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
22141

Phantom Light

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

SCAM
22142

Phantominvestltd

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

SCAM
22143

Phantoms Global

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

SCAM
22144

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…

SCAM
22145

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…

SCAM
22146

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…

1 … 3,689 3,690 3,691 3,692 3,693 … 5,327
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406