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.

151 published reports. Page 1 of 2.

Published 26 Aug 2026

UAG TRADE ASIA (uagkh.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Oct 2026

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

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Published 10 Oct 2026

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

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Published 10 May 2026

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

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Published 27 Apr 2026

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

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Published 31 Dec 2025

UBSD FX (tdcfx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jul 2026

Ubuntu Invest (ubuntuinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

UE Capital (ue.capital) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

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

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Published 21 Dec 2025

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

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Published 16 Mar 2026

Ufina Capital (Bitcoinup) (ufinacapital.cc) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

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

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Published 12 Oct 2026

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

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Published 10 Mar 2026

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

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Published 19 Apr 2026

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

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Published 26 Dec 2025

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

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Published 29 Dec 2025

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

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Published 11 Sep 2026

UK Alpha Fund (ukalphafund.com) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

UK Buy Sell (ukbuysell.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

UK EXETRADING (ukexetrading.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jun 2026

UK FUSION (ukftrade.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

UK radiant Global Forex (ramadanfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jun 2026

UK Trading Options (uktradingoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

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

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Published 25 Aug 2026

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

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Published 7 Jan 2026

Ultima (ultimaprime.org) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

Ultima Markets (ultimarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

UltimaCapital Fx (ultimacapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

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

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Published 18 Dec 2025

Ultimate Dynamic Fx (ultimatedynamicfx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

ULTIMATE EARNING PLATFORM (ADVANCED FX) (ultimateearningplatform.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

Ultimate Forex Trade (ultimateforextrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

Ultimate FX Expert (ulfx-expert.online) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

Ultimate Global Exhange (ultimateglobalexhange.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Ultimate Market Option (ultimatemarketoption.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Ultimate Mining Expert Trade (ultimateminingexperttrade.com) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

Ultimate Optionfx (ultimateoptionfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

Ultimate Pinnacle (upfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

Ultimate Traders (ultimate-traders.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

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

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Published 1 Jun 2026

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

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Published 21 Mar 2026

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

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Published 10 Jun 2026

Ultimatemarket (ultimatemarket.org) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

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

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Published 1 Jun 2026

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

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Published 22 Jun 2026

ULTIMATETRUSTFX.UK (ultimatetrustfx.uk) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

ULTRA BOOSTER TRADING (ultraboostertrading.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jul 2026

Ultra CryptoFX (ultracryptocoinfx.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

Ultra Fx Option (ultrafxoption.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

Ultra Global FX (ultraglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

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

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Published 22 Apr 2026

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

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Published 22 Jan 2026

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

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Published 29 Jun 2026

UM Capitals (umcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Oct 2026

Umarkets (umarkets.ai) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

UMO Markets (umomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

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

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Published 22 Jul 2026

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

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Published 29 Sep 2026

Uni Borsa (uniborsa.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

Uni co (uni-co.org) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

Unicapital (unicapital.az) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

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

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Published 16 Apr 2026

Unicorn Brokers (unicornbrokers.trade) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

UNICORN FX (unicornfxlive.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

Unifi Forex (unififorex.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

Unified Stock Trade (unifiedstockstrade.com) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

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

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Published 2 Feb 2026

Unify FX Business (unifyfxbusiness.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jul 2026

Uniglobal Invest (uniglobal-invest.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

Unihash (unihash.io) – Scam Alert, Investigation & Recovery Options

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Published 5 Aug 2026

Union Bazaar (unionbazaar.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jul 2026

Union MK (unionmkc.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Union Trust Paid (uniontrust-paid.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jul 2026

UnionFx Trading (unionfxtradingpro.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

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

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Published 6 Apr 2026

UNIQ Markets (uniqmarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

Unique FXMT Trades (uniquefxmttrades.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Unique Trade Network ltd (uniquetradenetwork.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Uniqueexpfx (uniqueexpfx.info) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

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

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Published 30 Mar 2026

unisnowfx (m.unisnowfx.co) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

UNISON (unison-corporation.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

Unison FX (unisonfx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Apr 2026

United Capital FX (unitedcapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

United Forex Trading (unitedfxtrade.xyz) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

United Securities Company (unitedco.ps) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

United Strategic Group (usgforex.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

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

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Published 21 May 2026

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

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Published 19 Feb 2026

UNITRADE MARKET (unitrademarket.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

UNIVERSAL ACCESS INVEST (universalaccess.ltd) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

UNIVERSAL APEX CAPITAL (universalapexcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

Universal broker (universe.co.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

Universal Citizen (fxcitizen.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

Universal Expert FX (universalexpertfx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Aug 2026

Universal Forex (universalforex.ltd) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

Universal Futures (universal-futures.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Mar 2026

Universal FX (universalfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

Universal Global FX (universalglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Feb 2026

UNIVERSAL TRADE (universaltrade.io) – Scam Alert, Investigation & Recovery Options

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