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.

7,997 published reports. Page 55 of 80.

Published 4 Jan 2026

Open Signal ltd (opensigonline.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jul 2026

OpenTrading (opentrading.org) – Scam Alert, Investigation & Recovery Options

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Published 16 May 2026

Opextrade (opextrade.net) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

OPS Capital (ops.capital) – Scam Alert, Investigation & Recovery Options

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Published 6 Jun 2026

Optima Investing (optimainvesting.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Optima Trade (optimatrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Optima Trust FX (optimatrust-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

Optimal FX Trades (optimalfxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

OPTIMAL TRADE (optimaltrd.org) – Scam Alert, Investigation & Recovery Options

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Published 19 Aug 2026

Optimize Funds (optimizefunds.co) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

OPTIMUM CRYPTO EXPERTS (optimumcryptoexperts.org) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Optimum Fx Pro (optimumfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Mar 2026

Optimum Fx Trades (optimumfxtrades.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

OPTIMUM INVEST LTD (optimuminvestltd.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

Optimum Market Pips (optimummarketpips.live) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

Optimum Markets (optimum-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

Optimumtrade (optimumtrade.net) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Optimustrade (optimustrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Option 2 Trade (option2trade.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Option Bull Market (optionbullmarket.live) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

Option Lead Fx (optionleadfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Option Trade Live Fx (opttradelivefx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

Optionfinmax (optionfinmax.cc) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Optionflowstrade (optionflowstrade.pro) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

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

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Published 11 May 2026

Options Trade Fx (optionstradefx001.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

optionsdeskltd.com (options-deskltd.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

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

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Published 22 Dec 2025

Ora Market Options (mtcway.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Aug 2026

Oranco Group (oacllc.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Oct 2026

Orbex24 (orbex24.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Orbimount (orbimount.io) – Scam Alert, Investigation & Recovery Options

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Published 14 Jan 2026

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

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Published 11 Mar 2026

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

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Published 13 Jun 2026

Orbit Global FX (orbitglobalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Apr 2026

Orbit GTM (orbitgtm-lite.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

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

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Published 12 Feb 2026

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

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Published 23 Dec 2025

Orca Markets (orcamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Mar 2026

Orcal Group (orcal-group.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Orcara Gold Exclusive (orcaragoldexclusive.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

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

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Published 7 Jan 2026

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

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Published 27 May 2026

Orient Markets (orientproforex.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

Orion Global Investment (orionglobalinvest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 27 Aug 2026

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

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Published 3 Sep 2026

ORKAN FX (orkanfx.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

ORO MARKETS (oro-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 10 May 2026

Oroku Edge (orokuedge.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Oron Trade (orontrade.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

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

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Published 17 Mar 2026

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

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Published 31 Mar 2026

Ortega Capital Limited (ortegacapital.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Sep 2026

Ortega Zak (ortegazak.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

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

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Published 15 Dec 2025

Orvian Trade (orviantrade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

Osiris Trade Limited (osiristradelimited.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

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

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Published 17 Oct 2026

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

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Published 5 Feb 2026

OTC 500 (otc-500.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

OTC Europa (otceuropa.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

OTC Markets (otcmarkets.pro) – Scam Alert, Investigation & Recovery Options

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Published 31 Jan 2026

Otex Expert (otex-expert.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jan 2026

OTG Exchange (otgexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

OTOFPR CAPITAL GROUP LIMITED (otofpr.life) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

OTT Markets (ottmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Sep 2026

OTTO FOREX (ottofxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Apr 2026

OTX Forex (otxforex.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Aug 2026

Oubo Global (oubowfx.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

Oversea Capital Markets Limited (overseatrades.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

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

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Published 11 Feb 2026

Ox Our Ventures (oxourventures.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

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

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Published 28 Aug 2026

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

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Published 22 Feb 2026

Oxford Trader (oitrader.org) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

Oxford wise (oxford-wise.eu) – Scam Alert, Investigation & Recovery Options

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Published 6 May 2026

Oxi Markets (oximarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jul 2026

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

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Published 7 May 2026

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

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Published 21 Oct 2025

OxStakeTh Exposed: Disturbing Red Flags That Make This Platform Extremely Dangerous

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Published 22 Jan 2026

Oxtrades (oxtrades.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

Oxygen Trade Solutions (oxygentrade.solutions) – Scam Alert, Investigation & Recovery Options

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Published 20 Nov 2024

Ozak.ai Presale Review: A Rug Pull in Disguise?

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Published 17 Jul 2026

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

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Published 19 Dec 2025

Pace Capital Fx (pacecapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

Pacific Broker (pacific-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

PAIRS EXCHANGE (pairsignalexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

Palmer Finance (palmerfinancecompany.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Aug 2026

Palo Traders (palotraders.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Mar 2026

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

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Published 2 Aug 2026

Pandora (pdforex.co) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

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

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Published 17 Mar 2026

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

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Published 23 Apr 2026

Panpacific Capital Group (pc-fx.org) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

PantheraTrade (pantheratrade.live) – Scam Alert, Investigation & Recovery Options

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Published 16 Jul 2026

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

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Published 10 Jul 2026

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

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Published 22 Jan 2026

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

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Published 22 Sep 2026

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

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Published 12 Jan 2026

PARAGON INVESTMENTS (paragoninvestments.net) – Scam Alert, Investigation & Recovery Options

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