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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
11017

Finacix (clone of Appointed Representative)

Finacix (clone of Appointed Representative) (finacixcloneofappointedrepresentative.com) Scam – Full Investigation & Recovery Options Finacix (clone of Appointed Representative), operating through finacixcloneofappointedrepresentative.com, has been flagged for…

SCAM
11018

Finactltd

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

SCAM
11019

FINAD-AI

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

SCAM
11020

FinaDexa

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

SCAM
11021

Finadox

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

SCAM
11022

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) (finaeu.co) Scam – Full Investigation & Recovery Options FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and…

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+1 (708) 580-6406