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 21 of 80.

Published 17 Jan 2026

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

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Published 7 Aug 2026

CRYPTOMATRIX362 (cryptomatrix362.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

CRYPTOMEGATRADEFX (cryptomegatradefx.live) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

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

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Published 25 May 2026

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

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Published 7 Aug 2026

CRYPTOMINERS’ BANK (cryptominersbank.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

Cryptonance Brokerage (cryptonancebrokerage.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jul 2026

Cryptoneyx (cryptoneyx.net) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

CryptoNovaInt (cryptonovaint.net) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

CryptoNovaPRO (cryptonovapro.net) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

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

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Published 25 May 2026

Cryptop Spot (cryptopspt.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

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

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Published 8 Aug 2026

Cryptopremium247 (cryptopremium247.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

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

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Published 6 Aug 2026

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

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Published 5 May 2026

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

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Published 10 Aug 2026

Cryptos Circus (cryptos-circus.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Mar 2026

Cryptos Market (cryptosmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Cryptos Wallet (cryptos-wallet.com) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

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

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Published 25 Jan 2026

CryptosMarket (cryptosmarket.org;https:) – Scam Alert, Investigation & Recovery Options

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Published 15 Jul 2026

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

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Published 15 Aug 2026

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

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Published 1 Sep 2026

Cryptosville (cryptosville.org) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

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

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Published 28 Jan 2026

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

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Published 6 Jun 2026

CryptoTradeTech (cryptotradetech.net) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

Cryptotrusthub Ltd (cryptotrusthub.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

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

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Published 23 Feb 2026

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

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Published 14 Dec 2025

Cryptovest (cryptovest.live) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

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

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Published 5 Jun 2026

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

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Published 1 Jan 2026

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

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Published 9 Aug 2026

CryptoWin Trading (cryptowintrading.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

Cryptox cointrade (cryptox-cointrade.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

cryptoxcointrade (cryptoxcointrade.online) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

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

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Published 23 Jul 2026

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

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Published 15 Apr 2026

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

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Published 19 Apr 2026

Cryptron (cryptron.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

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

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Published 27 Jan 2025

Cryptwealthtrade Review: A Cautionary Tale for Investors

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Published 2 Jul 2026

Crystal Ball Markets (crystalballmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Crystal Bitmining (crystalbitmining.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

Crystal Financeinvestment (crystal-financeinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

Crystal Investment Profit (crystalinvestmentprofit.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

Crystal Market.Ltd (crystal-market.ltd) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

Crystal Nova (crystalnovafxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

Crystal Trust (crystal-trust.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

Crystaltradeinvestment (crystaltradeinvestment.net) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

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

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Published 24 Dec 2025

Cstone Canada (cstone-canada.io) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

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

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Published 20 May 2026

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

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Published 13 May 2026

CTRL FX (ctrl-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

Cuarto Captital (cuarto.capital) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

CUC MARKETS (cucfx.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jul 2026

Cudrania Capital (cudraniacap.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

Cuena FX (cuenafx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Sep 2026

Culture Capital (culturecapitalth.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

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

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Published 19 Jan 2026

Curion Finance (curion-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

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

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Published 4 Jun 2026

Currentcoins (currentcoins.net) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

CUSTOM TRADE (customtrade.info) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

Cville DPC (cvilledpc.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

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

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Published 28 Mar 2026

CY Sureus (cysureus.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Cyber Futures (cyberfx.id) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

CYBER REX (cyberexltd.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Cyberbyte (cyberbyte.live) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

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

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Published 20 May 2026

Cypher Fx Miners (cypherfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

Cz changpeng FX (cz-changpengfx.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

D.O.T. Trading (dontoverthinktrading.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

DAE (daes.life) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2024

Dafdac: How to Recover from the Scam

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Published 29 Dec 2025

Daicha Iconic Markets (daichaiconic.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Daily FX Indices (dailyfxindices.net) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2026

Daily Pips FX (dailypipsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

DAILY TRADE (dailytrade.live) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

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

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Published 11 Dec 2025

Dailygolden Asset (universaltrust-capltal.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

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

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Published 22 Jun 2026

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

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Published 27 Sep 2026

Dakken Group (dakkengroup.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

Dakras Markets (dakras.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

DAKS (mm6237.daksc.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

DAM FOREX (damforex.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

DAMAS GROUP (diamond-way.net) – Scam Alert, Investigation & Recovery Options

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Published 17 Sep 2026

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

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Published 2 Aug 2026

Darcan Group (darcangroup.pro) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

Dash Fx Trade (dashfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

Dashstamp (dashstamp.pro) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Data FX (data-fx.net) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

Daw Fin (fixxfx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

DAX40 (dax40trade.online) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

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

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