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.

7,975 published reports. Page 61 of 80.

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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Published 15 Apr 2026

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

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Published 9 Aug 2026

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

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Published 10 Aug 2026

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

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Published 24 Dec 2025

Realfxorexty LTD (realfxorexty.live) – Scam Alert, Investigation & Recovery Options

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Published 9 Aug 2026

Realfxtrade (realfxtrade.online) – Scam Alert, Investigation & Recovery Options

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Published 24 Feb 2026

Reality World Brokers (realityworldbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Sep 2026

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

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Published 27 Mar 2026

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

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Published 10 Jan 2026

RECONFXHUB (reconfxhub.live) – Scam Alert, Investigation & Recovery Options

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Published 16 Feb 2026

RECOVERY OPTIONFX (recoveryoptionfx.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Jun 2026

Red Finance Capital (redfinance.pro) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

Red Flags Exposing WealthStream as a Crypto Scam

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Published 23 Dec 2025

Red Horizon Trading (redhorizontrading.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

Red Maple Trading (redmaplefx.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Feb 2026

REDK1TE (redk1te.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Oct 2026

RedRock500 (redrock500.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

RedstoneFX (redstonefx.vip) – Scam Alert, Investigation & Recovery Options

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Published 19 Dec 2025

Redwood Axis Markets (redwoodaxismarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Jan 2026

Regain Capital (regaincapital.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Oct 2026

Regina Forex (reginaforex.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Regis capital (regiscapitalventures.com) – Scam Alert, Investigation & Recovery Options

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Published 27 Jan 2026

Reiman Group (reiman-group.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jan 2026

Reinholds Gold (reinholdsgold.net) – Scam Alert, Investigation & Recovery Options

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Published 19 Jun 2026

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

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Published 29 Jun 2026

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

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Published 4 Oct 2026

Reliableminingfx (reliableminingfx.com): FCA Warning and Next Steps

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Published 9 Jun 2026

Reliance Capital Markets Ltd (reliancecapitalltd.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

Reltex Group (reltexg.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Apr 2026

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

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Published 23 Dec 2025

Remendy Invest (remedyalgotradescript.sbs) – Scam Alert, Investigation & Recovery Options

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Published 9 Jun 2026

Remitano (remitano.asia) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

Ren He Technology Pty Limited (renhe-intl.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Dec 2025

Renaitech AI (premiumrenaitech-ai.vip) – Scam Alert, Investigation & Recovery Options

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Published 21 Dec 2025

Republican Trust Empowerment (republicantrustempowerment.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

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

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Published 1 Sep 2026

Rev Trading (rev-trading.ltd) – Scam Alert, Investigation & Recovery Options

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Published 27 Sep 2026

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

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Published 20 Dec 2025

Reverie Markets (reveriemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Oct 2025

ReverieMarkets Exposed – Why This Platform Is a Serious Risk

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Published 22 Dec 2025

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

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Published 12 Jul 2026

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

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Published 15 Dec 2025

Revnix Mining Pool (revnixminingpool.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

Revo Capital (revocp.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Revolt 21 (revolt21.net) – Scam Alert, Investigation & Recovery Options

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Published 22 Jul 2026

Revolut Trade Hub (RVTH) (rvtradehub.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Jul 2026

RevolutExpert (revolutexpert.ltd) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

Revolution FSL (revolutionfsl.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Jul 2026

RevolutionInvest.ltd (revolutioninvest.ltd) – Scam Alert, Investigation & Recovery Options

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Published 31 Aug 2026

Rexor Investments (rexorinvestments.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

Rextura Limited (rextura.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

Reynold International Securities (main.reynoldsec.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

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

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Published 24 Feb 2026

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

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Published 3 Jul 2026

Rich Capital Broker (rich-capital.net) – Scam Alert, Investigation & Recovery Options

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Published 1 Sep 2026

RICH MASS (richmassgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Jan 2026

Rich Point Capital (richpointcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

Rich Way Finance Fx (procryptotradings.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jul 2026

Rich World Fx (richworldfxs.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Richard Duncan FX (rdfx-innovationmarkets.online) – Scam Alert, Investigation & Recovery Options

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Published 28 Jun 2026

Richardson Lewis (richardsonlewis.com) – Scam Alert, Investigation & Recovery Options

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Published 3 May 2026

Richardson XE (richardsonxe.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jul 2026

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

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Published 11 Feb 2026

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

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Published 14 Apr 2026

Richmond Investing (richmondinvesting.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

Richnetfundses (richnetfundses.cc) – Scam Alert, Investigation & Recovery Options

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Published 27 Feb 2026

Richprime Finance (richprimefinance.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Mar 2026

Ridder Trader (riddertrader.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Apr 2026

Ridge Company (ridgecorp.com.ua) – Scam Alert, Investigation & Recovery Options

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Published 8 Apr 2026

Ridge Corporation (ridgecorporation.co) – Scam Alert, Investigation & Recovery Options

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Published 21 Jan 2026

RIF Capital (rif-capt.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

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

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Published 1 Sep 2026

RIFX (ri-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Apr 2026

Right FX (rightfx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

RIGHTFX TRADING (rightfxtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

Riley Finance (rileyfinance.com) – Scam Alert, Investigation & Recovery Options

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Published 8 Jun 2026

RimauSwap (rimauswap.finance) – Scam Alert, Investigation & Recovery Options

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Published 7 Jan 2026

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

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Published 12 Dec 2025

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

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Published 22 Dec 2025

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

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Published 20 Jun 2026

Ripon Capital (riponcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Apr 2026

Rise Invest (riseinvest.me) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

RISE TRADING (risetradingpro.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Dec 2025

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

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Published 29 Dec 2025

River Stone (riverstonetape.com) – Scam Alert, Investigation & Recovery Options

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Published 27 May 2026

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

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Published 18 Jun 2026

RK Globes (rkglobes.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

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

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Published 9 Apr 2026

RLC (rlc9000.com) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 13 May 2026

RMA FX BROKERS (rmafxbrokers.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Apr 2026

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

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Published 7 Jan 2026

RMT Financial (rmtfinancial.pro) – Scam Alert, Investigation & Recovery Options

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Published 2 Apr 2026

RNInvesting (rn-investing.com) – Scam Alert, Investigation & Recovery Options

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Published 30 Sep 2026

Robbo Forex (robboforex.com) – Scam Alert, Investigation & Recovery Options

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Published 19 May 2026

Robertson Rayner (robertsonrayner.com) – Scam Alert, Investigation & Recovery Options

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Published 4 May 2026

Robertson RX (robertsonrx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 May 2026

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

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