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 5 of 6.

Published 22 Jan 2026

Trading Wave (trading-wave.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jul 2026

Trading&Co (tradingandco.fm) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

TRADINGBROKER FX (tradebrokerfx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2025

Tradingcoin.world Review: A New Platform Raising Red Flags

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Published 21 Aug 2026

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

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Published 26 Jul 2026

TradingFX Global (tradingfxglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

TradingMasterClass77 (tradingmasterclass77.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 5 Feb 2026

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

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Published 15 Dec 2025

TradingRoad (tradingroad.co) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

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

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Published 18 Dec 2025

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

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Published 3 Oct 2026

TradingTech (tradingtech.io) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

Tradingweb (tradingweb.io) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

TradingWS (trading-ws.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

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

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Published 16 Feb 2026

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

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Published 26 Aug 2026

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

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Published 17 Apr 2026

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

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Published 15 Oct 2026

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

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Published 20 Jun 2026

Trado Banco (tradobanco.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

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

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Published 14 Apr 2026

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

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Published 2 Oct 2026

Tradon (tradon.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

Tradona Markets (tradonamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Tralypt Options (tralyptoptions.live) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

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

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Published 7 Jan 2026

TRANSCORP CAPITAL INVESTMENTS (transcorpcapital.live) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

TRANSEND GLOBAL TRADING (transendglobaltrading.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

TransX Markets (transxmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

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

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Published 19 May 2026

Trassat (trassat.ca) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

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

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Published 6 Jan 2026

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

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Published 10 Jan 2026

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

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Published 27 Dec 2025

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

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Published 26 Aug 2026

Treasure Bullion Limited (jfgold.hk) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Trend Genius Algorithm Trade (trendgeniusalgotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

TrendFX PNS (trendfxpns.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

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

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Published 17 May 2026

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

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Published 29 Mar 2026

TRENDLINEBULLISH (trendlinebullish.live) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

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

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Published 27 Jun 2026

Trends Creator Global Limited (en.trends-global.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Trent Exchange (trentexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

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

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Published 31 Dec 2025

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

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Published 1 Jun 2026

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

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Published 3 Jan 2026

Trezor Group (trezrgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2026

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

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Published 19 Dec 2025

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

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Published 2 Jan 2026

Trident Assets Ltd (tridentassets.org) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Trilophun Incoporations (trilophun.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

Trin Wealth (trinwealth.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

Trinity Capital (trinity-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Trinity Hedge (trinity-hedge.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

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

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Published 23 Jan 2026

TriumphIncome (triumphincome.io) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Trive 247 (trive-247.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Sep 2026

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

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Published 8 Jan 2026

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

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Published 27 Jul 2026

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

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Published 22 Mar 2026

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

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Published 17 Feb 2026

TrothFX (ar.trothfx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Troy Market (troymarketworld.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Sep 2026

TRP (trp-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

TRP2PRO (trp2pro.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

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

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Published 18 Sep 2026

True Capital (truecapital.net) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

True Forex Funds (trueforexfunds.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Truemarket Trading (truemarket-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 7 May 2026

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

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Published 10 Feb 2026

TRUST CAPITAL FINANCE (trustcapitalfin-invest.site) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Trust Chain Capital (trustchaincapital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 May 2026

Trust Digital Trades (trustdigitaltrades.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Trust Edge Markets (trustedgemarkets.live) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Trust Field (trustfieldglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

Trust Financial Planning (trust-financial-planing.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Trust Forge Markets (trustforgemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2026

TRUST FXT (trustfxt.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Trust Markets (trust-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jun 2026

Trust Million Binary Fx (trustmillionbinarysfx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

Trust Pay Market (trustpaymarket.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jul 2026

Trust Pixs (trustpixs.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Trust Trade (trust-trade.eu) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Trustbit (trustbit.trade) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

TrustCapital (trust-capital.ltd) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

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

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Published 17 Feb 2026

TRUSTED PRO ASSETS (trustedproassets.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Trusted Wealth Harbor (trustedwealthharbor.live) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

TrustedWealthHarbor Review: How a “Better Future” Became a Costly Trap for Crypto Investors

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Published 28 May 2026

Trustfund minning (trustfund-minning.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

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

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Published 12 Mar 2026

TRUSTFX LIVE (trustfxlive.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

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

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Published 2 Jan 2026

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

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Published 28 Aug 2026

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

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Published 14 Jun 2026

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

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Published 14 Mar 2026

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

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Published 8 Jun 2026

TrustHub MiningFx (trusthubminingfx.com) – Scam Alert, Investigation & Recovery Options

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