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.

7,995 published reports. Page 5 of 80.

Published 8 Jan 2026

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

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Published 6 Sep 2026

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

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Published 20 Dec 2025

AlphaHawk Trading (alphahawktrading.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

AlphaHawk Trading Exposed — What Victims Need to Know

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Published 10 Feb 2026

alphainvestments.uk (alphainvestments.uk) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

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

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Published 20 Mar 2026

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

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Published 22 Dec 2025

Alphaoptions Investment (alphaoptionsinvestment.info) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

AlphaPro FX (alphaprofx.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

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

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Published 19 Apr 2026

Alphas (alphas-cfd.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

AlphasCrypto (alphascrypto.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

AlphaSoft.Ai (alphasoft.ai) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

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

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Published 11 Dec 2025

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

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Published 23 Feb 2026

Alphatrade Pro (alphatradeproltd.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

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

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Published 23 Dec 2025

Alphawave Exchange (alphawaveexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

AlphaWealtExpertise (alphawealth-expertise.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

AlpineVistaWealth (alpine-vista.com) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

AlSalam Financial Investments LLC (salaminv.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

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

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Published 3 Jan 2026

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

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Published 24 Dec 2025

Alternative Brokage (alternativebrokage.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Altex Group (altex-group.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Sep 2026

AltimaTrade (altimatrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

AltitudeFX (web.altitudetrade.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

ALTMINING EXPERT (altmining-expert.online) – Scam Alert, Investigation & Recovery Options

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Published 4 Sep 2026

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

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Published 23 Jul 2026

Altprofx (altprofx.org) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

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

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Published 27 May 2026

Altrean Trade Fx (altreantrade-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

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

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Published 23 Dec 2025

Altrexon (altrexon.top) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Alure Trading (aluretrading.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

Alvarium Wealth (alvalimited.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jul 2026

Aly Financial (alyfx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

AMACAP (amacap.eu) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

Amadeus Markets (amadeus-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

Aman Investment Group (aman-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Amaraa Capital (amaraacapital.me) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Amari Capital (amaricapital.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

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

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Published 26 Dec 2025

Amazon Trade (amazon-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

AMBERLIGHT FINANCE (amberlightfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

Ambow Markets (ambowmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 23 Feb 2026

AMDE Forex (randomforex.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

AMEGA GLOBAL FX (cfd.amegaglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

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

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Published 29 Jan 2026

American FX (americanfxtrading.us) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

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

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Published 25 Jan 2026

AmeriTradings (ameritradings.org) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

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

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Published 31 Jan 2026

AMI SOLUTIONS (ami-solution.net) – Scam Alert, Investigation & Recovery Options

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Published 16 Dec 2025

Amicus Finance Limited (amicusmarketsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Amigo RBO (amigorbo.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Amigos Forex (amigosfx.ae) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

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

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Published 16 May 2026

Amirex Trading (amirextradings.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

AmosLimited (amoslimited.co) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

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

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Published 28 Aug 2026

Amrica Fx Trade (amricafxtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Sep 2026

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

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Published 6 Jul 2026

Amtop Markets (amtopwd.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

Amun Capital Finance (amuncapitalfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Amxer Markets (amxermarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Feb 2026

ANALYSIS TRADENET (apexpipsolution.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

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

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Published 10 Jan 2026

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

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Published 3 Sep 2026

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

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Published 4 Sep 2026

Anchgo Limited (anchgoforex.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

Ande Finance (andefinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

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

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Published 29 Jul 2026

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

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Published 14 Dec 2025

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

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Published 2 Jul 2026

Anetly Global (anetlyglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

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

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Published 17 Jan 2026

Angel Markets (angel-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Annexa Prime (annexaprime.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Jul 2026

Anten Group (antennews.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

Anto Global (antohqw.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

ANUBIS LTD (anubisglobal.net) – Scam Alert, Investigation & Recovery Options

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Published 1 May 2026

Any Coin Capital (anycoincapital.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

ANYFX (anyfx.in) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

AONE FX (aoneforx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jan 2026

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

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Published 28 Sep 2026

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

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Published 10 Feb 2026

APEX ASSETS TRADE (apexassetstrade.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

Apex Astral (apexastral.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Aug 2026

Apex Capital (apexcapital-holdings.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

Apex Coin Trade (apexcoinpro.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

Apex Crypto FX (apex-cryptofx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Feb 2026

Apex Crypto Global Trade (apexcryptoglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

Apex Finance Pro (ApexFinance) (apexfinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Apex FX (apexfx.top) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

APEX FX FINANCE (apexfxfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Apr 2026

APEX FX INVESTMENT (apexfxonline.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

APEX GLOBAL TRADES (apex-globaltrades.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

Apex Investment Trade (apexinvestmentstrade.com) – Scam Alert, Investigation & Recovery Options

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