Blacklist

Company Name	Offence
Bernie Madoff Investment Securities LLC	Massive Ponzi scheme defrauding investors.
Enron Corporation	Accounting fraud leading to bankruptcy.
Theranos	Deceptive medical technology fraud.
WorldCom	Multi-billion dollar accounting scandal.
London Capital & Finance (LCF)	Ponzi scheme that raised £237M.
MJ Capital Funding	$200M Ponzi scheme in Florida.
Courtenay House Capital Trading	$54M investment scam in Australia.
Falcon Invoice Discounting	$100M investment fraud in India.
BitConnect	Cryptocurrency Ponzi scheme.
OneCoin	Global crypto investment fraud.
ZeekRewards	Ponzi scheme disguised as penny auctions.
TelexFree	VoIP-based Ponzi scheme.
USI-Tech	Bitcoin trading Ponzi scheme.
Traffic Monsoon	Ad services Ponzi scheme.
MMM Global	Pyramid scheme from Russia.
AdSurfDaily	Online advertising Ponzi scheme.
CWM FX	Forex trading scam in the UK.
Imperial Consolidated Group	UK-based fraudulent investment firm.
Stanford Financial Group	$7B Ponzi scheme by Allen Stanford.
Scott Rothstein’s Law Firm	$1.2B fake settlement Ponzi scheme.
Mutual Benefits Corporation	Viaticle settlement investment scam.
Jubilee Ace	Crypto arbitrage Ponzi scheme.
AriseBank	Fraudulent crypto banking scam.
MiningMax	Cryptocurrency mining Ponzi.
Control-Finance	Bitcoin trading Ponzi scheme.
PlusToken	Crypto wallet Ponzi scheme.
GainBitcoin	Indian Bitcoin Ponzi scheme.
BitClub Network	Fraudulent Bitcoin mining pool.
Mining City	Bitcoin mining investment fraud.
Mirror Trading International	South African Bitcoin scam.
WoToken	Chinese crypto Ponzi scheme.
Questra World	Fake investment platform.
Black Stone Capital	Unregulated forex broker.
212 Europe Limited	Unregulated forex broker.
QX Trading	Unregulated forex broker.
BIW Management Trade	Unregulated forex broker.
Stanford Markets	Unregulated forex broker.
Fintxpert	Unregulated forex broker.
UniversalAiGroup	Unregulated forex broker.
Olxton Group	Unregulated forex broker.
Clone Iberia Capital	Unregulated forex broker.
Zinzenova	Unregulated forex broker.
TIG Capital	Unregulated forex broker.

We have quite a longer list of scam brokers and investment platforms but not all can be mentioned at a go. Reach out to us to lodge complains or make enquiries.