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 2 of 6.
Published 16 Mar 2026
SGB Finance (sgbfinancesa.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Aug 2026
SGFX (sg-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 May 2026
SGG Invest (sgginvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 May 2026
Shackecoins (shackcoins.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jul 2026
SHANGQUAN (shangquanfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
Share Coin Investment (sharecoininvestment.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Aug 2026
Shareek Capital (shareeqfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jan 2026
Shares Holding (sharesholding.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Sep 2026
Sharesforextrade (sharesforextrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jul 2026
SharkOption (sharkoption.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Apr 2026
SHARPS PIXLEY (sharpspixley.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Apr 2026
Shaw Global Trade (shawglobaltrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
SHD Markets (shdmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jan 2026
Sheer marketoptions (sheermarketoptions.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
ShenzhouCapital (shenzhoucapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Feb 2026
Shiba Markets (shibamarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Apr 2026
SHIVOM FX (shivomfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Dec 2025
Shogun Markets (shogun-markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Dec 2025
SHORE INST (shoreinst.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jun 2026
Shriram Insight (shriraminsight.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Feb 2026
SIDEHUSTLE TRON (sidehustletron.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Oct 2026
SierraInvest (sierrainvest.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jun 2026
Sight Gain markets (sightgainmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Feb 2026
Sigma Brokers (sigmabrokers.pro) (sigmabrokers.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Feb 2026
Sigma Capital (sigmacapitals.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jul 2026
Sigma Invest Options Inc (sigmainvestoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Aug 2026
Sigma Primary (sigmaprimary.co.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jul 2026
SigmaBanc (sigmabanc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Apr 2026
Signal Fxprotrade (signalfxtraders.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Apr 2026
Signal MarketFX (signalmarketfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Dec 2025
SIGNAL TRADE PROVIDERS (signaltradeproviders.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
SignalPlus24 (signalplus24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 May 2026
Signalsbit (signalsbit.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 May 2026
Signaturefunding.org (signaturefunding.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Feb 2026
Signet Capital (signetcapital.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jan 2026
Silga Pro (trust-market.top) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jul 2026
Silver Brook (silverbrookfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Dec 2025
Silver FX (silver-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jun 2026
SilverX Markets (silverxmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 May 2026
Silwana Diamond (silwanainvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Sep 2026
SIM Trading Corp (simtradingcorp.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Feb 2026
Simple Trade Cryptos (simpletradecryptos.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Apr 2026
SIMPLE TRADING (simpletrading.broker) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 May 2026
SIMPLETOMAN (simpletoman.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Oct 2026
SimpleTrades (simpletrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Dec 2025
Simpletradex (simpletradex.us) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Mar 2026
SimpleWealthFX (simplewealthfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jan 2026
Simplexmarketonlinefx (simplexmarketonlinefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Aug 2026
Simplexprofit (simplexprofit.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
Simplified Fx (simplifiedfx.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jan 2026
SimplifiedFX (simplifiedfxea.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 May 2026
SimpliiCryptos (simpliicryptos.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
Simply Bit (simplybit.ai) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Aug 2026
SinaraCorp (sinaracorp.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Apr 2026
SINCERESYSTEMSGROUPLTD.CC (sinceresystemsgroupltd.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jan 2026
SINEVEST LTD (sinevest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Apr 2026
SINOKO (sinoko-hk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Sep 2026
SINOXFX (sinoxfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Dec 2025
Siren Consultancy Limited (sirenconsultancy.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
SIX (sixglobalex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Dec 2025
Six Global Markets (SixFx) (sixfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
SixGroupTrust (sixgrouptrust.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jul 2026
SixTrading (sixtrading.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Dec 2025
SKANESTAS (skanestas.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jan 2026
SKN (sknfx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Aug 2026
Sky Equity LTD (skyequity.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Oct 2026
SKY FINANCE GROUP (skyfinancegp.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 May 2026
Sky Global Trading Inc (skyglobaltradinginc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jun 2026
Sky Gold Market (skygoldmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Mar 2026
Sky Trading Fx (skytradingfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jan 2026
SKYBUCKFX (skybuckfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Skye Investment (skyeinvestment.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Aug 2026
SkyFxtrading (skyfxtrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jul 2026
SkyLark FX (scfxmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jan 2026
Skyline (skylineltdfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Aug 2026
Skyline Trader FX (skylinetraderfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jan 2026
SKYLINK GLOBAL MARKETS (skylinkglobalmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Feb 2026
SkyTarget Ltd (skytargetltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Mar 2026
Skytoptrade (skytoptrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jan 2026
SKYTRADE ASSET COMPANY (skytrades-invest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Mar 2026
SKYTRADESHOW (skytradeshows.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Dec 2025
SkyTrust Capital (skytrust-capital.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
SL Holdings Corporation (sl-holdings.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Mar 2026
SlaTrade (slatrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 May 2026
SLG Markets (en.slgmtk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
Sliverlining Investment (sliverlininginvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Dec 2025
SM Trading Center (smtradingcenter.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Aug 2026
Smart Arrow FX (smartarrowfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
SMART BALANCE QUANTIZATION LTD (smartbalance.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 May 2026
Smart Capitals (smartcapitals.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Dec 2025
Smart Crypto Platform (smartcryptoplatform.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jan 2026
Smart Expert Traders (smartexperttraders.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 May 2026
Smart Express Cryptocurrency (smartexpresscryptocurrency.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jan 2026
Smart Financial Edge (Smart Edge Financial) (se-financial.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Apr 2026
SMART FX ECN (smartfxecn.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
SMART FX INVESTMENT (smartprofittradefx.trade) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Feb 2026
Smart Fx Trade Option (smartfxtradeoption.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Sep 2026
Smart FX Vest (smartfxvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Dec 2025
Smart Global Options (smartglobaloptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 May 2026
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