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 7 of 7.

Published 25 Dec 2025

Aurum Fix (aurum-fix-corp.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

Ausbey Markets (ausbeymarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

Ausden (ausdencapital.com) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

AUSFIT (ausfitm.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Oct 2026

AussieTrust (aussietrust.com) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

Authentic options trade (authenticoptionstrade.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jun 2026

AuthPipsFx (authpipsfx.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

Auto Crypto Trading Solutions (autocryptotradingsolutions.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

Auto FX Trade (autofxtrade.net) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

AUTO MARKET GLOBAL (amgcopytrade.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

Auto Mega Option (automegaoption.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Auto Smart Market (autosmartmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

AUTO TRADE 247 (autotrade247.pro) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

Auto5CryptoFxPro (auto5cryptofxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

Autofxtrades (autofxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

Autogrowprime (autogrowprime.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

automatedfxtrading system.com (automatedfxtrading-system.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Autometatradeltd (autometatradeltd.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Autominingplatform (autominingplatform.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

AutoSmart Trades (autosmarttrades.net) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

AUTOSTOCKS TRADES (autostockstrades.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

Auxi Market (auximarket.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

Ava Investments (46.166.173.28) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

AVA TRADES GO (avatradesgo.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

AvaCapitalTrade (avacapitaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jun 2026

Avalon Brand (avalon-brands.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

AVALON FINANCE (avalonfinance.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Oct 2026

Avan Investment (in.avaninvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

Avant Markets (avant-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

AvantGardeFx (avantgarde-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

AvanTrade (avantrade.co) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

AVATRADING OPTIONS (avatradingoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

AvaTradingPro (avatradingpro.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

AvaxFX Markets (avaxfxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

AVE TRADE (avetrade.co) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Aventus Consultancy LTD (avenconsultancy.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jun 2026

AVERAGE TRADING (average-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Oct 2026

AVFX Capital (avfxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

AVI (asia-avi.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

AVIC (avicks.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

AvivCapitals (avivcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

AVNER FX (avnerfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Avo Investing Ltd (avo.trading) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Avon Equities (avonequitiesltd.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Avora Markets (avoramarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

AVORCAPITALTRADE GROUP (avorcapitaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

AVS Brokers (avsbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Aug 2026

Avx Broker (avxbroker.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

AVX Traders (avxtraders.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

AW FX Bank (awfxbank.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

AW Markets (awmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

AWELE FORTUNE FOUNDRY (awelefortunefoundry.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jun 2026

Awesome Trader (awesome-trader.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

Awraq Investments (awraq.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Axaforex (axaforex.com) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

AXCapital (a-xcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

Axe Capital (axecapital.systems) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Axe Trade Capital (axetradecapital.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

AXECAP (axecap.co) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

AXEL (axelprivatemarket.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

AXEL HEDGE (axelhedge.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Axen Broker (axenbroker.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

Axen Capital (axencapital.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Sep 2026

AxePro Group (axeprogroup.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

Axi Trading (axitrading.biz) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

AXIA (axia-phoenix.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Axiacvs (axiacvs.co) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

AxianceFX (axiancefx.net) – Scam Alert, Investigation & Recovery Options

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Published 11 Jul 2026

AxiCapitals (axi-capitals.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

AxiomTrade (axiomtrade.club) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

Axiomtradings Ltd (axiomtradings.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

AxisAir (axisairforces.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

AXISCAPITALMARKET (axiscapitalmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

AXISFX (axisfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Apr 2026

AXNEB Ltd (axneb.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Oct 2026

AXNFX (axnfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

AXOFA (axofa.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

AxonExchange (axonexchange.cc) – Scam Alert, Investigation & Recovery Options

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Published 7 Oct 2026

AZA Forex (azaforex.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

Azimuth Trade (azimuthtrade.ltd) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Aztec Group (aztecgroup.cfd) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

AZTrading24 (aztrading24.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

Azura Capital (azura-cap.net) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

Azure Xchange (azurexchange.com) – Scam Alert, Investigation & Recovery Options

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