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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
11395

Fintrexia

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

SCAM
11396

FintrexTrader 6.2 Apex

FintrexTrader 6.2 Apex (fintrextrader62apex.com) Scam – Full Investigation & Recovery Options FintrexTrader 6.2 Apex, operating through fintrextrader62apex.com, has been flagged for fraudulent activity, including denied…

SCAM
11397

Fintrionyx Capital

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

SCAM
11398

Fintrust Limited

Fintrust Limited (www.fintrust-limited.com) Scam – Full Investigation & Recovery Options Fintrust Limited, operating through www.fintrust-limited.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
11399

Fintrustbrokerage

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

SCAM
11400

Fintuity Limited (clone of FCA authorised firm)

Fintuity Limited (clone of FCA authorised firm) (fintuitylimitedcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Fintuity Limited (clone of FCA authorised firm), operating through fintuitylimitedcloneoffcaauthorisedfirm.com,…

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+1 (708) 580-6406