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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
27715

Trading 212 AU Pty Ltd Spleen Change Market

Trading 212 AU Pty Ltd Spleen Change Market (https:) Scam – Full Investigation & Recovery Options Trading 212 AU Pty Ltd Spleen Change Market, operating…

SCAM
27716

TRADING 2I2 ESPAÑA

TRADING 2I2 ESPAÑA (https:) Scam – Full Investigation & Recovery Options TRADING 2I2 ESPAÑA, operating through https:, has been flagged for fraudulent activity, including denied…

SCAM
27717

Trading 4A Flarex

Trading 4A Flarex (www.trading-4a-flarex.net) Scam – Full Investigation & Recovery Options Trading 4A Flarex, operating through www.trading-4a-flarex.net, has been flagged for fraudulent activity, including denied…

SCAM
27718

Trading Academy

Trading Academy (https:) Scam – Full Investigation & Recovery Options Trading Academy, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
27719

Trading Academy Signals

Trading Academy Signals (https:) Scam – Full Investigation & Recovery Options Trading Academy Signals, operating through https:, has been flagged for fraudulent activity, including denied…

SCAM
27720

Trading Account Limited

Trading Account Limited (tradingaccountlimited.com) Scam – Full Investigation & Recovery Options Trading Account Limited, operating through tradingaccountlimited.com, has been flagged for fraudulent activity, including denied…

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Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406