The IBA - Our Blacklist

Scams & Fraudsters

Our Blacklist

Your Security

Our Blacklist...

The International Business Association is proud of the fact that, our dedication and persistence along with the assistance of many of this websites users, we have attributed to the closing down of many illegally run companies

Conduct your own search...

Here are the latest 10 companies that made it onto our blacklist:

Global Investments	Spain	04-07-2010
Amhers International	Switzerland	04-07-2010
Tradelinx Securities Group	United States	04-07-2010
Spencer Ferguson Wealth Management	Switzerland	04-07-2010
RVC Markets	Switzerland	04-07-2010
Mercier Asset Management Inc	Spain	04-07-2010
Franklin Asset Management	United States	04-07-2010
Internationale Zurichgruppe	Switzerland	04-07-2010
Hodgson Brown Ltd)	Switzerland	04-07-2010
Cambridge Global	United States	04-07-2010

Alphabetically listed companies below :-
A - B - C - D - E - F - G - H - I - J - K - L - M - N O - P - Q - R - S - T - U - V - W - X - Y - Z
Company Name:

Website Address:

Country:

In addition to our "Blacklist", we also have other categories listed on the "Search More" menu on this page, such as Refused or Revoked Members, as well as Incompetent business operators. So before you employ the services of any company, it makes sense to review all categories.