Black listed companies
& websites
In front of you is a list of companies & websites that have been flagged as a scam/fraud by us or official regulatory bodies of various countries. Search this database and check if you were exposed to one of these scammers.
Tiger Trade - (www.tiger.trade)
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.
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.
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.
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.
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.
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.
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.
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.
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.
Plus500 - (www.fxplus500.co.uk)
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.
Kodimax - (www.kodimax.net)
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.
Omegafx - (www.omegafx.io)
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.
Markets Selected - (www.selectedmarkets.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.
Epic Trading - (www.tradingepic.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.
Capital Eu - (www.eu-capital.co)
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.
Titantrade - (www.titantrade.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.
Our office hours
Mon-Wed: 8:00-16:00
Thu – Fri: 10:00 – 16:00
Sat – Sun: Closed
Contact Us
Address: 1635 Park South Dr, Charlotte NC, 28210
Phone: +1919-533-5346
Socials
Terms & Conditions
Privacy Policy
Legal
© Recovery Grid LTD
Best online funds recovery system you can trust.