Skip to content

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
17503

LGTEXT

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

SCAM
17504

Lh Finances

Lh Finances (lh-finances.com) Scam – Full Investigation & Recovery Options Lh Finances, operating through lh-finances.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
17505

Lhk Group

Lhk Group (www.lhk-group.com) Scam – Full Investigation & Recovery Options Lhk Group, operating through www.lhk-group.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
17506

Liam Sachwell & Galahad a/k/a LSG LLC

Liam Sachwell & Galahad a/k/a LSG LLC (lsgfinancial.com) Scam – Full Investigation & Recovery Options Liam Sachwell & Galahad a/k/a LSG LLC, operating through lsgfinancial.com,…

SCAM
17507

Liana Consultancy

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

SCAM
17508

lib-invest-group

lib-invest-group (libinvestgroup.com) Scam – Full Investigation & Recovery Options lib-invest-group, operating through libinvestgroup.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

1 2,916 2,917 2,918 2,919 2,920 5,142
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406