Blacklisted Brokers

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 3 of 7.

Published 24 Jun 2026

ALBITFX TRADE (albitfx-trade.online) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

ALBRECHTHANDEL (en.albrechthandel.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Dec 2025

Alchemy investment (alchemy-investment.ltd) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

Aldoro FX (aldorofx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jul 2026

Alert Signals Nation (alertsignalsnation.co.uk) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Dec 2025

Alesta Global (alestaglobal.trading) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Dec 2025

Alexia Capital Partners (alexia-capital.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Apr 2026

Alfa Assets (alfa-assets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 May 2026

Alfa Crypx (alfa-crypx.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Apr 2026

Alfa Financial (alfafinancials.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Oct 2026

Alfa Financials (alfafinancials.co.za) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Sep 2026

ALFA ROBO (alfarobo.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Jun 2026

AlfaBTC (alfabtc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Apr 2026

AlfACapital24 (alfacapital24.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Feb 2026

AlfaCapitalMarket (alfacapitalmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Dec 2025

Alfadigitancy (alfadigitancy.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Dec 2025

AlfaFXPro AG (alfafxpro.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Mar 2026

AlfaTrade (alfatraders.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Jan 2026

AlfaXM (alfaxm.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Apr 2026

ALFIE FX LTD (alfiefxlt.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

ALFINEX (alfinex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Dec 2025

Algo Edge Capital Markets (algoedgemarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Sep 2026

Algo Global (algoglobal.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Mar 2026

Algo Management (algo-management.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 May 2026

Algo Robot (algo-robot.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Jan 2026

AlgoBitTrade (algobittrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Jan 2026

Algobot24 (algobot24.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Apr 2026

AlgoForex (algoforexuk.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jun 2026

AlgoMerchant Pte Ltd (algomerchant.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Jan 2026

Algoproai (Mirabaud Group Ltd) (algoproai.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Feb 2026

ALGORITHM DEFI (algorithmdefi.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Jun 2026

Algorithm Dex (algorithmdex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jan 2026

AlgosOne (algosone.ai) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Dec 2025

Alice Markets (alicemarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Feb 2026

ALIFEXTRADE (alifex-trade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Jul 2026

Aligninvest (aligninvest.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 May 2026

Alinvest Group (alinvest.site) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Feb 2026

All Capital Trade (allcapitaltrade.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Jan 2026

ALL SHORES ADVISORY (allshadv.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Jun 2026

All Trading (alltrading.co.uk) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Apr 2026

All Trading Markets (alltradingmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Jul 2026

AllfinaGroup (allfinagroup.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Jan 2026

AllFinanzPlus (allfinanzplus.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jan 2026

AllGreatTrade (allgreat-trade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Apr 2026

ALLIANCE FX (alliancefx.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jun 2026

Alliance Fx Limited (alliancefxltd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Feb 2026

Alliance Market Group (alliancemarketgroup.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Apr 2026

ALLIANCE ONLINE TRADING (allianceonlinellc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Apr 2026

AllianceheritageFX (allianceheritagefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jan 2026

Alliancx Trades (alliancx-trades.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Dec 2025

Allied Holdings Limited (alliedholdings.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

AlliedTop (alliedtop.com.cn) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Feb 2026

ALLMARKETS PRO (allmarkets.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Mar 2026

AllOptions Int (alloptionsint.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Aug 2026

Allpeace Intelligent (wanhe-ai.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 May 2026

Allpips (allpips.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Apr 2026

Allstocknow (allstocknow.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Apr 2026

ALLTRADERS PIPS (alltraderspips.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Feb 2026

AlltradingEurope26 (alltradingeurope.fr) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Oct 2026

Almahfaza (almahfaza.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

ALMARKETTRADE (almarkettrade.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Sep 2026

Almas Financial (almasfinancial.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Jul 2026

Almitty Trading (almittytrading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jan 2026

AlmondFX (almond-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Jan 2026

alpalsignals ltd (alpalsignals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 May 2026

Alpe Inversiones (alpeinversiones.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 May 2026

Alpe Market (alpemarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jan 2026

Alpex Trading (alpextrading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jan 2026

Alpexoplus (alpexoplus.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Sep 2026

ALPFOREX (alpforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Dec 2025

Alpha Capital (alpha-capital.finance) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Jun 2026

alpha capitalfx (alpha-capitalfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Jan 2026

ALPHA EARN (alpha-earn.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Sep 2026

Alpha Exchange International (alphaexchangeintl.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Apr 2026

Alpha FX Markets (alphaforexmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Sep 2026

Alpha Global Limited (alphaglobal-limited.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Dec 2025

Alpha Global Market (alphaglobalmarket.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Jan 2026

ALPHA OX TRADE (alphaoxtrade.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Feb 2026

Alpha Pro Assets (alphaproassets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jul 2026

Alpha Securities Company Limited (alphasecuritiesco.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Sep 2026

Alpha Trade Station (alpha-tradestation.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Aug 2026

Alpha Trading Hub (alphatradinghub.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Jan 2026

ALPHA WEALTH (alpha-wealth.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Mar 2025

Alpha2iota Review: Warning Signs Every Investor Should See

Read full report

Published 10 Jan 2026

Alphabestxchange (alphabestxchange.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Aug 2026

Alphabullmarket (alphabullmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Jan 2026

AlphaCapital (alphacap.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

Alphacoinpro (alphacoinpro.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Mar 2026

AlphaCryptotrade (alphacryptotrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Sep 2026

Alphaforex (alphaforex.eu) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 May 2026

AlphaFX24 (alphafx24.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jan 2026

AlphaFxMarket (alphafxmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Sep 2026

ALPHAFXPRIME (alphafxprime.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Dec 2025

AlphaHawk Trading (alphahawktrading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Oct 2025

AlphaHawk Trading Exposed — What Victims Need to Know

Read full report

Published 10 Feb 2026

alphainvestments.uk (alphainvestments.uk) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Apr 2026

ALPHALUXSE (alphaluxse.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Mar 2026

AlphaminingHub (alphamininghub.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

Alphaoptions Investment (alphaoptionsinvestment.info) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Aug 2026

AlphaPro FX (alphaprofx.co.uk) – Scam Alert, Investigation & Recovery Options

Read full report

English