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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
11383

Fintevex

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

SCAM
11384

Fintex Pro

Fintex Pro (fintexpro.co) Scam – Full Investigation & Recovery Options Fintex Pro, operating through fintexpro.co, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
11385

Fintexa

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

SCAM
11386

Fintiwall

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

SCAM
11387

Fintoch

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

SCAM
11388

Fintoch App

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

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Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406