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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
16435

IVI Umbrella Fund PLC

IVI Umbrella Fund PLC (iviumbrellafundplc.com) Scam – Full Investigation & Recovery Options IVI Umbrella Fund PLC, operating through iviumbrellafundplc.com, has been flagged for fraudulent activity,…

SCAM
16436

IVISION (Imposter)

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

SCAM
16437

IVL Leasing Limited (clone of authorised firm)

IVL Leasing Limited (clone of authorised firm) (ivlleasinglimitedcloneofauthorisedfirm.com) Scam – Full Investigation & Recovery Options IVL Leasing Limited (clone of authorised firm), operating through ivlleasinglimitedcloneofauthorisedfirm.com,…

SCAM
16438

Ivory Option

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

SCAM
16439

IvoryOption, owned and operated by Arya Group Ltd

IvoryOption, owned and operated by Arya Group Ltd (ivoryoptionownedandoperatedbyaryagroupltd.com) Scam – Full Investigation & Recovery Options IvoryOption, owned and operated by Arya Group Ltd, operating…

SCAM
16440

Ivv Asset

Ivv Asset (ivv-asset.com) Scam – Full Investigation & Recovery Options Ivv Asset, operating through ivv-asset.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

1 2,738 2,739 2,740 2,741 2,742 5,130
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406