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.
59 published reports. Page 1 of 1.
Published 29 Mar 2026
Jacob crypto bury (jacobcryptobury.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Sep 2026
Jade Forex (jade-forex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Sep 2026
Jardintraco Limited (jardintraco.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
JasFX (jasfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jun 2026
JAVA (javafx.co.id) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Apr 2026
JB Drax Honoré (jbdh.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
JD Market Expo (jdmarket-expo.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Dec 2025
JD Trader (jdnxzj9.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Dec 2025
JDFX (jdfx.co.nz) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jan 2026
JDR (jdrmarts.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Mar 2026
Jecbit Finance Limited (jecbit-finance.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
JEK TRADE (jektrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Aug 2026
Jertin Group Limited (jetinfor.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 May 2026
Jet Trade Markets (jettrademarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Jan 2026
Jetafx (jetafx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jan 2026
JetaxTrade (jetaxtrade.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jul 2026
JetForex (jetforexinvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Dec 2025
JetOnyxLegacy (jetonyxlegacy.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Feb 2026
Jetvix (jetvix.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Jewel Markets (fxjmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Apr 2026
JFD Trade (jfdtrade.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
JHCwcb (jhcwcb.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Aug 2026
JIAS (jiashk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Aug 2026
JINKRA (jinkraltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Feb 2026
JK Analytics (jk-analytics.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Sep 2026
JKE (jkefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Oct 2026
JLLA GROUP (jllagroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jan 2026
JM Financial (jmfinancialkw.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jan 2026
JMP Capitals (jmpcapitals.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Apr 2026
JMTrade (jmtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 May 2026
Jne Capital Group (jnecapitalgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Feb 2026
JNY Markets (jnymarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Feb 2026
Johnson (johnson-market.xyz) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Dec 2025
JOINT INVESTMENT COMPANY (jointinvestmentcompany.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Sep 2026
JOJO MARKETS (jojoex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Dec 2025
Jovex (jovex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Aug 2026
Joytrust (joytrust.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
JP MultiBank Group (jpmultibank.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Feb 2026
JP PRO (jppro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Mar 2026
JPEX (jp-ex.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
JPI Investments (jpi-invest.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Feb 2026
JPM Broker (jpmbroker.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
JPMreview (jpmreview.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jun 2026
JQL Markets (jqlmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
JS (js.mba) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
JS Invest (jsinvest.co.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Feb 2026
JSS Investments (jss-investment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 May 2026
Jukebox Capital Inc (thejukeboxcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Mar 2026
Julia Stephan Crypto (juliastephancrypto.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Mar 2026
Julstar trading company (julstarcorp.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Oct 2026
Jumper Capital Ltd (jumperax.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Sep 2026
JUNCHENG Trade Limited (junctrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
Jupiter Global Markets (jupiterglobalmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Aug 2026
Jupiter Holdings (jupiterholdings.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Feb 2026
Jupiterchainfx (jupiterchainfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jan 2026
Jura Trade (juratrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 May 2026
Jussimple Trading (jussimple.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
JustBroker (just-brokers.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Dec 2025
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