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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
30307

xtp LTD

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

SCAM
30308

XTR inance Limited

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

SCAM
30309

Xtrade International Ltd

Xtrade International Ltd (xtradeinternationalltd.com) Scam – Full Investigation & Recovery Options Xtrade International Ltd, operating through xtradeinternationalltd.com, has been flagged for fraudulent activity, including denied…

SCAM
30310

XTrade Plus

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

SCAM
30311

xtradecons.com (Clone of FCA Authorised Firm)

xtradecons.com (Clone of FCA Authorised Firm) (xtradecons.com) Scam – Full Investigation & Recovery Options xtradecons.com (Clone of FCA Authorised Firm), operating through xtradecons.com, has been…

SCAM
30312

XTradeMAX

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

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+1 (708) 580-6406