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.
XM Defi (Imposter)
XM Defi (Imposter) (aaaxmcfd.com) Scam – Full Investigation & Recovery Options XM Defi (Imposter), operating through aaaxmcfd.com, has been flagged for fraudulent activity, including denied…
XM Defi Financial Ltd
XM Defi Financial Ltd (xmdefifinancialltd.com) Scam – Full Investigation & Recovery Options XM Defi Financial Ltd, operating through xmdefifinancialltd.com, has been flagged for fraudulent activity,…
XM Global Limited
XM Global Limited (xmgloballimited.com) Scam – Full Investigation & Recovery Options XM Global Limited, operating through xmgloballimited.com, has been flagged for fraudulent activity, including denied…
XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD.
XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. (xmgloballimitedtradingpointholdingsltd.com) Scam – Full Investigation & Recovery Options XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD., operating through xmgloballimitedtradingpointholdingsltd.com,…
XM MARKET LIMITED
XM MARKET LIMITED (xmmarketlimited.com) Scam – Full Investigation & Recovery Options XM MARKET LIMITED, operating through xmmarketlimited.com, has been flagged for fraudulent activity, including denied…
XM platform operated by Trading Point Holdings Ltd; XM Malaysia
XM platform operated by Trading Point Holdings Ltd; XM Malaysia (xmplatformoperatedbytradingpointholdingsltdxmmalaysia.com) Scam – Full Investigation & Recovery Options XM platform operated by Trading Point Holdings…