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.
Sway Markets
Sway Markets (https:) Scam – Full Investigation & Recovery Options Sway Markets, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen…
SwayHorizonAI
SwayHorizonAI (swayhorizonai.com) Scam – Full Investigation & Recovery Options SwayHorizonAI, operating through swayhorizonai.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Swedencap
Swedencap (https:) Scam – Full Investigation & Recovery Options Swedencap, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Swedish Trust Bank
Swedish Trust Bank (www.swetbk.com) Scam – Full Investigation & Recovery Options Swedish Trust Bank, operating through www.swetbk.com, has been flagged for fraudulent activity, including denied…
Swedish Trust Wealth Management Inc.
Swedish Trust Wealth Management Inc. (swedishtrustwealthmanagementinc.com) Scam – Full Investigation & Recovery Options Swedish Trust Wealth Management Inc., operating through swedishtrustwealthmanagementinc.com, has been flagged for…
Sweet Loanz (Clone of FCA authorised firm
Sweet Loanz (Clone of FCA authorised firm (sweetloanzcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Sweet Loanz (Clone of FCA authorised firm, operating through sweetloanzcloneoffcaauthorisedfirm.com,…