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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
18013

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
18014

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
18015

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
18016

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
18017

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
18018

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…

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Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406