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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
17419

Kingspoint IC

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

SCAM
17420

Kingsrocknamier

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

SCAM
17421

KINGSTRADE

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

SCAM
17422

Kingsway Capital Limited (Clone of FCA Authorised firm)

Kingsway Capital Limited (Clone of FCA Authorised firm) (kingswaycapitallimitedcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Kingsway Capital Limited (Clone of FCA Authorised firm), operating…

SCAM
17423

KINGSWAY COMMERCIAL BANK

KINGSWAY COMMERCIAL BANK (kingswaycommercialbank.com) Scam – Full Investigation & Recovery Options KINGSWAY COMMERCIAL BANK, operating through kingswaycommercialbank.com, has been flagged for fraudulent activity, including denied…

SCAM
17424

Kingswell Global Wallet

Kingswell Global Wallet (https:) Scam – Full Investigation & Recovery Options Kingswell Global Wallet, operating through https:, 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