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.
563 published reports. Page 1 of 6.
Published 13 Apr 2026
S.A CAPITALFX (sacaptfxltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Aug 2026
S.E Trend (sealimited.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 May 2026
S8 Education (s8education.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Mar 2026
S9 Crypto Ltd (s9cryptotrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jan 2026
Saafan Markets (saafanmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 May 2026
Saanut Corporate Finance (saanutfinance.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jan 2026
Sable Fx Global (sablefx.com;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
Sadex Group (sadexgr.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Aug 2026
SAEN MARKETS (saenmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Mar 2026
Safe Cryptomining Fx (safecryptominingfx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Oct 2026
Safe Holdings (safe-holdings.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
Safe Horizon (safe-horizon.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Mar 2026
SAFE INVEST TRADES (safeinvesttrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jul 2026
SafeCaps (safecap.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jan 2026
Safecrown (New Traders Holdings aka New Traders Holdings FX) (safecrown.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Aug 2026
SafeCryptoWorld (safecryptoworld.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
SafeFin (safefin.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jul 2026
Safekeeping Investment (safekeepinginvestments.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Apr 2026
SaferHavenFx ltd (saferhavenfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Apr 2026
Safetrade (safetradez.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
safetradeapp.net (safetradeapp.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jun 2026
SafeTradeFX (safetradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Mar 2026
Safino Group (safinogroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Mar 2026
Safity (safity.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Aug 2026
SagaTrade (sagatrade.top) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jun 2026
Sage Capital Research (sagecapitalresearch.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Apr 2026
Saham Berjaya (sahamberjaya.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jun 2026
Saham Profit (saham-profit.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Apr 2026
Saham Trading (saham-trading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Aug 2026
Saint Vincent Capital LTD (svcapital.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jun 2026
Sallix Capital (sallixcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Aug 2026
Salma Markets (salmamarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
Samaa Markets (samamarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jun 2026
SAMKoin (samkoin.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jun 2026
Samrridh Fx (samrridhfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
SamrTrade (smartrade.cm) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Mar 2026
SAMSTAR CAPITAL (samstarcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Oct 2026
Samtrade FX (samtradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Aug 2026
Sandai (sandai-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
Sandai Investment (sandaiinvestment.com.kh) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Oct 2026
Sander FX (sanderfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Dec 2025
Sanon Capital (sanoncapital.cfd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Mar 2026
SANTOS MARKET LTD (santosmarket.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Apr 2026
Sapphire Markets (sapphiremarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Aug 2026
Sardes FX (sardesfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
Sardis Markets (sardismarkets.me) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jun 2026
Satelys (satelysfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Feb 2026
Saturn4U (saturn4u.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Apr 2026
SaveBroker (savebroker.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
SavetrustFx (savetrustfx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Mar 2026
Savex Asset (savexasset.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Apr 2026
Savoy Investment Group (savoyig.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 May 2026
Saxo 24 FX (saxo-24fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Dec 2025
Saxo Handeln (saxohandeln.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Aug 2026
Saxo Stock (saxo-stock.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jun 2026
SaxoFXCompany (saxofxcompany.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jul 2026
Scala Markets (scalamarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 May 2026
Scalp Fx Trades (scalpfxtrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
Scalping Dukes (scalpingdukes.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Oct 2025
Scammed by BitPania? Here’s What You Need to Know
Read full reportPublished 5 Jul 2026
SCC Exchange (sccehk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Mar 2026
SCE (scefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Feb 2026
SCEXS (toscex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Aug 2026
Schatz (schatzmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Feb 2026
SchubKapitals (schubkapitals.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Feb 2026
Scotia (scotiaforex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Aug 2026
Scp group ltd (scpcndhcfv.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Feb 2026
ScroMarket (scromarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
SDFX Global (sdfxglobal.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 May 2026
SDmarket (sd-market.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Mar 2026
SDSTARFX (sdstarfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
Sea Global (seaglobal.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
Seaprimecapitals (seaprimecapitals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 May 2026
SeaStock24 (seastock24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Feb 2026
Seaton Trustees (seatontrustees.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Mar 2026
SECCOINTRADE (seccointrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Aug 2026
SecondView (fxsecondview.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Mar 2026
Secure InvestNest (secureinvestnest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Feb 2026
Secured Meta Fx (securedmetafx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
SECURED SIGNALS (securedsignals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Feb 2026
SecureFX (securefx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jun 2026
SecureFx Way (securefxway.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
SECURELIVETRADES (securelivetrades.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
SEDX (sedxltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Feb 2026
Seed Capital (seedcapital.world) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Aug 2026
Seener (seenerfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Feb 2026
SeguroFX (segurofx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
SELFTRADEINV (selftradeinv.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jan 2026
SENEKPITAL (senekpital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Aug 2026
Sense Trade (sensetrade.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jan 2026
Sentry Derivatives (sentryderivatives.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Servelius (servelius.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Jun 2026
SevenCapital24 (sevencapital24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 May 2026
SevenSeasFX (7seasfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Sep 2026
SevenTrade24 (seventrade24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Oct 2026
SeventyBrokers (seventybrokers.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 May 2026
SF Trading (sftrading.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Dec 2025
Sfitrader (sfitrader.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jan 2026
SFM Global (sfmmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Dec 2025
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