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.

7,975 published reports. Page 11 of 80.

Published 11 Jan 2026

BitFinancial (bitfinancial.info) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

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

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Published 8 Jun 2026

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

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Published 11 Apr 2026

BITFOREX TRADE (bitforextrades.live) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

BITFX FREEDOM (bitfxfreedom.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

Bitfx Holdings (bitfxholding.com) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

Bitfx Investments (bitfxinvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

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

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Published 26 May 2026

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

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Published 15 Apr 2026

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

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Published 14 Dec 2025

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

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Published 3 Apr 2026

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

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Published 20 Feb 2026

bitfxpro.us (bitfxpro.us) – Scam Alert, Investigation & Recovery Options

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Published 31 Jul 2026

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

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Published 2 Feb 2026

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

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Published 26 Feb 2026

BITGROWTH LIMITED (bit-growthlimited.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jul 2026

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

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Published 22 Feb 2026

Bithebanx.pro (bithebanx.pro) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

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

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Published 19 Mar 2026

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

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Published 21 Oct 2025

BitInvestments Scam Warning: 9 Critical Signs This Platform Is a High-Risk Fraud Right Now

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Published 5 Sep 2024

Bitiqapp Review: Protect Yourself from a Fraudulent Platform

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Published 11 Jun 2026

BitKingdom (bitkingdom.org) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

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

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Published 3 Apr 2026

Bitmarket Trader (bitmarket-trader.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Bitmarket Trades (bitmarkettrades.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

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

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Published 3 Jan 2026

Bitmax Limited (bitmaxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

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

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Published 29 Jan 2026

BitMEX.US Markets Limited (bitmpro.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Bitmin Investment (bitmin-investment.net) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

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

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Published 25 May 2026

BitmineFx Hub (bitminefxhub.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

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

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Published 7 May 2026

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

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Published 14 Oct 2025

Bitobyt.com Exposed: How Fake Crypto Exchanges Trap Investors (and How We’re Helping a Victim Recover Millions of USDT)

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Published 21 Aug 2026

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

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Published 26 Apr 2026

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

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Published 18 Dec 2025

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

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Published 31 Jan 2026

BITOX (bitox.co) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

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

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Published 12 Apr 2026

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

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Published 6 May 2026

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

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Published 11 Apr 2026

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

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Published 13 May 2026

BitPrimeFX Markets (bitprimefx.net) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

BitPrimeFxTrading ltd (bitprimefxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

Bitprofit (bitprofit.pro) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

bitqy (bitqy.cc) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

Bitrade Market (bitrade-market.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

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

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Published 7 Feb 2026

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

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Published 22 Jan 2026

Bitrage Markets (bitragemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

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

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Published 16 Jun 2026

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

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Published 29 Jun 2026

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

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Published 7 Apr 2026

Bitstock Trades (bitstocktradesltd.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

BitsTrading (bitstrading.org) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

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

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Published 16 May 2026

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

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Published 15 Jan 2026

Bitvast Pro (sssrrqm.top) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Bitvest Global (bitvestglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jul 2026

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

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Published 12 May 2026

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

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Published 3 May 2026

Bitwest (bitwest-group.pro) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

BitWorld Trade (bitworld.live) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

Bitztcoin Scam Alert: What Victims Should Know

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Published 10 Jan 2026

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

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Published 8 Jan 2026

BIW Management Trade (biw-management.co) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

BKYHYO LTD (bkyhyoltd.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

Black Moon Trade (blackmoontrade.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Black Stone Capital (bscapital.io) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2025

Blacklisted Brokers: How to Check if a Trading Platform Is a Fraud

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Published 23 Feb 2026

Blackridge Capital Management Ltd (blackridgecm.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

BlackRock Forex (bkrkfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

BLACKROCK FX PRO (brfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

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

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Published 24 Jan 2026

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

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Published 13 Jan 2026

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

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Published 8 Oct 2026

Blaze Markets (blazemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

BLG Finance (blgfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

BLG pro (blgpro.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

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

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Published 22 Jul 2026

Blink Trades (blinktrades.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

BLITZ EXCHANGE (blitzex-change.org) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Blitz finance (blitz365finance.org) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Blix24 (blix24.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

BLK Investing (blkeu.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

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

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Published 18 Dec 2025

BLOCKBRIDGE EXCHANGE (blockbridgeexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

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

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Published 30 Dec 2025

Blockchain Forex Market (blockchainforexmarket.net) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

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

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Published 6 Jan 2026

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

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Published 12 Apr 2026

Blockstramfx (FXBLOCKSTREAM) (blockstramfx.online) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

BLOCKWAVE EXCHANGE (blockwave-exchange.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Blofin Ext (aka Blofinext) (blofinext.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Aug 2026

Bloom Finance (bloomfinanceholding.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Bloom Trades Limited (bloomtradeslimited.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

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

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Published 4 Jun 2026

BLOOMS MARKETS LIMITED (blmltd.com) – Scam Alert, Investigation & Recovery Options

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