Skip to content

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
20149

Nordix Chain

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

SCAM
20150

Nordnexx (clone Delport Financial Group Ltd)

Nordnexx (clone Delport Financial Group Ltd) (nordnexx.net) Scam – Full Investigation & Recovery Options Nordnexx (clone Delport Financial Group Ltd), operating through nordnexx.net, has been…

SCAM
20151

Norell Bitcore

Norell Bitcore (norellbitcore.co.uk) Scam – Full Investigation & Recovery Options Norell Bitcore, operating through norellbitcore.co.uk, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
20152

noreply@amfserviceinfo.com

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

SCAM
20153

noreply@birdfy.com

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

SCAM
20154

Norfinanzas

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

1 3,357 3,358 3,359 3,360 3,361 5,169
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406