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.

7,996 published reports. Page 6 of 80.

Published 13 Dec 2025

APEX MARKET EXPERT (apexmarketexpert.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

APEX PIP (apexpip.live) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

Apex Platform (apexplatform.tech) – Scam Alert, Investigation & Recovery Options

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Published 28 Apr 2026

Apex prime investment (apexprimeinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Apr 2026

Apex Proton (apexproton.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Mar 2026

Apex Share Broker (apexsharebroker.com) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

Apex Signals (apexsignal.online) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

Apex Solutions Ltd (apex-solutionsltd.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Apex Trade (apex-trade.capital) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

APEX TRADE EXCHANGE (apextradeexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Apex Trades 247 (apextrades247.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

Apex500 (apex-500.net) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

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

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Published 1 Jan 2026

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

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Published 19 Feb 2026

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

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Published 20 Feb 2026

Apexforex Exchange (apexforexexchange.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

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

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Published 3 Jan 2026

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

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Published 30 Jan 2026

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

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Published 26 Dec 2025

Apexinvestimentos.ltd (apexinvestimentos.ltd) – Scam Alert, Investigation & Recovery Options

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Published 17 Jan 2026

APEXINVESTMENTS (apexinvestments.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jun 2026

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

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Published 29 Jan 2026

ApexMarkets (apexmarkets.io) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

ApexMarkets26 (apexmarkets26.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

ApexTradeExchange Exposed – Why This Platform Is a Serious Threat

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Published 15 Jun 2026

Apextradefx24 (apextradefx24.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

ApexTradesHub (apextradeshub.net) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

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

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Published 7 Jul 2026

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

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Published 19 Jan 2026

APG PRIME (apgprime.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

Aplus Trader (aplustrader.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

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

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Published 14 Dec 2025

APMTrade24 (apmtrade24.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jun 2026

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

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Published 30 Apr 2026

APOLO Trading (apolotrade.website) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

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

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Published 7 Jul 2026

Appealing Forex (appealingforex.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Sep 2026

Appex Capital (appexcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Mar 2026

Appex Finance (appex-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jul 2026

Appex Market (appexmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2025

Appleicoin Review: A Presale Scam Alert for Investors

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Published 16 Jul 2026

Appraisal Digital Trade (appraisaldigitaltrade.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

Apten (apten.life) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

Aptos PrimeFX (aptosprimefx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Sep 2026

APX Prime (apxprime.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

AquaMarkets (aquamarkets.io) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Aquila Markets (aquila-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 May 2026

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

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Published 11 Apr 2026

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

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Published 2 Jan 2026

Aquilaws ltd (aquilaws.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

AR Forex (ar-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Mar 2026

Arab Platform Capital (en.arab-platform.com) – Scam Alert, Investigation & Recovery Options

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Published 10 May 2026

Aragon Trade (aragon-trade.net) – Scam Alert, Investigation & Recovery Options

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Published 29 Apr 2026

Arakkal Markets (arakkalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Arbi Trust Capital (arbitrustcapital.net) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

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

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Published 21 Dec 2025

Arbiquant (arbiquant-official.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Feb 2026

Arbitrage Genius (arbitrage-genius.ai) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Arbitrage Prime (arbitrageprime.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Arc Market (arcmarket.capital) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

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

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Published 16 Feb 2026

Archax Finance (archax-finance.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

Archie Spencer FX (archiespencer.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Jul 2026

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

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Published 19 Dec 2025

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

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Published 5 Dec 2025

Arean Global Market Warning: 9 Urgent Red Flags That Signal a Potential Crypto Scam

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Published 5 Aug 2026

Areatrading (areatrading.io) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

ARENA CAPITAL DIGITAL TRADING PLATFORMS (arenacapitals.uk) – Scam Alert, Investigation & Recovery Options

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Published 23 May 2026

Arena GlobalFX (arenaglobal.asia) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

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

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Published 11 Mar 2026

ArgoFX (global.argofx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Oct 2024

Argoncryptos Review: An Exposé on an Unregulated Scam Broker

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Published 26 Dec 2025

Argus Interfx (argusinterfx.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

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

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Published 8 May 2026

ARIEL (arielsystem.pro) – Scam Alert, Investigation & Recovery Options

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Published 13 Apr 2026

Ariol Investment Group (ariolinv-gr.com) – Scam Alert, Investigation & Recovery Options

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Published 12 May 2026

Ark Code (ark-code.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Feb 2026

Arkis Eguro (arkiseguro.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Arlis Global (aka Obelisk Wealth) (obelisk-wealth.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Arobridge (arobridge.co.uk) – Scam Alert, Investigation & Recovery Options

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Published 5 Oct 2026

Aron Groups (arongroups.co) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Arowinvest (arowinvest.pro) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

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

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Published 12 Jun 2026

Arris Merchant Bank (arrismerc.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

Arrow Assets (arrowassets.org) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

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

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Published 23 Jan 2026

Artha Finance Capital Limited (arthafx.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Sep 2026

ARTMAS Futures (artamasfutures.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

Artosnomics (artosnomics.com;https:) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

arvvo stake.com (arvvo-stake.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

Arzik Finance (arzik-financial.com) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

ASCC MARKET LTD (asccmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

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

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Published 15 Feb 2026

ASCENTINVESTMENTS.LTD (ascentinvestmentsltd.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Oct 2026

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

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Published 20 Sep 2026

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

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Published 16 Dec 2025

Ascot Capital (ascotcapitalltd.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

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

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Published 21 Mar 2026

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

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Published 5 Jul 2026

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

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