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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
331

Bipas Swift Trade

Bipas Swift Trade (bipas-swift-trade.com) Scam – Full Investigation & Recovery Options Bipas Swift Trade, operating through bipas-swift-trade.com, has been flagged for fraudulent activity, including denied…

SCAM
332

BIT PRIME ASSET

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

SCAM
333

Bit Pro Gain

Bit Pro Gain (bitprogain.io) Scam – Full Investigation & Recovery Options Bit Pro Gain, operating through bitprogain.io, has been flagged for fraudulent activity, including denied…

SCAM
334

Bit Wise

Bit Wise (bitwise-pro.com) Scam – Full Investigation & Recovery Options Bit Wise, operating through bitwise-pro.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
335

Bit4EU

Bit4EU (bit4eu.cc;https:) Scam – Full Investigation & Recovery Options Bit4EU, operating through bit4eu.cc;https:, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
336

Bitband Ltd

Bitband Ltd (bitbanda.com.ng) Scam – Full Investigation & Recovery Options Bitband Ltd, operating through bitbanda.com.ng, has been flagged for fraudulent activity, including denied withdrawals, frozen…

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