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.
Action Refund (
Action Refund ( (actionrefund.com) Scam – Full Investigation & Recovery Options Action Refund (, operating through actionrefund.com, has been flagged for fraudulent activity, including denied…
actioncollective-amf@europe.com
actioncollective-amf@europe.com (actioncollective-amf@europe.com) Scam – Full Investigation & Recovery Options actioncollective-amf@europe.com, operating through actioncollective-amf@europe.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
ActionFXTrade
ActionFXTrade (actionfxtrade.com) Scam – Full Investigation & Recovery Options ActionFXTrade, operating through actionfxtrade.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Activ Markets
Activ Markets (https:) Scam – Full Investigation & Recovery Options Activ Markets, operating through https:, has been flagged for fraudulent activity, including denied withdrawals, frozen…
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited (activ4xvirtufinancextbempireltdgoldydealgoldcrownmininglimited.com) Scam – Full Investigation & Recovery Options Activ4X, VirtuFinance, XTB Empire Ltd, Goldy…
Activa 24
Activa 24 (activa24.com) Scam – Full Investigation & Recovery Options Activa 24, operating through activa24.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…