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 2 of 3.

Published 23 Jun 2026

diamond investment.co (diamond-investment.co) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Diamond Prime (diamond-prime.org) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

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

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Published 16 Jan 2026

DiamondWhale (diamondwhale.pro) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Dibfx.pro (dibfx.pro) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

DIFC Investment (difcinvestment.world) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

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

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Published 3 Feb 2026

Digi Trade (digi-trade.group) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

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

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Published 17 Jul 2026

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

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Published 2 Aug 2026

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

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Published 25 Jan 2026

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

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Published 4 Feb 2026

Digital assets.live (digital-assets.live) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

DIGITAL CASH FX (DIGITALCASH FX) (digital-cashfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

Digital Coin Trading (digitalcointrading.ltd) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

Digital Crypto Market Pro (digitalcryptompro.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

Digital Equity (digital-equity.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

Digital Finance Global Investment Limited (digitalfinanceglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

DIGITAL FIRST MARKETS (digitalfirstmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Digital FX Trade Masters (digitalfxtrademasters.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Digital Trade Channel (digitaltradechannel.pro) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Digital Trade Ventures (digitaltradeventures.org) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

Digital Trading FX (digitaltrades.co) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

Digital Trading Markets (digitaltradingmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Digital Wealth Trade (digitalwealthtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

DigitalBanking (digitalbanking.us) – Scam Alert, Investigation & Recovery Options

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Published 21 Sep 2026

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

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Published 9 Apr 2026

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

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Published 21 Mar 2026

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

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Published 17 Dec 2025

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

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Published 26 Mar 2026

DigitalFX Trade (digitalfxcrypto.trade) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

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

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Published 9 Feb 2026

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

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Published 6 Jan 2026

Digits creator (digitcreator.ltd) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Dilex Trade (dilextrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

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

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Published 9 Aug 2026

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

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Published 16 Sep 2026

Dino Trading (dinoltd.com) – Scam Alert, Investigation & Recovery Options

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Published 10 May 2026

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

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Published 17 Jan 2026

DIONE ASSET (dioneasset.net) – Scam Alert, Investigation & Recovery Options

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Published 8 Oct 2026

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

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Published 16 Sep 2026

Discovery FX (discovery-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Distinct Trades (distinct-trades.org) – Scam Alert, Investigation & Recovery Options

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Published 24 Jun 2026

Divine FX (divinefxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Divitum Trade (divitumtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

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

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Published 17 Jan 2026

DK Global Forex Limited (dkglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

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

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Published 15 Sep 2026

DLS (dls-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

DMA Capitals (dmacapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

DMG Markets (dmgmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

DML Markets (dml-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

DMM FX (dmmfx.net) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

DMSInternational TradingLtd (dmsintl-tradinglt.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

DNA Markets (dnamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Dofinex (dofinex.trade) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

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

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Published 8 Oct 2026

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

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Published 16 Sep 2026

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

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Published 23 Jan 2026

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

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Published 21 Jun 2026

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

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Published 28 Dec 2025

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

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Published 14 May 2026

Dot Fin (dotfincapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

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

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Published 23 Feb 2026

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

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Published 31 Jul 2026

Dow300 (dow300.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Apr 2026

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

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Published 27 Jul 2026

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

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Published 8 Jul 2026

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

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Published 18 Dec 2025

Dream Capital View (dreamcapitalview.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Dreem FX (dreemfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

DRG T (aka Dragon Trade) (drg-t.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

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

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Published 21 Dec 2025

DROPOWER.CLICK (dropower.click) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

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

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Published 9 May 2026

DSIL (dsil-llc.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

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

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Published 15 Sep 2026

DSX Trader (dsxtrader.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jul 2026

DT Securities (dtsecurities.net) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

DTgold (dtgold.hk) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

DTNET (dtnet3650.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

DtpFx Ltd (dtpfxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

DTS Trade (dts-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Oct 2026

Dualix (dualix.maxigrid.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

Duhani Capital (duhanicapital.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

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

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Published 28 Jul 2026

DUO Markets (duomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

DURBAN TRADEFX (durbantradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Dusk Market Trade (duskmarkettrade.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

Dutch Rate (dutchrate.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

DUTTFX (duttfxmarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

DUX HOLDING (duxgoldingltd.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

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

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Published 14 May 2026

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

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Published 2 Jul 2026

DWS Invest (dwsinvest.company) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

DX fund (dx-fund.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Aug 2026

Dxb FxLtd (dxbfxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

DXI (wwwdxi.botaifrp.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

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

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Published 23 May 2026

Dynamic Investment (dynamicinvesment.online) – Scam Alert, Investigation & Recovery Options

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