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.

179 published reports. Page 1 of 2.

Published 30 Mar 2026

V Element Partner (vegroupsltd.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

V P Consultants (vponline.in) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

V Trades Investment (vtradesinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

V3option limited (v3option.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

V7MARKETS (v7markets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

vaalco capital (vaalcocapital.cc) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

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

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Published 11 Feb 2026

Vade Earn (vadeearntrade.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jun 2026

Vadwell Trade Fx (vadwelltradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

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

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Published 25 Aug 2026

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

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Published 10 Feb 2026

VALEFINANCE (valefinance.org) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

Valeria Capital (valeriacapital.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

ValexTrade (valextrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

Valiant Markets (valiantmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jul 2026

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

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Published 30 Aug 2026

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

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Published 22 Dec 2025

Vallay Finance (vall-fin.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Valley Exy (valleyexy.cc) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

Valor Traders (valor-traders.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

VALORICA (valorica.io) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

VALUE FOREX (valueforex.live) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

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

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Published 11 Jul 2026

Valuta Markets (valutamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

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

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Published 27 Dec 2025

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

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Published 8 Jan 2026

Vannit Bit (vannitbit.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Vantage Pro (vantagespro.live) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

VantageFX365 (vantagefx365.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

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

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Published 29 Jan 2026

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

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Published 27 Jul 2026

Varliant FX (varliantfx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

Vast Scenery Court (vs-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Vast Trade Network ltd (vasttradenetwork.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

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

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Published 30 Mar 2026

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

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Published 26 Jun 2026

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

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Published 3 Jun 2026

VastWealth (vastwealth.io) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

Vault Markets (vaultmarkets.trade) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Vault Trade (vaulttrade.org) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 25 Dec 2025

VCP Markets (vcpmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

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

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Published 30 Dec 2025

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

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Published 26 Feb 2026

Vecoglobal (vecoglobal.org) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

Vector Fin (vector-fin.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Veeagain Enterprises (veeagain.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Vega Capital (vegacapital.pro) – Scam Alert, Investigation & Recovery Options

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Published 8 Oct 2026

Velocity Trades (velocitytrades.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jul 2026

Velos Technology (velosfund.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

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

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Published 17 Dec 2025

Ventora Limited (ventoralimited.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

VenturaZone (ventura.zone) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

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

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Published 6 Jan 2026

VENTURES TRADE (venture-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

VentureXchange (vex-change.pro) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

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

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Published 14 Feb 2026

Venus Capital (venuscapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

VENUS MINING (venusmining.net) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

Venus4T (venus4t.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

VenusFX (venusfx.co) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

VENUSTRADE (venustrade.biz) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Vera Capitals (vra-capitalis.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

Verasouls (verasouls.uk) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

Verbex Group (verbexg.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Verbo Capital (Pty) Ltd (verbo-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Vergo Pty. Ltd. (vergo-strategy.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Verified Blocks (verifiedblocks.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

Vero Ford Markets (veroford.com) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

Verse Capital Ltd (ukvc.co) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Vertex Market (vertexmarket.net) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

VERTEX PRIME (vertexprimes.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

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

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Published 23 Mar 2026

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

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Published 5 Apr 2026

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

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Published 24 Mar 2026

Vest Core Trade (vestcoretrade.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

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

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Published 31 Mar 2026

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

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Published 27 Apr 2026

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

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Published 13 Jan 2026

Vestmarket Trade (vestmarketrd.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 31 May 2026

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

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Published 11 Feb 2026

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

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Published 6 Jan 2026

VEX GROUP (vex-group.pro) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

VEXA Investment (vexainvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

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

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Published 26 Jun 2026

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

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Published 4 Oct 2026

VFM Brokers (vfmbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

VFX Financial (vfxfinancial.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

VFX Markets (vfxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

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

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Published 7 Apr 2026

VI Markets (vimarkets.me) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

Via300 (via300.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

VIATENSE LITE (viatenselite.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Oct 2026

Vibeinvest (vibeinv24.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

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

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Published 3 Jul 2026

VICTORIA CAPITAL (vic-kf.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jul 2026

Victory FX (victoryfx.uk) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 8 Oct 2026

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

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