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.

204 published reports. Page 1 of 3.

Published 18 Jan 2026

W Bull (weebull.co) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

W2Forex (w2forex.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

W2W Capital (w2wcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2026

W7BT (w7bt.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Wadplus fx (wadplusfx.co) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

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

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Published 17 May 2026

Wafra Investment LLC (wafrainvestmentfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 9 Jun 2026

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

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Published 8 Feb 2026

Wall Of Trader (walloftra.ltd) – Scam Alert, Investigation & Recovery Options

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Published 4 Aug 2026

Wall Street Capital (wallstreetcapitalltd.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

Wall Street Exchange (wallstreet-fx.io) – Scam Alert, Investigation & Recovery Options

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Published 6 Aug 2026

Wall Street Super 4X (wallstreetsuper4x.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

Wall Streets (thewallstreets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

Wall Streets Trade (wallstreetstrade.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2025

Wallstreetpepe Review: A Comprehensive Look at the Controversial Crypto Project

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Published 15 Aug 2026

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

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Published 29 Jul 2026

WAM Capital (wamcapital.co) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Warren Bowie & Smith (wbandsmith.com) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

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

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Published 5 Jan 2026

Waterfall Global Invest (waterfallglobalinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

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

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Published 21 Dec 2025

Wattum FX Trading (aka Sure FX aka AlertSignalsNation) (wattumfxtrading.live) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

WAVE (tradecapital.asia) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

WAVE INDICES (waveindices.live) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

Wave Pro Trade (waveprotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Wavestrader (wavestrader.io) – Scam Alert, Investigation & Recovery Options

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Published 7 May 2026

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

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Published 10 Apr 2026

Way Trading Investment (waytradinginvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Way2Forex (way2forex.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

WAYONE CAPITAL LTD (wayonefx.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Aug 2026

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

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Published 8 May 2026

Wayven FX Limited (wayvenfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

WB TRADING (wbtradingeducation.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Oct 2026

WBFX (wbfx.io) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

WBI invest (wbiinvestltd.io) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

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

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Published 12 Aug 2026

WCG Markets (wcgmarkets-global.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

WCG Markets Ltd (wcgmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

We One Limited (weonemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jul 2025

We Traced Stolen Ethereum Across 14 Wallets — Here’s What Happened

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Published 5 Jan 2026

WEALTH COMPLEX (wealthscomplex.live) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Wealth Connect (wealthconn.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Wealth Earnings World Wide (wealthearningsworldwide.com) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

Wealth Future (wealthfuture.org) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Wealth Haven (wealthhaven.live) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Wealth Innovations Group (wealthinnovationsgroup.co) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

Wealth Kasse (wealthkasse.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

WEALTH PARAMOUNT (wealthparamount.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Wealth Profit (wealthprofit.pro) – Scam Alert, Investigation & Recovery Options

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Published 21 Sep 2026

Wealth Sailing Forex (wealthsailingforex.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Wealth Trade FX (wealthtradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

Wealth Waves (wealth-waves.org) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

Wealth Way Fx (wealthwayfx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

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

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Published 12 Feb 2026

WEALTHBUILDERS (wealth-builders.org) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

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

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Published 2 May 2026

WealthExperts (wealthexperts.uk) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

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

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Published 6 Jul 2026

Wealthmax (wealthmax.fm) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Wealthmaximizertrade (wealthminimizertrade.live) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

WEALTHORA FX (wealthorafx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

WEALTHSTREAM.LIVE (AKA WEALTH STREAM) (wealthstream.live) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

WEALTHWAVE TRADING (wealthwavetrading.live) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

Wealthway Inc Limited (wealthwayinc.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Wealthy Active FX Trade (wealthyactionfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Apr 2026

WEALTHY HARGREAVES OPTIONS (wealthyhargreavesoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

Wealthyfinancetraders Limited (wealthyfinancetraders.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jun 2026

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

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Published 31 Dec 2025

WeekendFX (weekend-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

Weekly Trade Cryptos (weeklytradecryptos.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

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

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Published 23 Aug 2026

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

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Published 14 Jan 2026

Weinsteincorp (weinsteincorp.biz) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Weisshub Fin (weisshub-fin.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

Well FX (well-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

Well Treasure (welltreasure.net) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

WELLS TRADER (wellstrader.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

WellVest (wellvest.pro) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

Weltex (weltex.co) – Scam Alert, Investigation & Recovery Options

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Published 19 May 2026

Welzone (welzone.co) – Scam Alert, Investigation & Recovery Options

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Published 22 Aug 2026

WenChuan Global (wc-global.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

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

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Published 9 May 2026

West Global (westglobalinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

West Hill Capital (westhillcapital.pro) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

WESTERN CHAIN LINK (westernchainlink.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 21 Jan 2026

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

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Published 19 Jan 2026

Westhill Pros (westhill-pros.net) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

WFICorp (wficorp.co) – Scam Alert, Investigation & Recovery Options

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Published 13 Oct 2026

WFT Group (wft-global.org) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

Whale Market Inc (whale-inc.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

WhalesHub (whaleshub.org) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2025

WHAT A HUGE RECOVERY: $1,825,000 Recovered for a Florida Client

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Published 24 Jul 2025

What to Do If You Sent Crypto to the Wrong Address

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Published 17 Aug 2024

What To Know About Cryptocurrency and Scams

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Published 25 Feb 2026

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

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Published 22 Apr 2026

White Bull Safety (whitebullsafety.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

White Forex (whiteforex.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

White Fx (whitefx.uk) – Scam Alert, Investigation & Recovery Options

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