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 49 of 80.

Published 31 Mar 2026

MASTER FX OPTIONS (masterfx-options.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

Master fxtrade (master-fxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Master Trading Binary (mastertrading-binary.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Oct 2026

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

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Published 8 Jan 2026

MASTERFIN TD (masterfintds.live) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

MASTERS CRYPTOTRADE (mutualcryptotrading.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

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

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Published 9 Jun 2026

Mateen Acquisition Global (asia-equity.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

Matic trade (matictrade.net) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

Matrax Digital (matrax-digital.ltd) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Matrix Market (matrixglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

MatrixGlobalFX Scam Warning – What Victims Need to Know

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Published 17 Mar 2026

MatrixInvest (matrixinvest.org) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

Matrixinvestment (matrixinvestment.org) – Scam Alert, Investigation & Recovery Options

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Published 15 Jun 2026

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

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Published 30 Mar 2026

MATRIXVEST (matrixvests.org) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Mauli Capital Limited (maulicapital.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

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

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Published 12 Jun 2026

Mavtopfxtrade Capital (mavtopfxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

MAX FOREX (max-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Max Forex Trade (maxfxtrade.online) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

Max FundFlex (max-fundflex.live) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

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

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Published 6 Apr 2026

Max FX Traders (maxfxtraders.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

Max Gains Blue FX (maxgainsbluefx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

MAX INVESTO (maxinvesto.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Aug 2026

Max Market (maxmarketforex.com) – Scam Alert, Investigation & Recovery Options

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Published 31 May 2026

MAX OPTION FX (maxoptionfx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Max Vault Investment (mvaulttrd.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

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

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Published 13 Sep 2026

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

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Published 11 Jun 2026

Maxgrowth fx (maxgrowth-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jul 2026

Maxi Finance (maxifinanceminers-bcd.ltd) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

MaxiCapital (maxicapital.group) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

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

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Published 9 Oct 2026

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

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Published 18 Jan 2026

MAXIMARKETS (maximarkets.ws) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Maximum Trading (maximumtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Oct 2026

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

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Published 14 Apr 2026

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

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Published 5 May 2026

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

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Published 23 Apr 2026

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

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Published 16 Dec 2025

Maxpro365 (maxpro365.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

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

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Published 12 Feb 2026

Maxtra Markets (maxtramarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Aug 2026

Maxtra Rich (maxtrarich.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

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

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Published 30 May 2026

MAXtrader (maxtrader.ltd) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Maxus Global Market (maxusfex.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

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

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Published 28 Dec 2025

Maxwell Global Trading (maxwellglobaltrading.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Oct 2026

Mayfair Exchange Mayfair Finance (mayfair.exchange) – Scam Alert, Investigation & Recovery Options

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Published 27 Jun 2026

Mayfair Markets (mayfairmarkets.io) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

MayFairCap (mayfaircap.org) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

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

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Published 24 Jan 2026

Mazi Finance (mazifinance.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

MB Alliance (mbaiance.me) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

MB Coalition (mbcoalition.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

MBBO (mbbo11.vip) – Scam Alert, Investigation & Recovery Options

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Published 22 May 2026

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

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Published 11 Aug 2026

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

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Published 19 Apr 2026

Mbl Markets (mblmarkets12.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

Mboxes (m-boxes.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

MC Markets (mcmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

MC Trading (mctrading.pro) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

MDF (moneygiantfunding.org) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

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

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Published 26 Feb 2026

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

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Published 28 May 2026

Medco Finance Limited (medcofinance.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

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

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Published 7 Jun 2026

Medifinance Limited (medifinancelimited.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

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

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Published 28 Apr 2026

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

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Published 16 Jan 2026

Mega Copy Trade (megacopytrade.com) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

MEGA CRYPTO EXCHANGE (megacryptoexchange.online) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

Mega Markets (megamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

Mega Menara Mas Berjangka (megamenaramas.co.id) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

Mega Profit Crypto Currency (megaprofitcryptocurrency.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Mega Profits Income (megaprofitsincome.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

MEGA PROFX TRADING (megaprofxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

MEGA STACK (mega-stack.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Mega Trader FX (megatraderforex.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Mega Tradevest (megatradevest.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

Mega26 (mega26.com) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

MEGABULL Trading Option (megabulltradingoption.online) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

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

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Published 17 Apr 2026

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

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Published 29 Sep 2026

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

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Published 27 Jan 2026

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

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Published 19 May 2026

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

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Published 31 Jan 2026

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

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Published 14 Dec 2025

Megatron Investment (megatroninvest.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

Megma World (megmaworld.com) – Scam Alert, Investigation & Recovery Options

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Published 2 May 2026

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

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Published 21 Feb 2026

MENA Global Market (menagm.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

Mensa Finance (mensafinance.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

Menta Credex (mentacredex.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

Mercados G (mercadosg.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

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

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Published 20 Feb 2026

Mercantiles (mercantiles.org) – Scam Alert, Investigation & Recovery Options

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