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
22129

PFDMarkets- Impersonates New Zealand Company

PFDMarkets- Impersonates New Zealand Company (pfdmarketsimpersonatesnewzealandcompany.com) Scam – Full Investigation & Recovery Options PFDMarkets- Impersonates New Zealand Company, operating through pfdmarketsimpersonatesnewzealandcompany.com, has been flagged for…

SCAM
22130

PFH Markets Ltd

PFH Markets Ltd (pfhmarketsltd.com) Scam – Full Investigation & Recovery Options PFH Markets Ltd, operating through pfhmarketsltd.com, has been flagged for fraudulent activity, including denied…

SCAM
22131

Pfm H2t

Pfm H2t (www.pfm-h2t.com) Scam – Full Investigation & Recovery Options Pfm H2t, operating through www.pfm-h2t.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
22132

pfm.golden-malt.com

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

SCAM
22133

PFS Investments

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

SCAM
22134

PFT Certx International Ltd Zeus Global Asset Management FZCO

PFT Certx International Ltd Zeus Global Asset Management FZCO (www.pftcertx.com) Scam – Full Investigation & Recovery Options PFT Certx International Ltd Zeus Global Asset Management…

1 … 3,687 3,688 3,689 3,690 3,691 … 5,327
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406