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 | |
|---|---|---|---|
|
|
Unscrupulous Project | Fake chargeback scheme, client deception. | Investigation |
Baxov.net
|
Unscrupulous Project | Publishing fakes, black PR. | Investigation |
Profitowo.com
|
Unscrupulous Project | Aggressive marketing, misleading. | Investigation |
|
|
Unscrupulous Project | Fake chargeback scheme, extortion of prepayments. | Investigation |
|
|
Unscrupulous Project | Fake recovery scheme, extortion. | Investigation |