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.

7,971 published reports. Page 50 of 80.

Published 13 Dec 2025

Mercury Investment (mercuryatirim.org) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

Merge Assets and Finance (mergeassetsandfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Merge Global Assets (mergeglobalassets.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

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

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Published 19 Aug 2026

Mergers Capital (mergers-capital.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

Meridian Finance (meridianfinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

Merricks Invest (merricksinvest.cc) – Scam Alert, Investigation & Recovery Options

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Published 7 Feb 2026

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

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Published 21 Feb 2026

META ASSETS FX (meta-assetsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

Meta Bank Wallet (meta-defi.ai) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Meta Crypto Mining (metacryptomine.online) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Meta Forex Market (MetaFX) (metafx.ai) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

META OTC (meta-otc.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

META PRO ASSET (meta-proasset.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jan 2026

Meta Trader FXpro (metatraderfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

META TRANSACTION (metatransaction.org) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

Meta Xchange Market (metaxchangemarket.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Apr 2026

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

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Published 17 Dec 2025

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

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Published 23 Mar 2026

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

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Published 16 Jun 2026

Metafx Pay Trading (metafxpaytrading.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Mar 2026

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

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Published 15 Aug 2026

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

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Published 13 Jan 2026

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

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Published 6 Aug 2026

MetaGold Capital (metagoldcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Mar 2026

Metal Invests (metalinvests.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jul 2026

MetaMaxFX (metamaxfx.co) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

MetaPro Trades (metapro-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 23 Sep 2026

Metaversefx (metaversefx.online) – Scam Alert, Investigation & Recovery Options

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Published 24 Aug 2026

Metaversesworld (metaversesworld.org) – Scam Alert, Investigation & Recovery Options

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Published 27 Mar 2026

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

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Published 2 Aug 2026

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

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Published 20 Dec 2025

Meteor Profit (financelegend.org) – Scam Alert, Investigation & Recovery Options

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Published 13 Jul 2026

Meteor Trade (meteortrade.co) – Scam Alert, Investigation & Recovery Options

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Published 5 Jun 2026

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

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Published 28 Sep 2026

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

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Published 13 Dec 2025

Metric Analysis Robo (metricsanalysisrobo.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

METRICS MINERS (metrics-miners.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

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

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Published 4 Aug 2026

Metro Capital Fx (metrocapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Metro Chain Finance (metrochainfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

Metro Fxtrading (metrofxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

METRO WEALTH INVESTMENT COMPANY (metrowealthinvestycomp.smartswaptrades.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

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

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Published 18 Feb 2026

Mex Fx (mex-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jun 2026

MEXC Global (mexc.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

MEXn (mex-n.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

MEXO Finance (mexofx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

Meyer Vermögens Welt Finance (mvw-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

Mez Capital (mx-international.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

MF Treasury (mftreasury.io) – Scam Alert, Investigation & Recovery Options

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Published 9 Jul 2026

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

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Published 7 Sep 2026

MFM Securities (mfmsecurities.com) – Scam Alert, Investigation & Recovery Options

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Published 15 May 2026

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

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Published 7 May 2026

MFX TRADES (mfxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

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

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Published 7 Sep 2026

MG Falconer (mgfalconer-sc.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jul 2026

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

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Published 15 Dec 2025

MGF Capital (mgfcap.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

MGL FOREX (mglforex.mn) – Scam Alert, Investigation & Recovery Options

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Published 10 Apr 2026

MGM Global (mgmglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Feb 2026

MGS Finance (mgsfin.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Apr 2026

MGT STOCK (mgt-333.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

MGX Foundation (mgxfoundation.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

MHT Holdings (mhtholdings.org) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

MIAXTrading (miaxforex.vip) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

Mib40 (aka Finanz Market) (mib40.org) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

MIB40FX (mib40fx.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 6 Sep 2026

MIC (mic-partners.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Mic Market (micmarkfx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

Michael Rayh Fx (michaelrayhfx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

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

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Published 18 Apr 2026

Micron Group (microngroup.ltd) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Microsoft AI Invest (microsoft-ai-invest.net) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

MicroxStock Ltd (microxstock.net) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

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

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Published 14 Mar 2026

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

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Published 30 Apr 2026

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

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Published 8 Jul 2026

MILLENIUM ONE (milleniumone.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

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

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Published 26 May 2026

Millennium Operations (milleniumoperations.com) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

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

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Published 1 Feb 2026

MILLIONS PIPS FTX (millionspipsftx.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

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

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Published 23 Dec 2025

Milton Markets (miltonmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

Mina Group Fx (minagroupfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

MIND STONE (mindstoneltd.org) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

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

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Published 30 Jan 2026

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

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Published 8 Feb 2026

MINERSFINANCE (miners-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Minerva Markets (minervamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Aug 2026

MINING CRYPTO UNIVERSE (miningcryptouniverse.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

Mining Guru.net (miningguru.net) – Scam Alert, Investigation & Recovery Options

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Published 23 Jun 2026

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

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Published 7 Jan 2026

Minsk Wealth Ltd (minskwealth.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Sep 2026

Mintage Pro (mintagepro.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

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

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Published 22 Apr 2026

MintFX247 (mintfx247.live) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

MintX markets (mintxmarkets.com) – Scam Alert, Investigation & Recovery Options

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