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.
564 published reports. Page 4 of 6.
Published 4 Jun 2026
spotfxoptions (spotfxoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jul 2026
Spotinvest (spotinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jan 2026
SpotpayFX (spotpayfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jan 2026
Spotrade (spotradepro.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Aug 2026
Spotx Markets (spotxmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
SPOTXCOIN (spotxcoin.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jun 2026
Spotyfx (spotyfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Mar 2026
SpreadsPip (spreadspip.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Aug 2026
Spring FX Markets (springfxmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Feb 2026
Spring Gold (springgold.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jan 2026
Spring Investment (spring-investors.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Apr 2026
SPRINGFX.COM (spring-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
Springfxvip.com (springfxvip.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jun 2026
Springtimeglobaltrade (springtimeglobaltrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Aug 2026
Sprint Option Trade (sprintoptiontrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Apr 2026
SprintFxExperts (sprintfxexpert.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Dec 2025
Sprout Index (sproutindex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
SPX Trade (spx-trade.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jun 2026
SQUARE FX (squarefx.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Apr 2026
Square Markets (squaremarkets.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
SQUARED OPTION LIMITED (squaredoption.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Apr 2026
squiresfinanceltd.com (squiresfinanceltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jul 2026
SR Trade Forex (srtradeforex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 May 2026
SRFx Trades (srfxtrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Apr 2026
SS8FX (ss8fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jan 2026
SSE FX (ssefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Feb 2026
SSGA Pro (ssgafx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Mar 2026
SSIG UK (ssigfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Aug 2026
SSIM (ssimarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 May 2026
SSJTCF (ssjtcf-group.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jun 2026
ST Prosperity (stprosint.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Mar 2026
ST5 (app.st5s.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Aug 2026
Stable Club (stableclub.asia) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Dec 2025
Stable Edge Marketing (stableedgemarketing.click) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Dec 2025
Stable Growth Exchange (stablegrowthexchange.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jun 2026
StakeFx (stakefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 May 2026
Stakefxmining (stakefxmining.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Sep 2026
Stallion Capital (stallioncapital.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jul 2026
Stallion FX Trade (stallionfxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Aug 2026
Stallion Trade Sation (stalliontradestation.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jun 2026
Stam Capital Invest (stamcapitalinvest.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jun 2026
Standard Crypto Currency (standardcryptocurrency.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Mar 2026
Standard Equity And Partners (thesnps.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Apr 2026
Standard Guarantee Trading Pro (sgt-pro.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Feb 2026
Standard Investment Hub (standardinvestmenthub.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Dec 2025
Standard Online TradeFX (standardonlinetradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Aug 2026
Standard Optionfx (standardoptionpip.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
Standardglobalmarket (standardglobalmarket.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Mar 2026
StandartMarkets (standartmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jul 2026
Standex Capital (standex.capital) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
Stanford Markets (stanford-markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 May 2026
Star Mines (star-minesltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
Star Profit Trading (starprofittrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Sep 2026
Starekco (starekco.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Oct 2026
Starfinex (starfinex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Mar 2026
StarFing (fm.starfing.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Dec 2025
Starfish FX (starfishfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jan 2026
STARFOREX LIVE INVESTMENT (starforexlive-investment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Mar 2026
Stargaze Capital (stargazecapital.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jan 2026
Stargos (stargos.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Mar 2026
StarkFXSignal (starkfxsignals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Dec 2025
Starkivo (starkivo.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Apr 2026
STARLIGHTCAPITAL.IO (starlightcapital.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
Start Capital (startcapital.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
Startradefx (startradefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jun 2026
StateHills (statehills.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Mar 2026
StateInvestments (stateinvestments.co.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Dec 2025
Statick Trade (staticktrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Sep 2026
StatonFxc (statonfxc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 May 2026
Status Code (the-status-code.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Feb 2026
StaxCapitalFX (staxcapitalfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jan 2026
Staxom (staxom.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 May 2025
Stay Alert and Avoid Defingone.info
Read full reportPublished 1 Oct 2024
Stay Away from Unregulated Crypto Platforms — Report to Us Now
Read full reportPublished 8 Jun 2026
STB Markets (stbmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Jan 2026
STB Provider (stbbrokers.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
STE Capital (stecapital.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jan 2026
STEADY GAIN INVESTMENTS (steadygaininvestments.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jan 2026
Steer Index Ltd (steerindex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Stellar Ace (stellar-ace.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Feb 2026
Stellar Finance (stellar-finance.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jul 2026
Stellar Fx (stellarfx.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Jan 2026
Stellar Hub (stellar-hub.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Feb 2026
STEP Markets (stepmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jul 2025
Step-by-Step Guide to Recovering Lost Cryptocurrency
Read full reportPublished 23 Jan 2026
Stepup Group Corp (stepupmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Feb 2026
Sterfirm Asset Trade (STERFIRMFX) (sterfirmfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Mar 2026
Sterling Asset (sterlingasset.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Mar 2026
STERLING FX TRADE (sterlingfxtrade.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Apr 2026
sterlingequityholdings.com (sterlingequityholdings.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment) (sterlinghedgegroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jan 2026
Sterlingmarketcapital (sterlingmarketcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
SterlingTrustInvestments (sterlingtrustinvestments.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Aug 2026
STForex (stforex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Sep 2026
STK (stklimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 May 2026
Stock Aid Sdn Bhd (stockaidpro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Mar 2026
STOCK BASE CORP (stockbase.finance) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Feb 2026
Stock Capital (stockcapital.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Feb 2026
Stock Capital Markets (stockcapitalmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jan 2026
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