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 OANDA
Fake OANDA (oandemax.com) Scam – Full Investigation & Recovery Options Fake OANDA, operating through oandemax.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Fake Spreadex
Fake Spreadex (spresfx.com) Scam – Full Investigation & Recovery Options Fake Spreadex, operating through spresfx.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Fake SuperForex
Fake SuperForex (superforexind.com) Scam – Full Investigation & Recovery Options Fake SuperForex, operating through superforexind.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Fake Tickmill
Fake Tickmill (tick-mill.co) Scam – Full Investigation & Recovery Options Fake Tickmill, operating through tick-mill.co, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Fake websites impersonating CySEC detected
Fake websites impersonating CySEC detected (fakewebsitesimpersonatingcysecdetected.com) Scam – Full Investigation & Recovery Options Fake websites impersonating CySEC detected, operating through fakewebsitesimpersonatingcysecdetected.com, has been flagged for…
Fake ZFX
Fake ZFX (zeal-gold.ltd) Scam – Full Investigation & Recovery Options Fake ZFX, operating through zeal-gold.ltd, has been flagged for fraudulent activity, including denied withdrawals, frozen…