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.
Pharm Core
Pharm Core (pharmcore.com) Scam – Full Investigation & Recovery Options Pharm Core, operating through pharmcore.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Phase Asset Management (Clone of EEA authorised firm)
Phase Asset Management (Clone of EEA authorised firm) (phaseassetmanagementcloneofeeaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Phase Asset Management (Clone of EEA authorised firm), operating…
Phase Forex Ltd
Phase Forex Ltd (phaseforexltd.com) Scam – Full Investigation & Recovery Options Phase Forex Ltd, operating through phaseforexltd.com, has been flagged for fraudulent activity, including denied…
Phemex Global Ltd
Phemex Global Ltd (phemexglobalimited.org) Scam – Full Investigation & Recovery Options Phemex Global Ltd, operating through phemexglobalimited.org, has been flagged for fraudulent activity, including denied…
Phemex-OTC
Phemex-OTC (phemexotc.com) Scam – Full Investigation & Recovery Options Phemex-OTC, operating through phemexotc.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Phenix Digital Solutions
Phenix Digital Solutions (phenixdigitalsolutions.com) Scam – Full Investigation & Recovery Options Phenix Digital Solutions, operating through phenixdigitalsolutions.com, has been flagged for fraudulent activity, including denied…