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.

404 published reports. Page 1 of 5.

Published 7 Jun 2026

E Barrel (e-barrel.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

E Copy Tradehub (e-copytradehub.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

E Crypto Trade (e-cryptotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jul 2026

E Fxtrade (efxtrade.online) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

e global invests (e-global-invests.xyz) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

E TRADECAPITALPRO (e-tradecapitalpro.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

e tradefx (e-tradefxmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

E30trade (e30trade.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Eagle Markets (eaglemarketspro.online) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

EaglefxPro (eaglefxpro.online) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

Eaglestones Finance (fin-eaglestone.net) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

EagleUp Finance (EagleUp Investments) (eagleup.investments) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

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

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Published 7 Jun 2026

Early Billionaire Warriors (earlybillionairewarriors.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Earn and Wealth world wides (earnandwealthworldwides.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jun 2026

Earn Forex Money (earnforexmoney.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Earn Smart Kash (earnsmartkash.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Earn TM Capital Limited (et4x.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

EARN WEALTH FX (earnwealthfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

EARNESTCOMPLEX (earnestcomplex.net) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

EarningCrypt (earningcrypt.io) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

EarnStock (earnstock.org) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

EarthMarkets (earthmarketsglobal.org) – Scam Alert, Investigation & Recovery Options

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Published 11 Jun 2026

East Cape Mining Corp (eastcapeminingcorporation.blogspot.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Oct 2026

East Century (east-century.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Eastspringinvest (eastspringinvest.io) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Easy Capital Trade (easycapitaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

Easy FXPRO Trading LLC (easyfxprotrading.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Easy Trade (easy-trade.uk) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Easy Trading Online (easytradingol.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

EasyAlgo (easy-algo.ai) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

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

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Published 11 Mar 2026

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

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Published 10 Jan 2026

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

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Published 12 Mar 2026

Easypips Auto Techfx (easypipsautotechfx.ltd) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

EasySwiss24 (easyswiss24.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Easytrade Pro (easytradepros.top) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

EasyTradeAPP (easytradeapp.co) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

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

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Published 25 Jan 2026

Eazyfxdex Trades (eazyfxdextrades.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

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

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Published 19 Dec 2025

ECHELON PRIME MARKET (echelonprimemarket.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

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

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Published 25 Jan 2026

ECM Group (ecmtrader.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

ECN MARKETS (ecnmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

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

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Published 10 Jan 2026

Ecofix (ecofix.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

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

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Published 12 Feb 2026

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

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Published 28 Jun 2026

Econo Broking (econobroking.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Economy (economy.lu) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

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

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Published 18 Dec 2025

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

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Published 31 May 2026

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

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Published 29 Sep 2026

ECR Capitals (encorecapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Aug 2026

ECRYPTO FUTURE (ecryptofuture.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

ECYTDLK (ecytdlk.vip) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

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

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Published 26 Dec 2025

EdealFX(edealfx.net) (edealfx.net) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

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

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Published 24 Dec 2025

Edengate Wealth Management (edengategroup.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Apr 2026

EDGE Finance (edgefinance.ltd) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

EDGE FUNDSTRADING (edge-fundstrading.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

Edge Markets (edgemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

EDGE OPTIMATE FIRM (edgeoptimatefirm.com) – Scam Alert, Investigation & Recovery Options

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Published 19 May 2026

Edove Marketplace (edovemarketplace.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

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

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Published 24 Dec 2025

EE TRADE (eetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

EEL Financial Services Ltd (eelfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

Effortwe (effortwe365.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 29 Jun 2026

EFI Markets (efimarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

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

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Published 30 Jan 2026

EFS Lux (efslux.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

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

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Published 13 Dec 2025

EFT24 (eft24.co) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

eFundCrypto (efund-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

eFX Markets Limited (eforexmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

Egmarkets (egmarkets.trade) – Scam Alert, Investigation & Recovery Options

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Published 13 Jun 2026

Egow Investments (egow.io) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

EH Kapital (ehkapital.com) – Scam Alert, Investigation & Recovery Options

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Published 7 May 2026

EIE Trading Market (eietradingmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

Eight Prime (eightprime-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

Eightcap VIP (eightcap.vip) – Scam Alert, Investigation & Recovery Options

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Published 27 Nov 2024

Eightcapinvest Review: A Fraudulent Operation

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Published 27 Jan 2025

Eightcapinvest Review: A Fraudulent Operation You Must Avoid

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Published 14 Mar 2026

EL MERCADO EFNX (elmercado-efnx.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

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

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Published 27 Feb 2026

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

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Published 13 Mar 2026

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

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Published 17 Mar 2026

Elcomercio IX (elcomercio-ix.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 12 May 2026

Element Trade MT5 (elementrader.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

ElenoxOne (elenoxone.io) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

Elevate Capital LTD (elevate-cap.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Elevate Trade (elevatetrade.org) – Scam Alert, Investigation & Recovery Options

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Published 23 Sep 2026

Elio International (aeleo.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

Eliom FX (eliomfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Elite AI (eliteai-t.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Apr 2026

Elite CFDs (elitecfds.com) – Scam Alert, Investigation & Recovery Options

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