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.

341 published reports. Page 1 of 4.

Published 11 Oct 2026

I Fund Tradings (ifundtradings.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

IA OPTION (iaoption.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

IB Finanzas (ib-finanzas.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

IB Platform (ibplatform.info) – Scam Alert, Investigation & Recovery Options

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Published 6 Sep 2026

Ibells FX (ibellmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

IbericaPlus (iberica-plus.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

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

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Published 20 Aug 2026

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

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Published 29 Dec 2025

IBIZ CAPITAL (ibizbrokeragesolutions.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

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

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Published 14 Jan 2026

IBS Markets (ibsmarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

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

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Published 6 Jul 2026

ICapital Global FX (icapitalglobfx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

iCare Forex (icareforex.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

iCareForex Review: How a “Trusted” Trading Brand Turned Into a Major Scam Risk

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Published 1 May 2024

iCcryptoetf.io Review: A Scam Broker

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Published 5 Feb 2026

ICE (theice.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 16 Mar 2026

ICE Markets (ice-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

IceTrade.co.uk (icetrade.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

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

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Published 4 Feb 2026

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

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Published 26 Jul 2026

ICG24 (icg24.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

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

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Published 14 Oct 2026

ICM Brokers (icmbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Aug 2026

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

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Published 3 Jan 2026

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

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Published 23 Apr 2026

Ico Assets (ico-assets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Aug 2026

Iconic Capital (iconiccapital.market) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

Iconic Management (iconicjp.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

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

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Published 17 Jan 2026

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

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Published 19 Aug 2026

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

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Published 17 Mar 2026

ICT Market 24 (ictmarket24.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

ICX Platform (icxplatform.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

ID MINING (idmining.online) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2026

Ida Tech Group Limited (idatech.live) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

Ideal Market Pro (idealmarketpro.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Idealfx Global Markets (s2.idealfx.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

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

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Published 7 May 2026

iDealTrade (idealtrade.co) – Scam Alert, Investigation & Recovery Options

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Published 23 Sep 2026

IDFPOWER (idfpower.website) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

IdolFX (idol-investment.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

IDS International (idsintl.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Sep 2026

IFC Investments (ifc-center.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

IFE Markets (ifemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 23 Mar 2026

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

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Published 15 Apr 2026

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

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Published 13 Oct 2026

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

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Published 23 Feb 2026

IFOREX OPTION24 (iforexoption24.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

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

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Published 16 Jan 2026

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

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Published 11 Sep 2026

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

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Published 27 Apr 2026

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

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Published 1 Feb 2026

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

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Published 17 Jan 2026

ig canada (ig-canada.vip) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

IG Global Limited (ig-global.vip) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

IG Markets Ltd (igmarketsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

iGain Markets (igainmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jun 2026

IGB Markets (igbmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Oct 2026

IGC Markets (igcmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

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

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Published 5 Aug 2026

IGFB (igfb.one) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

IGI Markets (igimarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

IGinvest (iginvest.io) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Iginvest247 (iginvest247.eu) – Scam Alert, Investigation & Recovery Options

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Published 30 Jul 2026

IGM Holdings (igmholdings.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

IGM LIMITED (igmlimited.co) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

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

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Published 28 Feb 2026

igwold.com aka globalfds.net (igwold.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

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

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Published 17 Dec 2025

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

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Published 13 Jul 2026

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

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Published 23 May 2026

IKON CFD (ikoncfd-24.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

Illuminati Markets (illuminati-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

IM Market (immarket.online) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

IM MARKETS (im-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Imarketlive (imarketlive.org) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Imax Point Market (imaxpointmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

IMC Capital (capital-imc.net) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

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

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Published 21 Aug 2026

IMF Capital Limited (en.imfspace1.net) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Immediate Connect (immediateconnect.ai) – Scam Alert, Investigation & Recovery Options

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Published 7 Jul 2026

Immediate Edge (immediate-edge.co) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Immediate FastX (immediatefastxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Oct 2026

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

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Published 21 Apr 2026

iMod Trade (imodtrade.ltd) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

Imperial Invest (imperialinvest.io) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

Imperial Markets (imperialmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Imperial Wealth International (imperialwealthint.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

ImperialFonds (imperialfonds.org) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

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

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Published 19 Feb 2026

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

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Published 7 Aug 2026

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

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Published 3 Jun 2026

ImportCapital (importcapital.cc) – Scam Alert, Investigation & Recovery Options

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Published 29 Mar 2026

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

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Published 14 Dec 2025

Impulse World Broker (impulseworld.pro) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

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

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Published 10 Sep 2026

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

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Published 11 Apr 2026

In Option (in-option.com) – Scam Alert, Investigation & Recovery Options

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