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 52 of 80.

Published 13 Jan 2026

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

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Published 12 Mar 2026

MT GESTION (mt4gestion.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

MT4 Markets (mt4-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 May 2026

MT5 Online trading (mt5onlinetrading.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

MT5ive (zh.mt5ive.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

MTB Capitals (mtbcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

MTcapitals (mtcapitals.ai) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

MTFE (mtfe.ca) – Scam Alert, Investigation & Recovery Options

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Published 28 Sep 2026

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

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Published 17 May 2026

MTinvesting (mtinvesting.io) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

MTL (home.mosanes.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Sep 2026

MTLight (mtlight-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

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

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Published 8 Oct 2026

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

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Published 26 Dec 2025

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

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Published 6 Sep 2026

Mubasher (global.mubashertrade.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Mudraone (mudraone.io) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

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

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Published 9 Mar 2026

multi bankpro.com (multi-bankpro.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

Multi Invest (multi-invest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 6 Sep 2026

Multi LP (multilp.com) – Scam Alert, Investigation & Recovery Options

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Published 21 May 2026

Multi Stock Trading LLC (multistocktrading.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Multicap Markets (multicapmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

MULTICHAIN INSIDER (multichain-insider.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

Multicryptoinvest (multicryptoinvest.springbri.com.ng) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

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

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Published 28 Jun 2026

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

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Published 16 Aug 2026

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

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Published 11 May 2026

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

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Published 6 May 2026

Multivest (multivest.net) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

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

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Published 16 Apr 2026

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

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Published 9 May 2026

Munro Financial Planners Limited (munrofinancialplannersltd.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Mar 2026

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

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Published 5 Apr 2026

Muverse (mu-verse.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

MuxCap (muxcap.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Jul 2026

MX Bitcoin Investment (mxbitcoininvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

MXY VIL (mxyvil.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

My Amdi (accounts.myamdi.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

My Easy Tron Bot (myeasytronbot.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

My Forex Trade (myforex-trade.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Oct 2026

My24 Coin (my24-coin.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Feb 2026

MyCapitalInvest24 (mycapitalinvest24.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

MyCopy Stocks Company (mycopystockltd.com) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

Mycripto Trade (mycripto.trade) – Scam Alert, Investigation & Recovery Options

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Published 30 Aug 2026

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

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Published 6 Jun 2026

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

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Published 2 Feb 2026

MYMA FXFP (mymafxfp.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Aug 2026

MYN Capital (myncapital.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

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

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Published 5 Apr 2026

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

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Published 26 Mar 2026

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

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Published 14 Apr 2026

MySteel UK (mysteelukltd.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

MyTradeFx (mytradefx.biz) – Scam Alert, Investigation & Recovery Options

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Published 2 Mar 2026

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

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Published 23 Jul 2026

NAB Crypto (nabcrypto.io) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

NAJM Capital (najmcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

Najwan Islamic (najwanislamic.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

NAMH Global (namhglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

Nanoquix (nanoquix.io) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

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

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Published 19 Sep 2026

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

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Published 28 Mar 2026

NARISTECH CORP (naristech.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

Nasdaq Dubai (nasesdubait.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

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

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Published 15 Aug 2026

Nation FX (nation-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Nation Traders (nationtraders.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Sep 2026

National Trade Center (thenationaltradecenter.io) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

NATURAL SEVEN LIMITED (nat-s.co) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

Nava Ventures Ltd (navafx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

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

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Published 12 Oct 2026

Navitas Markets (navitasmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

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

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Published 22 Mar 2026

NBD Trading Ltd (platform-nbdtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

NBI Markets (nbimarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) (nationalcapitalsecureinvestmentcompany.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

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

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Published 25 Dec 2025

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

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Published 15 Jan 2026

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

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Published 19 Jan 2026

Neith Capital (neithfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

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

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Published 9 Jan 2026

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

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Published 17 Mar 2026

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

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Published 8 May 2026

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

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Published 11 Feb 2026

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

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Published 17 Apr 2026

NEROFX INVEST (nerofxinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

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

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Published 3 Apr 2026

Net Fx Miner (netfxminer.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

Net-TradersFX (net-tradersfx.com): FCA Warning and Next Steps

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Published 6 Oct 2026

Netac TradeFX (netactradefx.info) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

NETFX PRO (netforexpro.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

NETO TRADES (netotrades.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

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

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Published 29 Dec 2025

Netview Trading (netviewtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

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

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Published 6 Sep 2026

NetX (en.netxgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

Neural4X (neural4x.eu) – Scam Alert, Investigation & Recovery Options

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Published 17 Nov 2023

New Crypto Mining Companies Are Defrauding People — What You Need to Know

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Published 10 Jan 2025

New Crypto Scam Brokers to Avoid in 2025

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Published 21 Jan 2026

New Global investment (newglobalinvestment.com) – Scam Alert, Investigation & Recovery Options

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