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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
16999

Janco Lazard Transfer Company

Janco Lazard Transfer Company (jancolazardtransfer.com) Scam – Full Investigation & Recovery Options Janco Lazard Transfer Company, operating through jancolazardtransfer.com, has been flagged for fraudulent activity,…

SCAM
17000

Janusinvestment Ag

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

SCAM
17001

Janvest Capital 4 sp. z o.o.

Janvest Capital 4 sp. z o.o. (janvestcapital4spzoo.com) Scam – Full Investigation & Recovery Options Janvest Capital 4 sp. z o.o., operating through janvestcapital4spzoo.com, has been…

SCAM
17002

Jardin Smith International Pte Ltd

Jardin Smith International Pte Ltd (jardinsmithinternationalpteltd.com) Scam – Full Investigation & Recovery Options Jardin Smith International Pte Ltd, operating through jardinsmithinternationalpteltd.com, has been flagged for…

SCAM
17003

Jarlifarl

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

SCAM
17004

Jatnanven Prime Service

Jatnanven Prime Service (www.jatnanvenprime.live) Scam – Full Investigation & Recovery Options Jatnanven Prime Service, operating through www.jatnanvenprime.live, 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