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.

7,979 published reports. Page 36 of 80.

Published 27 Dec 2025

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

Read full report

Published 4 Jan 2026

GEMI INVESTMENTS (gemiinvestments.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jul 2026

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

Read full report

Published 4 Apr 2026

GEMINI LTD FX (geminiltdfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Feb 2026

Gemini Trade FxOption (geminitradefxoption.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Sep 2026

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

Read full report

Published 11 Jun 2026

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

Read full report

Published 7 Jan 2026

General FX (generalfx.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jun 2026

GENERAL FXS EXCHANGE (generalfxsexchange.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jul 2026

Genesis Blockchain FX (genesisblockchainfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Jan 2026

Genesis Capital (genesis-capitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jan 2026

Genesis Mining Hub (gmininghub.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jul 2025

GenesisContinentPro and BGtoins.net SCAM

Read full report

Published 22 Jan 2026

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

Read full report

Published 15 Jun 2026

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

Read full report

Published 8 Feb 2026

GENEVE MARKETS (genevemarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Jan 2026

GeneveInv Ltd (geneveinv.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Sep 2026

Genex FX (genexfx.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Apr 2026

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

Read full report

Published 16 Mar 2026

GENIUS FX TRADE (geniusfxtrade.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Jan 2026

geniusstocks LTD (geniustocks.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Sep 2026

Genix Markets (genixmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jan 2026

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

Read full report

Published 15 Apr 2026

Gens Markets (gensmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 May 2026

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

Read full report

Published 2 Jan 2026

Geofaith Capital Limited (geofaith.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Mar 2026

Gerco Capitals (gerco-capitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Feb 2026

GESTION DU PATRIMOINE (gestiondupatrimoine.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Dec 2025

Getradesfx (getradesfx.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jan 2026

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

Read full report

Published 11 Sep 2026

GEX Finance (gexforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Dec 2025

GF Limited (gf-limited.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jun 2026

GF Markets (gfmarketsllc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Apr 2026

Gfacapital (gfacapital.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Apr 2026

GFE Markets (gfemarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Jan 2026

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

Read full report

Published 29 Jan 2026

GFT Capitals (gftcapitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 May 2026

GFund Assets (gfundassets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Aug 2026

Gfx Royal (gfxroyal.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Aug 2026

GH Wallstreet (ghwallstreet.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

GHC Wealth Management (sp.ghcwm.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Dec 2025

Ghost Global Limited (ghostgloballtd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Jan 2026

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

Read full report

Published 24 Dec 2025

Giant Bull (gdbn.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 May 2026

Giant IFC (giantifc.cc) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Sep 2026

Giant Rock Group Ltd (grgforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Apr 2026

Giant Trade (gianttrades.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

GIANTCAPITAL TRADEFX (giantcapitaltradefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Mar 2026

GIANTTECH GLOBAL (giant-techglobal.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Aug 2026

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

Read full report

Published 29 May 2026

GIFX PRIME (gifxprime.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Aug 2026

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

Read full report

Published 13 May 2026

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

Read full report

Published 16 Dec 2025

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

Read full report

Published 2 Feb 2026

Gilliat Financial Solutions (gilliatfinancialsolutions.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Dec 2025

Giraffe Markets (giraffemarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 May 2025

Girdex Review: A New Crypto Scam to Watch Out For

Read full report

Published 24 Aug 2026

GitexCapital (gitexcapital.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Aug 2026

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

Read full report

Published 16 Aug 2026

GKMTECH (g-global.me) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Aug 2026

Glamex Global Ltd (glamexpro.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Apr 2026

GLB Markets (glbmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 May 2026

GLE Markets (glemarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Dec 2025

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

Read full report

Published 27 Aug 2026

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

Read full report

Published 30 May 2026

GLEX (glex24.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

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

Read full report

Published 9 Apr 2026

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

Read full report

Published 19 Jun 2026

Glob Fx Trading (globfxtradings.online) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Apr 2026

Global Active FXT (Globalactive FxTrade) (globalactivefxt.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jun 2026

GLOBAL ASSETS FINANCE (global-assets-finance.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

GLOBAL BLOCKCHAIN TECHNOLOGIES (globalbctechs.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Oct 2026

Global Capital Aps (globalcapitalaps.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jul 2026

Global Coin (global-coin.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Mar 2026

Global Coin FX (globalcoinfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Jan 2026

GLOBAL COIN TRADE (globalcointrade.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Sep 2026

Global Commodities House (gcmhouse.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Feb 2026

Global Connect 24 (globalconnect24.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Mar 2026

Global Earning Option (globalearningoption.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 May 2026

Global Earnings (global-earnings.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Jun 2026

Global Expert Investment Pro (globalexpertinvestmentpro.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Dec 2025

Global Finance Asset Management Limited (gf-limited.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Mar 2026

GLOBAL FOREX TRADERS (globalforextraders1.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Sep 2026

Global FT Market (globalfxtm.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 May 2026

Global FX (globalfinfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Mar 2026

Global FX 360 Trading (globalfx360trading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Apr 2026

Global FX International LP (global-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 May 2026

Global Fx Mining (gfxminonline.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Jul 2026

Global FX Trade (global-fx-trade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Jan 2026

Global Gold and Currency Corporation (ggccfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Mar 2026

Global ICM (global-icm.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Jul 2026

Global Income Trade (globalincometrade.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jun 2026

Global Invest Capital (gic-invest.info) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Jan 2026

Global Investa Capital Pte. Ltd. (globalinvestacapital.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jun 2026

Global Investment Network (globalinvestmentnetwork.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

global is.uk (global-is.uk) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Apr 2026

Global Liquidity (glexchange.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Oct 2025

Global Market Hub Exposed – What Traders Need to Know

Read full report

Published 5 Jun 2026

Global Markets Asia (global-markets.asia) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Dec 2025

GLOBAL MARKETS ELITES (globalmarketselite.com) – Scam Alert, Investigation & Recovery Options

Read full report

English