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 3 of 5.

Published 25 Apr 2026

Esmartinvest (esmart-invest.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Aug 2026

ESPERIO (esperio.org) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

ESPTrader (esptrader.co) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

Essentra Finance (essentrafinance.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

EST INVEST (est-invest.pro) – Scam Alert, Investigation & Recovery Options

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Published 13 Oct 2026

Esta Trade (estatrade.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Ester Holdings (esterholdings.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

ETA Ltd (etalimited.org) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

Eternal Finance (eternalfinance.co) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Eternal Trading World (eternaltradingworld.org) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

Eternity (eternityfutures.co.id) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Eternity Global FX (eternityglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

ETERNITY GLOBAL LIMITED (enjoytradingx.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Eternity trade.io (eternity-trade.io) – Scam Alert, Investigation & Recovery Options

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Published 29 Jan 2026

EterWealth (eterwealth.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 29 Jun 2026

ETF Corp (etfcorp.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

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

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Published 17 Jun 2026

ETFX (et-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

ETH Profits (ethprofits.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Ethena Invest (ethenainvest.io) – Scam Alert, Investigation & Recovery Options

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Published 24 Sep 2026

Ether Arena (ether-arena.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

ETHEREAL FX PRO (etherealfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Ethereum Vest (ethereum-vest.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Sep 2026

EthTro Capital (ethtropro.com) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

Etofx Markets (etofxmk.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

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

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Published 17 Apr 2026

Etor FX Trading (etorfxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

Etora Grand (etoragrand.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

eTrade Markets (etrademarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

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

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Published 13 Jun 2026

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

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Published 30 Apr 2026

etrading account (etradingaccount.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

EU Finance (eufinance.co) – Scam Alert, Investigation & Recovery Options

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Published 11 Jul 2026

EU FX Bank (eufxbank.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

EU Trade (eu-trade.org) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

EUFM (eufm.eu) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

Eurasia Capital Forex (ecforex.mn) – Scam Alert, Investigation & Recovery Options

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Published 10 Jun 2026

Eureka Forex Trade (eurekaforextrades.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

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

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Published 7 Sep 2026

Euro Capitals (eurocapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

Euro Invest Partner (euroinvestpartner.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Euro Next 360 (euronext360.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Euro Pro Markets (europromarkets.co) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Euro Profits Pro (europrofitspro.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

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

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Published 12 Oct 2026

EuroFx (eurofx.trade) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

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

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Published 12 May 2026

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

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Published 27 Aug 2026

Europa Trade Capital (europatradingcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

Europe Investment Group Ltd (euroinvestgroup.limited) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

Europe Markets (europe-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

EuropeFx Trade (europeefx.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

EuropeMarket (europemarket.io) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

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

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Published 27 Aug 2026

EuroTrade (eurotrade.co) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

EuroTrade Forex (eurotradeforex.net) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

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

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Published 5 Oct 2026

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

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Published 6 Oct 2026

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

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Published 16 Apr 2026

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

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Published 20 Apr 2026

EUTRADERGO (eutradergo.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Eva Trades (evatrades.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

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

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Published 28 May 2026

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

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Published 2 Jan 2026

Ever Trust Gain (evertrustz-gain.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Everest Consultancies (everest-consultancies.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jul 2026

Everest Markets (everestmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

Everest Private Assets (everestprivateassets.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

Everest Trust (everestrust.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

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

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Published 6 Jun 2026

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

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Published 13 Apr 2026

Evergreen Oak Capital (evergreenoakcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

Evergreen Prime Capital (evergreenprimecapital.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

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

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Published 1 Jun 2026

Evermore (evermore.in) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

Everrise Brokers (everrisebrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

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

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Published 12 Feb 2026

EVEST FINANCE (evest-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

EVETRADEOPTIONS (evetradeoptions.pro) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 16 Jan 2026

EVIRON TRADE (home.evirontrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

Evlogies Future (evlogiesint.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Evolution Int (evolutionintvip.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

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

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Published 11 Oct 2026

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

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Published 25 Dec 2025

EVP Markets (evpmarketgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 25 Jun 2026

EX INVESTMENT (ex-investment.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

EX TRADE (extrade-market.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

Ex Trader Malaysia (extradermalaysia.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

ExAI Trade (exaitrade.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

Exallt (exallt.io) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

EXANGO (exango.org) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

EXBANK (exbank.ca) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

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

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Published 1 Apr 2026

Exc24optxtrade (exc24optxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

EXCEL FX MARKETS (aka XCEL FX MARKETS) (excelfxmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2026

Excellence Invest (excellenceinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

Excellence Markets (excellence-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

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

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