Skip to content

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
5311

CAPDEVBANK

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

SCAM
5312

CAPE FX LIMITED

CAPE FX LIMITED (capefxlimited.com) Scam – Full Investigation & Recovery Options CAPE FX LIMITED, operating through capefxlimited.com, has been flagged for fraudulent activity, including denied…

SCAM
5313

Capecapitals

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

SCAM
5314

Capellenis

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

SCAM
5315

CAPEX

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

SCAM
5316

Capex Finance Limited (Imposter)

Capex Finance Limited (Imposter) (capexfinanceltd.org) Scam – Full Investigation & Recovery Options Capex Finance Limited (Imposter), operating through capexfinanceltd.org, has been flagged for fraudulent activity,…

1 884 885 886 887 888 5,205
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406