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.
CapitalHoldings
CapitalHoldings (capitalholdings.icu) Scam – Full Investigation & Recovery Options CapitalHoldings, operating through capitalholdings.icu, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
CapitalZXTrades
CapitalZXTrades (capitalzxtrades.com) Scam – Full Investigation & Recovery Options CapitalZXTrades, operating through capitalzxtrades.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Cargill FSE Ltd
Cargill FSE Ltd (cargilfse.ltd) Scam – Full Investigation & Recovery Options Cargill FSE Ltd, operating through cargilfse.ltd, has been flagged for fraudulent activity, including denied…
Cashflow fx connect
Cashflow fx connect (cashflowfxconnect.com) Scam – Full Investigation & Recovery Options Cashflow fx connect, operating through cashflowfxconnect.com, has been flagged for fraudulent activity, including denied…
CCXTrade
CCXTrade (ccxtrade.com) Scam – Full Investigation & Recovery Options CCXTrade, operating through ccxtrade.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Chain Capital Assets Taps
Chain Capital Assets Taps (chaincapitalassetaps.com) Scam – Full Investigation & Recovery Options Chain Capital Assets Taps, operating through chaincapitalassetaps.com, has been flagged for fraudulent activity,…