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.
684 published reports. Page 1 of 7.
Published 28 Apr 2026
A trade International (atrintl.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jan 2026
A1FX (a1fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Feb 2026
A1FXTRADING (a1fxtrades.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jul 2026
A2 Markets (a2markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Dec 2025
A2Z Millennium (a2zmillennium.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Aug 2026
A3Trading (a3t.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
A5 Markets (a5markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jul 2026
A9FX (a9fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Feb 2026
AAA Fund (aka aaafund.io) (3afund.cm) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
AAA Trading (aaatrading.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Mar 2026
AAATRADECN (aaatradecn.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Oct 2026
AAFX Trading (aafxtrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Oct 2026
AAG Markets (aagmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 May 2026
AAVE BLOCKONOMI (aaveblockonomiexchange.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jan 2026
AB Capitals (abcapitals.in) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jul 2026
AB Finance (ab-fin.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Aug 2026
Aba Union (abaunion.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Sep 2026
ABBInvest (abbinvest.az) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Aug 2026
ABC Group (abcfx.group) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
ABET (abetglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Apr 2026
ABM Securities (abmsecurities-pk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jan 2026
ABM Trades (abmtrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Sep 2026
ABN Markets (abnmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
Abnas Global (abnasglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
abnbitfx (abnbitfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
Above Capital (abovecapitalgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Feb 2026
Above Investing (aboveinvesting.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jan 2026
Abshire Smith (abshire-smith.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 May 2026
Absolut Ability (absolut-ability.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Mar 2026
ABSOLUTE FX TRADE (absolutefxt.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Sep 2026
Absolute Markets (absolutemarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jul 2026
ABSystem (absystem.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
ABTrade (abtrade.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
ABUSA (glfxmcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jul 2026
Abvision Markets (abvisionmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jun 2026
ABX Trade (abxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
Abyss world asset (abyss-world-asset.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
ABZ Capital (fxabzcapitals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Sep 2026
AC Markets (asiacapmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
AC Markets Limited (ac-markets.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jun 2026
ACA Invest (acainvestcorp.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Apr 2026
AcapitalGroup (acapitalgroup.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Apr 2026
Accesotrondeoro (accesotrondeoro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Sep 2026
Access Soft (access-soft.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
Access Trade Tech (accesstradetech.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jun 2026
Accesscrypto Investment (accesscryptoinvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jun 2026
AccessFx247 TradePro (accessfx-247tradepro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Feb 2026
Accord Digital (accord-digital.biz) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jan 2026
ACCORD STAKE (accord-stake.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 May 2026
Accurate FX Markets (accuratefxmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
AccuTraderInsight (accutraderinsight.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jun 2026
ACDEX (acdexpty.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Sep 2026
Ace FX (fxace.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Aug 2026
ACE Investing (aceinvest.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Sep 2026
Ace Markets (acemarketsllc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
Ace Prime Capital (aceprimecap.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 May 2026
Acefinancesystem Ltd (acefinancesystem.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Apr 2026
acefx24 (acefx24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jun 2026
AceFxPro (acefxpro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 May 2026
Acer Finance (acerfinance.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Feb 2026
AceTrade (acetradeprime.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Dec 2025
Achiever Global Markets (achieverfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Dec 2025
AchieversWorldFX (achieversworldfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Sep 2026
ACI Capital Group (aci-vpfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Dec 2025
Aclon Finance SA (aclon-finance.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Mar 2026
ACMarkets (acmarketsltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Oct 2026
ACMarketsFX (acmarketsfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jan 2026
ACQUA Markets (acquamarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Feb 2026
ActaSwissSEY Ltd (actaswiss.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Aug 2026
Action Corretora (actioncorretora.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 May 2026
ACTION SURE (action-sure.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jun 2026
ActionMarkets (actionmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
Active Broker (active-broker.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Apr 2026
ACTIVE FOREX TRADE (ACTIVEFOREXTRADE) (activeforextrade.info) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Apr 2026
Active Fxmarket (activepro-fxmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jun 2026
Active Resist (activeresist.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 May 2026
Activeassets24 (activeassets24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 May 2026
ActiveBitSignal (activebitsignal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Apr 2026
activefinancial.trade (activefinancial.trade) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
ActiveFX Markets (activefxmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jul 2026
Activefxtrade (universalbondinc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Feb 2026
ActivePro FX (activeprofx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Sep 2026
Actives Traders (activestraders.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Sep 2026
ACTIVETRADERS24 (activetraders24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Feb 2026
ActivFX (activ-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
Acuity Ltd (acuitylimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Jul 2026
Acuity Trade Fx (acuitytradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Apr 2026
AdamCapitals (adamcapitals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jul 2026
Adar Capital (adarcapital.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Mar 2026
Aden Markets (adenmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Apr 2026
ADEN Trade MT5 (yshxword.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 May 2026
Admiral Capital Markets (cfdadmiralmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 May 2026
Admiral Trades (admiraltrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 May 2026
AdmiralFX (admiralmarket-ecn.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jan 2026
admiralmarket.net (admiralmarket.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
AdmiralsUnited (admiralsunited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
AdmiralTraders (admtrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Oct 2026
AdroFx (adrofx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
Adroit Financiers (adroitlimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 May 2026
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