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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
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Active Broker

Active Broker (active-broker.com) Scam – Full Investigation & Recovery Options Active Broker, operating through active-broker.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
8

Acuity Ltd

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

SCAM
9

ADSS Market

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

SCAM
10

Advanta Capital Crypto Ltd

Advanta Capital Crypto Ltd (advantacaptcryplt.com) Scam – Full Investigation & Recovery Options Advanta Capital Crypto Ltd, operating through advantacaptcryplt.com, has been flagged for fraudulent activity,…

SCAM
11

Aekreatif

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

SCAM
12

AF Index

AF Index (af-index.com) Scam – Full Investigation & Recovery Options AF Index, operating through af-index.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

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