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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
10099

ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.

ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. (esosinternationalltdandkadekyinternationalsro.com) Scam – Full Investigation & Recovery Options ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o., operating through esosinternationalltdandkadekyinternationalsro.com,…

SCAM
10100

esotericfund.com (clone of FCA authorised firm)

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

SCAM
10101

Espace Financiereclc

Espace Financiereclc (espace-financiereclc.com) Scam – Full Investigation & Recovery Options Espace Financiereclc, operating through espace-financiereclc.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
10102

espace-client.link

espace-client.link (espace-client.link) Scam – Full Investigation & Recovery Options espace-client.link, operating through espace-client.link, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
10103

espace-clients.finagral.com

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

SCAM
10104

Espacedblc

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

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