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 2 of 3.

Published 6 Jul 2026

RevolutionInvest.ltd (revolutioninvest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

Rexor Investments (rexorinvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

Rextura Limited (rextura.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Reynold International Securities (main.reynoldsec.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

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

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Published 24 Feb 2026

riacapital.pro (riacapital.pro) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

Rich Capital Broker (rich-capital.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

RICH MASS (richmassgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Rich Point Capital (richpointcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

Rich Way Finance Fx (procryptotradings.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Rich World Fx (richworldfxs.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Richard Duncan FX (rdfx-innovationmarkets.online) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

Richardson Lewis (richardsonlewis.com) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

Richardson XE (richardsonxe.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

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

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Published 11 Feb 2026

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

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Published 14 Apr 2026

Richmond Investing (richmondinvesting.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Richnetfundses (richnetfundses.cc) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

Richprime Finance (richprimefinance.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Ridder Trader (riddertrader.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

Ridge Company (ridgecorp.com.ua) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

Ridge Corporation (ridgecorporation.co) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

RIF Capital (rif-capt.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

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

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Published 1 Sep 2026

RIFX (ri-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

Right FX (rightfx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

RIGHTFX TRADING (rightfxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

Riley Finance (rileyfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jun 2026

RimauSwap (rimauswap.finance) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

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

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Published 12 Dec 2025

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

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Published 22 Dec 2025

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

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Published 20 Jun 2026

Ripon Capital (riponcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

Rise Invest (riseinvest.me) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

RISE TRADING (risetradingpro.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

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

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Published 29 Dec 2025

River Stone (riverstonetape.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

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

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Published 18 Jun 2026

RK Globes (rkglobes.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

RKFS (rkfs.org) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

RLC (rlc9000.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 13 May 2026

RMA FX BROKERS (rmafxbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

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

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Published 7 Jan 2026

RMT Financial (rmtfinancial.pro) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

RNInvesting (rn-investing.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

Robbo Forex (robboforex.com) – Scam Alert, Investigation & Recovery Options

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Published 19 May 2026

Robertson Rayner (robertsonrayner.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

Robertson RX (robertsonrx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

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

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Published 1 Jun 2026

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

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Published 13 Dec 2025

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

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Published 5 Feb 2026

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

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Published 12 Mar 2026

Robo Invest (robo-invest.one) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

Robo investor (robo-investor.co) – Scam Alert, Investigation & Recovery Options

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Published 9 Jun 2026

ROBO TRADE PROGRAM (pelaburanbijak2022.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

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

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Published 12 Mar 2026

ROBOFX24 (robofx24.top) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

RoboFX360 (robofx360.net) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Robot AI Trading (midarobot.cc) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Robotic Trade (robotictradepro.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

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

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Published 18 Aug 2026

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

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Published 10 Apr 2026

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

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Published 1 Oct 2026

Roden Global (roden-global.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 9 Apr 2026

Roi Republic (roirepublic.co) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

ROICRAFT (roicraft.co) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

ROIFX (roitrader.uk) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

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

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Published 27 Jun 2026

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

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Published 25 Feb 2026

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

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Published 31 Aug 2026

ROKING LTD (rokingltd.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

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

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Published 2 Oct 2025

Romance + Crypto: The Psychology Behind Pig-Butchering Scams

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Published 24 Sep 2026

Rona Trade (ronafx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

Rong Hui (ronghui.club) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

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

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Published 13 Feb 2026

Rose Capital (rosecapital.ltd) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Rosystyle Wealth (rosyglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Roths Market LLC (roths-market.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

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

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Published 24 Feb 2026

ROW TRADE FOREX (rowtradesfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

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

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Published 18 Jan 2026

RoxoFX (roxofx.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

Royal Bridge (royal-bridge.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

Royal Capital (royalcap-int.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Royal Chartered Bankers (rcbankers.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Royal Diam (royaldiam.com) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Royal Digital (royal-digital.org) – Scam Alert, Investigation & Recovery Options

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Published 2 Mar 2026

Royal Fx Bank (royalfxbank.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Royal Grant (royal-grant.co) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

Royal Oak Investment (royaloakinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

Royal Q (royalqs.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Royal Stock FX (royalstockfx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Royal Trade Club (royaltrade.club) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

Royal Trading (royaltrading.io) – Scam Alert, Investigation & Recovery Options

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Published 16 Aug 2026

Royal Trust Futures (royalfx.co.id) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

Royal Tungsten (royaltgs.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jun 2026

Royale Team invesment (royaleteaminfo.blogspot.com) – Scam Alert, Investigation & Recovery Options

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