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 warning: NZ Residents contacted through WhatsApp to trade in
Scam warning: NZ Residents contacted through WhatsApp to trade in (scamwarningnzresidentscontactedthroughwhatsapptotradein.com) Scam – Full Investigation & Recovery Options Scam warning: NZ Residents contacted through WhatsApp…
Scams impersonating the Financial Markets Authority (FMA)
Scams impersonating the Financial Markets Authority (FMA) (scamsimpersonatingthefinancialmarketsauthorityfma.com) Scam – Full Investigation & Recovery Options Scams impersonating the Financial Markets Authority (FMA), operating through scamsimpersonatingthefinancialmarketsauthorityfma.com,…
Scams operating on social media and messaging platforms
Scams operating on social media and messaging platforms (scamsoperatingonsocialmediaandmessagingplatforms.com) Scam – Full Investigation & Recovery Options Scams operating on social media and messaging platforms, operating…
Scandindex
Scandindex (www.scandindex.com) Scam – Full Investigation & Recovery Options Scandindex, operating through www.scandindex.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Scânteie Crescore
Scânteie Crescore (scanteie-crescore.com) Scam – Full Investigation & Recovery Options Scânteie Crescore, operating through scanteie-crescore.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
scb-gov.com – Fake SCB website
scb-gov.com – Fake SCB website (https:) Scam – Full Investigation & Recovery Options scb-gov.com – Fake SCB website, operating through https:, has been flagged for…