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.

781 published reports. Page 1 of 8.

Published 19 Mar 2026

CA Markets (camarkets.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

CA Trade Capital (catradecapital.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

CA Trade Pro (catradepro.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

CAANHOLDINGS (caanholdings.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

CALCUX FX (calcuxfxglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Sep 2026

Calcuxfx (calcuxfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Call4trade (call4trade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

Cambridge Capital (cambridgecapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

Cambrill (cambrill.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2026

CamFX Trade (camfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

Canada Crypto Bank (canadacryptobank.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

Canadian Capital Markets (canadiancapitalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

Canfor (canforfinancial.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

Cang Limited (cangforex88.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

CAP Group Finance (capgroupfinance.cc) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Cap House (caphouse.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Cap10 Wallet (cap10-wallet.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

CAPartners (capartners.ltd) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

CAPEX GLOBAL SOLUTION (capexglobalsolution.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

Capfins.com (capfins.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

Capita Manageinv (capitalmanageinv.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

CAPITAFX PRO (capitafxpro.uk) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

Capital Access FX (capitalaccessfx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

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

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Published 25 Apr 2026

CAPITAL ASSETS MANAGEMENT COMPANY LLC (capitalassetsmgts.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

Capital assets.world (capital-assets.world) – Scam Alert, Investigation & Recovery Options

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Published 19 Jun 2026

Capital Base (capitalbase.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

Capital Bear (capitalbear.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jun 2026

Capital Biz (capitalbiz.io) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Capital Bright (capitalbrightltd.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Capital Circle Group (ccg.global) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2024

Capital Currency Trade

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Published 22 Dec 2025

Capital Evolutions LTD (capitalevolutionsltd.org) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Capital Ex Pro (capitalexpro.co) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

Capital Expert Trade (capitextrade.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

Capital Forex Planet (capitalforexplanet.net) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

Capital ForexLive (capital-forexlive.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Capital FX (capitalfxweb.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

CAPITAL GATES (capitalgates.io) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

Capital GatewayCG (capital-gatewaycg.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

Capital Gold Asset (cgoasset.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Capital Group Spain (capitalgroupspain.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jul 2026

Capital Group80 (capital80.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Capital Growth Investment (capitalgrowthinvest-ment.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Capital Growth Market (capitalgrowthmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

Capital Harvest (clharvest.net) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Capital Holdings (thecapitalholdings.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

Capital Ibra Maslahat Bumiputra Bank Berhad (cimaslahatbbank.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Capital IM Limited (capitalimlimited.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

Capital invest (capital-invest.world) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Capital Manage (capitalmanager.net;https:) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Capital Market Portfolio (capitalmarket-portfolio.net) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Capital Markets Cyprus (capitalmarketscyprus.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

Capital Master GmBH (cmfx.trade) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Capital MGM (capitalmgmgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Capital Mining FX (capitalminingfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Capital Nine (capitalnine.co) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

Capital Partners Deutschland (cpd-lmtd.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

capital partnersgroup.com (capital-partnersgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

CAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Capital Raising Ventures International (crvii.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

Capital Revo (capitalrevo.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Capital Swift (capitalswift.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

CAPITAL TOWER (capitaltltd.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jul 2026

Capital Trade (capital-trade.eu) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Capital Trader (capitalltraders.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jul 2026

Capital Traders Market (ctmarket.org) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Capital Trends (capitaltrends.net) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Capital Trust (capitaltrusttrades.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jun 2026

CAPITAL TRUST INVESTMENTS (capitaltrust-investments.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

Capital Ventures (capital-ventures.co) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Capital Ventures LLC (capsvent.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Capital VN Ltd (capitalvn.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jun 2026

Capital Whale (capital-whale.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

Capital505 (capital505.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

CAPITALACCESSINVT (capitalaccessinvt.top) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Capitalassitintl (capitalassitintl.live) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

CAPITALBMARKET (capitalbmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Capitalcore (capitalcore.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

CAPITALEGAIN (capitalegain.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

CapitalEx24 (web.capitalex24.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Aug 2026

CapitalFunds (capitalfunds.co) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

CapitalFx Club (capitalfxclub.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

CapitalFXM (capitalfxm.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Capitalfxs (capitalfxs.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

CAPITALFXTRADES (capitalfxtrades.online) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

CAPITALGLOBALFXTRADES (capitalglobalfxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

CapitalHoldings (capitalholdings.icu) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

CapitalHub (capital-hub.io) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

CapitaliaFX (capitaliafx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Capitaliko (capitaliko.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Capitalinfusions (capital-infusions.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

CapitalInvestFx (capitalinvestfx.trade) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

CapitalInvestmentCentre.com (capitalinvestmentcentre.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

CapitalInvestOption (capitalinvestoption.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Capitallabs Ltd (capitallabs.org) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

CAPITALMARKET24 (capitalmarket24.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

Capitalonefx (capitalonefx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

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

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Published 26 Feb 2026

Capitalprimex (capitalprimex.com) – Scam Alert, Investigation & Recovery Options

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