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.

563 published reports. Page 6 of 6.

Published 10 May 2026

Swift PUPrime (swiftpuprime.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Swiftcrest Valnex (swiftcrest-valnex.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Swiftfxtrade (swiftfxtrade.info) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

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

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Published 18 Dec 2025

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

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Published 2 Sep 2026

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

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Published 8 Jan 2026

SWIFTSTOCKS OPTIONS (swiftstocksoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Swing Trading Fx (swingtradingfx.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

Swing Trading FX Review: 9 Alarming Red Flags That Expose a High-Risk Crypto Scam

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Published 12 Oct 2026

Swipe Capital (swipecapital.io) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

SwiphtFx (swiphtfx.live) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Swiss Asset Finance (swissassetfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Swiss Assets Management (swissassetsmanagement.ch) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

Swiss Base Finance (swissbasefinance.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

Swiss Capital (swisscapital.me) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Swiss Capital Management (cmswiss.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Swiss Funding (swiss-funding.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Swiss FX Investment (swissfx.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 5 Jun 2026

Swiss Investment Development Bank (trading.swissdbinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Swiss Investment Funds (globgraph.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

Swiss Investments Global (swissinvestmentsglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Swiss KMS (swisskms.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Swiss Mont Wealth (swissmontwealth.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Swiss Vests (swiss-vests.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

Swiss win (swiss-win.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Oct 2026

Swiss29 (swiss29.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

SwissAlgo (swissalgo.org) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

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

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Published 15 Feb 2026

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

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Published 15 Feb 2026

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

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Published 15 Oct 2026

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

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Published 5 May 2026

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

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Published 16 Apr 2026

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

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Published 23 Jul 2026

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

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Published 24 Jan 2026

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

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Published 28 May 2026

Swisscoininvest (swisscoininvest.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

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

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Published 9 May 2026

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

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Published 23 Apr 2026

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

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Published 26 Apr 2026

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

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Published 17 Jul 2026

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

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Published 10 May 2026

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

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Published 25 Jul 2026

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

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Published 24 Apr 2026

SwissTrade (swiss-trade.co) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

Swisstrade Finance (swisstrade.io) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

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

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Published 12 Feb 2026

SwissTrades365 (swisstrades365.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

SwissTrading24 (swisstrading24.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

SwissUnit24 (swissunit24.ch) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

SwissXmarket (swissxmarket.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

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

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Published 11 Jan 2026

Swizz Investment Options Limited (swizzinvestmentoption.live) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

SwizzPRO (swizz-pro.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

Sword Capital (sword-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

SXHJAS GLOBAL LIMITED (sxhjas.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

SydneyFX (sydney-fx.io;https:) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

SYETI (syeti.org) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Sync Markets (sync-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 14 Jan 2026

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

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Published 31 Dec 2025

Synthetic growth (synthetic-growths.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

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

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Published 18 May 2026

SyosSpace (syos-space.capital) – Scam Alert, Investigation & Recovery Options

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