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 29 of 80.

Published 6 Jan 2026

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

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Published 20 Dec 2025

Fibra FX (fibrafx.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

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

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Published 19 Jan 2026

Fidefx Investments (fidefxltd.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

Fidelcrest Markets (fidelcrestmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

Fidelis Wealth Management (fwm-lmtd.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

FiDelity (fidelity-tw.cc) – Scam Alert, Investigation & Recovery Options

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Published 9 Jul 2026

Fidelity Crypto (fcinvestinc.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Fidelity Market (fidelimitedmarket.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

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

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Published 5 Apr 2026

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

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Published 20 May 2026

Fido Markets (fidomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Fiduciary Triad Market (fiduciarytriadmarket.net) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Fidus Invest (fidus-invest.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Fidusinvestments (fidusinvestments.org) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

Fildax Capital (fildaxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

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

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Published 16 May 2026

Fin Art Media (finartmedia.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

Fin Crypto Partners (fincryptopartner.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

Fin Tech Platform (fintechplatform.pro) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

FIN8ITY (fin8ity.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Fina Nova (fina-nova.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

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

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Published 11 Jan 2026

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

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Published 11 Jan 2026

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

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Published 23 Jul 2026

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

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Published 26 Dec 2025

Final Frontier (web.finalfrontierinvest.top) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

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

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Published 14 Jan 2026

Finance Advice (finance-advice.cc) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

Finance Exchange (finance-exchange.org) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Finance Experts (financeexpertsltd.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

Finance Market Index (financemarketindex.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

Finance Maxwell (tradingmaxwell.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

Finance Reserves (freserrves.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

Finance Trade Capital (financetradingcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

Finance wise (financewise.pro) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

FINANCE WISE GLOBAL SECURITIES PTY LTD (wiseglobal.info) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Finance24base (finance24base.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Financebase247 (tradefinancebase247.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Apr 2026

FINANCECHAINGLOB (financechainglob.net) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

FinanceFlux (financeflux.org) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

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

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Published 25 Apr 2026

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

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Published 21 Feb 2026

Financeiro Trader (finaceirotrader.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

FinanceLegend Scam Alert: 9 Alarming Warning Signs Showing Why This Platform Is Highly Risky in 2025

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Published 26 Dec 2025

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

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Published 27 May 2026

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

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Published 25 Aug 2026

FinanceX (financex.info) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

Financial Binary (financial-binary.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jun 2026

Financial Focus LTD (financialfocusltd.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Financial Magnum (fin-magnum.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jul 2026

Financial Venture (fin-venture.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

FinancialGates (financialgates.net) – Scam Alert, Investigation & Recovery Options

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Published 13 Mar 2026

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

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Published 28 Dec 2025

Financika Trade (financikatrade.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Sep 2026

Finansys FX (finansysfx.io) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Finanzarena (finanzarena.pro) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Finanzen300 (finanzen300.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Finanzwelt (finanzwelt.pro) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

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

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Published 10 Aug 2026

Finatics (finatics.io) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

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

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Published 7 Jan 2026

FINAXEN TRADEPIPS (finaxentradepips.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

FinBridge International (finbridgeinter.com) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

Fincap Markets (fincapmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

FincapIndex aka Index Accounting (fincapindex.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

Fincare FxPro (fincarefxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

FinCloud (fincloud.capital) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

FINCO (finco.com.ar) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

FinConnect (finconnect.fr) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

Fine Capitals (finecapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

Fine Investments (fine-investments.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

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

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Published 7 Jan 2026

Finex Capital24 (finexcapital24.org) – Scam Alert, Investigation & Recovery Options

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Published 8 Jul 2026

Finex Global Markets (finexglobalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Finex Group (finexgroup.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

Finex Leaders (finexleaders.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

Finex Limited (finexlimited.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Aug 2026

Finex Stock (finexstock.eu) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

Finex Trades (finextrades.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Aug 2026

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

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Published 13 May 2026

FinFinity Invest (finfinityinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Aug 2026

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

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Published 15 Apr 2026

Finflow x (finflow-x.co) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

FinInsider (fininsider.ai) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Finitytrade (finitytrade.net) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Finix Trade (finixtradeltd.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

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

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Published 22 Feb 2026

FinMarketHub (finmarkethub.co) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

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

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Published 13 Oct 2026

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

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Published 1 Mar 2026

Finnetz24 (finnetz24.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Apr 2026

Finnex Markets (finnexmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

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

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Published 5 Jun 2026

FinoFY (finofy.ai) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

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

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Published 2 May 2026

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

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Published 17 May 2026

Finotive Funding (finotivefunding.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

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

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Published 27 Dec 2025

FinovativeAI (finovative-ai.com) – Scam Alert, Investigation & Recovery Options

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