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 39 of 80.

Published 26 Apr 2026

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

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Published 13 Feb 2026

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

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Published 2 Jan 2026

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

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Published 12 Apr 2026

GREENSTONEFUNDS (green-stonefunds.club) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Greenup24 (greenup24.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Sep 2026

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

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Published 20 Jan 2026

Grey CM (greycm.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

GreyMax Capital (greymax.net) – Scam Alert, Investigation & Recovery Options

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Published 30 Apr 2026

Gridingrows FX Signal (gridingrowsfxsignal.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

Grimbix (grimbix.io) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

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

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Published 26 May 2026

Gro Income (gro-income.net) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Grossfield (grossfieldltd.vip) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Groupmt4trading (groupmt4trading.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

GROW BROKERS (growbrokersx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

Grow Capita (growcapita.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jul 2026

Grow Deposits (growdeposits.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

GROW PIPS FX (growpipsfx.online) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Grow Pro Markets (growpromarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

growbot.io (qfswealthmanagement.live) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

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

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Published 1 Apr 2026

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

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Published 1 May 2026

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

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Published 27 Jan 2026

Growminingfx.biz Limited (GMFX) (growminingfx.biz) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

GrowPlusMarket Limited (growplusfx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Growth points LLC (growthpointsllc.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

GROWTH SAVINGS INVESTMENT (growthsavingsinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

Gryphon Capital (gryphoncapital.co) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

GS goldmansachs (gsgoldfxs.net) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

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

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Published 23 Feb 2026

GSG Forex (forexgsg.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

GSI Markets (gsimarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

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

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Published 24 Jul 2026

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

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Published 15 Apr 2026

GStyx Group (STYXTrade Group) (styx-trade.org) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

Gsziben Limited (gsziben.net) – Scam Alert, Investigation & Recovery Options

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Published 2 Aug 2026

GT Markets (gt-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

GT Trader (gt-trader.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

GT Trading (gttrading.financial) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

GTCFX Markets (gtcfxmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

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

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Published 13 May 2026

GTS FINANCIAL (gtsfinancial.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Apr 2026

Guardian Invest (guardianinvest.co) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Guler Yatirim Holdings (guleryatirimholdings.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

Gulf Trader (gulftrader.ae) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

GULFSHORE TRADING (gulfshoretrading.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Oct 2026

Gurion FX (gurionfx.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Guru4Invest (guru4invest.io) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Gusto Fortune Limited (gustofortune.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

Guze Markets (guzemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

GWallet (gwallet.tech) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

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

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Published 9 Sep 2026

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

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Published 28 May 2026

Habib Investment Limited (habib-investment.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

Hairul Capital (hairulcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

HALAL DIGITAL GOLD INVESTMENT (halaldigitalgoldinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

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

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Published 20 Dec 2025

HALEX TRADES (halextrades.online) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

HalexTrades Uncovered – What Every Trader Should Know

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Published 8 Oct 2026

Hamilton (hamilton.club) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

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

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Published 15 Jan 2026

Handelsrummet (handelsrummet.se) – Scam Alert, Investigation & Recovery Options

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Published 24 Jul 2026

HandSwift Trading (handswift.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

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

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Published 9 Sep 2026

Hanmenghui (hme158.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

HAPPYMONI.LIVE (happymoni.live) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Harmony FX Pro Org (harmonyfxpro.live) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

HASH FX TRADING (hashfxtrading.online) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Hash X Capital (hashxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Oct 2026

HashTrade (hashtrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

HAST Forex (hastforex.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Havend Investments (Havend Investment aka HavendInvest aka Havend Financial) (havendinsvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

Havenhold (aka Havenhold GmbH) (havenhold.de) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

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

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Published 14 Jan 2026

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

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Published 6 Jan 2026

Hawks Forex (hawksforex.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

Hayat Global (hayatglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

Hayst DQ (haystdq.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jul 2026

HBA First (hbafirst.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

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

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Published 14 Feb 2026

HCJT Group (hcjtmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

HCS (hcs388.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

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

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Published 9 Sep 2026

HD Markets (hdmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

HDG Markets (hdglimited.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

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

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Published 5 Jan 2026

Hedgecap Limited (hedgecaplimited.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

Hedgeplus Finance (hedgeplusfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Hedges Trade (hedgestrade.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Sep 2026

HeHuan Global (account.hehuanfx.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

Height Markets (heightmedia.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

Helium100boostfx (helium100boostfx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

Helius Capital (helius.pro) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

Helveticore (helveticore.capital) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

HEMILTON FINANCE (hemilton-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

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

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Published 28 Sep 2026

Hendry fx (hendry-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

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

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Published 16 Feb 2026

Hengran Limited (hengranltd.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jul 2026

Hengry Global (hengryltd.com) – Scam Alert, Investigation & Recovery Options

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