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.

408 published reports. Page 1 of 5.

Published 20 May 2026

G Forex Trade Market (gftmarketrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Jan 2026

G Saram Vietnam (g-saram.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Sep 2026

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

Read full report

Published 29 Apr 2026

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

Read full report

Published 15 Jun 2026

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

Read full report

Published 23 May 2026

Gai Capital (gaicap.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Jan 2026

GAIN FX HUB (gainfxhub.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Mar 2026

Gain Market Cryptoinvestment (gainmarketcrypinv.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Jan 2026

Gain Wheal Funds Limited (gainwhealfundslimited.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Apr 2026

Gainful Markets (gainfulmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Sep 2026

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

Read full report

Published 11 May 2026

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

Read full report

Published 28 Jun 2026

Gainstock (gainstock.ltd) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Apr 2026

Gaintfx (gaintsfx.online) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Sep 2026

GAIZKAL GLOBAL (gaizkal.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Jan 2026

Gala Traders (galatraders.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Oct 2026

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

Read full report

Published 20 Apr 2026

GALAXY PRIME FX (galaxyprimefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Apr 2026

Galaxy Stock Trade (galaxystocktrade.online) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Apr 2026

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

Read full report

Published 30 Jun 2026

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

Read full report

Published 3 Oct 2026

GalaxyTrade (galaxytrade.cc) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Jun 2026

Gales Bank (galesbank.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 May 2026

GammaFx (gamma-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 May 2026

Garanti Trademinex (garantitrademinex.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 May 2026

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

Read full report

Published 22 Apr 2026

GasTrade Company (gastrade.company) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Feb 2026

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

Read full report

Published 3 Feb 2026

GATE FX (gatefxx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Feb 2026

Gate Invest Markets (gateinvestmarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Jan 2026

Gate Pander (gatepander.com;https:) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Jun 2026

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

Read full report

Published 1 Feb 2026

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

Read full report

Published 17 Jun 2026

GatesBridge (gates-bridge.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Dec 2025

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

Read full report

Published 11 Jan 2026

GATEWAYAFFILIATEMARKET (gatewayaffiliatemarkets.online) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Mar 2026

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

Read full report

Published 12 Sep 2026

GB Forex (gb-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Aug 2026

GB Trade FX (gbtradefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Feb 2026

GBFX International (gbfx-intl.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Aug 2026

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

Read full report

Published 11 Aug 2026

GBT (gbt-int.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Jul 2026

GCB London (gcblondonltd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Aug 2026

GCCFX (gcc-fx.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 May 2026

GCCKC LTD (gcckcfxs.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Oct 2026

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

Read full report

Published 11 Apr 2026

GCI Gold Capital Investments (gcinvestments.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Jun 2026

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

Read full report

Published 14 Dec 2025

GCW Management (gcw-management.info) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 May 2026

GCX Markets (gcxmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Jan 2026

GDMAX LTD (gdmaxs.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Mar 2026

Gecrux Invest (gecruxinvest.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jun 2026

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

Read full report

Published 20 Aug 2026

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

Read full report

Published 1 Jan 2026

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

Read full report

Published 27 Dec 2025

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

Read full report

Published 4 Jan 2026

GEMI INVESTMENTS (gemiinvestments.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jul 2026

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

Read full report

Published 4 Apr 2026

GEMINI LTD FX (geminiltdfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Feb 2026

Gemini Trade FxOption (geminitradefxoption.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Sep 2026

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

Read full report

Published 11 Jun 2026

GeneonInvest (geneoninvest.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jan 2026

General FX (generalfx.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jun 2026

GENERAL FXS EXCHANGE (generalfxsexchange.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jul 2026

Genesis Blockchain FX (genesisblockchainfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Jan 2026

Genesis Capital (genesis-capitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jan 2026

Genesis Mining Hub (gmininghub.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jul 2025

GenesisContinentPro and BGtoins.net SCAM

Read full report

Published 22 Jan 2026

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

Read full report

Published 15 Jun 2026

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

Read full report

Published 8 Feb 2026

GENEVE MARKETS (genevemarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Jan 2026

GeneveInv Ltd (geneveinv.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Sep 2026

Genex FX (genexfx.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Apr 2026

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

Read full report

Published 16 Mar 2026

GENIUS FX TRADE (geniusfxtrade.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Jan 2026

geniusstocks LTD (geniustocks.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Sep 2026

Genix Markets (genixmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jan 2026

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

Read full report

Published 15 Apr 2026

Gens Markets (gensmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 May 2026

GenuineCapitals (genuinecapitals.ltd) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jan 2026

Geofaith Capital Limited (geofaith.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Mar 2026

Gerco Capitals (gerco-capitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Feb 2026

GESTION DU PATRIMOINE (gestiondupatrimoine.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Dec 2025

Getradesfx (getradesfx.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jan 2026

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

Read full report

Published 11 Sep 2026

GEX Finance (gexforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Dec 2025

GF Limited (gf-limited.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jun 2026

GF Markets (gfmarketsllc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Apr 2026

Gfacapital (gfacapital.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Apr 2026

GFE Markets (gfemarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Jan 2026

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

Read full report

Published 29 Jan 2026

GFT Capitals (gftcapitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 May 2026

GFund Assets (gfundassets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Aug 2026

Gfx Royal (gfxroyal.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Aug 2026

GH Wallstreet (ghwallstreet.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

GHC Wealth Management (sp.ghcwm.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Dec 2025

Ghost Global Limited (ghostgloballtd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Jan 2026

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

Read full report

Published 24 Dec 2025

Giant Bull (gdbn.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 May 2026

Giant IFC (giantifc.cc) – Scam Alert, Investigation & Recovery Options

Read full report

English