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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
30217

Xlence

Xlence (xlence.com) Scam – Full Investigation & Recovery Options Xlence, operating through xlence.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
30218

Xlinez Fund

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

SCAM
30219

XM

XM (xm.com) Scam – Full Investigation & Recovery Options XM, operating through xm.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
30220

XM Defi

XM Defi (aaaxmglomarkets.com) Scam – Full Investigation & Recovery Options XM Defi, operating through aaaxmglomarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
30221

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…

SCAM
30222

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,…

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