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 17 of 80.

Published 12 Jan 2026

Clone Decode (cf.dcodemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone Decode Global Limited (pecodefx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Clone DeltaFinance Ltd (deltafinance.ltd) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Clone EBC Financial Group (ebc-world.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone Ec Markets (buxmarketstd.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone Exclusive Capital (exclusivegoldfx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Clone Exness (tradingplatform-hk.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Clone FairMarkets (fairmarketltd.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone FBS (fbssltd.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Feb 2026

Clone Finalto Ltd (finaltoltd.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Clone Finalto Pro (finalto.pro) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Clone Finaltos (finaltobs.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Clone Finance Advisory AG (financeadvisoryag.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Clone Finance Broker Ltd (financebrokerltd.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

Clone FINANCEIG (finance-ig.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Clone Financial Consult Company (fccompany.pro) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Clone Finco Trades (fincotrades.ltd) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Clone Five Rings Capital (fiverings-capital.info) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Clone Focused Stock Company (fcsstock.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Clone Fulcrum Capital Pro (fulcrumcapitalpro.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Clone FXB Exchange (fxbexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Clone FXCM (fxcm.gayspankslaves.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Clone FXOpen (fxopenvip.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Clone FXOpen Finance (fxopenfinance.uk) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Clone FXORO (platform-oro.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Clone Fxswiftrade (fxswiftrade.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

Clone GBE Broker (gbe-broker.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Clone GBG Limited (gbglmtd.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Clone GKFX (gkfx-global.io) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Clone Go Markets (gomarketfx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone GVD Markets (gvdmarketsltd.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

Clone Handel Swiss UK Limited (handelswiss.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Clone Hantec Markets (hmarkets.vip) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone HF Markets (marketsinter.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

Clone HKEX (xin.7mbrz.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

Clone HYCM MARKETS LTD (pc.hycmtrader.com) (pc.hycmtrader.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone Iberia Capital (iberia-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Clone Investing Pips Ltd (investingpips.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Clone IronMarket Limited (ironmarketltd.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone IUX (iuxmarketsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Clone Just2Trade (justtwo.trade) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone KCM Trade (kcmtradeint.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Clone LANDSON FINANCIAL HOLDING S.A. (landsonfinhold.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

Clone Leon Capital (leonllp.org) (leonllp.org) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Clone LibertyOptionMarket (libertyoptionmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

Clone Lirunex (lirunexltd.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Clone London Stock Exchange (ls-ex.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Clone London Tradings (londontradings.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

Clone Millenium Trading Ltd (millenniumtrading.pro) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Clone My Broker UK (mybrokeruk.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

Clone NEW GALA SECURITIES COMPANY LTD (newgalaseccoltd.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Clone NexGen Finance (nexgenfinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

Clone NSFX (nsfx.online) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Clone NumisFX (numisfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

Clone OGM Markets (ogm.markets) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Clone Optima WX Trading Ltd (optimawxtrading.pro) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

Clone Plus500 (plus500un.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Clone Prometheus Investment Management (prometheusuk.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Clone Prudent Xm Forums Ltd (prudentxmforums.pro) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Clone Rosemount Limited (rosemountsolutions.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone Saxo (saxoasin.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Clone Secure Octabit (secureoctabit.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Clone Sinocon Securities (sinoconsecurities.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Clone Skyline Pro (skylinepro.co) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Clone SkylineFX (skylinefx.co) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Clone Spreadex (spreadexd.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Clone Tasman FX (tasmaltd.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

Clone Taurex Limited (tradetaurexfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Clone Tcgcapital Ltd (tcg-capital.org) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Clone The CF Global Trading (thecfglobal.net) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Clone ThinkMarkets (m.thinkmarkes.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Clone TIO Market Trading (tiomarkets-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Clone TMGM (tmgmltd.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Clone Trade Capital EU (tradecapitaleu.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Clone TRADER MASTER (trader-master.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

Clone Unison Global Markets (unisonglobalmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Clone Unrivaled Tx Growth ltd (unrivaledtxgrowth.pro) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Clone Vernier Capital Advisors (verniercapitaladvisors.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Clone Victorian Money Limited (victorian-fx.pro) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Clone VT Markets (vtmarketsfr.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Clone Wealth Solutions Limited (wealthsolutionsltd.solutions) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Clone Winton (wintonltd.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Clone Worldwide Trade (worldwidetrade.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Clone Xendie (xendie.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Clone XFerCapital (xfer-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Clone XTB (xtbtradingco.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Clone ZBX (zbx-exchanges.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Clone ZODIA MARKETS (zodiamarkets.vip) – Scam Alert, Investigation & Recovery Options

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Published 14 Apr 2026

Close Option (closeoption.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Cloud Mining City (cloudminingcity.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Cloud Mining Fx (cloudminingfx.net) – Scam Alert, Investigation & Recovery Options

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Published 15 Sep 2026

Cloud Peak (cloudpeakicl.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jun 2026

Cloud Technical Analysis (cloudtechnicalanalysis.com) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

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

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Published 10 Feb 2026

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

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Published 16 Sep 2026

Clover4X (clover4x.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jul 2026

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

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Published 26 Dec 2025

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

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Published 15 Aug 2026

ClydeTrade (clydetrade.world) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

ClyraFX Solutions Exposed – Why This Broker Is Extremely Dangerous

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