Attention! False lawyers are repeatedly bred for money according to a return scheme supposedly through a crypto wallet. Victims are promised services supposedly WITHOUT PREPAYMENT, after which they extort them to transfer bitcoins to activate their wallet, etc.
Blacklisted brokers Accuindex (accuindex.com), DRG Company (drg-com.co), Bolton Associates (bolton-a.com), MWB Dev (mwb-devop.org), CAPITALGURU.ORG (capitalguru.org)
Get instructions on how to withdraw funds
On March 4, 2023, we updated the black list of brokers, the following fraudulent companies were added to it:
Visitors to the Forteck website have the opportunity to place their complaint, review or review of the company through the contact form. Fill out the subject line and submit your scam request. You can attach files or screenshots if you wish. https://amonts.com/clients-letters/
Accuindex (accuindex.com), The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, 1 Ayias Zonis Street Nicolaou Pentadromos Center Block B, Limassol 3026, Cyprus, +230 464 4888, +357 25 262207 : scammers took the data of a real broker and use it to scam users for money!
DRG Company (drg-com.co), Gladstonos 103, Limassol 3032, +357 25 344507: A new site for serial crooks who have launched hundreds of cloned scams online!
Bolton Associates (bolton-a.com), 40 Frederick Pl, Brighton BN1 4EA, +44 1273 929233: More scammers from the fake broker family of clones!
MWB Dev (mwb-devop.org), 37 Deansgate, Manchester M3 2AY, +44 161 980 1355: scammers keep cloning fake brokerage scams to swindle money and, regularly launch new scam sites!
CAPITALGURU.ORG (capitalguru.org), 62 Marchmont St, London WC1N 1AP, UK, +44 20 7814 9812: A fresh site of serial Forex scammers!
Finding a decent broker in the network is now virtually unrealistic, because against the backdrop of a huge number of fraudulent companies, there are very few decent stockbrokers left.
False brokers use various methods of deception and pumping money out of newcomers, pass off fake platforms as real ones, and merge clients through remote access programs. False brokers clone the websites of licensed companies or invent information about legality, so users should be as careful as possible so as not to fall for the impudent scam of such scammers.
Source: https://amonts.com/blacklist-brokers/
Russian 
English 
Polish