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 impersonating New Zealand entity
Scam impersonating New Zealand entity (scamimpersonatingnewzealandentity.com) Scam – Full Investigation & Recovery Options Scam impersonating New Zealand entity, operating through scamimpersonatingnewzealandentity.com, has been flagged for…
Scam Letters
Scam Letters (scamletters.com) Scam – Full Investigation & Recovery Options Scam Letters, operating through scamletters.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Scam operation targeting New Zealand investors
Scam operation targeting New Zealand investors (scamoperationtargetingnewzealandinvestors.com) Scam – Full Investigation & Recovery Options Scam operation targeting New Zealand investors, operating through scamoperationtargetingnewzealandinvestors.com, has been…
Scam operation, claiming to be offered by the NZ Super Fund
Scam operation, claiming to be offered by the NZ Super Fund (scamoperationclaimingtobeofferedbythenzsuperfund.com) Scam – Full Investigation & Recovery Options Scam operation, claiming to be offered…
Scam warning: Apex Equity Advisors
Scam warning: Apex Equity Advisors (scamwarningapexequityadvisors.com) Scam – Full Investigation & Recovery Options Scam warning: Apex Equity Advisors, operating through scamwarningapexequityadvisors.com, has been flagged for…
Scam warning: Decentralised Application: deficit.info
Scam warning: Decentralised Application: deficit.info (deficit.info) Scam – Full Investigation & Recovery Options Scam warning: Decentralised Application: deficit.info, operating through deficit.info, has been flagged for…