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.

84 published reports. Page 1 of 1.

Published 23 Jan 2026

X Fnance Corp (x-financecorp.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

X Rchain Limited (xrchainlimited.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Aug 2026

XACE Markets (xacemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

XAI Trading Platform (xaitradingplatform.net) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

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

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Published 4 Jan 2026

XBO Invest (xbo-investing.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

XBO Trading aka XP Traders (xptraders.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

XBT (mzly8.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

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

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Published 21 Aug 2026

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

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Published 2 Jan 2026

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

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Published 23 Feb 2026

XCY Global LTD (xcyltd.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Aug 2026

xDirect (xdirect.ua) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

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

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Published 16 Mar 2026

Xemifxmarkets (xemifxmarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

xenithtrd.top (xenithtrd.top) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 11 Jul 2026

Xeno Capital (xenocapital.io) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

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

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Published 18 Jan 2026

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

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Published 20 May 2026

XeonFX Pro (xeonfx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

XEUS FINANCE (xeusfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

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

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Published 22 Dec 2025

XFine (x-fine.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

XFortunes (x-fortunes.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

XH Pro (xhproltd.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

Xiang Rong Limited (swingswan.info) – Scam Alert, Investigation & Recovery Options

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Published 21 Aug 2026

XIG Markets (xigmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Xin Alpha (xin-alpha.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

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

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Published 23 Feb 2026

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

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Published 1 May 2026

XIP CAPITAL GROUPS (xipcapitalsgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 13 Aug 2026

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

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Published 17 May 2026

XLTRADE (xltrade-ama.net) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

XM Defi (aaaxmglomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

Xm signal (xm-signals.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

XM Trade (xmtrade.in) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

XMarket (xmarket-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Xmarket Coin (xmarketcoin.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

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

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Published 18 May 2026

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

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Published 19 Jan 2026

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

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Published 6 Aug 2026

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

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Published 17 Dec 2025

XORKETS FX (xorketsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

XPBEE (xpbee.pro) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

Xpert Portfolio (xpertportfolio.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

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

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Published 30 Dec 2025

XPO (xpo.ru) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

XPO Markets (xpo.markets) – Scam Alert, Investigation & Recovery Options

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Published 5 Aug 2026

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

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Published 29 May 2026

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

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Published 24 Jan 2026

XPORTAL (xportal-management.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

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

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Published 25 Jul 2026

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

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Published 14 Aug 2026

XPro Markets (xpromarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jun 2026

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

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Published 18 Feb 2026

XR Continental (xrcontinental.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

XS Plus (xsplus.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

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

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Published 4 May 2026

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

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Published 18 Jun 2026

XTB Coin Trading (xtb-trade.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

XTB Empire (xtbempire.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jul 2026

XTB Global (xtb-global.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

XTB LATAM (xtblatam.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

XTB online (xtbonline.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

XTB Plus Trading (xtbplus.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

XTBCO (xtbco.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

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

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Published 5 Jul 2026

XTBinvesting (xtbinv.io) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

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

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Published 10 Aug 2026

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

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Published 4 Aug 2026

XTR Brokers (xtr-brokers.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

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

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Published 21 Sep 2026

Xtrade Brokers (x-tradebrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

XTrade Plus (xtradeplus.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

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

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Published 16 Feb 2026

Xtrader365 (xtrader365.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

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

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Published 6 Apr 2026

XTREMEPLC (xtremeplc.ltd) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

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

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Published 5 May 2026

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

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Published 25 Dec 2025

XYZTrade (xyztrade.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

XZDL GLOBAL (xzdl-fx.com) – Scam Alert, Investigation & Recovery Options

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