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 18 of 80.

Published 23 Mar 2026

CM FX TRADE (cmfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

CM Globals (cmglobals.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

CM Trade (cmtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

CMC Central (cmc-central.net) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

CMC Finance Group (cmcfinancegroup.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

CMC GLOBAL MARKETS (cmcglobalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

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

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Published 27 May 2026

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

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Published 15 Mar 2026

CMD Markets (cmdmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

CME Globex (cme.im) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

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

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Published 7 Oct 2026

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

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Published 16 Dec 2025

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

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Published 18 Mar 2026

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

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Published 16 Sep 2026

CMI Trader (en.cmitrader.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

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

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Published 29 Jan 2026

CMOTD MARKETS LIMITED (aka CMOTIG) (zkjnl.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

CmProTrading (cm-tradingpro.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Oct 2026

CMS Prime (cmsprime.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Oct 2026

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

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Published 3 Jul 2026

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

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Published 12 Feb 2026

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

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Published 28 Dec 2025

CMV Capitals (cmvcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

CMX Markets (cmxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

CNX Markets (cnxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

Co Finance Trade Limited (cofinancetradeltd.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

COASTHERITAGE INVEST (coastheritage-invest.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

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

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Published 3 May 2026

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

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Published 24 Jun 2026

Coin Express Market (coinexpressmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

COIN GROW INVESTMENT (coin-grow.online) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

COIN HOUSE (coinhousearbitrage.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

Coin Hull (coinhull.org) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

COIN MARKET FINANCE (coinmarketfinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

Coin Matrix (coinmatrixfx.uk) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

Coin Royal (coin-royal.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Coin Wealth (coin-wealth.cx) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

COIN WEALTH INVEST (coinswealthinvest.org) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Coinaimex (coinaimex.net) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 13 May 2026

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

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Published 19 Apr 2026

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

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Published 10 Jan 2026

CoinCapitals (coincapitals.net) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

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

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Published 27 Feb 2026

COINCREDICTORS(aka COINCRADICTORS) (coincredictors.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

CoinCryptoWallet (coin-crypto.top) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

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

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Published 16 Dec 2025

CoinEase Limited (coineasefx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Coineuro Capital (coineurocapital.co) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

CoinEvo (coinevo.co) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

COINEX DIGITAL (coinxdigital.cc) – Scam Alert, Investigation & Recovery Options

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Published 29 Jun 2026

Coinex Miner (coinex-miner.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

COINEX SIMPLEX INVESTMENT (coinexsimplexinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Mar 2026

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

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Published 14 Jun 2026

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

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Published 1 Jul 2026

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

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Published 30 May 2026

COINIBANK (coinibank.co) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

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

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Published 17 Apr 2026

Coinivate (coinivate.net) – Scam Alert, Investigation & Recovery Options

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Published 7 Oct 2024

Coinlib.io Review: How This Broker Steals Your Funds

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Published 15 Feb 2026

Coinmanna (coinmanna.io) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

Coinmark (coinmark.fit) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

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

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Published 4 Aug 2026

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

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Published 31 Jan 2026

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

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Published 16 Dec 2025

Coinnova (coinnova.eu) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

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

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Published 18 Jul 2026

Coinpass.ltd (coinpass.ltd) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

Coins Capital (coins-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Coins.ph (coins.ph) – Scam Alert, Investigation & Recovery Options

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Published 1 Oct 2026

CoinsBank (coinsbank.vip) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

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

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Published 18 Apr 2026

COINSFLUX LIMITED (coinfluxlimited.net) – Scam Alert, Investigation & Recovery Options

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Published 2 Mar 2026

coinstarfx.com (coinstar-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Coinstrategics (coinstrategic.org) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

Coinstratetics (coinstrategics.net) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

Coinswap (coinswap.fm) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

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

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Published 25 Aug 2026

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

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Published 30 Apr 2026

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

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Published 6 Jan 2026

Cointrust mining (cointrusts-mining.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

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

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Published 8 Jan 2026

Coinvestor AI (coinvestor-ai.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Coinvx (coinvx.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

Coinwhale Investment (coinwhaleinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

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

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Published 11 Dec 2025

Coinxide (coinxide.ltd) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Coiny Group (cni-group.net) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

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

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Published 1 Jan 2026

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

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Published 16 Dec 2025

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

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Published 29 Aug 2026

ColmexPro (colmex24.net) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Combat Capital Markets (combatcapitalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

COMEX GROUP (ccfgroupam.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

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

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Published 30 Sep 2026

Comhar Capital (comharcapitalmkt.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

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

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Published 1 Jan 2026

Commercial M Suit (optimumtradingacademy.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

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

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Published 22 Jan 2026

COMMO T (commot.com.kh) – Scam Alert, Investigation & Recovery Options

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