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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
14353

Gray Capital Group

Gray Capital Group (graycapital.fund) Scam – Full Investigation & Recovery Options Gray Capital Group, operating through graycapital.fund, has been flagged for fraudulent activity, including denied…

SCAM
14354

Gray-Thy

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

SCAM
14355

Graydoge

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

SCAM
14356

Grayscale Forex

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

SCAM
14357

Grayscale Group

Grayscale Group (grayscale-group.com) Scam – Full Investigation & Recovery Options Grayscale Group, operating through grayscale-group.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
14358

GraysFS (clone of FCA registered firm)

GraysFS (clone of FCA registered firm) (graysfscloneoffcaregisteredfirm.com) Scam – Full Investigation & Recovery Options GraysFS (clone of FCA registered firm), operating through graysfscloneoffcaregisteredfirm.com, has been…

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Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406