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 2 of 2.
Published 31 Dec 2025
Universal Valtrix (universalvaltrix.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Aug 2026
Universal Wealth Group (universalwealthgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
UniversalAiGroup (universalaigroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Aug 2026
universalfxmarket (universalfxmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Feb 2026
Universalgainfx (universalgainfx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Mar 2026
Universe.co.com (unified.ee) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Apr 2026
Universy invest (universyinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Dec 2025
Unlimit Capital (unlimitcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Dec 2025
Unlimited Fx Invest (unlimitedfxinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Feb 2026
Unlimited Stock Trade (unlimitedstocktrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Dec 2025
UnlimitedFX (unlimited-fx.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Mar 2026
UnlimitedWorldwide WinningPlatform (unlimitedworldwidewinningplatform.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Aug 2026
Unocal Group (unocalgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
UnoCoin (unocoin.de) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Feb 2026
Unomi (unomi.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Apr 2026
Untomi Forex Trading (untomi.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Apr 2026
UOBE FX (uobefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 May 2026
UOP Capital (uopcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Aug 2026
UOSHING (uoshing.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Feb 2026
UP MARKETS (up-markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Apr 2026
UP Options (upoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 May 2026
Up4Profit (up4profit.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Sep 2026
UpbitFx Exchange (upbitfxexchangepro.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 May 2026
Upcapital (upcapital.cc) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jun 2026
Updatedfxtrade (updatedfxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Mar 2026
Upfront Fx Trade (upfrontfxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Feb 2026
Uphill Trades (uphilltrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 May 2026
upholdfxquick (upholdfxquick.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
Upper Trend (upper-trend.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jun 2026
UpperTrade (uppertrade.world) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 May 2026
UpSale FX (upsalefx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Feb 2026
Upscaleminers (upscaleminers.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jul 2026
UpSideStake (upsidestake.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Aug 2026
Uptos (uptos.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Feb 2026
UPTOWNFINANCE LTD (uptowns-finance.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
Upward Investments (upwardinvestments.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Dec 2025
Upwin Markets (upwinmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Apr 2026
Urustrade (urustrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jun 2026
US Stock Market Investments (usstockmarketinvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Apr 2026
USDC Investment (usdc-vipfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
USDETF (dappusdetf.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Sep 2026
USG (usgfx.global) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 May 2026
USP Capital (uspcapitals.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
UT Forex (ut-forex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Dec 2025
Utilityfx247 (utilityfx247.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Mar 2026
UTIP (utip.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
UTrade Markets (utrademarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Apr 2026
UTS UniTradeSwiss (unitrade-swiss.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Feb 2026
Uxcoins (uxcoins.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jul 2026
UXTrades (uxtrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Jun 2026
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