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
17887

LSZ Digital Exchange Ltd

LSZ Digital Exchange Ltd (lszxy-fx.com) Scam – Full Investigation & Recovery Options LSZ Digital Exchange Ltd, operating through lszxy-fx.com, has been flagged for fraudulent activity,…

SCAM
17888

LT Pty Ltd

LT Pty Ltd (learntrade.ca) Scam – Full Investigation & Recovery Options LT Pty Ltd, operating through learntrade.ca, has been flagged for fraudulent activity, including denied…

SCAM
17889

LTC Markets

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

SCAM
17890

Ltd Capital

Ltd Capital (ltdcapital1.com) Scam – Full Investigation & Recovery Options Ltd Capital, operating through ltdcapital1.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
17891

LTG Gold Rock

LTG Gold Rock (ltggoldrock.com) Scam – Full Investigation & Recovery Options LTG Gold Rock, operating through ltggoldrock.com, has been flagged for fraudulent activity, including denied…

SCAM
17892

LTIP Funding Company Limited (the impersonating entity)

LTIP Funding Company Limited (the impersonating entity) (https:) Scam – Full Investigation & Recovery Options LTIP Funding Company Limited (the impersonating entity), operating through https:,…

1 2,980 2,981 2,982 2,983 2,984 5,149
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406