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.
Horizon Venture
Horizon Venture (horizonventure.com) Scam – Full Investigation & Recovery Options Horizon Venture, operating through horizonventure.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Horizon Wealth (no relation to a registered firm in the U.S. with the same name)
Horizon Wealth (no relation to a registered firm in the U.S. with the same name) (https:) Scam – Full Investigation & Recovery Options Horizon Wealth…
Horizon Wealth Group
Horizon Wealth Group (https:) Scam – Full Investigation & Recovery Options Horizon Wealth Group, operating through https:, has been flagged for fraudulent activity, including denied…
Horizon Xprex BS
Horizon Xprex BS (horizonxpre.cc) Scam – Full Investigation & Recovery Options Horizon Xprex BS, operating through horizonxpre.cc, has been flagged for fraudulent activity, including denied…
Horizon-asset.Ltd (clone of FCA authorised firm)
Horizon-asset.Ltd (clone of FCA authorised firm) (horizon-asset.ltd) Scam – Full Investigation & Recovery Options Horizon-asset.Ltd (clone of FCA authorised firm), operating through horizon-asset.ltd, has been…
horizonconsultanciesltd.com (clone of former PSD Agent)
horizonconsultanciesltd.com (clone of former PSD Agent) (horizonconsultanciesltd.com) Scam – Full Investigation & Recovery Options horizonconsultanciesltd.com (clone of former PSD Agent), operating through horizonconsultanciesltd.com, has been…