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.

216 published reports. Page 1 of 3.

Published 3 Feb 2026

R K Global (rkglobal.net) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

R&Y Limited (r-yltd.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

R1Investing (r1investing.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

R24 Capital Group (r24capital.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

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

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Published 6 Jun 2026

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

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Published 6 Feb 2026

Radiant Fx (radiantsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Radiantix (radiantix.io) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Raffles Market (rafflesmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Rahal Group Capital (rahal-group.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jul 2026

Raiffeisen Centrobank (CentroBanc) (rcb.at) – Scam Alert, Investigation & Recovery Options

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Published 13 Sep 2026

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

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Published 25 Dec 2024

Rainprime Review: A Deceptive Broker Targeting Unsuspecting Traders

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Published 2 Sep 2026

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

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Published 2 Oct 2026

Raj Forex Trade (rajforextrade.com): FCA Warning and Next Steps

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Published 29 Dec 2025

Rally Trade (rally.trade) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Ram Global Mine (ramglobalmine.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Rami Fintech (ramifx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

RANESCAPITAL (ranescapital.trade) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

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

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Published 8 Oct 2026

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

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Published 29 Mar 2026

RAPIDFEX TRADES (rapidfx.org) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

RapidPro Markets (rapidpromarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 4 Feb 2026

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

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Published 13 Mar 2026

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

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Published 1 Jan 2026

RavonixTrader 4.1 Titan (ravonixtrader41titan.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Raw Forex (rawforex.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

Raynar Group (raynargroup.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

Raynar Trade (rtradem.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

Rayz Liquidity Corp (rayzliquiditycorp.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

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

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Published 21 Oct 2025

RazeMarkets Exposed – What Traders Need to Know

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Published 19 Dec 2025

Razor Markets (razormarkets.co.za) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

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

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Published 29 Mar 2026

RBFX PRO (rbfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

RBG Markets (rbglimited.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

RCM Brokers (rcmbrokerslimited.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

Real Dirham Trade (realdirhamtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Real Estate Investment Company (realestatesinvestmentco.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Real Fortune (realfortune.net) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Real FX (realfxworld.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Real Gold Capitals (realgoldcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

Real Invest FX (realinvestfx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

REAL INVESTMENT LTD (realinvestmentltd.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

Real Market (realmarketbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Real PremiumEU (aka Real PremiumEU Markets) (realpremiumeu.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

REAL WEALTH EMPIRE INVESTMENT (realwealthempireinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

REAL WEALTH INVESTMENT (realwealthinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Realcapitallc (realcapitallc.co) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

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

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Published 12 Mar 2026

Realex Trading (realextrading.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Sep 2026

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

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Published 15 Apr 2026

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

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Published 9 Aug 2026

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

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Published 10 Aug 2026

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

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Published 24 Dec 2025

Realfxorexty LTD (realfxorexty.live) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

Realfxtrade (realfxtrade.online) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

Reality World Brokers (realityworldbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

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

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Published 27 Mar 2026

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

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Published 10 Jan 2026

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

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Published 16 Feb 2026

RECOVERY OPTIONFX (recoveryoptionfx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

Red Finance Capital (redfinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

Red Flags Exposing WealthStream as a Crypto Scam

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Published 23 Dec 2025

Red Horizon Trading (redhorizontrading.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

Red Maple Trading (redmaplefx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

REDK1TE (redk1te.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Oct 2026

RedRock500 (redrock500.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

RedstoneFX (redstonefx.vip) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Redwood Axis Markets (redwoodaxismarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Regain Capital (regaincapital.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

Regina Forex (reginaforex.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Regis capital (regiscapitalventures.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

Reiman Group (reiman-group.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Reinholds Gold (reinholdsgold.net) – Scam Alert, Investigation & Recovery Options

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Published 19 Jun 2026

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

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Published 29 Jun 2026

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

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Published 4 Oct 2026

Reliableminingfx (reliableminingfx.com): FCA Warning and Next Steps

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Published 9 Jun 2026

Reliance Capital Markets Ltd (reliancecapitalltd.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

Reltex Group (reltexg.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

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

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Published 23 Dec 2025

Remendy Invest (remedyalgotradescript.sbs) – Scam Alert, Investigation & Recovery Options

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Published 9 Jun 2026

Remitano (remitano.asia) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Ren He Technology Pty Limited (renhe-intl.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Renaitech AI (premiumrenaitech-ai.vip) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Republican Trust Empowerment (republicantrustempowerment.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

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

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Published 1 Sep 2026

Rev Trading (rev-trading.ltd) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

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

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Published 20 Dec 2025

Reverie Markets (reveriemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

ReverieMarkets Exposed – Why This Platform Is a Serious Risk

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Published 22 Dec 2025

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

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Published 12 Jul 2026

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

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Published 15 Dec 2025

Revnix Mining Pool (revnixminingpool.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Revo Capital (revocp.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Revolt 21 (revolt21.net) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

Revolut Trade Hub (RVTH) (rvtradehub.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

RevolutExpert (revolutexpert.ltd) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Revolution FSL (revolutionfsl.com) – Scam Alert, Investigation & Recovery Options

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