Broker Jurisdiction / Type Key Reasons
Vsyapravda.net Vsyapravda.net
Unscrupulous Project Fake chargeback scheme, client deception. Investigation
Baxov.net Baxov.net
Unscrupulous Project Publishing fakes, black PR. Investigation
Profitowo.com Profitowo.com
Unscrupulous Project Aggressive marketing, misleading. Investigation
ForexFirst.org ForexFirst.org
Unscrupulous Project Fake chargeback scheme, extortion of prepayments. Investigation
Scammaviss.com Scammaviss.com
Unscrupulous Project Fake recovery scheme, extortion. Investigation