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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
18085

LightLends

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

SCAM
18086

Lightning Shared Scooter Co.

Lightning Shared Scooter Co. (https:) Scam – Full Investigation & Recovery Options Lightning Shared Scooter Co., operating through https:, has been flagged for fraudulent activity,…

SCAM
18087

Lightning Shared Scooter Co. LSSC Canada Inc.

Lightning Shared Scooter Co. LSSC Canada Inc. (lssc-canada.ca.) Scam – Full Investigation & Recovery Options Lightning Shared Scooter Co. LSSC Canada Inc., operating through lssc-canada.ca.,…

SCAM
18088

Lightning Shared Scooters Co.

Lightning Shared Scooters Co. (https:) Scam – Full Investigation & Recovery Options Lightning Shared Scooters Co., operating through https:, has been flagged for fraudulent activity,…

SCAM
18089

Ligne Stable

Ligne Stable (ligne-stable.com) Scam – Full Investigation & Recovery Options Ligne Stable, operating through ligne-stable.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
18090

Likely Loans (Clone of FCA Authorised Firm)

Likely Loans (Clone of FCA Authorised Firm) (likelyloanscloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Likely Loans (Clone of FCA Authorised Firm), operating through likelyloanscloneoffcaauthorisedfirm.com,…

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