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.
Fake Celebrity Investment Scam – Multiple trading platforms
Fake Celebrity Investment Scam – Multiple trading platforms (fakecelebrityinvestmentscammultipletradingplatforms.com) Scam – Full Investigation & Recovery Options Fake Celebrity Investment Scam – Multiple trading platforms, operating…
Fake CEO fraud
Fake CEO fraud (fakeceofraud.com) Scam – Full Investigation & Recovery Options Fake CEO fraud, operating through fakeceofraud.com, has been flagged for fraudulent activity, including denied…
Fake DBG Markets
Fake DBG Markets (pc.dbg-coltdfx.cc) Scam – Full Investigation & Recovery Options Fake DBG Markets, operating through pc.dbg-coltdfx.cc, has been flagged for fraudulent activity, including denied…
Fake eToro
Fake eToro (etornso.com) Scam – Full Investigation & Recovery Options Fake eToro, operating through etornso.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Fake FMA Insurance Licence Top of Tory Centre
Fake FMA Insurance Licence Top of Tory Centre (fakefmainsurancelicencetopoftorycentre.com) Scam – Full Investigation & Recovery Options Fake FMA Insurance Licence Top of Tory Centre, operating…
Fake FMA licence certificates
Fake FMA licence certificates (fakefmalicencecertificates.com) Scam – Full Investigation & Recovery Options Fake FMA licence certificates, operating through fakefmalicencecertificates.com, has been flagged for fraudulent activity,…