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 3 of 80.

Published 31 May 2026

AdmiralFX (admiralmarket-ecn.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

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

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Published 16 Jan 2026

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

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Published 8 Feb 2026

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

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Published 7 Oct 2026

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

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Published 5 Jan 2026

Adroit Financiers (adroitlimited.com) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

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

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Published 25 Feb 2026

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

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Published 16 Dec 2025

ADSS Market (addsmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Oct 2026

Advance Stox (advancestox.co) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

Advanced EA Trade (advancedeatrades.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

Advanced Trade (advanced-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

Advanced Traders (advanced-traders.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

ADVANCEDPROFIT (advancedprofit.cc) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

Advancia (advancia.ch) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Advanta Capital Crypto Ltd (advantacaptcryplt.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

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

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Published 17 Aug 2026

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

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Published 2 Feb 2026

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

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Published 20 Apr 2026

ADVICE SERVICE GROUP (adviceservicegroup.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Sep 2026

AE Global Link (aegloballink.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

AE Trade (aetradeltd.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

AEFOREX (aeforex-zh.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

Aegis Corporate Financial Services (aegisfinancialservicesltd.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Aekreatif (aekreatif.tunasgestun.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Aeralyn Tradeon (aeralyn-tradeon.net) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

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

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Published 12 Mar 2026

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

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Published 19 Jun 2026

Aether Capital (aethercapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Aevo Limited (aevo.ltd) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

AEX Trade (aextrade.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

AezaTrade (aeza.trade) – Scam Alert, Investigation & Recovery Options

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Published 22 Sep 2026

AF Markets (afmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

AFC Live LTD (afc-live.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Afex EU (afexeu.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Afex Markets (afex-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

Affinity Trades (affinitytrades.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

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

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Published 21 Jun 2026

AFFLUENCE (affluence.ooo) – Scam Alert, Investigation & Recovery Options

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Published 9 Jul 2026

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

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Published 22 Mar 2026

AFHULTRA (ahfultra.co) – Scam Alert, Investigation & Recovery Options

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Published 19 Aug 2026

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

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Published 9 Aug 2026

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

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Published 14 May 2026

AFS Equity (afs-equity.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

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

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Published 16 Jun 2026

AFX CAPITAL EXCEL (afxcapitalexcel.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

AFX Financial (afx.financial) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

AFX GROUP (afxcapitalgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

AFX Trade LLC (afxtrader.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

AGAllianz (agallianz.de) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

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

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Published 3 May 2026

Agartha Asset Management (agarthaassetmanagement.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Agena Markets (agenamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2026

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

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Published 14 Dec 2025

Agile Global Limited (agilegloballtd.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

Agility Markets (agilitymarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

Aglo Trade (aglotrade.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

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

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Published 4 Sep 2026

Agrodana Futures (agrodana-futures.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jul 2026

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

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Published 21 Sep 2026

AGX Forex Limited (agxfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Sep 2026

Ahead (HK) Limited (ahead-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

AHP CAPITAL (CLONE) (ahpcmg.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

AI 4 U (ai-4-u.io) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Ai Assets Growth (aiassetgrowth.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Ai MiningEx (aiminingex.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

AI Phemex (ai-phemex.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

AI TO FOREX LIMITED (aifxtec.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

AI Trade (ai-trade.consulting) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

AI Traders (aitraders.org) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) (ai-vancapital.net) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

AI2TRADE LTD (ai2trade.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

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

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Published 15 Feb 2026

Aifactor (aifactor.ai) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

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

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Published 14 Feb 2026

AIFMD (aifmd.xyz) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

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

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Published 11 Jun 2026

AIFX HOLDING (aifxholding.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Aug 2026

Aig Markets (aigmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

AIG Trade (aigtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

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

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Published 20 Sep 2026

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

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Published 30 Dec 2025

Aintelligence24 (aintelligence24.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

AIO Markets (aiomarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

AIoptionstrade Ltd (aioptionstrades.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

Air FX (airfx.co) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

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

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Published 21 Dec 2025

Airtrade24 (aitrade24.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Feb 2026

AITech Wealth Management (aitechwealthmanagement.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jun 2026

AITrader (aitrader.fm) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

Aiwa FX (aiwafx.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

AixCad (aixcad.ai) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

Ajtech finance (ajtechfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 10 May 2026

AKO Markets (akomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

AkselInvest (akselinvest.pro) – Scam Alert, Investigation & Recovery Options

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Published 20 Aug 2026

Aktien AG (aktien.ag) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Aktien Network (aktiennetwork.net) – Scam Alert, Investigation & Recovery Options

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Published 23 Jul 2026

Al Awal Markets (alawalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

Al Imtiaz Investment Group (alimtiaz.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

Al Option (aloption.io) – Scam Alert, Investigation & Recovery Options

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