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.
Individuals purporting to be from Essence Securities Co., Ltd
Individuals purporting to be from Essence Securities Co., Ltd (individualspurportingtobefromessencesecuritiescoltd.com) Scam – Full Investigation & Recovery Options Individuals purporting to be from Essence Securities Co.,…
INDOCAPITALS
INDOCAPITALS (indocapitals.com) Scam – Full Investigation & Recovery Options INDOCAPITALS, operating through indocapitals.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) (indusloanspaymentshieldserviceslimitedcloneofappointedrepresentative.com) Scam – Full Investigation & Recovery Options Indus Loans/Paymentshield Services Limited (clone of Appointed Representative), operating…
INDUSTRADEACAD
INDUSTRADEACAD (industradeacad.com) Scam – Full Investigation & Recovery Options INDUSTRADEACAD, operating through industradeacad.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Industria Försäkringsaktiebolag (clone)
Industria Försäkringsaktiebolag (clone) (corporate.industria-forsakring.com) Scam – Full Investigation & Recovery Options Industria Försäkringsaktiebolag (clone), operating through corporate.industria-forsakring.com, has been flagged for fraudulent activity, including denied…
Industrial Bank Malta
Industrial Bank Malta (https:) Scam – Full Investigation & Recovery Options Industrial Bank Malta, operating through https:, has been flagged for fraudulent activity, including denied…