BLACK LISTED COMPANIES & WEBSITES

In front of you is a collection of scam companies and various websites that we have compiled and organized.
Search this database and check if you were exposed to one of these scammers.
You might think that you have lost but what if you have been scammed?

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Showing: 114 Companies

Wigmarkets – (www.wigmarkets.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Utrade – (www.utrade.online)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Trade12 – (www.trade12.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Trade Wfx – (www.tradewfx.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Swiftcfd – (www.swiftcfd.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Stoxmarket – (www.stoxmarket.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Investments Serex – (www.serexinvestments.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Investing Richmond – (www.richmondinvesting.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Profit Trade – (profit-trade.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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Finance Pro X – (proxfinance.com)

Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.

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