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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
15763

Inter Spectra Bank

Inter Spectra Bank (https:) Scam – Full Investigation & Recovery Options Inter Spectra Bank, operating through https:, has been flagged for fraudulent activity, including denied…

SCAM
15764

Inter Traders FX

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

SCAM
15765

InteractIB

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

SCAM
15766

Interactive Broker

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

SCAM
15767

Interactive Brokers

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

SCAM
15768

Interactive Brokers (clone of an FCA Authorised Firm)

Interactive Brokers (clone of an FCA Authorised Firm) (interactivebrokerscloneofanfcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Interactive Brokers (clone of an FCA Authorised Firm), operating…

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