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 4 of 5.

Published 31 Dec 2025

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

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Published 7 Aug 2026

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

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Published 6 Jul 2026

GoldStone (goldstone-au.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

Goldstone Securities (goldstonesecurities.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Sep 2026

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

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Published 10 Sep 2026

Goldwell Capital (goldwellcap.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

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

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Published 6 Feb 2026

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

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Published 28 Sep 2026

GOOD ENOUGH FX (goodenoughtreasure.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

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

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Published 24 Dec 2025

Gordian Corporate (gordiancorporate.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

Gordon Zack (gordonzak.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

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

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Published 20 Feb 2026

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

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Published 10 Sep 2026

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

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Published 13 Feb 2026

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

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Published 25 Jan 2026

Grabek Global LTD (grabek-global.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Grace Auto Invests Ltd (graceautoinvestsltd.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Oct 2026

GRACE FX MINING POOL (gracefxminingpool.com): FCA Warning and Next Steps

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Published 16 Dec 2025

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

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Published 20 Apr 2026

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

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Published 14 Feb 2026

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

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Published 17 Mar 2026

GRAND BLOOM FROEX (fxgrandbloom.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

Grand Capital (grandcapital.net) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

GRAND FX OPTIONS (grandfxoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Aug 2026

Grand Pacific Trade (grandpacifictrade.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jul 2026

Grand Signal Markets (grandsignal-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

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

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Published 1 Mar 2026

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

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Published 31 Dec 2025

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

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Published 15 May 2026

Grandpropips Advisors (gradepropips.net) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

GrandTrade (grandtrades.eu) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

Gravity Trade (gravity-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

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

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Published 22 Oct 2024

Graydigital Review: An Elaborate Scheme to Deceive Investors

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Published 22 Mar 2026

Grayscale Forex (gsfxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Grayscale Group (grayscale-group.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Grease Wallet (greasewallet.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Apr 2026

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

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Published 8 Feb 2026

Greater Capital (greatercapital.world) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

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

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Published 26 Dec 2025

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

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Published 12 Apr 2026

Greefin pro (greefinpro.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jun 2026

Green Assets Global (gagmalaysia.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

Green Capitall (greencapitall.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

Green Capitalz (green-capitalz.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

Green Ocean Markets (greenoceanmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

Green Profits FX (gpfx.space) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

Green Time Investment (greentimeinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Green Ultra (green-ultra.org) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

Green Vest (green-vest.net) – Scam Alert, Investigation & Recovery Options

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Published 4 Sep 2026

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

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Published 24 Aug 2026

Greenfield Investment (greenfieldinvestment.pro) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Greenfield Network Investment (greenfieldnetworkinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

GREENFX (greenfx.ltd) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

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

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Published 13 Feb 2026

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

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Published 2 Jan 2026

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

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Published 12 Apr 2026

GREENSTONEFUNDS (green-stonefunds.club) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Greenup24 (greenup24.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Sep 2026

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

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Published 20 Jan 2026

Grey CM (greycm.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

GreyMax Capital (greymax.net) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Gridingrows FX Signal (gridingrowsfxsignal.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Grimbix (grimbix.io) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

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

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Published 26 May 2026

Gro Income (gro-income.net) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Grossfield (grossfieldltd.vip) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Groupmt4trading (groupmt4trading.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

GROW BROKERS (growbrokersx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

Grow Capita (growcapita.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

Grow Deposits (growdeposits.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

GROW PIPS FX (growpipsfx.online) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Grow Pro Markets (growpromarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

growbot.io (qfswealthmanagement.live) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

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

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Published 1 Apr 2026

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

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Published 1 May 2026

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

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Published 27 Jan 2026

Growminingfx.biz Limited (GMFX) (growminingfx.biz) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

GrowPlusMarket Limited (growplusfx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Growth points LLC (growthpointsllc.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

GROWTH SAVINGS INVESTMENT (growthsavingsinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Gryphon Capital (gryphoncapital.co) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

GS goldmansachs (gsgoldfxs.net) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

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

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Published 23 Feb 2026

GSG Forex (forexgsg.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

GSI Markets (gsimarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

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

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Published 24 Jul 2026

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

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Published 15 Apr 2026

GStyx Group (STYXTrade Group) (styx-trade.org) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

Gsziben Limited (gsziben.net) – Scam Alert, Investigation & Recovery Options

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Published 2 Aug 2026

GT Markets (gt-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

GT Trader (gt-trader.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

GT Trading (gttrading.financial) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

GTCFX Markets (gtcfxmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

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

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Published 13 May 2026

GTS FINANCIAL (gtsfinancial.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Apr 2026

Guardian Invest (guardianinvest.co) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Guler Yatirim Holdings (guleryatirimholdings.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

Gulf Trader (gulftrader.ae) – Scam Alert, Investigation & Recovery Options

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