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.

7,975 published reports. Page 19 of 80.

Published 24 Jul 2025

Common Crypto Recovery Scams and How to Avoid Them

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Published 7 Jun 2026

Common Investments (commoninvestments.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

CommonDigital (commondigital.eu) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

CoMo Trade (como-foreign-exchange.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

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

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Published 11 Jan 2026

COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) (compare-krypto.uk) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

COMPASS INSURANCE BROKERS LLC (cfsme.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

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

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Published 12 Apr 2026

compoundingMarket (compoundingmarket.org) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

Con Trading FX (contradingfx.com) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

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

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Published 2 Mar 2026

Concepty (concepty.co) – Scam Alert, Investigation & Recovery Options

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Published 22 Aug 2026

ConcordInvest (concordinvest.pro) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

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

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Published 12 Apr 2026

CONFIDENCIAL FXMARKETS (confidencialfxmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

Confidential Global Fx (confidentialglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

Conflux (m.confluxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

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

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Published 8 Jan 2026

Connected Pips (connectedpip.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Mar 2026

Connexar Capital (connexarcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

Connoisseur Investments Limited (cnsinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

Conscious Crypto (consciouscrypt.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Continental Invest Ltd (continental-invest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

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

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Published 16 Oct 2026

Cooper Markets (web.coopermarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

COPIER MARKETS TRADES OPTION (copiermarkets.org) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

Copy Trade Signals.FxLtd (copytradesignalsfxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

CopyCash (copycash.io) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Copypro Market (copypromarket.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

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

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Published 8 Feb 2026

Corbit Global BVS (corbitglobalbvs.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

CORBIT GLOBAL FLIPS (corbitglobalflips.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Core Prime (coreprimemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

CORECAPITAL (corecapitalfin.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

Corefx Liquidity (corefxliquidity.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

CoreInvests (coreinvests.eu) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

CORESPECTRE TRADES OPTION (corespectre.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

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

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Published 16 Feb 2026

Corevisionfunds (corevisionfunds.ai) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Corex Market (corexmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

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

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Published 26 Jan 2026

CorporateFinanceFx ltd (corporatefinancefx.net) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

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

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Published 13 Oct 2026

Corsa Capital (corsaforex.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Mar 2026

CorsairControl Investment (corsaircontrol.pro) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

CorsonBest (corsonbest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

CORTIS FX (c-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

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

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Published 19 Dec 2025

Cosmic Tradings Fx (cosmictradingsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

Cosmic Tradings FX Exposed: 9 Critical Red Flags Proving This Platform Is a Major Crypto Scam Threat

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Published 5 Feb 2026

Cosmo Traders (cosmo-traders.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Cosmos Capital (cosmos-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Costa Markets (costamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Aug 2026

Covey FX (covey-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

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

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Published 16 Sep 2026

COWTRADING WEALTH (cowtradingvip.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

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

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Published 2 Apr 2026

COZ FX (mycozfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

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

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Published 12 Jan 2026

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

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Published 28 May 2026

Credtrade (credtrade.live) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

CRESCENTHUB (crescenthub.org) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

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

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Published 26 May 2026

Crest Credits.Xyz (crest-credits.xyz) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Crest Gas (app.crestgas.org) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Crest Option FX Trading (crestoptionfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

CREST TAG CAPITAL (cresttagcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

CrestPoint Markets (crestpointmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Crestview Wealth Partners Ltd (crestview-wealth-partners.ltd) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

Crex247 (crex247binaryfxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Aug 2026

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

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Published 5 Feb 2026

CRIB FX OPTIONS (cribfxoptions.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

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

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Published 30 Sep 2026

Croftcapital (croftcapital.ltd) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Cromvox (cromvox.net) – Scam Alert, Investigation & Recovery Options

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Published 16 Sep 2026

Cross Capital Limited (crosscapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

Cross Market Pro (crossmarketpro.live) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Crown Equities Trustee (crownequitiestrustee.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Crown Wealth (crownwealth.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

crownledger (crownledgerfxc.live) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

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

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Published 13 Jan 2026

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

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Published 18 Jul 2026

CrudeXcoins (crudexcoins.org) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

Crypt24FX (cryptfx24.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

CryptBull (cryptbull.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

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

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Published 5 May 2026

CryptGain (cryptgain.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

CRYPTGATEMARKET LTD (cryptgatemarket.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Cryptglobalmarkets (cryptglobalmarkets.live) – Scam Alert, Investigation & Recovery Options

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Published 21 Aug 2026

Cryptics (cryptics.cc) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 4 Jan 2026

CRYPTO ANALYSISFX (cryptoanalysisfx.live) – Scam Alert, Investigation & Recovery Options

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Published 6 Aug 2026

Crypto Broker (cryptobroker.ltd) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

Crypto bulltrade (crypto-bulltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jul 2026

Crypto Capital Profits (cryptocapitalprofits.com) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

CRYPTO CHAIN (crypto-chain.ltd) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

Crypto Chain Group (cryptochaingroup.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

CRYPTO DAY TRADINGS (cryptodaytrades.pro) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

Crypto defi Management (cryptodefimgt.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Aug 2026

Crypto Desk Fx (crypto-deskfx.com) – Scam Alert, Investigation & Recovery Options

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