Broker Blacklist
Companies whose activities have been recognized as fraudulent or unscrupulous based on Fin-Veritas investigations and user complaints. We strongly advise against working with them.
| Broker | Jurisdiction / Type | Key Reasons | |
|---|---|---|---|
|
Scam Project | Fake chargeback scheme, client deception. | Investigation |
|
Scam Project | Publishing fakes, black PR. | Investigation |
|
Scam Project | Aggressive marketing, misleading. | Investigation |