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.

565 published reports. Page 3 of 6.

Published 22 May 2026

Smart Initial Trades (smartinitialtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

Smart Invest 24 (smartinvest24.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Apr 2026

SMART LIFE DIGITAL (smart-life.digital) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Smart Markets (smartmarkets.fm) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

SMART OPTION TRADE EXPERTS (smartoptiontradeexperts.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

Smart Pips (smartpips.live) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

Smart Profit FX (smartprofitfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

Smart Saham (smart-saham.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

SMART STRATEGIES (smart-strategies.live) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

Smart Trade (smarttradecompany.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

Smart Trade Cfd (smarttrade-cfd.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

Smart Trade Group (smart-trade-group.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

SmartBitOption (smartbitoptions.online) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

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

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Published 6 Jun 2026

SmartCoin FX (smartcointradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Smartcoinfx (smartcoinfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

SMARTCOREFX (smartcorefx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

SmartEpargne (smart-epargne.net) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

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

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Published 22 Jun 2026

Smartexfx (smartexfx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jul 2026

Smartfxcapitals (smartfxcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

SmartfxExperts (smartfxexpert.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

SMARTFXTRADENET (smartfxtradenet.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Smartkryptextradings (smartkryptextradings.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

SMARTMARKETTRADE (smartmarkettrades.org) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

SmartOptionFX Exposed – Why This Broker Is a Serious Risk

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Published 1 Jan 2026

SmartPipAi (smartpipai.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

SMARTS FX PRO (smartsfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

Smartsavefx (smartsavefx.org) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2026

SmartTop (smarttop-gl.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Smarttradefx (smarttradesfx.online) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Smbcapitals (smbcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

SMCAPITALMK (smcapitalmk.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

SMGbroker (smgbroker.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

SMI TRADE (smitrade.eu) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

SMINVEST (sminvest.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

Smpfxtrade (smpfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

SMTcap.com (smtcap.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

SnapEx Fx (snapexfx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Sep 2026

SOAR GLOBAL MARKETS (soarglobalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

SoarFxGB (soarfxgb.net) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Social Trade Pro (socialtradepro.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jan 2026

Socrates Legacy (socrateslegacy.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Sep 2026

SoegeeFX (soegeefutures.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

Softech Trades (softechtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

SOGEXPERTFX (sogexpertfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Sohocapitalgroup (sohocapitalgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

Solabiz innovationmarkets (solabiz-innovationmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

Solana Markets (solana-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Solanixtrader 4.6 Flex (solanixtrader46flex.net) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

Solar Markets (solarmarkets.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Solara Finance Limited (solara-finltd.net) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

SOLARAIRSFX (solarairsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Solaris Wealth (solariswealthdb.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Solartecna (solartecna.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 13 Dec 2025

SOLID CAPITAL EXPERTS (solidcapitalexperts.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Feb 2026

SOLID TRADE (solidtrade.org) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Solid Trader (solid-trader.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

SOLID TRADES UNIT (solidtradesunit.live) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

Solidarity IQ Trade (solidarityiqtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Oct 2026

Solidary Markets FX (solidarymarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

SolidTrust Invest (solidtrustsinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

SolidTrustInvest Exposed – What Victims Need to Know

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Published 17 Mar 2026

SolidusMarkets (solidusmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

SolidusX (solidusx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

SolisMarkets (solismarkets.co.za) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

Solitaire FX (solitairefx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

SolitixFX (solitixfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

Sollari (sollari.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Solshire (solshirecap.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

Soltechx (soltechx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

SOLUCTION MARKET TRADES (soluctionmarkettrades.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

SolutionFX (solution-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

Solutions Markets (solutionmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Solvency Digital Market (solvencydigitalmarkets.live) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Solver99 (solver99.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

Solvertrade (solvertrade.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

SOPHIE CAPITAL (sc-vnd.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

Sort Global Market (sortglobalmarket.live) – Scam Alert, Investigation & Recovery Options

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Published 8 Jul 2026

Sotrade FX (sotradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Sotremfxoption (sotremfxoption.click) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Soumarvila (soumarvila.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Sep 2026

Soyam Trade Limited (soyam-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Space World Capital (spaceworldcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

SPACEFXTRADES (spacefxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

SparkFX (spkfx.com) – Scam Alert, Investigation & Recovery Options

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Published 7 May 2026

Sparkles White (sparkleswhite.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

Spartan Trade (spartan-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

SpearGPT (speargpt.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Spec Capitals (speccapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Specetech FX (specetechfx.pro) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

Spectre.ai (spectre.ai) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

SPEED BIT TRADER (speedbitrader.pro) – Scam Alert, Investigation & Recovery Options

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Published 29 Mar 2026

SPENCEDERIV.COM (spencederiv.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

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

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Published 2 Feb 2026

SPG (spgzeds.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Spike Rate Trading Signal (spikeratetradingsignal.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

Spindle Trades (spindletrades.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

SPMarket24 (spmarket24.com) – Scam Alert, Investigation & Recovery Options

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