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.

7,978 published reports. Page 37 of 80.

Published 15 Jan 2026

GLOBAL MONEDAS (globalmonedas.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Sep 2026

Global Money UK (gmcapital.uk) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

Global Next Trade (gntcapital-eng.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

Global One Markets (globalonemarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

Global Premier (globalpremier.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Global Prime Treasury PTE. LTD (globalprimetreasury.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

Global Solution (global-solution.group) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

Global Swift (globalswiftmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Global TI World (globaltiworld.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

Global Trade Finance (globaltrade.finance) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

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

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Published 8 Jun 2026

Global Trade MKT (globaltrademkts.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

Global Trading (global-trading.online) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

Global Trading Capital (globaltrading.capital) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

Global Trading Earners (globaltradingearners.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

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

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Published 5 Dec 2025

Global Tradings FX Exposed: 9 Red Flags Proving This Platform Is a High-Risk Crypto Scam

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Published 4 Jan 2026

Global Ultimate Trade (globalultimatetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

GLOBAL WAVE FX (globalwavefx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

Global Whale Bitcion International (gwbintlltd.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

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

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Published 19 Feb 2026

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

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Published 17 Mar 2026

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

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Published 29 Jan 2026

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

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Published 15 Jan 2026

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

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Published 21 Jan 2026

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

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Published 9 Mar 2026

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

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Published 18 Jan 2026

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

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Published 29 May 2026

Globale Invest (globale-invest.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

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

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Published 2 Feb 2026

GlobalFX LTD (globalfx-ltd.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

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

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Published 21 Mar 2026

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

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Published 13 Oct 2026

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

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Published 17 Apr 2026

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

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Published 21 Apr 2026

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

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Published 20 Feb 2026

GlobalFxp (globalfxp.pro) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

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

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Published 1 Feb 2026

Globally Invest (globally-invest.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Globalmarginservice inc (globalmarginservice.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

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

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Published 16 Dec 2025

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

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Published 8 Jan 2026

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

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Published 20 Dec 2025

Globalmarketshub (globalmarkethub.io) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

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

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Published 6 Jan 2026

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

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Published 15 Jun 2026

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

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Published 22 Jul 2026

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

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Published 19 Dec 2025

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

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Published 26 Mar 2026

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

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Published 13 Apr 2026

GlobalRockies (globalrockies.ch) – Scam Alert, Investigation & Recovery Options

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Published 19 May 2026

Globals Lttdiaa (globals-lttdiaa.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

GLOBALSIGNALSFX (globalsignalsfx.com.tr) – Scam Alert, Investigation & Recovery Options

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Published 26 May 2026

Globalstock365 (globalstock365.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Oct 2026

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

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Published 19 Feb 2026

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

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Published 26 Mar 2026

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

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Published 23 Dec 2025

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

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Published 11 Jan 2026

GLOBALTRADEX HUB (globaltradexhub.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

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

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Published 5 Jun 2026

GlobalX (globalx.company) – Scam Alert, Investigation & Recovery Options

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Published 29 Jan 2026

Globe Elite Options (globeliteoptin.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Globe Fx Trades (globefxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

Globe Invest Hub (globeinvesthub.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Sep 2026

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

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Published 17 Dec 2025

Globecore Market (globecoremarket.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Aug 2026

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

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Published 27 Jan 2026

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

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Published 23 May 2026

Globex Trade (globsextradeltds.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

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

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Published 5 Jun 2026

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

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Published 15 Oct 2026

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

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Published 9 Apr 2024

Glorebit Scam Review: How to Recover from the Glorebit Scam

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Published 10 Sep 2026

GLORY FOREX (glory-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Sep 2026

GLORY TRADE (glorytrademarket.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jul 2026

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

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Published 25 Jun 2026

Glovefx Trade (glovefxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

Gloves Invests (glovesinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

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

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Published 10 Sep 2026

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

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Published 20 Dec 2025

GMG (GrowthMaxGlobal) (growthmaxglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

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

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Published 14 Aug 2026

GMGroup (gm-group.pro) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

GMM Platform (gmmplatform.co) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

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

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Published 6 Feb 2026

GMT Brokers Ltd (gmtbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

GMT Investments (gmtinvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

GMT Trading (gmttrading.io) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

GMTK (gmtk.cc) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

GMZ Global (gmzglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

GNY Prime (gnyprime.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Go Coin (gocointrader.co) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Go Future ProMarket (go-future-promarket.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Apr 2026

Go Market Academy (gomarket.academy) – Scam Alert, Investigation & Recovery Options

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Published 13 Jun 2026

GO WORLD TRADING (goworldtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

GOC Prime (gocprime.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Godlight trading (godlighttrading.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Sep 2026

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

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Published 8 Aug 2026

Gold Century Ventures (goldcenturyventures.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2026

GOLD DEAL FX (golddealfx.com) – Scam Alert, Investigation & Recovery Options

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