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 TRADE
FINEX TRADE (www.finex-trade.com) Scam – Full Investigation & Recovery Options FINEX TRADE, operating through www.finex-trade.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Finex Trade (clone of FCA authorised firm)
Finex Trade (clone of FCA authorised firm) (finextradecloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Finex Trade (clone of FCA authorised firm), operating through finextradecloneoffcaauthorisedfirm.com,…
Finex Trades LTD
Finex Trades LTD (https:) Scam – Full Investigation & Recovery Options Finex Trades LTD, operating through https:, has been flagged for fraudulent activity, including denied…
Finexico
Finexico (finexico.com) Scam – Full Investigation & Recovery Options Finexico, operating through finexico.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Finexics
Finexics (finexics.io) Scam – Full Investigation & Recovery Options Finexics, operating through finexics.io, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Finexis Bank
Finexis Bank (finexisbank.com) Scam – Full Investigation & Recovery Options Finexis Bank, operating through finexisbank.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…