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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
3997

BitIQ

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

SCAM
3998

BitIQNew Zealand

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

SCAM
3999

Bititem

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

SCAM
4000

Bitkapital

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

SCAM
4001

BitKeltTrade

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

SCAM
4002

Bitkub Pro Analytics

Bitkub Pro Analytics (https:) Scam – Full Investigation & Recovery Options Bitkub Pro Analytics, operating through https:, has been flagged for fraudulent activity, including denied…

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+1 (708) 580-6406