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.
Tradelly.Ai
Tradelly.Ai (tradelly.ai) Scam – Full Investigation & Recovery Options Tradelly.Ai, operating through tradelly.ai, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
TradelogicFx
TradelogicFx (tradelogicfx.com) Scam – Full Investigation & Recovery Options TradelogicFx, operating through tradelogicfx.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
TradeLtd (operated by Currency Board OU)
TradeLtd (operated by Currency Board OU) (tradeltdoperatedbycurrencyboardou.com) Scam – Full Investigation & Recovery Options TradeLtd (operated by Currency Board OU), operating through tradeltdoperatedbycurrencyboardou.com, has been…
Tradelux
Tradelux (https:) Scam – Full Investigation & Recovery Options Tradelux, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Trademaker (clone of FCA authorised firm)
Trademaker (clone of FCA authorised firm) (trademakercloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Trademaker (clone of FCA authorised firm), operating through trademakercloneoffcaauthorisedfirm.com, has been…
TRADEMARKET FZCO
TRADEMARKET FZCO (trademarketfzco.com) Scam – Full Investigation & Recovery Options TRADEMARKET FZCO, operating through trademarketfzco.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…