FCA authorised firm)

Coinbaseie (clone of FCA authorised firm) (coinbaseiecloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Coinbaseie (clone of FCA authorised firm), operating through coinbaseiecloneoffcaauthorisedfirm.com, has been…

SCAM
6750

Coinbaseprola

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

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Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406