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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
97

BitPania

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

SCAM
98

Bittmarket

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

SCAM
99

Bitvest Global

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

SCAM
100

Blitz finance

Blitz finance (blitz365finance.org) Scam – Full Investigation & Recovery Options Blitz finance, operating through blitz365finance.org, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
101

BLOCKBRIDGE EXCHANGE

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

SCAM
102

Blofin Ext (aka Blofinext)

Blofin Ext (aka Blofinext) (blofinext.com) Scam – Full Investigation & Recovery Options Blofin Ext (aka Blofinext), operating through blofinext.com, has been flagged for fraudulent activity,…

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