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.
Active Pension Investment Limited (Clone) and/or API (Clone)
Active Pension Investment Limited (Clone) and/or API (Clone) (activepensioninvestmentlimitedcloneandorapiclone.com) Scam – Full Investigation & Recovery Options Active Pension Investment Limited (Clone) and/or API (Clone), operating…
Active Refunds (clone of Appointed Representative)
Active Refunds (clone of Appointed Representative) (activerefundscloneofappointedrepresentative.com) Scam – Full Investigation & Recovery Options Active Refunds (clone of Appointed Representative), operating through activerefundscloneofappointedrepresentative.com, has been…
Active Trades ActiveTrades
Active Trades ActiveTrades (https:) Scam – Full Investigation & Recovery Options Active Trades ActiveTrades, operating through https:, has been flagged for fraudulent activity, including denied…
Active4trades
Active4trades (active4trades.com) Scam – Full Investigation & Recovery Options Active4trades, operating through active4trades.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
Active4X
Active4X (active4x.com) Scam – Full Investigation & Recovery Options Active4X, operating through active4x.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…
activefinancial.trade (Clone of FCA Authorised Firm)
activefinancial.trade (Clone of FCA Authorised Firm) (activefinancial.trade) Scam – Full Investigation & Recovery Options activefinancial.trade (Clone of FCA Authorised Firm), operating through activefinancial.trade, has been…