Skip to content

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
11731

Fond Invest Capital

Fond Invest Capital (fondinvestcapital.com) Scam – Full Investigation & Recovery Options Fond Invest Capital, operating through fondinvestcapital.com, has been flagged for fraudulent activity, including denied…

SCAM
11732

Fondations Capital

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

SCAM
11733

Fondex Easy Market

Fondex Easy Market (fondexeasymarket.com) Scam – Full Investigation & Recovery Options Fondex Easy Market, operating through fondexeasymarket.com, has been flagged for fraudulent activity, including denied…

SCAM
11734

fondex investments

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

SCAM
11735

Fondexx

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

SCAM
11736

Fonds Avenue

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

1 1,954 1,955 1,956 1,957 1,958 5,152
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406