Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.
7,971 published reports. Page 1 of 80.
Published 21 Oct 2025
⚠️ 2000 Extra Scam Warning – What Investors Need to Know
Read full reportPublished 21 Oct 2025
⚠️ 31FX Scam Warning – What Victims Should Know
Read full reportPublished 2 Feb 2026
1000X (1000x.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
100XFX Scam Warning – What Victims Need to Know
Read full reportPublished 21 Oct 2025
10Brokers Scam Warning – What Victims Should Know
Read full reportPublished 30 Jan 2026
10xglobals9driv (10xglobals9driv.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Feb 2026
10XOPTIONS (10xoptionglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jan 2026
10xttime optionsV2 Trades (10xtradingtimeoptionsv3.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Apr 2026
121Coinx (121coinx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jul 2026
12Trader (12trader.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
12Trader Scam Warning – What Happened to Victims
Read full reportPublished 7 Oct 2026
1markets (1market.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Apr 2026
1PrimeOptions (1primeoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Mar 2026
2 Gig Assets (2gigassets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
212 Europe Limited (ma212.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
2139 Exchange (2139.lol) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 May 2026
21st Finance (21stfinance.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jun 2026
22 Pips (22pips.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Dec 2025
222 Trade (222-t.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Dec 2025
22K Trader (22ktrader.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Feb 2026
24 CFDCAP (24cfdcap.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Apr 2026
24 News Trade (24news.trade) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Aug 2026
24 Stock Options Trade (24stockoptionstrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
24 Trade Expert (24tradeexpert.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jun 2026
24 World Fx (24worldfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Jul 2026
24|7 Tradesio (247tradesio.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jul 2026
245 Livetrade (245livetrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Mar 2026
245Trades (245trades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Jun 2026
247 Crypto Returns (247cryptoreturns.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
247 Experts Option (247realexpertoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Oct 2026
247 ProTrade (247protrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Mar 2026
247 Trade Base (247trade-base.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Feb 2026
247Bitinvest (247bitinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Mar 2026
247Coinblaze.com (247coinblaze.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
247FXTM (247fxtm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
247MAKEPROFIT (247makeprofit.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
247Marketmasterytraders (247marketmasterytraders.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jul 2026
247Options Express (247optionsexpress.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Mar 2026
247Tradelifestyle (247tradelifestyle.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jul 2026
247TradesFX (247tradesfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jul 2026
24Crypto Forex Trading (24cryptoforextrading.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Apr 2026
24ForexPro (24forexpro.exchange) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Sep 2026
24FXODDPRO (24fxoddpro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Sep 2026
24fxtrade Options (24fxtradeoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Apr 2026
24fxtrades (24forextrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Apr 2026
24htrading (24htrading.co.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Mar 2026
24Optiontradings (24optiontradings.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jul 2026
24smartstocksfx (24-smartstocksfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
24StarTradec Scam Warning – What Victims Need to Know
Read full reportPublished 5 May 2026
24TOPLIVEMININGFX (24topliveminingfx.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Oct 2026
24Tradex (24tradx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
24x7robp (24x7robo.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Sep 2026
24XPLOITTRADE (24xploittrade.co.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
2B FX (2bfx.eu) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Dec 2025
2BFX Trading (2bfx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jan 2026
2suremarketdesk (2suremarketdesk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Mar 2026
360 Sure Fx (360surefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jul 2026
360Primeoption (360primeoption.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Oct 2026
360Trade Center (360tradecenter.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Sep 2026
360TradeHub (360tradehub.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Feb 2026
365 ACORNTRADES (365acorntrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Oct 2026
365 Capital FX (365capitalfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Feb 2026
365 FX MARKETS (365fxmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
365 FX Scam Warning – What Victims Should Know
Read full reportPublished 19 Dec 2025
365 Option Trades (365optiontrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 May 2026
365 View Options (365viewoptions.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
365BinaryOption Scam Warning – What Victims Should Know
Read full reportPublished 4 Oct 2026
365Falcon (365falcon.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Feb 2026
365FX (Invest365) (365fx.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Feb 2026
365MARKETOPTIONS (365marketoptions4x.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
365Markets Scam Warning – What Victims Should Know
Read full reportPublished 21 Oct 2025
365OptionTrades Exposed – What Investors Should Know
Read full reportPublished 21 Oct 2025
365Trading Scam Warning – What Victims Should Know
Read full reportPublished 8 May 2026
375view Options (375viewoptions.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Mar 2026
3Ton (3ton.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Sep 2026
3XFX (3xfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Aug 2026
44 Trades (44trades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Mar 2026
465 View Options (465viewoptions-markets.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Aug 2026
48 Hours Fx Trade Limited (48hoursfxtradelimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Apr 2026
4X.FM (4x.fm) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Feb 2026
4xAi (4xai.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
4xbrands Scam Warning – What Victims Should Know
Read full reportPublished 4 Sep 2026
4XEMPIRES (4xempires.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Apr 2026
4XEX (4xtra) (4xex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
4xFX Scam Warning – What Victims Should Know
Read full reportPublished 2 Sep 2026
4XLimited (4xlimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Sep 2026
5 STar Trading Platform (5starstradinginc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
500Capital (500capital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Sep 2026
51Markets (51markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Dec 2025
5Foldstrade (5foldstrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Sep 2026
5Markets (5markets.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Sep 2026
6iTrade (6itrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
6ixmarkets ltd (6ixmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Feb 2025
6ixmarkets Review: A New Scam Broker Exposed
Read full reportPublished 25 Nov 2024
6ixmarkets Review: A New Scam Broker Targeting Unaware Investors
Read full reportPublished 9 May 2026
765view Options (765viewoptions.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jun 2026
7Option (7option.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Mar 2026
7solutions (7solutions.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jun 2026
7xFX (7xfx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 May 2026
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