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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
11659

Finosio

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

SCAM
11660

FinoSpread Trading UK Limited (Clone of FCA authorised firm)

FinoSpread Trading UK Limited (Clone of FCA authorised firm) (finospreadtradinguklimitedcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options FinoSpread Trading UK Limited (Clone of FCA authorised…

SCAM
11661

Finotive

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

SCAM
11662

FinoTraze

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

SCAM
11663

Finova Group

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

SCAM
11664

Finova Phoenix

Finova Phoenix (finovaphoenix.net) Scam – Full Investigation & Recovery Options Finova Phoenix, operating through finovaphoenix.net, 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