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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
18115

Magnum Trade

Magnum Trade (magnumtrade.io) Scam – Full Investigation & Recovery Options Magnum Trade, operating through magnumtrade.io, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
18116

Magnumator

Magnumator (https:) Scam – Full Investigation & Recovery Options Magnumator, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
18117

Magnumatorofficiel

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

SCAM
18118

Magnus Capital FX

Magnus Capital FX (magnuscapitalfx.com) Scam – Full Investigation & Recovery Options Magnus Capital FX, operating through magnuscapitalfx.com, has been flagged for fraudulent activity, including denied…

SCAM
18119

MAGV Securities

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

SCAM
18120

mail.info@bgcfranceholdings.com

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

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+1 (708) 580-6406