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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
5713

Cash Forex Group Cash FXCFX Grp

Cash Forex Group Cash FXCFX Grp (cashforexgroupcashfxcfxgrp.com) Scam – Full Investigation & Recovery Options Cash Forex Group Cash FXCFX Grp, operating through cashforexgroupcashfxcfxgrp.com, has been…

SCAM
5714

Cash Forex Group/Cash FX Group/CFX

Cash Forex Group/Cash FX Group/CFX (cashforexgroupcashfxgroupcfx.com) Scam – Full Investigation & Recovery Options Cash Forex Group/Cash FX Group/CFX, operating through cashforexgroupcashfxgroupcfx.com, has been flagged for…

SCAM
5715

Cash Forex Group/CashFX

Cash Forex Group/CashFX (cashforexgroupcashfx.com) Scam – Full Investigation & Recovery Options Cash Forex Group/CashFX, operating through cashforexgroupcashfx.com, has been flagged for fraudulent activity, including denied…

SCAM
5716

CASH FX GROUP S.A.

CASH FX GROUP S.A. (cashfxgroupsa.com) Scam – Full Investigation & Recovery Options CASH FX GROUP S.A., operating through cashfxgroupsa.com, has been flagged for fraudulent activity,…

SCAM
5717

Cash Invest

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

SCAM
5718

Cash Lady loans (Clone of FCA authorised firm)

Cash Lady loans (Clone of FCA authorised firm) (cashladyloanscloneoffcaauthorisedfirm.com) Scam – Full Investigation & Recovery Options Cash Lady loans (Clone of FCA authorised firm), operating…

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