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
13351

Globalbanksthai

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

SCAM
13352

Globalbestminingtrades Globalfxminingtrades

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

SCAM
13353

GlobalBitsPay

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

SCAM
13354

GlobalBitTraders

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

SCAM
13355

GlobalCapitalFX

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

SCAM
13356

GlobalCIM

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

1 2,224 2,225 2,226 2,227 2,228 5,132
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406