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.
Indigo Investissement
Indigo Investissement (indigo-investissement.com) Scam – Full Investigation & Recovery Options Indigo Investissement, operating through indigo-investissement.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Indigo Patrimoine
Indigo Patrimoine (www.indigo-patrimoine.com) Scam – Full Investigation & Recovery Options Indigo Patrimoine, operating through www.indigo-patrimoine.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Indigo Patrimoine (clone of FCA authorised firm)
Indigo Patrimoine (clone of FCA authorised firm) (indigopatrimoinecloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Indigo Patrimoine (clone of FCA authorised firm), operating through indigopatrimoinecloneoffcaauthorisedfirm.com,…
INDIGOFXTRADE
INDIGOFXTRADE (indigofxtrade.com) Scam – Full Investigation & Recovery Options INDIGOFXTRADE, operating through indigofxtrade.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Indira
Indira (indira.cc) Scam – Full Investigation & Recovery Options Indira, operating through indira.cc, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Individual claiming to work for FMA and cold calling members of the public
Individual claiming to work for FMA and cold calling members of the public (individualclaimingtoworkforfmaandcoldcallingmembersofthepublic.com) Scam – Full Investigation & Recovery Options Individual claiming to work…