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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
6877

Coinoverse

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

SCAM
6878

Coinpackfx Ltd

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

SCAM
6879

coinpass.ltd (Clone of FCA Authorised Firm)

coinpass.ltd (Clone of FCA Authorised Firm) (coinpass.ltd) Scam – Full Investigation & Recovery Options coinpass.ltd (Clone of FCA Authorised Firm), operating through coinpass.ltd, has been…

SCAM
6880

CoinPay Trades Limited

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

SCAM
6881

Coinpayhub

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

SCAM
6882

COINPAYMENT FX

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

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