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.
Capital 1 Markets Pty Ltd
Capital 1 Markets Pty Ltd (https:) Scam – Full Investigation & Recovery Options Capital 1 Markets Pty Ltd, operating through https:, has been flagged for…
Capital 245
Capital 245 (capital245.com) Scam – Full Investigation & Recovery Options Capital 245, operating through capital245.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Capital 500
Capital 500 (capital500.com) Scam – Full Investigation & Recovery Options Capital 500, operating through capital500.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Capital Acquisition Group Inc.
Capital Acquisition Group Inc. (capitalacq.com) Scam – Full Investigation & Recovery Options Capital Acquisition Group Inc., operating through capitalacq.com, has been flagged for fraudulent activity,…
Capital Active TRD
Capital Active TRD (capitalactivetrd.com) Scam – Full Investigation & Recovery Options Capital Active TRD, operating through capitalactivetrd.com, has been flagged for fraudulent activity, including denied…
Capital Adv
Capital Adv (capital-adv.com) Scam – Full Investigation & Recovery Options Capital Adv, operating through capital-adv.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…