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.

7,978 published reports. Page 13 of 80.

Published 21 Mar 2026

Broker Capitals (brokercapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

Broker Cfd (mst1.brokercfd.xyz) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

Broker Group (broker-group.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

Broker Interaktive (brokerinteraktive.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Aug 2026

Broker IQ (brokeriq.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Broker.gmbh (broker.gmbh) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

Broker2U Trade (broker2utrade.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Aug 2026

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

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Published 27 May 2026

Brokercap CFD24 (brokercapcfd24.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

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

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Published 10 Mar 2026

BrokerOne LTD (brokeroneltd.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Brokers park (brokerspark.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Oct 2026

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

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Published 11 Mar 2026

Bronte FX (brontefxlimited.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

BrooksInvest (brooksinvest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

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

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Published 4 Jun 2026

BS Global Financial Services LLC (gfstrader.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

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

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Published 3 Apr 2026

BT Invest (b-tinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

BTC Bank Canada (btcbankcanada.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

BTC EU (btceu.pro) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

BTC Futures Hub LTD (btcfutureshub.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

BTC Markets (btc-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

BTC Nation (btc-nation.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

BTC Trade (btctrade.world) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

BTC Traders (btctraders.co.za) – Scam Alert, Investigation & Recovery Options

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Published 1 Aug 2026

BTC Trends (btc-trends.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

BTCCrest (btccrest.co) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 22 Aug 2026

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

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Published 9 Oct 2026

BTCoin Xpress BTC XPRESS (btcoinxpress.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

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

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Published 3 Oct 2026

Btec Global (btec.global) – Scam Alert, Investigation & Recovery Options

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Published 19 Feb 2025

Btfinae.it.com Review: Scrutinizing a Dubious, Unregulated Broker

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Published 14 May 2026

BTI (bti-ic.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 1 Aug 2026

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

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Published 15 Jan 2026

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

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Published 10 Jan 2026

BTN Centre (btcentre.uk) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

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

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Published 25 Feb 2026

BTTGMM Limited (bttgmmltd.com) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

BTX Group (btxgroup.io) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

BTYEX (btyex.co) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Bubble Dot FX (bubbledotfx.com) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

Buffets Finance (buffetfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Bulk Base (bulk-base.com) – Scam Alert, Investigation & Recovery Options

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Published 7 May 2026

Bull Capital Trading Inc Ltd (bullcapitaltrading.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jun 2026

Bull Fighters (bullfighters.net) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

Bull Invest (bullinvest.in) – Scam Alert, Investigation & Recovery Options

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Published 18 Sep 2026

Bull Sphere (bullsphere.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

BULL TRADE CLUB (bulltradeclub.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

BULL TRADING INVESTMENT (bulltradinginvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

BullBearInvest (bullbearinvest.io) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

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

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Published 1 Mar 2026

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

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Published 24 Jul 2026

Bullden (bullden.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Aug 2026

Bullet Global (bulletgifx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

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

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Published 15 Oct 2026

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

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Published 10 Jul 2026

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

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Published 27 Dec 2025

Bullion FX(aka BFX aka BullyPedex) (bullyex.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

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

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Published 7 May 2026

Bullish FX (bullish-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

Bullishfx (bullishfx.co) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

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

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Published 19 Feb 2026

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

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Published 5 Oct 2026

Bulls Bears Trades (bullsbearstrades.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

Bulls Brokers (bullsbrokers.online) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

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

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Published 2 Aug 2026

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

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Published 10 Mar 2026

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

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Published 23 Jan 2026

BullTrend (bulltrend.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 17 Sep 2026

Bulutun Wealth (bulutun.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

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

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Published 3 May 2026

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

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Published 15 Jul 2026

BUX Forex (buxforex.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Sep 2026

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

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Published 23 May 2026

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

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Published 17 Sep 2026

Buzz Frontier (buzzfrontier2020.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

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

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Published 24 Feb 2026

BVG Vest (bvgvest.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

ByAlpha (byalpha.org) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Bybest Trades (bybesttrades.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jun 2026

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

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Published 16 Mar 2026

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

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Published 13 Mar 2026

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

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Published 25 Mar 2026

Byou360invest (byou360invest.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

ByronPlusGlobal (byron-plusglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

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

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Published 9 Feb 2026

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

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Published 2 Feb 2026

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

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Published 26 Apr 2026

Bytrend (by-trend.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

CA Markets (camarkets.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

CA Trade Capital (catradecapital.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

CA Trade Pro (catradepro.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

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

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Published 26 Jul 2026

CALCUX FX (calcuxfxglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Sep 2026

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

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Published 21 Feb 2026

Call4trade (call4trade.com) – Scam Alert, Investigation & Recovery Options

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