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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
16147

Initiative Trade

Initiative Trade (https:) Scam – Full Investigation & Recovery Options Initiative Trade, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
16148

Inmaxxa Bv

Inmaxxa Bv (www.inmaxxa-bv.com) Scam – Full Investigation & Recovery Options Inmaxxa Bv, operating through www.inmaxxa-bv.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
16149

INMOCRYPTO, S.L.

INMOCRYPTO, S.L. (https:) Scam – Full Investigation & Recovery Options INMOCRYPTO, S.L., operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
16150

Innovate

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

SCAM
16151

Innovate Finance Limited

Innovate Finance Limited (https:) Scam – Full Investigation & Recovery Options Innovate Finance Limited, operating through https:, has been flagged for fraudulent activity, including denied…

SCAM
16152

Innovate X Capital

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

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Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406