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View Full Version : Blacklisted Folder (Unresolved Cases)

  1. BeatsForex.com (aka BeatForex)
  2. ACTCFX.com aka AC Trading Co.
  3. ForInvests.net aka ForInvest Group
  4. USDBot.com
  5. RBCForex.ru
  6. SigmaForex.com
  7. EMPfx.com, aka E-Money Power
  8. UniversalBrokerageFX.com, Pat Kiley, Trevor Cook, Marc Trimble
  9. Forex-Swiss.com (FXCH, Foreign Exchange Clearing House Ltd)
  10. MyTIRN.com (My TIRN, My Trader's International Return Network)
  11. FxTechTrading.com
  12. GCITrading.com – GCI Financial Ltd.
  13. CFSCap.com
  14. PipsLeader.com
  15. TrendForex20.com
  16. ForexTurboProfits.com, RemExpert from BuyExpertAdvisor.com
  17. TrueFxSignals.com
  18. CrownForex.com
  19. EA-Boss.com, TheForexMagicMachine.com
  20. Next-Consultancy.com, Rizwan Awan
  21. CapitalBlu.com - Capital Blu Management, LLC
  22. Velocity4x.com and StartForex.com
  23. InternationalForeignCurrency.com
  24. 4xMaster.net
  25. Imoktrade.com
  26. BestFxWorld.us, .com, .net, .org, .biz, .info
  27. AtwoodJames.com
  28. CreCapCorp.com - CRE Capital Corporation
  29. Libertyreserveoffshore.com (LR Offshore)
  30. Hsnna
  31. LloydsFx - Lloyds Capital Group LLC
  32. TradeLite
  33. InstaForex
  34. MoneyForex
  35. LegendTrader.com
  36. The Forex Project of Luis Rivas
  37. Hong Kong Forex Co. Ltd
  38. TradeOracle
  39. ForexGen (Case 3)
  40. ForexGen (Case 2)
  41. ForexGen (Case 1)
  42. Refco

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