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.

782 published reports. Page 2 of 8.

Published 30 Jul 2026

CapitalPro500 (capitalpro500.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

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

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Published 7 May 2026

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

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Published 3 Feb 2026

Capitals Gain (capitals-gain.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

Capitals Time (capitalstime.io) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

CapitalsGain (capitalsgain.live) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

Capitalstacktrade L.P. (capitalstacktrade.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

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

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Published 19 Jul 2026

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

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Published 26 Dec 2025

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

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Published 17 Feb 2026

CapitalTradeX (capitaltradex.net) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

Capitalvia Global Research Limited (capitalvia.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

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

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Published 5 Jan 2026

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

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Published 4 Jan 2026

CapitalxTrades (capitalxtrades.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

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

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Published 17 Apr 2026

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

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Published 16 Jun 2026

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

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Published 7 May 2026

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

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Published 21 Apr 2026

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

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Published 13 Jan 2026

Capitus (capitus.net) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

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

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Published 3 Feb 2026

CAPIXTRADE (capixtrade.io) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

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

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Published 5 May 2026

CapMar (coinfox.life) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

CAPMASTERS (cap-masters.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

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

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Published 15 Oct 2026

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

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Published 28 Dec 2025

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

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Published 18 Sep 2026

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

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Published 29 Dec 2025

Capup (capup.ai) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

CAPWAY FOREX TRADING INVESTMENT (capway-forexinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

Carax FX (caraxfx.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jul 2026

Carbon Capital (carboncapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

Cardano Capital (cardano-capital.de) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Cargill FSE Ltd (cargilfse.ltd) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

CARLOSFXTRADE (carlosfxtrade.live) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

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

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Published 1 Sep 2026

Carrod Securities (carrodsecurities-ltd.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Cartawoxi (crt-woxi.cc) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2025

Case Spotlight: We Recovered $74,000 in USDT From a Fake Exchange in Singapore

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Published 8 Apr 2026

Cash Decision (cashdecision.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

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

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Published 29 Jan 2026

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

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Published 16 Dec 2025

Cashflow fx connect (cashflowfxconnect.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

CashFXexperts (cashfxexperts.online) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

Cashville Fx (cashvilleglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

CASTLE INVEST.COM (castle-invest.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

Castle Rock FX (castlerockfx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

CastorFX (castorfx.live) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

CatenaFarmCapital (catenafarmscapital.net) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Caveo (caveo.com.kw) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

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

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Published 17 Sep 2026

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

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Published 30 May 2026

CB Investment (cb-investment.net) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

CBD (cbdmarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

CBERRY WT (cberrywt.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

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

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Published 11 Apr 2026

Cboe Digital (erisx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

CBX Capital (cbxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

CC Global Finance Limited (ccglobalex.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

CCF Group (tgkkam.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

CCF Markets (ccfmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

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

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Published 28 Mar 2026

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

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Published 17 Sep 2026

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

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Published 6 Jan 2026

CCrypto (ccrypto.ai) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

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

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Published 19 Jul 2026

CD Investments (cd-investments.biz) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

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

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Published 7 Oct 2026

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

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Published 17 Sep 2026

CDO Markets (cdomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

CEC Markets (cecmarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

Cedar Financial (cedarfinancial.ltd) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

Cedar Signals (cedarsignals.live) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

CEENAJ LOGISTICSFX (ceenajlogisticfx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Feb 2026

Celera Fx Ltd (celerafxl.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

Celestial Trader (celestialtrader.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2025

Celochain Review: Scam or Legit? A Warning for Investors

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Published 17 Sep 2026

CEMX (cemx-international.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Centage Premium (centagepremium.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

Centaur500 (centaur500.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Sep 2026

CenterPoint Securities (centerpointsecurities.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Central Capital Futures (ccf.co.id) – Scam Alert, Investigation & Recovery Options

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Published 20 Jul 2026

Central Financial (central-financial.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

Central Plus Finance (centralplusfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jul 2026

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

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Published 5 Jun 2026

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

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Published 26 Jun 2026

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

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Published 24 Apr 2026

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

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Published 3 Sep 2026

Century Investment Futures (en.centuryrealtime.co.id) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Century21 Trades (century21trades.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

CENTURYCRYPTO (centurycrypto.net) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2025

CenturyInvestmentTrust.live Review: A Warning for Investors

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Published 4 Oct 2026

CEO Trading (ceotrading.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

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

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Published 29 Jun 2026

CertaInvest (certainvest.io) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

CERTIFIED TRADERS FINANCE (ctfmarket.live) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

CertifiedFx Trade (certifiedfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

CEX.IO (cexapp.yanma888.com) – Scam Alert, Investigation & Recovery Options

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