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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
17839

Loopring Markets

Loopring Markets (loopring.cc) Scam – Full Investigation & Recovery Options Loopring Markets, operating through loopring.cc, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
17840

Lopesgroups

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

SCAM
17841

Lor Service Libre

Lor Service Libre (lorservicelibre.com) Scam – Full Investigation & Recovery Options Lor Service Libre, operating through lorservicelibre.com, has been flagged for fraudulent activity, including denied…

SCAM
17842

Lorikeet Private Technologies Limited (clone of FCA authorised firm)

Lorikeet Private Technologies Limited (clone of FCA authorised firm) (lorikeetprivatetechnologieslimitedcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Lorikeet Private Technologies Limited (clone of FCA authorised…

SCAM
17843

Lorrainefinance

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

SCAM
17844

Lost Coins Capital LCC

Lost Coins Capital LCC (lostcoinscapital.com) Scam – Full Investigation & Recovery Options Lost Coins Capital LCC, operating through lostcoinscapital.com, has been flagged for fraudulent activity,…

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