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
15685

Instant AI

Instant AI (instant-ai.org) Scam – Full Investigation & Recovery Options Instant AI, operating through instant-ai.org, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
15686

Instant Akpro 2X

Instant Akpro 2X (instantakpro2xapp.com) Scam – Full Investigation & Recovery Options Instant Akpro 2X, operating through instantakpro2xapp.com, has been flagged for fraudulent activity, including denied…

SCAM
15687

Instant Capital FX

Instant Capital FX (instantcapitalfx.com) Scam – Full Investigation & Recovery Options Instant Capital FX, operating through instantcapitalfx.com, has been flagged for fraudulent activity, including denied…

SCAM
15688

Instant Crypto Trades

Instant Crypto Trades (instantcryptotrades.com) Scam – Full Investigation & Recovery Options Instant Crypto Trades, operating through instantcryptotrades.com, has been flagged for fraudulent activity, including denied…

SCAM
15689

Instant Finance (clone of FCA authorised firm)

Instant Finance (clone of FCA authorised firm) (instantfinancecloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Instant Finance (clone of FCA authorised firm), operating through instantfinancecloneoffcaauthorisedfirm.com,…

SCAM
15690

Instant Fino

Instant Fino (www.instantfino.com) Scam – Full Investigation & Recovery Options Instant Fino, operating through www.instantfino.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

1 2,613 2,614 2,615 2,616 2,617 5,121
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406