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.
LumineTrade
LumineTrade (lumine-trd.com) Scam – Full Investigation & Recovery Options LumineTrade, operating through lumine-trd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) (luminetradeluminetradecloneoffcaappointedrepresentative.com) Scam – Full Investigation & Recovery Options LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative), operating…
Luminetrades
Luminetrades (luminetrades.com) Scam – Full Investigation & Recovery Options Luminetrades, operating through luminetrades.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Luminx investors
Luminx investors (https:) Scam – Full Investigation & Recovery Options Luminx investors, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen…
LUMISTAR GLOBAL CAPITAL
LUMISTAR GLOBAL CAPITAL (https:) Scam – Full Investigation & Recovery Options LUMISTAR GLOBAL CAPITAL, operating through https:, has been flagged for fraudulent activity, including denied…
Lumnex
Lumnex (lumnex.co) Scam – Full Investigation & Recovery Options Lumnex, operating through lumnex.co, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…