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.

501 published reports. Page 1 of 6.

Published 5 Aug 2026

B.I.Group (forexbigroup.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jun 2026

B4U (b4uwallet.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Mar 2026

Bacco Capital (baccocapital.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Feb 2026

BACFX R (baacfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Mar 2026

BACUNDA LIMITED (bacunda.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Apr 2026

Baer group (baer-group.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Oct 2026

Bairrada International Limited (bairrada-markets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Mar 2026

Bake (bake.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Jan 2026

Bakkt Market (webullforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Mar 2026

BalansFX (balansfx80.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jun 2026

Bancfx (46.166.173.124) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Feb 2026

BancorpBull (bancorpbull.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jul 2026

Bane (baneglobal.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 May 2026

BANEX CAPITAL LTD (banexcapital.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Feb 2026

Bankwiz (bankwiz.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Feb 2026

BarclaysAG (barclaysag.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jan 2026

BarindexFX (barindexfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Dec 2025

Baring Investments (baringinvestments.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Sep 2026

Baron Prime (baronprime.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Dec 2025

Bartex (bartex.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Dec 2025

Base Markets (basemarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jul 2026

Basel Markets (baselmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jul 2026

BaseTrade Global (basetradeglobalinvestment.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Oct 2026

BATTLE TRADE (battletrade.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Mar 2026

BAXTERFXTRADE (baxterfxtrade.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Jul 2026

BB360 (bb360.market) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Sep 2026

BBanc (bbanc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Feb 2026

BBcapitals (bbcapitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Apr 2026

BBCorp (bbcorpfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Mar 2026

BBFX (bison-bb.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 May 2026

BBFxTrades (bbfxtrades.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Jul 2026

BBI Trading (bbitradingfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Mar 2026

BBS Limited (bbslimited.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Aug 2026

BBT (bbtforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Feb 2026

BCC Markets Limited (bccmarketsinc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Jan 2026

BCICapitals (bcicapitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Dec 2025

BCM Trading (bcm-trading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jan 2026

BCRPRO (bcrproo.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Dec 2025

Be Prime Broker (beprimebroker.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jun 2026

BE Profit (be-profit.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Jan 2026

Beat Group Market (beatgroupmarket.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jun 2026

Beaufort Securities (beaufortsecurities.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Dec 2025

BEAUMONT (beaumont-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Sep 2026

Bebor Limited (beborfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Dec 2025

BeeBroker (beebroker.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Jul 2026

Beefy Coin Limited (bfy-c.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Mar 2026

Beetcy Metric (beetcymetric.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Mar 2026

BeGlobalFund (beglobalfund.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Feb 2026

Beirman Capital (beirmancapital.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 May 2026

Belcher Investments Markets (belcherinvestment.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Mar 2026

Belet Limited (beletlimited.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Feb 2026

BELFORD INVEST (belfordsinvest.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Jan 2026

Belfrics (singapore.belfrics.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Dec 2025

Bell Pottergos (bellpottergos.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Dec 2025

Bellspotter (bellspotter.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Sep 2026

BellsTrade (bellstrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Jan 2026

BelonixTrader (belonixtraderai.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Dec 2025

Belstocklimited (belstocklimited.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jan 2026

BEN REX FX PRO (benrexfxpro.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Mar 2026

benchmark.co.com (benchmark.co.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Aug 2026

Beneffx (beneffx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Jul 2026

Benefit Assets (benefit-assets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Feb 2026

BenefitFX (benefitfx.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Sep 2026

Berat Limited (berat-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Sep 2026

BereFX (berefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Jan 2026

Berg Market (berg-mkt.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jan 2026

Berniston aka Berniston Investments (brniston.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Jun 2026

Berry Markets (berrymarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Dec 2025

BerryPAX (berrypax.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Dec 2025

BerryPax Scam Alert: 7 Shocking Facts That Prove This Platform Is High Risk Right Now

Read full report

Published 30 Apr 2026

Best Capital (bestcapital.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Jun 2025

Best Crypto Scam Recovery Services Compared (2025)

Read full report

Published 14 Dec 2025

BEST GLOBAL OPTION TRADE (bestglobaloptiontrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Jun 2026

Best markets (btpforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 May 2026

Best Pay Out Fx (bestpayoutfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jul 2026

Best Stocks Trade (bstrade.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 May 2026

Best Tech Trade LTD (besttechtradeltd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Jan 2026

BEST TRADE NATION (besttradenation.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 May 2026

Best24option (best24option.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Aug 2026

BESTFXTRADERSOPTION24 (bestfxtradersoption24.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Sep 2026

Beston Internet Technology Limited (ebestwin.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 28 Feb 2026

BESTONFX (bestonfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Sep 2026

BESTOPEX (cn.bestopex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Apr 2026

BETA CENTRAL PROFITS LIMITED (beta-centralprofits.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Sep 2026

Beta FX Trade (betafxtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Feb 2026

Beta Tech (beta-tech.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 May 2026

Betatradeoptions (betatradeoptions.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Mar 2026

Betensh Financial LTD (betenshtrad.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 May 2026

BethleAsterFX (blafx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Jun 2026

Bethrocapital (bethrocapital.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Dec 2025

BETTAMENT MARKET (bettamentmarket-pro.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Oct 2025

BettamentMarket-Pro Exposed – Why This Platform Is Extremely Dangerous

Read full report

Published 22 Sep 2026

BETTER CAPITAL (bcfxtrading.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Jan 2026

BETTERASSET CAPITAL (betterasset-capital.ltd) – Scam Alert, Investigation & Recovery Options

Read full report

Published 28 Jul 2026

BetterOne Markets (betteronemarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jun 2026

Bex500 (bex500.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jul 2026

BexcapitalFX (bexcapitalfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Dec 2025

BexoTradeE Scam Alert: 9 Alarming Warning Signs Showing Why This Platform Is Highly Risky

Read full report

Published 30 Aug 2026

BEYOND OPTION FX (beyondoptionfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jan 2026

BFM Group (bfmgroup.io) – Scam Alert, Investigation & Recovery Options

Read full report

English