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
13339

Global-digital-asset

Global-digital-asset (globaldigitalasset.com) Scam – Full Investigation & Recovery Options Global-digital-asset, operating through globaldigitalasset.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
13340

Global-INV-Aml@protonmail.com

Global-INV-Aml@protonmail.com (global-inv-aml@protonmail.com) Scam – Full Investigation & Recovery Options Global-INV-Aml@protonmail.com, operating through global-inv-aml@protonmail.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
13341

global-is.uk (Clone of FCA authorised firm)

global-is.uk (Clone of FCA authorised firm) (global-is.uk) Scam – Full Investigation & Recovery Options global-is.uk (Clone of FCA authorised firm), operating through global-is.uk, has been…

SCAM
13342

GLOBAL-TRADINGLIMITED

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

SCAM
13343

Global-VM

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

SCAM
13344

Global-XMarkets

Global-XMarkets (global-xmarkets.com) Scam – Full Investigation & Recovery Options Global-XMarkets, operating through global-xmarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

1 2,222 2,223 2,224 2,225 2,226 5,132
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406