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 60 of 80.

Published 3 Sep 2026

QNB Finansinvest (qnbfi.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Mar 2026

QOIN TECH (qointech.co) – Scam Alert, Investigation & Recovery Options

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Published 28 Feb 2026

Qon Tigo LTD (qontigos.com) – Scam Alert, Investigation & Recovery Options

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Published 20 May 2026

QQ Global Markets (qqglobalmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

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

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Published 2 Sep 2026

Qtmarkets (qtmarkets-forex.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

QTnim (xxx.qtnimamax.life) – Scam Alert, Investigation & Recovery Options

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Published 3 Sep 2026

QTrade (qtrade.de) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

QUADMARKS (quadmarkstrades.online) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

Quaero Capital Pro (quaerocapital.pro) – Scam Alert, Investigation & Recovery Options

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Published 1 Apr 2026

Quality Oil Gas Pt Ltd (sharetrader.live) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

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

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Published 10 May 2026

QUANTA (quanta.trade) – Scam Alert, Investigation & Recovery Options

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Published 4 Feb 2026

Quanta Capital (quantacapital.com.co) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Quantafxai (quantafxai.io) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Quantic Venture (quanticventure.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jul 2026

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

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Published 5 May 2026

Quantum Accruefx (quantumaccruesfx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Quantum Ai (aka quantumaich.com) (quantumai-ch.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

Quantum AI (quantumaiplatform.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jul 2026

Quantum AI Trading (quantum-ai-trading.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Quantum Banc (quantum-banc.world) – Scam Alert, Investigation & Recovery Options

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Published 5 May 2026

Quantum Capital (quantum-exchange.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Quantum Capital Trade (quantumcaptrade.org) – Scam Alert, Investigation & Recovery Options

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Published 10 Jan 2026

Quantum FX (quantumfxfund.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

Quantum Gains (quantum-gains.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

QUANTUM TRADINGS (quantumtradings.pro) – Scam Alert, Investigation & Recovery Options

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Published 28 Dec 2025

QuantumFX (quantumfx.forex) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

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

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Published 6 Feb 2026

QuantumStar (quantumstar.net) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

QuantumTrade (quantumtrade.io) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

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

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Published 13 Apr 2026

Quantus Holdings Strategies (Quantus Holdings Ltd) (quantusholdingsstrategies.info) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

QueenForex (UK) Ltd (queenforex.net) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Questh X (questhxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Jan 2026

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

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Published 9 May 2026

Quick Pay (home.quickpaylimited.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Aug 2026

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

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Published 24 Dec 2025

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

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Published 19 Dec 2025

Quincux fx (quincuxfx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Quinnix Group (quinnixtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

Quitrade (portal.quitradeprofx.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

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

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Published 17 Jun 2026

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

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Published 2 Jun 2026

Quotex Mastertrade (quotex-mastertrade.com) – Scam Alert, Investigation & Recovery Options

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Published 19 May 2026

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

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Published 9 Jan 2026

QX TRADING (traderqx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

R K Global (rkglobal.net) – Scam Alert, Investigation & Recovery Options

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Published 25 Aug 2026

R&Y Limited (r-yltd.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

R1Investing (r1investing.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

R24 Capital Group (r24capital.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Oct 2026

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

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Published 6 Jun 2026

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

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Published 6 Feb 2026

Radiant Fx (radiantsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

Radiantix (radiantix.io) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

Raffles Market (rafflesmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Rahal Group Capital (rahal-group.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jul 2026

Raiffeisen Centrobank (CentroBanc) (rcb.at) – Scam Alert, Investigation & Recovery Options

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Published 13 Sep 2026

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

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Published 25 Dec 2024

Rainprime Review: A Deceptive Broker Targeting Unsuspecting Traders

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Published 2 Sep 2026

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

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Published 2 Oct 2026

Raj Forex Trade (rajforextrade.com): FCA Warning and Next Steps

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Published 29 Dec 2025

Rally Trade (rally.trade) – Scam Alert, Investigation & Recovery Options

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Published 23 Feb 2026

Ram Global Mine (ramglobalmine.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

Rami Fintech (ramifx.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

RANESCAPITAL (ranescapital.trade) – Scam Alert, Investigation & Recovery Options

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Published 28 May 2026

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

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Published 8 Oct 2026

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

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Published 29 Mar 2026

RAPIDFEX TRADES (rapidfx.org) – Scam Alert, Investigation & Recovery Options

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Published 26 Jul 2026

RapidPro Markets (rapidpromarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jan 2026

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

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Published 4 Feb 2026

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

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Published 13 Mar 2026

RAVENFX (ravenfx.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

RavonixTrader 4.1 Titan (ravonixtrader41titan.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

Raw Forex (rawforex.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

Raynar Group (raynargroup.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jun 2026

Raynar Trade (rtradem.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Mar 2026

Rayz Liquidity Corp (rayzliquiditycorp.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

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

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Published 21 Oct 2025

RazeMarkets Exposed – What Traders Need to Know

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Published 19 Dec 2025

Razor Markets (razormarkets.co.za) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

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

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Published 29 Mar 2026

RBFX PRO (rbfxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

RBG Markets (rbglimited.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

RCM Brokers (rcmbrokerslimited.com) – Scam Alert, Investigation & Recovery Options

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Published 7 Aug 2026

Real Dirham Trade (realdirhamtrade.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

Real Estate Investment Company (realestatesinvestmentco.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Real Fortune (realfortune.net) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

Real FX (realfxworld.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Real Gold Capitals (realgoldcapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

Real Invest FX (realinvestfx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

REAL INVESTMENT LTD (realinvestmentltd.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Apr 2026

Real Market (realmarketbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

Real PremiumEU (aka Real PremiumEU Markets) (realpremiumeu.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Feb 2026

REAL WEALTH EMPIRE INVESTMENT (realwealthempireinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jun 2026

REAL WEALTH INVESTMENT (realwealthinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Feb 2026

Realcapitallc (realcapitallc.co) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

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

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Published 12 Mar 2026

Realex Trading (realextrading.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Sep 2026

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

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