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.
7,979 published reports. Page 16 of 80.
Published 17 May 2026
Cfd Trades (cfdtrades247.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Sep 2026
CFDBUY (cfdbuy.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Sep 2026
CFDHolding (cfdholding.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Feb 2026
Cfdinvest24 (cfdinvest24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
CFDTRADES (cfdtrades.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Aug 2026
CFreserve (cfreserve.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 May 2026
CFSM Trader (cfsmtrader.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Feb 2026
CFX Fund (cfxfund.com;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Sep 2026
CFX International (cf-cfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Feb 2026
CFX Optiontrade (cfxoptiontrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Sep 2026
CG Fintech (cgtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
CG Markets (cg-markets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 May 2026
CGMA Trade (cgma-trade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jan 2026
CGS International Securities (cgsi.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
CGWise (cgwise.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jul 2026
CH Markets (chmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Dec 2025
Chain Capital Assets Taps (chaincapitalassetaps.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jul 2026
Chain Swift Fx (chainswiftfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Aug 2026
Chainboxtrade (chainboxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Feb 2026
Chainpilot (chainpilot.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
Chainstackinvest.com (chainstackinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jan 2026
CHALANFX (chalanfx-markets.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Dec 2025
Changex Capital (changexcapital.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Jul 2026
Charles (fuhuimkt.financesnew.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 May 2026
ChartChampions (chartchampions.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
ChartLogic (chartlogic.de) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Feb 2026
Chasoe (chasoepro.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
CheckerBits Investment (checkerbitsinvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Jan 2026
CheckTrade24 (checktrade24.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Oct 2026
Cheonan International (cheonan.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Sep 2026
Cherry Finance (cherryforexco.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Sep 2026
CHN (chncfd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Choice Assets CFDs (choiceassetscfds.live) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Jan 2026
Choice Standout Syndicate (choicestandoutsyndicate.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Apr 2026
CHRONOS INVESTMENT (chronoswinvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Feb 2026
Chronovalor (chronovalor.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
Chrontech (chrontechltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Oct 2026
CIBfx (cibfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Jul 2026
Cidma CORP (cidmacorp.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Apr 2026
CIFT (cift.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Apr 2026
Cinpax (cinpax.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jun 2026
CintraGroup (cintra.group) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Feb 2026
Cipher Capital (ciphercapital.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Jan 2026
circleforex (circleforex-china.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
CircleMarketFx (circlemarketfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jun 2026
CISCO GLOBAL MARKETS (ciscoglobalmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Aug 2026
Ciscorp Trade & Investments (ciscorpinvestments.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
Citex Trading System (citextradingsystems.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Sep 2026
CITIEX CAPITAL (citiexcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Apr 2026
CityInv260 (cityinv260.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Sep 2026
CityMarkets (citymarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Mar 2026
citynationfx trading (citynationfx-trading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Apr 2026
CITYWEALTH (citywealth.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Sep 2026
CK Markets (ckmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 May 2026
Clair Capital (claircapital.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 18 Dec 2025
Clairmontfils (clairmontfils.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Dec 2025
Classic Global Ltd (classicglobal.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
ClassicFxLtd (classicfxlt.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
Clayton Markets (claytonmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Dec 2025
CLEANO (cleanoimex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Apr 2026
Clear Corretora (corretora.clear.com.br) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Aug 2026
Clearpoint Capital (clearpoint-fin.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jul 2026
CLG Stocks (clgstocks.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 May 2026
Click Money System (click-moneysystem.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Apr 2026
CLICKFXM (clickfxm.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Apr 2026
ClickproFX (clickprofx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Apr 2026
Climax Prime (climaxprime.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Aug 2026
ClimaxMulti Investcoy (climaxinvestcoy.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jun 2026
CliqFX (ispmbk.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Jan 2026
Clone 360CapitalFM (360capitalfm.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jan 2026
Clone A. Eternity Capital Management (a-eternitycapital.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
Clone AceStock System (accestocksystem.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jan 2026
Clone Admiral Markets (admfxgltd.com) (pc.amglgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Dec 2025
Clone AdmiralCfd (admiralcfd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Feb 2026
Clone AdmiralMarkets (admrlmrkts.co;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Dec 2025
Clone Allx Capital (allxcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Feb 2026
Clone Ambit Capital (ambitcap.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
Clone Anzo Capital (anzolnc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jan 2026
Clone Apollo LTD (fxapollo.com;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Clone Asteo Trade (asteo-group.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jan 2026
Clone AUS Global (ausglobalforex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Clone Axia Investments (axiabroker.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Clone AxiaGroup (axiagroup.co;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
Clone Baazex (baazexfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jan 2026
Clone BCP FS (bcp-fs.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Clone BGC Brokers (bgc-brokers-lp.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jan 2026
Clone Blue Whale Holding (bluewhaleholding.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jan 2026
Clone Bux Markets (buxtrmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Clone Capital Partners (cpgltd.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Clone CAPITAL RISE (capital-rise.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Dec 2025
Clone Capital Systematics (system-capital.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 May 2026
Clone CED Capital Ltd (cedcapitalltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jan 2026
Clone Central Markets Invest LTD (centralmarketsinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 May 2026
Clone Clark Financial Advisory Limited (clarkfinadv.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Jan 2026
Clone CMC Markets (cryptocmcstocks.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jan 2026
Clone Corporate Avenue (corp-avenue.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Jan 2026
Clone Corporate Brokers Limited (cbleurope.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Clone CPT (cptmarketsig.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Mar 2026
Clone CWG Markets (CWG Foreign Exchange) (cwg-ins.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 9 Jan 2026
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