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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
10249

Equiti Globalmarkets

Equiti Globalmarkets (equiti-globalmarkets.com) Scam – Full Investigation & Recovery Options Equiti Globalmarkets, operating through equiti-globalmarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
10250

Equities Registrar

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

SCAM
10251

Equities Reserves

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

SCAM
10252

Equities Trading Commission

Equities Trading Commission (gov.eqtc.us) Scam – Full Investigation & Recovery Options Equities Trading Commission, operating through gov.eqtc.us, has been flagged for fraudulent activity, including denied…

SCAM
10253

equitisc

equitisc (https:) Scam – Full Investigation & Recovery Options equitisc, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
10254

Equitix Investment Ltd (clone of FCA authorised firm)

Equitix Investment Ltd (clone of FCA authorised firm) (equitixinvestmentltdcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Equitix Investment Ltd (clone of FCA authorised firm), operating…

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