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 2 of 5.
Published 11 Sep 2026
Giant Rock Group Ltd (grgforex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Apr 2026
Giant Trade (gianttrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Dec 2025
GIANTCAPITAL TRADEFX (giantcapitaltradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Mar 2026
GIANTTECH GLOBAL (giant-techglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Aug 2026
GICM (gicmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 May 2026
GIFX PRIME (gifxprime.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Aug 2026
Gigachains (gigachains.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 May 2026
GigaFinancing (gigafinancing.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Dec 2025
GIIFOO (giifoo.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Feb 2026
Gilliat Financial Solutions (gilliatfinancialsolutions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Dec 2025
Giraffe Markets (giraffemarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 May 2025
Girdex Review: A New Crypto Scam to Watch Out For
Read full reportPublished 24 Aug 2026
GitexCapital (gitexcapital.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Aug 2026
GivTrade (givtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Aug 2026
GKMTECH (g-global.me) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Aug 2026
Glamex Global Ltd (glamexpro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Apr 2026
GLB Markets (glbmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 May 2026
GLE Markets (glemarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Dec 2025
Glencoretrade (coremainsite.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Aug 2026
Glenrocks (glenrocks.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 May 2026
GLEX (glex24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Dec 2025
GLFX (glfxlimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Apr 2026
GLFXM (glfxmglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jun 2026
Glob Fx Trading (globfxtradings.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Apr 2026
Global Active FXT (Globalactive FxTrade) (globalactivefxt.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jun 2026
GLOBAL ASSETS FINANCE (global-assets-finance.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
GLOBAL BLOCKCHAIN TECHNOLOGIES (globalbctechs.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Oct 2026
Global Capital Aps (globalcapitalaps.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jul 2026
Global Coin (global-coin.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Mar 2026
Global Coin FX (globalcoinfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jan 2026
GLOBAL COIN TRADE (globalcointrade.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Sep 2026
Global Commodities House (gcmhouse.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
Global Connect 24 (globalconnect24.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Mar 2026
Global Earning Option (globalearningoption.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 May 2026
Global Earnings (global-earnings.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jun 2026
Global Expert Investment Pro (globalexpertinvestmentpro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Dec 2025
Global Finance Asset Management Limited (gf-limited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Mar 2026
GLOBAL FOREX TRADERS (globalforextraders1.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Sep 2026
Global FT Market (globalfxtm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 May 2026
Global FX (globalfinfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Mar 2026
Global FX 360 Trading (globalfx360trading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Apr 2026
Global FX International LP (global-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 May 2026
Global Fx Mining (gfxminonline.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Jul 2026
Global FX Trade (global-fx-trade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
Global Gold and Currency Corporation (ggccfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Mar 2026
Global ICM (global-icm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jul 2026
Global Income Trade (globalincometrade.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Jun 2026
Global Invest Capital (gic-invest.info) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Global Investa Capital Pte. Ltd. (globalinvestacapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jun 2026
Global Investment Network (globalinvestmentnetwork.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
global is.uk (global-is.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Apr 2026
Global Liquidity (glexchange.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
Global Market Hub Exposed – What Traders Need to Know
Read full reportPublished 5 Jun 2026
Global Markets Asia (global-markets.asia) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Dec 2025
GLOBAL MARKETS ELITES (globalmarketselite.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
GLOBAL MONEDAS (globalmonedas.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Sep 2026
Global Money UK (gmcapital.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Dec 2025
Global Next Trade (gntcapital-eng.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jul 2026
Global One Markets (globalonemarkets.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Oct 2026
Global Premier (globalpremier.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jan 2026
Global Prime Treasury PTE. LTD (globalprimetreasury.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jul 2026
Global Solution (global-solution.group) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Aug 2026
Global Swift (globalswiftmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Jan 2026
Global TI World (globaltiworld.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
Global Trade Finance (globaltrade.finance) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Mar 2026
Global Trade Group (global-trade-group.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jun 2026
Global Trade MKT (globaltrademkts.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Aug 2026
Global Trading (global-trading.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 May 2026
Global Trading Capital (globaltrading.capital) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Feb 2026
Global Trading Earners (globaltradingearners.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
Global Tradings FX (globaltradingsfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Dec 2025
Global Tradings FX Exposed: 9 Red Flags Proving This Platform Is a High-Risk Crypto Scam
Read full reportPublished 4 Jan 2026
Global Ultimate Trade (globalultimatetrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
GLOBAL WAVE FX (globalwavefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 May 2026
Global Whale Bitcion International (gwbintlltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Feb 2026
Global xcrypto (global-xcrypto.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
GLOBALASSET (globalassetlimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Mar 2026
Globalassetfirm (globalassetfirm.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jan 2026
Globalaurus (globalaurus.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
GlobalCIM (globalcim.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
globalconnectfxltd.com (globalconnectfxltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Mar 2026
Globaldibs (globaldibs.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
Globaldigitalsignal (globaldigitalsignal.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 May 2026
Globale Invest (globale-invest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Aug 2026
GLOBALFINFX (globalgroupco.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Feb 2026
GlobalFX LTD (globalfx-ltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jan 2026
globalfxcs.com (globalfxcs.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Mar 2026
GlobalFXExpert (globalfxexpert.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Oct 2026
GlobalFXm (globalfxm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Apr 2026
GlobalFXMiningHub (globalfxmininghub.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Apr 2026
GlobalFxOptions (globalfxoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Feb 2026
GlobalFxp (globalfxp.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jan 2026
Globalinvestmentmarket (globalinvestmentmarket.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
Globally Invest (globally-invest.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Feb 2026
Globalmarginservice inc (globalmarginservice.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jan 2026
Globalmarketbulls (globalmarketbulls.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Dec 2025
Globalmarketfx (globalmarketfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
GLOBALMARKETRADINGS (globalmarketradings.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
Globalmarketshub (globalmarkethub.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Dec 2025
English