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.
455 published reports. Page 1 of 5.
Published 12 Feb 2026
M BITRADE (m-bitrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Feb 2026
M.B.F. MANAGEMENT LIMITED (mbflimited.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Sep 2026
M24 Markets (m24markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
Mabicon Trade (mabicon-trade.com;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Mar 2026
Macro Capital Group (macrocapital-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jun 2026
MACRO MARKETS (macrofx.com;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Dec 2025
Macro Venture (macroventuregroup.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Mar 2026
MacroFxTrade (macrofxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Mar 2026
Madden Markets (madsfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jun 2026
Maddex Capital (maddexcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
Madexu Trade MT5 (madexulan.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jul 2026
Magic IFS (magicifslimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Aug 2026
MAGMarkets (magmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jan 2026
Magna FX (fx-magna.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Jan 2026
MAGNA WEALTH INSURED (magnawealthinsured.info) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Feb 2026
MagnaFG (magnafg.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
MagnaSale Trading (magnasale.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 May 2026
Magnatetrade (magnatetrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
Magnum Holdings (magnumholdings.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Feb 2026
Magnum Trade (magnumtrade.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jul 2026
Main Bit (main-bit.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
Main Capitals (main-capitals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jan 2026
Main Financial (mainfinancial.ai) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Feb 2026
Main Group FX (maingroupfx.com.au) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
Maindprofit (maindprofit.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 May 2026
Mainet (mainet.business) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
MAINSTREET CP LTD (mainstreetcpltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jun 2026
MainTrade (maintrade.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
Majest Trade (majestrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Feb 2026
Majormarkettrade (majormarkettrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Sep 2026
Makasky (makaskyltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Mar 2026
MakroFX (makrofxltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Apr 2026
Malaysia Islamic Trading (malaysiaislamictrading.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jul 2026
Malboxcorp (malboxcorp.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jul 2026
MALDOFX (maldofx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
Maliksi (maliksi-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
Maliyat Group (maliyatfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
Malyat group (PTY) LTD (maleyat.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Feb 2026
ManageCap (managecap.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Aug 2026
Managed Forex Hub (managedforexhub.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Apr 2026
Management Group (managergrps.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Sep 2026
Mandakinyu (mandakinyu.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
Mango Trade (mangotrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
Manyways LLC (manywaysllc.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
Maono Global Markets (maonoglobalmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jan 2026
Maple Bit (aka Maple Token) (maple-bit.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Sep 2026
MAPS IG (ihglobalfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Mar 2026
Marathon Investments (marathoninvestments.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
MarcoFX (marcofx.id) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jan 2026
MARCOTFX (marcotfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jan 2026
MarFx (marfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Oct 2026
Margex (margex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Oct 2026
Margin Elite (marginelite.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Feb 2026
MarginsTrade (marginstrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Apr 2026
MARIA FX TRADE (mariafxtrade1.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
MariganzFX (mariganz.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 May 2026
MarkersFin (markersfin.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Apr 2026
Market Brokeage (marketbrokeage.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Mar 2026
MARKET BY CRYPTO TRADE (shopcryptobroker.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jan 2026
Market ExpertHub (marketexperthub.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
Market Fx Movers ltd (marketfxmovers.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 May 2026
Market Giants (marketgiants.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jul 2026
Market Gold (market-gold.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jan 2026
Market Master Trade (marketmastertrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jul 2026
Market On Us (marketonus.co.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Apr 2026
Market Radar (marketsradar.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
Market Seeker (marketseeker.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jun 2026
Market Syariah (marketsyariah.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Dec 2025
Market View FX (marketviewfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jul 2026
Market Winner (marketwinner.com.kw) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
Market Z (market-z.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Feb 2026
Market2cap (market2cap.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jan 2026
Market2Trade (market2trade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
MARKET4S (market4s.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Feb 2026
Marketforetrading (marketforetrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Feb 2026
Marketfxchoice (marketfxchoice.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jul 2026
MarketFXM (marketfxm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Apr 2026
MarketHouse (markethouse.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Mar 2026
Marketindex Exchange (marketindex-exchange.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 May 2026
Marketltd.co (marketltd.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
marketmakers.cc (marketmakers.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Dec 2025
MarketNest (marketnest.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Dec 2025
Marketrocks (marketrocks.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
MARKETS ADV (marketsadvgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jul 2026
Markets Bank (marketsbank.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jun 2026
Markets Expert (marketsxpert.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Aug 2026
Markets Octa (marketsocta.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jan 2026
Markets Phantom (marketsphantom.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
Markets Trading Ltd (marketstrading.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Sep 2026
Markets.fm (markets.fm) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
MarketsCo (marketsco.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Apr 2026
MarketsInvest (marketsinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Oct 2026
Marketspots (marketspots.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Dec 2025
Marketstockgain (marketstockgain.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jan 2026
MarketStocks24 (marketstocks24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 May 2026
MarketsTradeFX (marketstradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jan 2026
marketstradeltd.com (marketstradeltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Feb 2026
MarketsVIP (marketsvip.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jan 2026
Marketswind (marketswind.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Aug 2026
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