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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
31495

Zenfinex

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

SCAM
31496

Zenfinex (clone of FCA authorised firm)

Zenfinex (clone of FCA authorised firm) (zenfinexcloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Zenfinex (clone of FCA authorised firm), operating through zenfinexcloneoffcaauthorisedfirm.com, has been…

SCAM
31497

ZenFund

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

SCAM
31498

ZenGo Fx

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

SCAM
31499

ZENIS Group

ZENIS Group (zenis.group) Scam – Full Investigation & Recovery Options ZENIS Group, operating through zenis.group, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
31500

ZENITH ASSET PRO

ZENITH ASSET PRO (zenithassetpro.com) Scam – Full Investigation & Recovery Options ZENITH ASSET PRO, operating through zenithassetpro.com, has been flagged for fraudulent activity, including denied…

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+1 (708) 580-6406