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.

7,977 published reports. Page 12 of 80.

Published 26 Sep 2026

BloomsMarkets Limited (gblmtd.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Blue Dragon (bd-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jul 2026

Blue Forex Funds (blueforexfunds.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

BLUE LOCK INVESTMENT (bluelockinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Blue Martin Ltd (bluemartinltd.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

Blue Ocean Voyages (blueoceanvoyagesltd.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

Blue Royal (blueroyalinv.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

Blue Whale (bluegldfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Blue Whale Markets (bluewhalemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

Blue Wolf Markets (en.bluewolfmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Blueberry Capital (blueberrycaptltd.com) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

Bluefin (bluefinfx.agency) – Scam Alert, Investigation & Recovery Options

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Published 8 Jun 2026

BlueHub Prime (bluehubprime.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

BLUELION FXLTD (bluelionfxlt.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

BlueMax Capital (bluemaxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Oct 2026

BluePips Capital (bluepips.co) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

BluestarPros (bluestar-pros.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Aug 2026

Bluewave Forex (bwfx-capitaltrades.online) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Bluewhale Trade (bluewhaletrade.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

Blufx (blu-fx.uk) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

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

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Published 15 Jan 2026

Blyx Ultra (blyxultra.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

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

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Published 18 Sep 2026

BMEC Solutions (bmecsol.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

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

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Published 15 Dec 2025

BNB APR (bnbapr.com) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

bnbfastmining AUS Capital Pty Ltd (bnbfastmining.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

BNBPRO TRADE (bnbprotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

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

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Published 5 Feb 2026

BND Trading (bndtrading.net) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 14 Feb 2026

BNP Groups (bnpgroups.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

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

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Published 15 May 2026

Bofx Assets (bofxassets.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

BOGS Markets (bogs.market) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

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

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Published 4 Apr 2026

BOK Financial (bokfinancial.jp) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

Bold Prime (boldprime.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Bolsalia (bolsalia.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

BOM Yonetimi (bomyonetim.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

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

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Published 27 Jul 2026

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

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Published 18 Dec 2025

BONMOT INVEST (bonmotinvest.pro) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

BOON TRADES (boontrades.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

BOOST CAPITAL ACADEMY (boostcapitalacademy.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

Bordar Limited (bordar-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

Börsen Verein Menger (bv-menger.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

Bossa (bossafx.pl) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Bost Technology (bostforex.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

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

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Published 23 Dec 2025

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

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Published 11 Jul 2026

Bourse Capital (boursecapital.net) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

BPS Capital (bpscap.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Mar 2025

Bpstockpro Review: Unregulated Broker Stealing Investors Funds

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Published 18 Apr 2026

BR Stone (br-stone.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

BRAGA CAPITAL FX LLC (bragacapital.com.mx) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

BRAIN STONE FX LTD (bsfxl.live) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Brain Wave Fortune (brainwavefortune.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Mar 2026

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

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Published 17 Dec 2025

Brava Capital (aka Brava Trade) (bravacapitalinc.ltd) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Brave Climbing Global Capital (braveclimbingfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

Braxton Wealth Management (braxtonwm.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

BRCC (brcconsulting.pro) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

Breakaway-FX Scam Warning: 8 Serious Red Flags Every Crypto Trader Should Know

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Published 24 Jul 2026

Breaks Wealth (bkwealthltd.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

BreeTrade (en.breetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Bregco Fx (bregcofx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

Breitling Prime (breitlingprime.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Apr 2026

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

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Published 30 Jul 2026

BRI Forex (beraringfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

Brick Gold Investment Ltd (BGI) (brickgoldinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

BRIDGE GATE CAPITAL (bridgegatecapital.net) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Bridge Invest Market (bridgeinvest-market.net) – Scam Alert, Investigation & Recovery Options

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Published 18 Jun 2026

Bridge Markets (bridgemarkets.eu) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

Bridge Trust Capital (bridgetrustcap.org) – Scam Alert, Investigation & Recovery Options

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Published 18 Jun 2026

BRIDGER GROUP (bridger-group.org) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

BRIDGEROCK (bridgerock.ai) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

Brief Trader (brieftrader.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

Bright Finance (brightfinance.co) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

Bright House Capital Market (brighthousecapitalmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Brighten Markets (brmarketsbb.cc) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

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

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Published 26 Sep 2026

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

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Published 17 Dec 2025

Brighton Wealth (brightonwealth.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

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

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Published 11 Jan 2026

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

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Published 20 Dec 2025

Brightvest (brightvest.io) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

Brightwin Securities (brightwinsecurities.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Brillant Capital (brillantcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

Brisbane Trade (brisbanetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Brisk Markets (briskmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Bristol Assets (bristolassets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Brit Capital Inc (brit-cap.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

British Trade (britishtradeltd.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

Briton Markets (britonmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Broad Financial Markets Group Limited (bfgroupltd.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

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

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Published 12 Dec 2025

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

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Published 19 May 2026

Brockton Capital Fx (brocktcapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

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

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