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 44 of 80.

Published 31 Jan 2026

IQ Capital Invest (iqcapitalinvest.org) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

IQ Ease (iqease.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jun 2026

IQ OS Money (iqosmoney.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

IQcent (iqcent.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

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

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Published 20 Jan 2026

IQFX (iqfx.live) – Scam Alert, Investigation & Recovery Options

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Published 26 Mar 2026

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

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Published 14 Aug 2026

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

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Published 10 Apr 2026

IQX Trade (iqxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Feb 2026

IR Strategies (irstrategies.net) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

IRA Crown (iracrown.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

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

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Published 14 May 2026

Iron Gates FX (irongatesfx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

Ironclad Markets (ironcladmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

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

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Published 30 Jan 2026

Ironwave Capital (ironwavecapital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

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

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Published 21 Oct 2025

Is FibraFX a Scam? What Traders Need to Know

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Published 4 Jan 2025

Is It Too Late to Recover Lost Crypto? Here’s What You Need to Know

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Published 9 Mar 2026

Isa Banking (isa-banking.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

ISA Investment (isa-investment.info) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

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

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Published 23 Jan 2026

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

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Published 24 Mar 2026

ISOTRADER (isotrader.cc) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

ISOtrades (aka isotrades.com) (isotrades.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

Isports Trader (isportstrader.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

IsTrade (istrade.cc) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

ITALGO (italgo.ai) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

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

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Published 15 May 2026

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

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Published 30 Sep 2026

ITCS (itcs.trade) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

ITG Investing (itginvesting.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jun 2026

ITG Market (itgmarket.net) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

ITG Traders (itgtraders.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

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

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Published 16 Dec 2025

ITO Consults (ito-consults.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

Itoro (itoro.io) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

iToroStocks (itoro-capital.co) – Scam Alert, Investigation & Recovery Options

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Published 3 Jul 2026

ITP Markets (itpmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

ITRADERS24 (itraders24.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

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

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Published 13 Dec 2025

iTrustExpertfX ltd (itrustexpertfx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

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

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Published 3 Feb 2026

IventiumPRO (iventiumpro.io) – Scam Alert, Investigation & Recovery Options

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Published 20 Mar 2026

IVG Capital (ivgcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

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

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Published 27 Apr 2026

Ivision Market (ivisionmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

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

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Published 29 Mar 2026

Jacob crypto bury (jacobcryptobury.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

Jade Forex (jade-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Sep 2026

Jardintraco Limited (jardintraco.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jul 2026

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

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Published 29 Jun 2026

JAVA (javafx.co.id) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

JB Drax Honoré (jbdh.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

JD Market Expo (jdmarket-expo.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

JD Trader (jdnxzj9.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

JDFX (jdfx.co.nz) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

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

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Published 31 Mar 2026

Jecbit Finance Limited (jecbit-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

JEK TRADE (jektrade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

Jertin Group Limited (jetinfor.com) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

Jet Trade Markets (jettrademarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jan 2026

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

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Published 31 Jan 2026

JetaxTrade (jetaxtrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 9 Jul 2026

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

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Published 29 Dec 2025

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

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Published 13 Feb 2026

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

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Published 21 Dec 2025

Jewel Markets (fxjmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Apr 2026

JFD Trade (jfdtrade.net) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

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

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Published 11 Aug 2026

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

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Published 10 Aug 2026

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

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Published 5 Feb 2026

JK Analytics (jk-analytics.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

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

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Published 3 Oct 2026

JLLA GROUP (jllagroup.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jan 2026

JM Financial (jmfinancialkw.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

JMP Capitals (jmpcapitals.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Apr 2026

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

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Published 22 May 2026

Jne Capital Group (jnecapitalgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

JNY Markets (jnymarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Johnson (johnson-market.xyz) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

JOINT INVESTMENT COMPANY (jointinvestmentcompany.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

JOJO MARKETS (jojoex.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

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

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Published 25 Aug 2026

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

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Published 27 Dec 2025

JP MultiBank Group (jpmultibank.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

JP PRO (jppro.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

JPEX (jp-ex.io) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

JPI Investments (jpi-invest.org) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

JPM Broker (jpmbroker.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

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

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Published 18 Jun 2026

JQL Markets (jqlmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

JS (js.mba) – Scam Alert, Investigation & Recovery Options

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Published 24 Mar 2026

JS Invest (jsinvest.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

JSS Investments (jss-investment.com) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

Jukebox Capital Inc (thejukeboxcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

Julia Stephan Crypto (juliastephancrypto.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

Julstar trading company (julstarcorp.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

Jumper Capital Ltd (jumperax.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Sep 2026

JUNCHENG Trade Limited (junctrade.com) – Scam Alert, Investigation & Recovery Options

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