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.
CRYPTOPEACH
CRYPTOPEACH (cryptopeach.com) Scam – Full Investigation & Recovery Options CRYPTOPEACH, operating through cryptopeach.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Cryptopeaktrading
Cryptopeaktrading (cryptopeaktrading.com) Scam – Full Investigation & Recovery Options Cryptopeaktrading, operating through cryptopeaktrading.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
CryptoPlus Exchange (Clone of authorised firm)
CryptoPlus Exchange (Clone of authorised firm) (cryptoplusexchangecloneofauthorisedfirm.com) Scam – Full Investigation & Recovery Options CryptoPlus Exchange (Clone of authorised firm), operating through cryptoplusexchangecloneofauthorisedfirm.com, has been…
Cryptopoint72
Cryptopoint72 (cryptopoint72.com) Scam – Full Investigation & Recovery Options Cryptopoint72, operating through cryptopoint72.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Cryptopoolextraction
Cryptopoolextraction (cryptopoolextraction.com) Scam – Full Investigation & Recovery Options Cryptopoolextraction, operating through cryptopoolextraction.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
CryptoPoolExtraction Ltd.
CryptoPoolExtraction Ltd. (cryptopoolextractionltd.com) Scam – Full Investigation & Recovery Options CryptoPoolExtraction Ltd., operating through cryptopoolextractionltd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…