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.
Lotment Capital
Lotment Capital (lotmentcapital.com) Scam – Full Investigation & Recovery Options Lotment Capital, operating through lotmentcapital.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) (lotusfinanceukcloneofpreviouslyfcaauthorisedappointedrepresentative.com) Scam – Full Investigation & Recovery Options Lotus Finance UK (clone of previously FCA…
LOTUS WEALTH TRADE
LOTUS WEALTH TRADE (https:) Scam – Full Investigation & Recovery Options LOTUS WEALTH TRADE, operating through https:, has been flagged for fraudulent activity, including denied…
Lotuscfd
Lotuscfd (lotuscfd.com) Scam – Full Investigation & Recovery Options Lotuscfd, operating through lotuscfd.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Louis Capital Markets
Louis Capital Markets (louiscapital.co) Scam – Full Investigation & Recovery Options Louis Capital Markets, operating through louiscapital.co, has been flagged for fraudulent activity, including denied…
Lounge 7 Holdings Pte. Ltd.
Lounge 7 Holdings Pte. Ltd. (lounge7holdingspteltd.com) Scam – Full Investigation & Recovery Options Lounge 7 Holdings Pte. Ltd., operating through lounge7holdingspteltd.com, has been flagged for…