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.

208 published reports. Page 1 of 3.

Published 1 Jan 2026

D.O.T. Trading (dontoverthinktrading.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

DAE (daes.life) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2024

Dafdac: How to Recover from the Scam

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Published 29 Dec 2025

Daicha Iconic Markets (daichaiconic.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Daily FX Indices (dailyfxindices.net) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2026

Daily Pips FX (dailypipsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

DAILY TRADE (dailytrade.live) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

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

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Published 11 Dec 2025

Dailygolden Asset (universaltrust-capltal.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

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

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Published 22 Jun 2026

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

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Published 27 Sep 2026

Dakken Group (dakkengroup.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

Dakras Markets (dakras.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

DAKS (mm6237.daksc.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

DAM FOREX (damforex.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

DAMAS GROUP (diamond-way.net) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

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

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Published 2 Aug 2026

Darcan Group (darcangroup.pro) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

Dash Fx Trade (dashfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

Dashstamp (dashstamp.pro) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Data FX (data-fx.net) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

Daw Fin (fixxfx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

DAX40 (dax40trade.online) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

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

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Published 21 Jul 2026

Daxson Investment Management (daxsoninvest.org) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Dazon Capital (dazon-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

DBFX (dbfx.trade) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

DBG (dbg-coltdfx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2024

DBGmarket: A Web of Deception Across Multiple Domains

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Published 4 Feb 2026

Dbgmarkets ink.com (dbgmarkets-ink.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

DBRS Morningstar (dbrsco.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

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

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Published 15 Jan 2026

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

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Published 24 Apr 2026

DC Markets (dcmarkets.llc) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

DCEX (dcexbas.vip) – Scam Alert, Investigation & Recovery Options

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Published 11 Jul 2026

DCMGROUP (dcmgroup.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

Dcoin FX (dcoinfx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

DCX Digital Crypto Xchange (digitalcryptoxchange.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

DDO INC (ddofx.top) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

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

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Published 2 Apr 2026

De LightTrustProofs (de-lighttrustproofs.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

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

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Published 9 Oct 2026

DECFIN (decfin.io) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

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

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Published 12 Jun 2026

DEET GLOBAL (deetglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

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

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Published 6 Jul 2026

Defi Koin Market (defikoinmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

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

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Published 20 May 2026

Defx Markets (defxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

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

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Published 10 May 2026

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

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Published 30 Jul 2026

DeliTraders (delitraders.net) – Scam Alert, Investigation & Recovery Options

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Published 18 Jun 2026

Delta Fx (delta-fx.org) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

delta stock.net (delta-stock.net) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

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

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Published 17 Sep 2026

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

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Published 26 Apr 2026

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

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Published 24 Sep 2026

DeltaStream (deltastream.cc) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

DeltaTrading (dtc24.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Deltin Altrox Capital (deltinltd.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jun 2026

Deluxe Broker (deluxe-broker.net) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

Deluxe Coin FX (deluxecoinfx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

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

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Published 20 Mar 2026

Demand FX (demand-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

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

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Published 15 Jan 2026

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

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Published 6 Feb 2026

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

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Published 19 Jun 2026

Denhigh FX Global LTD (denhighfxglobel.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

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

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Published 25 Jan 2026

Denver (denver.vg) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

DEOASIS LIMITED (deoasisfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Deolimited (deolimited.io) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

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

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Published 15 Sep 2026

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

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Published 6 Apr 2026

Deriv Trading Live (derivtradinglive.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Jun 2026

Des Trading (destrading.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

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

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Published 1 Apr 2026

Desmond Capital Ltd (desmondtop.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

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

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Published 22 Apr 2026

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

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Published 3 Oct 2026

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

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Published 3 Oct 2026

DeusTrade (deustrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

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

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Published 14 May 2026

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

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Published 19 Dec 2025

Devise Fx Markets (devisefxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

DeviseFXMarkets Review: 9 Brutal Warning Signs Exposing This Platform as a Likely Crypto Scam

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Published 2 May 2026

DEVON FINANCE FX (devonfinanceltdfx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

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

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Published 16 Mar 2026

Dex Investing (dexinvesting.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

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

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Published 27 Jun 2026

DF Markets (dfmarkets.uk) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

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

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Published 3 Feb 2026

DFX Trading (dfx-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

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

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Published 20 Aug 2026

DGTL Trade (dgtl-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

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

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Published 14 Aug 2026

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

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Published 15 Dec 2025

Di Fi Global (di-figlobal.info) – Scam Alert, Investigation & Recovery Options

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Published 29 Jan 2026

DIAG CO MARKETS LIMITED (diagexig.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jun 2026

Diamond Investment (diamondforex.co.uk) – Scam Alert, Investigation & Recovery Options

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