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.
Finex Asset
Finex Asset (finex-asset.ltd) Scam – Full Investigation & Recovery Options Finex Asset, operating through finex-asset.ltd, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Finex Capital24
Finex Capital24 (finexcapital24.org) Scam – Full Investigation & Recovery Options Finex Capital24, operating through finexcapital24.org, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Finex Group
Finex Group (finexgroup.co) Scam – Full Investigation & Recovery Options Finex Group, operating through finexgroup.co, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Finex Group Ltd.
Finex Group Ltd. (finexgroupltd.com) Scam – Full Investigation & Recovery Options Finex Group Ltd., operating through finexgroupltd.com, has been flagged for fraudulent activity, including denied…
Finex Leaders
Finex Leaders (finexleaders.com) Scam – Full Investigation & Recovery Options Finex Leaders, operating through finexleaders.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Finex Limited
Finex Limited (finexlimited.com) Scam – Full Investigation & Recovery Options Finex Limited, operating through finexlimited.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…