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.

528 published reports. Page 2 of 6.

Published 23 Mar 2026

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

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Published 12 May 2026

TheproFX Market (theprofxmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

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

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Published 9 Apr 2026

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

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Published 21 Dec 2025

Thetoroglobal (thetoro-global.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Oct 2024

Thetrendscentre Review: A Cautionary Tale for Investors

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Published 13 Oct 2026

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

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Published 17 May 2026

Thinkvate Markets (thinkvatemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

THOR FX (thorfx.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

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

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Published 6 Feb 2026

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

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Published 6 Apr 2026

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

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Published 4 Jul 2026

Tick TradeFx (ticktradefxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

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

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Published 8 Jun 2026

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

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Published 13 Mar 2026

Tide Technologies Group (tidetechnologiesgroup.ltd) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

TIER TRADES (tiertrades.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

Tierra500 (tierra500.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

TIG Capital (tigcap.co) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

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

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Published 18 Apr 2026

TIH Lmtd (Taylor Investment and Trading) (tih-lmtd.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

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

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Published 27 Aug 2026

Time Market (timemarketltd.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

Time Markets (timemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Sep 2026

Time Option (time-option.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

Timeline Investment (timelineinvestment.uk) – Scam Alert, Investigation & Recovery Options

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Published 29 Mar 2026

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

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Published 20 Dec 2025

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

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Published 16 Aug 2026

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

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Published 24 Feb 2026

Tipranks.pro (tipranks.pro) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

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

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Published 31 Jul 2026

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

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Published 11 Feb 2026

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

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Published 26 Jan 2026

Titan Capital Markets (titancapitalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

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

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Published 5 Jun 2026

Titanium Arrow (titanium-arrow.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

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

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Published 9 Feb 2026

TitanWealth24 (titanwealth24.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

Tix (fx-tixfor.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

TKN GLOBE (tkn-globe.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

TLC Investments (tlcvstments.com) – Scam Alert, Investigation & Recovery Options

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Published 7 May 2026

TLM Markets (tlmmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

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

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Published 27 Jan 2026

TmFx Trading ltd (tmfxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

TNFL FX (tnflfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

TNG Global (tn-globallimited.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

TNT Global Capital (tntglobalcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

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

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Published 21 Sep 2026

Tokens Note (tokensnote.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

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

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Published 26 Mar 2026

TOOLS4SEALS (tools4deals.com) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

Top 1 Markets (top1markets.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2024

Top 10 Ways to Protect Yourself from Crypto Scams

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Published 11 Feb 2025

Top 10 Ways to Protect Yourself from Crypto Scams

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Published 11 Mar 2024

Top 5 Red Flags of a Crypto Investment Scam

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Published 27 Aug 2026

Top Capital 24 (topcapital24.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

TOP CHAIN TRADE (topchaintrade.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

Top Earners Africa (topearnersafrica.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Top Exchange Investment (topexchangeinvestment.pro) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Top First Group (topfirstgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Top Incredible Trade (topincredibletd.live) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

TOP LIVE OPTION FX (topliveoptionfx.online) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

TOP MACRO FINANCIAL (topmacro.net) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Top Market (top-market.io) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

Top Markets (topmarkets.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

Top Miner (top-miner.net) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

Top Respect (top-respect.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

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

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Published 28 Apr 2026

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

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Published 11 Dec 2025

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

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Published 29 Jan 2026

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

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Published 13 Jun 2026

TopHood FxTrade247 (tophoodfxtrade-247.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

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

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Published 14 Aug 2026

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

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Published 28 Feb 2026

TopMarkets (topmarkets.pro) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

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

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Published 1 Oct 2026

Topology Financial (topology-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

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

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Published 12 Apr 2026

TopShark (topshark.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

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

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Published 19 Feb 2026

TopTier Capital (toptier-capital.io) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

TopTradeGroup (toptrade.group) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

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

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Published 5 Jan 2026

Topwealth Trading (topwealthtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

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

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Published 1 May 2026

Torex Wealth (torexwealth.co.za) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

TORO CAPITAL TRADE (torocapitaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Toro Trade PRO (torotradepro.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

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

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Published 15 Apr 2026

Torobanc (toro-banc.org) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

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

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Published 6 Jun 2026

Torocoin (toroc.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

TorroCapital (torrocapital3.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

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

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Published 20 Dec 2025

Total Profits (total-profits.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Touchstone Markets (touchstonemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

Tower Bridge (tower-bridge.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

TOWERBLISS (fx075platform.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

TP Global FX (tpglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

TP IA (tp-ia.com) – Scam Alert, Investigation & Recovery Options

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