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.

532 published reports. Page 4 of 6.

Published 2 Jul 2026

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

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Published 30 Jan 2026

Tradelly.Ai (tradelly.ai) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

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

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Published 7 Oct 2026

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

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Published 24 Jan 2026

TradeMarkets (t-m.global) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

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

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Published 10 Jan 2026

TradeMateInc (trademate.pro) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

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

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Published 2 Jan 2026

Trademinerz FX (trademinerzfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

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

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Published 28 Jun 2026

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

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Published 8 Feb 2026

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

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Published 25 Jan 2026

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

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Published 12 Feb 2026

TradeOption Fx (tradeoptionforextrading.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Tradeoption247 (tradeoption247.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Tradepay Xpress (tradepayxpress.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

TradePower (tradepower.pro) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

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

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Published 12 Jul 2026

TradeProfitFx (trade-profitfx.net) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

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

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Published 27 Aug 2026

Trader House (traderhouse.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

Trader Hub LLC (traderhubllc.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Trader Markets (tradermarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

Trader Republic (trader-republic.co) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

Trader Team Malaysia (traderteam-my.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Trader Trust (trader-trust.eu) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

Trader500 (trader500.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

trader800 (tradescrypto.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

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

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Published 3 Apr 2026

Tradercode (trader-code.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

Tradercr (trader-cr.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

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

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Published 17 Dec 2025

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

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Published 13 Jul 2026

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

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Published 22 Mar 2026

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

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Published 22 Feb 2026

Traders Book (traders-book.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

Traders Fx Option (tradersfxoption.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Traders Matrix (traders-matrix.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

Traders Pros (traderspros.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

Traders Square (traders-square.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

Traders88 (traders-88.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Apr 2026

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

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Published 27 Dec 2025

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

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Published 11 Mar 2026

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

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Published 10 Jan 2026

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

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Published 13 Mar 2026

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

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Published 22 Jun 2026

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

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Published 15 Jun 2026

Trades Fx Pips (tradesforexpips.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Trades Index Pro (tradesindexpro.live) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

Trades Universal (tradesuniversal.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

Tradesafe x (tradesafe-x.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

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

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Published 4 May 2026

Tradesalgo Pro (tradesalgopro.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

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

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Published 29 Jan 2026

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

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Published 24 Apr 2026

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

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Published 23 Sep 2026

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

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Published 12 Jan 2026

TradeState (trade-state.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

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

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Published 27 Jan 2026

TradeStocks24 (stockstrade24.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

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

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Published 4 Jan 2026

TRADESUP LIMITED (tradesuplimited.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

TradesVisions (tradesvisions.co) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

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

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Published 4 Jun 2026

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

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Published 25 Mar 2026

TradeTech Solutions (tradetech-solutions.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

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

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Published 12 Jan 2026

TRADETIPS (tradetip-analysis.live) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

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

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Published 2 Jan 2026

TradeView Guild (tradeviewguilds.online) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

Tradevio (tradevio.live) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

Tradevision365 (tradevision365.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

TradeWave Funding (go.tradewavefunding.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

Tradewise (TradewiseFX) (tradewise-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

TradeWise Community Scam Alert: 10 Critical Reasons This Platform Is Raising Serious Concerns in 2025

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Published 16 Mar 2026

Tradewithalgo Pro (tradewithalgopro.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Aug 2026

Tradeworks (tradeworks4u.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

TradeX Foundation (TRXFO) (trxfo.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

Tradex.live (tradex.live) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

Tradex4u (tradex4u.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

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

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Published 7 Feb 2026

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

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Published 21 Mar 2026

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

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Published 18 May 2026

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

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Published 8 Jul 2026

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

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Published 17 Feb 2026

TradeZoom (tradezoom.pro) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

Trading 360 Limited (trading-360.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

Trading Asset Solution (tradingassetsolution.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

Trading aureo (tradingaureo.webnode.es) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

TRADING CAPITAL (tradingcapital.ltd) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Trading Expo (tradingexpo.net) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Trading Fx Bonus (tradingfxbonusx.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

TRADING FX CURRENCY (tradingfxcurrency.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Trading Markets Pro (tradingmarketspro.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

Trading Road (trading-road.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

Trading Score (tradingscore.co) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

Trading Space (tradingspace.pro) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Trading Spear(aka Spear Capital Ltd) (tradingspear.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

Trading Ultimate (trading-ultimate.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Trading Vision Index (tradingvisionindex.com) – Scam Alert, Investigation & Recovery Options

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