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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
21103

Ovale Scpi

Ovale Scpi (ovale-scpi.com) Scam – Full Investigation & Recovery Options Ovale Scpi, operating through ovale-scpi.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
21104

Ovalefxcryptomarkets

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

SCAM
21105

Ovax Global Limited

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

SCAM
21106

Overpago

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

SCAM
21107

Oversea Capital Markets Limited

Oversea Capital Markets Limited (overseatrades.com) Scam – Full Investigation & Recovery Options Oversea Capital Markets Limited, operating through overseatrades.com, has been flagged for fraudulent activity,…

SCAM
21108

Overseas Financial & Regulatory Oversight Board

Overseas Financial & Regulatory Oversight Board (overseasfrob.com) Scam – Full Investigation & Recovery Options Overseas Financial & Regulatory Oversight Board, operating through overseasfrob.com, has been…

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+1 (708) 580-6406