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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
16213

INSTANTICS

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

SCAM
16214

INSTANTTRADESFX

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

SCAM
16215

InstaTrade

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

SCAM
16216

Instaxchange

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

SCAM
16217

Institute of International Market Regulators

Institute of International Market Regulators (instituteofinternationalmarketregulators.com) Scam – Full Investigation & Recovery Options Institute of International Market Regulators, operating through instituteofinternationalmarketregulators.com, has been flagged for…

SCAM
16218

Institution Bancaire BANCONIS

Institution Bancaire BANCONIS (institutionbancairebanconis.com) Scam – Full Investigation & Recovery Options Institution Bancaire BANCONIS, operating through institutionbancairebanconis.com, has been flagged for fraudulent activity, including denied…

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