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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
18511

Maxifxnft

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

SCAM
18512

MaxifyFX

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

SCAM
18513

Maxiglobefxt

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

SCAM
18514

Maxim Capital Limited

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

SCAM
18515

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd (maximtraderpteltdmaximcapitalpteltdmclsgpteltd.com) Scam – Full Investigation & Recovery Options Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte…

SCAM
18516

Maxima Options UK Limited (Clone of FCA authorised firm)

Maxima Options UK Limited (Clone of FCA authorised firm) (maximaoptionsuklimitedcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Maxima Options UK Limited (Clone of FCA authorised…

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