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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
2011

ApxPrimeOptions LTD

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

SCAM
2012

APYHarvest Financial Services Ltd (CLONE)

APYHarvest Financial Services Ltd (CLONE) (apyharvestfinancialservicesltdclone.com) Scam – Full Investigation & Recovery Options APYHarvest Financial Services Ltd (CLONE), operating through apyharvestfinancialservicesltdclone.com, has been flagged for…

SCAM
2013

AQR Associates Group

AQR Associates Group (aqrassociatesgroup.com) Scam – Full Investigation & Recovery Options AQR Associates Group, operating through aqrassociatesgroup.com, has been flagged for fraudulent activity, including denied…

SCAM
2014

AQR L Trade

AQR L Trade (https:) Scam – Full Investigation & Recovery Options AQR L Trade, operating through https:, has been flagged for fraudulent activity, including denied…

SCAM
2015

AQRE Technologies

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

SCAM
2016

Aquafinance

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

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+1 (708) 580-6406