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.

758 published reports. Page 3 of 8.

Published 22 Feb 2026

FinMarketHub (finmarkethub.co) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

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

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Published 13 Oct 2026

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

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Published 1 Mar 2026

Finnetz24 (finnetz24.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

Finnex Markets (finnexmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

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

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Published 5 Jun 2026

FinoFY (finofy.ai) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

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

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Published 2 May 2026

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

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Published 17 May 2026

Finotive Funding (finotivefunding.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

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

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Published 27 Dec 2025

FinovativeAI (finovative-ai.com) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

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

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Published 17 Dec 2025

Finplex Holding (finplexholding.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

FinPro Trading (finprotrading.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

FinProfm (finprofm.io) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

Finquotes Financial (finquotesfinancial.work) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

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

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Published 14 Sep 2026

FINSA Europe (finsaeuro.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jul 2026

Finsa Investment (finsainvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

FINSAI Trade (finsaitrade.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Finsera (finsera.org) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

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

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Published 25 Dec 2025

Finstera (finstera1.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

Fintec Forex (fintechonlinefx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

Fintech Market (fintechmarket-consulting.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

FINTECHWAVES (fintechwaves.org) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

Fintegral (fintegral.fund) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

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

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Published 14 Dec 2025

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

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Published 13 Feb 2026

Fintex Pro (fintexpro.co) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 3 Jan 2026

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

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Published 11 Feb 2026

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

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Published 29 Dec 2025

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

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Published 27 Jan 2026

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

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Published 28 Apr 2026

Fintrust Managers (fintrustmanagers.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

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

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Published 26 Mar 2026

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

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Published 29 Dec 2025

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

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Published 2 Jan 2026

Finvest Limited (finvest.top) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

FinvestAI (finvestai.org) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

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

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Published 21 Apr 2026

Finzo Markets (finzomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

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

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Published 3 Jan 2026

Fire Capital Market (firecapitalmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

FIRE PHOENIX (firephoenixfx.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Firm Exchange (firm-exchange.site) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

First Ally Trade (firstallytrade.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

First BTC FX (firstbtcfx.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

First Capital Market (firstcapitalmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

First Capitals (firstcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

First Class Forex Funds (firstclassforexfunds.co) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

First Digital Union Bank (firstdigitalunion.com) – Scam Alert, Investigation & Recovery Options

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Published 10 May 2026

First Finance FX (firstfinancefx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

First Invest Capital (first-investcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

First Light Trade (firstlighttrade.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

FIRST NOTCH TRADING (firstnotchtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

First Option FX LTD (firstoptionfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

First Rate Crypto (firstratecrypto.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

First Ratio Limited (first-ratio.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

First Signal (firstsignal.one) – Scam Alert, Investigation & Recovery Options

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Published 4 Sep 2026

First State Futures (firststate-futures.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

First Trade Cfd (firsttrade-cfd.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

FirstCapital1 (firstcapital1.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Sep 2026

FirstCoast (firstcoast.finance) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

Firstradecfd (first-tradecfd.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

Fis Fidelity Solution (fidelity.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Fiscal Markets (fiscalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

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

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Published 14 Sep 2026

FITBELA EPRO (fitbela.xyz) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

Fivestar capital (fivestarscapital.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

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

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Published 24 May 2026

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

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Published 13 Jun 2026

Fixed Income (fixed-income.info) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

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

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Published 16 Jan 2026

FizmoFX Markets (fizmofxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

FlareGain (flaregain.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

FlashTrade (flashtrade.live) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

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

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Published 31 Jul 2026

FLATTRADE (flattrade.in) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

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

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Published 10 Mar 2026

FLEXFX TRADING (flexfxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Flexible Wealth Exchange (flexiblewealthexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jul 2026

Flexo Markets (flexomarketasia.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

Flextrader (flextrader.co) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

FlexTrading Fx (flextradingfx.net) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Flexy Markets (flexymarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Flint Markets (flintmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

Flip Access (flipsaccess.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

Flip Global Earner (flipglobalearner.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

FLIPS FX TRADING (flipsfxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

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

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Published 15 May 2026

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

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Published 23 Jan 2026

Flow Global Trade (flowglobaltrade.online) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

Flow Trade 24 (flowtrade24.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Fluxcrypto (fluxcrypto.top) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

FMA Global Trade (fmaglobaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Oct 2026

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

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Published 29 Jan 2026

FMD Expert Trade (fmdexperttrade.com) – Scam Alert, Investigation & Recovery Options

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